IOIPG - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 1 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | IP-140825-31359 |
| Date of change | 01/10/2014 |
| Name | Betty Lau Sui Hing |
| Age | 52 |
| Nationality | Hong Kong |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Betty Lau pursued her tertiary education and professional qualifications in United Kingdom. She is a Fellow of the Association of Chartered Certified Accountants (FCCA), a member of the Malaysian Institute of Accountants (MIA) and a member of the Institute of Chartered Secretaries and Administrators (ICSA). She has honed her financial management skills with companies in various industries in Malaysia, Singapore, Britain, the United States and China. |
| Working experience and occupation | Betty Lau has 25 years of experience in financial management and has held various senior finance positions in both local and overseas companies. Prior to joining the IOI Group in 2010, she was the Group Financial Controller of INTI lnternational University / Laureate Educational Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The current designation of Ms Betty Lau Sui Hing in IOI Properties Group Berhad is General Manager, Finance and she is responsible for the full spectrum of financial management including financial reporting function, and to drive the improvement of financial operation process of the Group. Prior to this announcement, Betty Lau is deemed to be the Chief Financial Officer under the definition of Chief Financial Officer in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
KPJ - Change of Address
Announcement Type: Change of Address
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 1 Oct 2014 |
| Category | Change of Address |
| Reference No | JC-141001-83473 |
KPJ - Change of Address
Announcement Type: Change of Address
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 1 Oct 2014 |
| Category | Change of Address |
| Reference No | JC-141001-82F68 |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141001-7E397 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2014 | 91,900 | |
| Disposed | 26/09/2014 | 1,477,000 |
| Remarks : |
| The notice dated 29 September 2014 was received via courier on 1 October 2014. |
APOLLO - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 1 Oct 2014 |
| Category | Document Receipt |
| Reference No | MS-141001-35844 |
| Annual Report for Financial Year Ended | 30/04/2014 |
| Subject | Annual Report 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140930-BB34B |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 162,100 | |
| Acquired | 25/09/2014 | 800,000 |
| Remarks : |
| 1) The total number of 1,112,087,806 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,022,750,206 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 2,881,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (HDBS) - 13,693,475 f) Citigroup EPF Board (RHB INV) - 2,055,000 g) Citigroup EPF Board (AM INV) - 5,122,650 h) Citigroup EPF Board (MAYBAN) - 1,400,000 i) Citigroup EPF Board (NOMURA) - 38,241,300 j) Citigroup EPF Board (CIMB PRI) - 8,638,825 k) Citigroup EPF Board (ARIM) - 2,550,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 30 September 2014 |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-140930-D0BC0 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 298,250 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,575,790,502 |
| Currency | MYR 8,575,790,502.000 |
| Listing Date | 02/10/2014 |
| Remarks : |
| [Issue price per share ($$): 41,300 shares at RM1.81, 76,450 shares at RM3.45 and 180,500 shares at RM5.07] |
AXIATA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | AG-141001-8AD02 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | WINNING BIDDER FOR THE SALE OF 3,500 TELECOMMUNICATION TOWERS BY PT XL AXIATA TBK (“XL”) |
For purposes of this announcement, “USD” refers to United States Dollar, “IDR” refers to Indonesian Rupiah and “RM” refers to Ringgit Malaysia. Exchange rates used for conversion to RM are RM1:USD0.3057 and RM1:IDR3,717.5, based on the middle rates as at 12.00 p.m. on 30 September 2014 as published by Bank Negara Malaysia. We refer to the announcement by XL released to the Indonesia Stock Exchange today, 1 October 2014. Axiata Group Berhad (“Axiata”) wishes to announce that XL, a 66.5%-owned subsidiary of Axiata, following the completion of an open tender process for XL’s 3,500 telecommunication towers launched in July 2014, had declared PT Solusi Tunas Pratama Tbk. (“STP”) as the winning bidder at the completion of the tender process on 30 September 2014. Following the above, XL and STP had also entered into an Asset Purchase Agreement (“APA”) with a purchase price of IDR5.6 Trillion (equivalent to USD460.5 million, RM1,506.4 million) to be paid entirely in cash by 31 December 2014. Concurrent with the execution of the APA, the Company and STP have also entered into a Master Tower Lease Agreement whereby XL has agreed to leaseback from STP the towers sold for a period of 10 years. This announcement is dated 1 October 2014. | |
PSIPTEK - OTHERS Striking-off of Subsidiary Company
Announcement Type: General Announcement
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | PC-121119-34922 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Striking-off of Subsidiary Company |
Introduction The Board of Directors of Prinsiptek Corporation Berhad ("PCB") wishes to announce that Pan Rekajaya Sdn. Bhd. ("PRSB"), a 67% owned subsidiary company of Gabungan Sanjung Sdn. Bhd. ("GSSB"), which in turn is a 67% owned subsidiary of PCB, had on 30 September 2014 received notice pursuant to Section 308(4) of the Companices Act, 1965 dated 25 August 2014 from Companies Commission of Malaysia ("CCM") on striking-off of PRSB from the register of CCM. Details of PRSB PRSB was incorporated in Malaysia under Companies Act, 1965 on 20 October 2010 as a private limited company with the principal activity of general trading. PRSB has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 100 ordinary shares of RM1.00 each have been issued and fully paid-up. Rationale of the Striking-off PRSB has not commenced business since its incorporation and has no intention to carry on its business or operation in the future. Financial Effect on the Striking-off The striking-off of PRSB is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders' shareholding of PCB for the financial year ending 31 December 2011. This announcement is dated 1 October 2014 | |
SCNWOLF - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 1 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140930-58697 |
| Date of change | 30/09/2014 |
| Name | DATO' LAI KOK HENG |
| Age | 54 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal commitment with his private business |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | A Level - Methodist High School, Ipoh |
| Working experience and occupation | Dato' Lai Kok Heng was appointed as Director of Scanwolf Development Sdn Bhd since the inception of the company. He has over 20 years experience in the property development industry and has completed over 1000 mixed development properties with gross development value of approximately RM150 million. He also sits on the board of various private limited companies and also a director of Ipoh City and Country Club and Majestic Ipoh Sdn. Bhd. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He is a Director of M/S Extra Modulation Sdn Bhd which holds 49% shares in Scanwolf Development Sdn Bhd. He has direct interest of 1,486,900 shares in Scanwolf Corporation Berhad |
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