AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141126-E4E67 |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 969,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/11/2014 | 969,500 |
| Remarks : |
| This notice was received on 26 November 2014. |
PARAMON - OTHERS Paramount Corporation Berhad Proposed Allocation of Long Term Incentive Plan Award to the Group Chief Executive Officer
Announcement Type: General Announcement
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | PC-141120-38705 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Paramount Corporation Berhad Proposed Allocation of Long Term Incentive Plan Award to the Group Chief Executive Officer |
The Board of Directors of Paramount Corporation Berhad (Company) wishes to announce the Company's intention to seek shareholders' approval for a proposed allocation of long term incentive plan (LTIP) award to Mr Chew Sun Teong, the Group Chief Executive Officer of the Company pursuant to the LTIP at an extraordinary general meeting to be convened (the Proposed Allocation of LTIP Award). The details of the Proposed Allocation of LTIP Award will be outlined in the Circular to Shareholders which will be released at a later date. This announcement is dated 26 November 2014.
| |
PINEPAC - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 26 Nov 2014 |
| Category | Financial Results |
| Reference No | PP-141124-41012 |
| Financial Year End | 30/06/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 8,577 | 8,286 | 8,577 | 8,286 |
| 2 | Profit/(loss) before tax | -3,460 | -17,909 | -3,460 | -17,909 |
| 3 | Profit/(loss) for the period | -3,585 | -18,233 | -3,585 | -18,233 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,187 | -13,953 | -3,187 | -13,953 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.13 | -9.31 | -2.13 | -9.31 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7800 | 0.8000 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TANCO - Change of Address
Announcement Type: Change of Address
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 26 Nov 2014 |
| Category | Change of Address |
| Reference No | TH-141125-55461 |
| Remarks : |
| In conjunction with the name of the road, Jalan Duta has been renamed to Jalan Tunku Abdul Halim. |
HAPSENG - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 26 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HS-141125-0F4E9 |
KIANJOO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | CU-141125-48500 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KIAN JOO CAN FACTORY BERHAD (“KIAN JOO” OR “THE COMPANY”) (I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL OF THE ASSETS AND LIABILITIES OF KIAN JOO TO ASPIRE INSIGHT SDN BHD (“ASPIRE”) FOR A TOTAL CONSIDERATION OF RM1,465,753,693 WHICH TRANSLATES TO APPROXIMATELY RM3.30 PER ORDINARY SHARE OF RM0.25 EACH IN KIAN JOO (“PROPOSED DISPOSAL”); AND (II) PROPOSED DISTRIBUTION OF THE PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF KIAN JOO IN CASH AT NOT LESS THAN RM3.30 PER ORDINARY SHARE OF RM0.25 EACH IN KIAN JOO VIA PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PROCEEDS DISTRIBUTION”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 24 March 2014, 29 May 2014 and 22 August 2014 made by MIDF Amanah Investment Bank Berhad ("MIDF Investment") on behalf of Kian Joo in relation to the Proposals. On behalf of Kian Joo, MIDF Investment wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 26 November 2014 approved further extension of time to submit the draft circular to shareholders in relation to the Proposals from 24 November 2014 until 31 March 2015. | |
SIME - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 26 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SD-141114-60383 |
| Remarks : |
| On 29 August 2014, the Board of Directors of Sime Darby Berhad (Board of Sime Darby) announced its consolidated results for the financial period ended 30 June 2014, wherein the Board of Sime Darby proposed a final cash dividend of 30 sen per Sime Darby Share held for the financial year ended 30 June 2014 (Final Dividend). The Board of Sime Darby had also determined that the dividend reinvestment plan will apply to the entire Final Dividend (2nd DRP) and shareholders of Sime Darby be given an option to reinvest their Final Dividend in the new Sime Darby Shares to be issued pursuant to the 2nd DRP (New Shares) On behalf of the Board of Sime Darby, Maybank Investment Bank Berhad has, on even date, announced that the issue price of the New Shares has been fixed at RM8.94 per New Share. This announcement is date 26 November 2014. |
NICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141126-54052 |
| Date of change | 26/11/2014 |
| Name | Zailan bin Othman |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Zailan has a strong background in successful operational business management. |
| Working experience and occupation | Encik Zailan was a Director for Kemayan Resources Sdn. Bhd., managing the "Rasah Kemayan" project from 1995 to 1998. His role then was predominantly in business development. In 1999, he ventured into trading and the distribution of branded sports goods where he was the Director of Operations. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Chua Eng Chin (Independent Non-Executive Director)- Chairman 2) Md. Noor bin Abd. Rahim (Independent Non-Executive Director)- Member |
| Remarks : |
| Gender: Male Upon resignation of Encik Zailan, the Audit Committee is not in compliance with the minimum number of three (3) members requirement in Paragraph 15.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements. Nevertheless, the Company will endeavour to fill in the vacancy in the Audit Committee within three (3) months from the date hereof. |
NICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141126-96D9E |
| Date of change | 26/11/2014 |
| Name | Dato' Siaw Swee Hin |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | 1. Master Degree Business Management, University of Hertfordshire, United Kingdom 2. Master Degree Business Administration in International Business, University of Hertfordshire, United Kingdom |
| Working experience and occupation | 1. Hong Huat Hung Industrial Pte Ltd (1997 - 2001) Position: Marketing Executive 2. Swee Hwa Polymer Sdn Bhd / SweeHin Chemicals Sdn Bhd (2001-2003) Position: Director 3. JB Barrels & Drums Industry Sdn Bhd (2003-Present) Position: Managing Director 4. JB Oil & Chemicals Industries Sdn Bhd (2008-Present) Position: Managing Director 5. Alltrust International Berhad (2007-Present) Position: Managing Director 6. Alltrust Capital Sdn Bhd (January 2012-Present) Position: Director |
| Directorship of public companies (if any) | Alltrust International 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 | Direct Interest: 39,172,600 ordinary shares of RM0.10 each Indirect Interest: 67,847,976 ordinary shares of RM0.10 each |
| Remarks : |
| Gender: Male Indirect interest through Quantum Discovery Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. The Board of Directors had on 26 November 2014 approved the re-designation of Dato' Siaw Swee Hin as Managing Director/ Group Chief Executive Officer with effect from 26 November 2014. |
NICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141125-C201D |
| Date of change | 26/11/2014 |
| Name | Hud bin Abu Bakar |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He graduated from UC Berkeley with Master of Architecture in 1988. |
| Working experience and occupation | He started his career in San Francisco Bay Area before coming back to Malaysia in 1989. Ar. Hud is a member of Pertubuhan Akitek Malaysia (PAM) and Malaysia Society of Interior Designers (MSID). He has served in the PAM council and had given talks in UiTM, UIA, FIABCI, Datum Architectural seminar and PAM seminars / functions. His works has been profiled in many publications such as Habitus, The Star, The Edge, Tattler, Trend, Architecture Malaysia, Thailand’s Art4D and an Indonesian Architecture publication. Ar. Hud Bakar has over 25 years of experience in designing small and large scale projects. Famed for his contemporary cleanlined architecture, his works varies from residential, commercial, large scale exhibition spaces to super highrise. He has won many architectural competitions and has been distinguished with awards such as FIABCI, BCI, PAM, The Edge and Asia Pacific Architectural awards. His firm, RSP Architects Malaysia, currently employs more than 180 professionals and is one of the leading architectural practices in the country. RSP is associated with other offices in Singapore, Dubai, India, China and London. Providing multidisciplinary practices, RSP Group employs more than 1,000 staff. |
| 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 | Nil |
| Remarks : |
| Gender: Male |
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