KULIM - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 30 Oct 2014 |
| Category | General Announcement |
| Reference No | JC-141030-2B682 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | SHAH ALAM HIGH COURT WRIT SUMMONS NO. : 23NCVC-27-09/2013 Plaintiff : Dato' Muhammad Hafidz Bin Nuruddin Defendant : 1. Ramlan Bin Juki - First Defendant 2. Sindora Berhad - Second Defendant |
Kulim (Malaysia) Berhad (“Kulim” or “the Company”) refers to its announcements dated 30 September 2013, 17 October 2013, 19 November 2013, 6 December 2013, 10 January 2014 and 22 May 2014 (“Announcements”), and unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the said Announcements. Kulim wishes to announce that the High Court has vacated the previous trial dates fixed on 25th & 26th November,2014. This matter has now been fixed for Trial on 4th , 5th & 6th March 2015. A further case management date has been fixed on 25 February 2015. Further announcement will be made in respect of any material development thereof. This announcement is dated 30 October 2014. | |
E&O - 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 | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-141030-1192F |
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 stock units of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur - Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/10/2014 | 165,000 |
| Remarks : |
| Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-37,669,400) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-2,500,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (KIB) (No. of shares-1,200,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (HDBS) (No. of shares-14,713,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (RHB INV) (No. of shares-2,513,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) (No. of shares-6,140,700) Form 29B was received on 30 October 2014. |
TADMAX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 30 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-141029-66648 |
| Date of change | 30/10/2014 |
| Name | Noel John A/L M Subramaniam |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | i) Second Class Upper Honours Degree majoring in Economics from University of Malaya. ii) Masters Degree in Management iii)Certificate in Project Evaluation from the University of Singapore |
| Working experience and occupation | 1970-1974 - Government of Singapore - in the Administrative Service and Monetary Authority of Singapore 1974-1983 - Malaysian Industrial Development Finance Berhad - as Project Analyst (Project Department), Chief Economist, Manager & Head of Business Development & Research Division. 1983-1987 - MBf Holdings Berhad - as Deputy General Manager (Corporate Planning), Executive Assistant to Group's President and Chief Executive Officer 1999-present - Toxicol Sdn Bhd and Maxcorp Development Sdn Bhd, as Director/Advisor. He had also served as the Senior Vice President (International Desk) of TA Securities Bhd, Executive Committee of the Malaysian Economic Association as well as Chairman of the Finance Committee and later as Vice President of the Royal Selangor Club. He was a director of PICA (M) Corporation Bhd from 1999 - 2003 and Managing Director of Seloga Holdings Bhd from 2002-2004. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 250,000 Ordinary Shares of RM0.50 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Sulaiman bin Daud (Chairman, Independent Non-Executive Director) Tan Peng Koon (Member, Independent Non-Executive Director) Derek John Fernandez (Member, Independent Non-Executive Director) |
| Remarks : |
| Mr Noel has been re-designated to Executive Director from Non-Independent Non-Executive Director with effect from 30 October 2014. |
TADMAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 30 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141029-65631 |
| Date of change | 30/10/2014 |
| Name | NOEL JOHN A/L M SUBRAMANIAM |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | i) Second Class Upper Honours Degree majoring in Economics from University of Malaya. ii) Masters Degree in Management iii)Certificate in Project Evaluation from the University of Singapore |
| Working experience and occupation | 1970-1974 - Government of Singapore - in the Administrative Service and Monetary Authority of Singapore 1974-1983 - Malaysian Industrial Development Finance Berhad - as Project Analyst (Project Department), Chief Economist, Manager & Head of Business Development & Research Division. 1983-1987 - MBf Holdings Berhad - as Deputy General Manager (Corporate Planning), Executive Assistant to Group's President and Chief Executive Officer 1999-present - Toxicol Sdn Bhd and Maxcorp Development Sdn Bhd, as Director/Advisor. He had also served as the Senior Vice President (International Desk) of TA Securities Bhd, Executive Committee of the Malaysian Economic Association as well as Chairman of the Finance Committee and later as Vice President of the Royal Selangor Club. He was a director of PICA (M) Corporation Bhd from 1999 - 2003 and Managing Director of Seloga Holdings Bhd from 2002-2004. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 250,000 Ordinary Shares of RM0.50 each |
TADMAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 30 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141029-63326 |
| Date of change | 30/10/2014 |
| Name | ANUAR BIN ADAM |
| Age | 69 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | SENIOR CAMBRIDGE |
| Working experience and occupation | En Anuar started his own business in 1975 as the Managing Director of Kelengkapan (M) Sdn Bhd and Satupadu Sdn Bhd whose principal activities were trading and manufacturing of automobile components. In 1982, Ingeback (M) Sdn Bhd was formed, a company specializing in systems buildings or IBS. The company has a varied track record from construction of stadiums, school complexes and most notably, 12,000 residential units. In 1988, he ventured into property development, initially building 3,000 units of houses (low and medium types). In 1992, he initiated and completed the Meru Valley Resort, a 27-hole golf course with a clubhouse, bungalows, townhouses and apartments over 500 acres of land in Jelapang, Ipoh. En Anuar has taken his skills and experience to Seychelles, Sri Lanka and Uruguay. In early 2000, he ventured into Pakistan, introducing them the technology of prefab housing and lifestyle housing and development concept with modern architectural design. The projects accomplished are the development of the Royal Palm Golf Course, Lahore, the first professionally designed golf course in Pakistan and the DA Country & Golf Club, Karachi, the first and only night lighted golf course in Pakistan. Other project in Pakistan are the Jacaranda Family Club (300,000 sqft), Islamabad and the Mangla View Resort (324 acres). In 2009, seeking a change in business environment, he exited Pakistan to pursue opportunities closer to home. To date, he is heading the Group with investments both locally and regionally. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | En Anuar bin Adam is the father of Aldillan bin Anuar, the Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 111,556,665 ordinary shares of RM0.50 each |
| Remarks : |
| Gender : Male |
TADMAX - Changes in Director's Interest (S135) - ANUAR BIN ADAM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-141029-67845 |
Information Compiled By KLSE
Particulars of Director
| Name | ANUAR BIN ADAM |
| Address | No. 17 Jalan Taman Pantai, Bukit Pantai, 59100 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 111,556,665 |
| Description of other type of transaction | Acquisition of shares in the Company prior to his appointment. |
| Circumstances by reason of which change has occurred | Disclosure is made in conjunction with his appointment as the Managing Director of the Company. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 111,556,665 |
| Direct (%) | 29.93 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/10/2014 |
| Remarks : |
| En Anuar bin Adam was appointed as the Managing Director of Tadmax Resources Berhad with effect from 30 October 2014. |
TADMAX - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 30 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | CP-141030-47108 |
| Date of change | 07/11/2014 |
| Name | MOHAMAD REEZAL BIN SIDDIQ |
| Age | 51 |
| Nationality | MALAYSIAN |
| Designation | Chief Executive Officer |
| Type of change | Resignation |
| Reason | Venturing into 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 | BACHELOR OF SCIENCE IN ACCOUNTANCY AND MASTER OF BUSINESS ADMINISTRATION FROM THE SOUTHERN ILLINOIS UNIVERSITY, U.S.A. |
| Working experience and occupation | He has over 25 years of working experience covering investment banking, corporate advisory and finance. |
| Directorship of public companies (if any) | |
| 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 |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-141030-0243F |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 14,400 |
| Remarks : |
| The total number of 55,762,524 shares are held as follows: 1) 55,282,500 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 383,024 shares are registered in the name of Morgan Stanley & Co. International plc. The Form 29B dated 29 October 2014 was received by the Company on 30 October 2014. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141029-22A61 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 24/10/2014 | 303,500 | |
| Acquired | 24/10/2014 | 1,797,400 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad (TM) on 29 October 2014. The percentage of shareholding is based on the enlarged issued and paid of capital of 3,719,368,999 as at 29 October 2014 |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141030-D346C |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The notice was received by Telekom Malaysia Berhad (TM) on 30 October 2014 |
No comments:
Post a Comment