MSM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 21 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | MH-141020-59845 |
| Date of change | 10/10/2014 |
| Name | YM Raja Anuar Raja Abu Hassan |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant by profession, a member of the Malaysian Institute of Accountants (MIA), a member of the Malaysian Institute of Certified Public Accountants (MICPA), a Fellow of the Association of Chartered Certified Accountant (ACCA) and a Chartered Member of the Chartered Institute of Internal Auditors. |
| Working experience and occupation | During his career, he held senior positions in finance and internal audit in several public listed companies in various industry sectors. His broad working experience included among others, holding positions as Internal Audit Manager of Proton Holdings; Commercial Accounting Manager of Sime Darby Plantations; Head, Overseas Operations of Malayan Banking Berhad; General Manager Internal Audit of Sapura Holdings and Director, Internal Audit of Golden Hope Plantations Bhd. He has considerable experience in the financial and reporting systems operating in a number of foreign countries, having served as numerous audit and non-audit related assignments in Asia, Europe, North America and North Africa. |
| Directorship of public companies (if any) | Perdana Petroleum Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | YBhg. Dato' Zainal Haji Ismail (Independent Non-Executive Director) YBhg. Dato' Hajjah Rosni Haji Zahari (Independent Non-Executive Director) |
| Remarks : |
| The resignation was accepted by the Board of Directors on 21st October 2014. |
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-141021-5E60C |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (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) |
| Disposed | 16/10/2014 | 100,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 17 October 2014 received by the Company on 21 October 2014. The registered holders of the 510,081,800 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 409,378,800 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 2,600,000 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 31,425,800 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 12,080,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 4,151,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 37,100,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,200,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - in respect of 12,145,400 BAB Shares |
ARMADA - Changes in Director's Interest (S135) - Chan Chee Beng ("Mr Chan")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-141020-EF7D1 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Chee Beng ("Mr Chan") |
| Address | 3 Jalan TR6/1 Tropicana Golf & Country Resort 47410 Petaling Jaya |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 71,200 | 1.350 | |
Others | 610,000 |
| Description of other type of transaction | Changes to Mr Chan's interest in BAB Shares arising from allotment of Rights Shares and Bonus Shares pursuant to the Rights Issue and the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement. |
| Circumstances by reason of which change has occurred | Change in Mr Chan's direct interest in BAB Shares by virtue of: i. Allotment by BAB of 71,200 Rights Shares out of the 170,000 excess Rights Shares he had applied for pursuant to the Rights Issue; and ii. Allotment by BAB of 610,000 Bonus Shares he was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue. |
| Nature of interest | Direct beneficial interest over the BAB Shares. |
| Consideration (if any) | i. Cash consideration of RM1.35 per Rights Share. ii. Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. |
Total no of securities after change | |
| Direct (units) | 2,511,200 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/10/2014 |
| Remarks : |
| The percentage of 0.04% above is based on the issued share capital of BAB of 5,866,269,344 as at 20 October 2014. This announcement is based on the information in the Notification dated 20 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 20 October 2014. |
ARMADA - Changes in Director's Interest (S135) - Saiful Aznir bin Shahabudin ("Mr Saiful")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-141020-EF7D0 |
Information Compiled By KLSE
Particulars of Director
| Name | Saiful Aznir bin Shahabudin ("Mr Saiful") |
| Address | 8B-2-3A Sri Murni Condominium 8, Lorong Kota Empat Bukit Ledang 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 406,500 |
| Description of other type of transaction | Changes to Mr Saiful's interest in BAB Shares arising from allotment of Bonus Shares pursuant to the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement. |
| Circumstances by reason of which change has occurred | Change in Mr Saiful's direct interest in BAB Shares by virtue of the allotment of 406,500 Bonus Shares he was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue. |
| Nature of interest | Direct beneficial interest over the BAB Shares. |
| Consideration (if any) | Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. |
Total no of securities after change | |
| Direct (units) | 1,626,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/10/2014 |
| Remarks : |
| The percentage of 0.03% above is based on the issued share capital of Bumi Armada of 5,866,269,344 as at 21 October 2014. This announcement is based on the information in the Notification dated 21 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 21 October 2014. |
ARMADA - Changes in Director's Interest (S135) - Tunku Ali Redhauddin Ibni Tuanku Muhriz ("Tunku Ali")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-141020-EF7CE |
Information Compiled By KLSE
Particulars of Director
| Name | Tunku Ali Redhauddin Ibni Tuanku Muhriz ("Tunku Ali") |
| Address | Istana Munarah Jalan Tun Dr. Ismail 70200 Seremban Negeri Sembilan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 5,000 |
| Description of other type of transaction | Changes to Tunku Ali's interest in BAB Shares arising from allotment of Bonus Shares pursuant to the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement. |
| Circumstances by reason of which change has occurred | Change in Tunku Ali's direct interest in BAB Shares by virtue of the allotment of 5,000 Bonus Shares he was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue. |
| Nature of interest | Direct beneficial interest over the BAB Shares. |
| Consideration (if any) | Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. |
Total no of securities after change | |
| Direct (units) | 20,000 |
| Direct (%) | 0.0003 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/10/2014 |
| Remarks : |
| The percentage of 0.0003% above is based on the issued share capital of Bumi Armada of 5,866,269,344 as at 21 October 2014. This announcement is based on the information in the Notification dated 21 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 21 October 2014. |
ARMADA - Changes in Director's Interest (S135) - Alexandra Elisabeth Johanna Maria Schaapveld ("AS")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-141020-EF7B7 |
Information Compiled By KLSE
Particulars of Director
| Name | Alexandra Elisabeth Johanna Maria Schaapveld ("AS") |
| Address | Jacob Obrechstraat 6 1071 KJ Amsterdam The Netherlands |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 300,000 |
| Description of other type of transaction | Changes to AS's interest in BAB Shares arising from allotment of Bonus Shares pursuant to the Bonus Issue as announced by BAB on 23 May 2014. Defined terms herein are as per the announcement. |
| Circumstances by reason of which change has occurred | Change in AS's direct interest in BAB Shares by virtue of the allotment of 300,000 Bonus Shares she was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue. |
| Nature of interest | Direct beneficial interest over the BAB Shares. |
| Consideration (if any) | Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB’s share premium account to pay for the Bonus Shares under the Bonus Issue. |
Total no of securities after change | |
| Direct (units) | 900,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/10/2014 |
| Remarks : |
| The percentage of 0.02% above is based on the issued share capital of Bumi Armada of 5,866,269,344 as at 20 October 2014. This announcement is based on the information in the Notification dated 20 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 21 October 2014. |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141021-064FE |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (MAYBAN) Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/10/2014 | 1,847,905 | |
| Acquired | 16/10/2014 | 500,000 | |
| Acquired | 16/10/2014 | 651,600 |
| Remarks : |
| The Form 29B dated 17 October 2014 was received on 21 October 2014. |
IHH - Changes in Director's Interest (S135) - Dr Tan See Leng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IH-141021-9D0B2 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr Tan See Leng |
| Address | 16 Siglap Plain Singapore 456005 |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 8,600 | ||
Disposed | 991,400 |
| Circumstances by reason of which change has occurred | Disposal through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,250,400 |
| Direct (%) | 0.2231 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/10/2014 |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-141021-0F26D |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,743,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (581,024,200 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (4,669,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (17,365,600 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/10/2014 | 1,420,300 | |
| Disposed | 16/10/2014 | 330,000 |
| Remarks : |
| Notice was received on 21 October 2014. |
IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | IH-141021-9D0CC |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dr. Tan See Leng, Managing Director & Chief Executive Officer of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein: | |||||||||||||||
Date of Dealing Consideration per Share Number of Ordinary Shares % Issued Share Capital Nature of Transaction 20 October 2014 RM4.90 8,600 0.0001% Disposal through open market 21 October 2014 RM4.9539 991,400 0.0121% Disposal through open market | ||||||||||||||||
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