BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BERJAYA AUTO BERHAD |
Stock Name | BJAUTO |
Date Announced | 4 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-141104-7D395 |
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 Employees Provident FD BD (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 | 30/10/2014 | 100,000 |
CARIMIN - Annual Audited Accounts - 30 June 2014
Company Name | CARIMIN PETROLEUM BERHAD |
Stock Name | CARIMIN |
Date Announced | 4 Nov 2014 |
Category | PDF Submission |
Reference No | OS-141027-60911 |
Subject | Annual Audited Accounts - 30 June 2014 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
Stock Name | STAR |
Date Announced | 4 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SP-141104-30173 |
Particulars of substantial Securities Holder
Name | Great Eastern Holdings Limited ("GEH") |
Address | 1 Pickering Street #16-01 Great Eastern Centre Singapore 048659 |
NRIC/Passport No/Company No. | 199903008M |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM] for A/C Overseas Assurance (Malaysia) Bhd [OACM] (Existing shareholding of GELM and OACM) 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur A/C for Pacific Dividend Fund A/C for Pacific Dana Imbang (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 3. CIMB Islamic Trustee Berhad 17th Floor,Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur A/C for Pacific Dana Aman (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4. Universal Trustee (Malaysia) Bhd 1, Jalan Ampang (3rd Floor) 50450 Kuala Lumpur a/c for Pacific Premier Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29/10/2014 | 15,500 |
Remarks : |
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. This Form 29B was received on 4 November 2014. |
KUB - Change in Boardroom
Company Name | KUB MALAYSIA BERHAD |
Stock Name | KUB |
Date Announced | 4 Nov 2014 |
Category | Change in Boardroom |
Reference No | KM-141030-34434 |
Date of change | 01/11/2014 |
Name | DATO' W. MOHD NOR W. AHMAD |
Age | 61 |
Nationality | MALAYSIAN |
Designation | Managing Director |
Directorate | Executive |
Type of change | Cessation of Office |
Reason | Expiry contract of service |
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 | Master in Port Management & Harbour Administration from University of Antwerp, Belgium Master in Business Administration from University of South Florida, USA Bachelor of Economics (Hons) from University of Malaya |
Working experience and occupation | December 2011 - October 2014 : Group Managing Director, KUB Malaysia Berhad October 2011 - December 2011 : Acting Chief Executive Officer, KUB Malaysia Berhad September 2001 - October 2011 : Chief Executive Officer, Summit Petroleum Sdn Bhd |
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 |
FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”) LETTER OF ACCEPTANCE ON THE PROPOSED CONSTRUCTION AND COMPLETION OF THE KPC PORT LINK ROAD IN KUANTAN PORT CITY, PAHANG DARUL MAKMUR FOR THE EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL (ECERDC) Package 2 - MCKIP Main Access Road and Primary Infrastructure and Utilities for Malaysia-China Kuantan Industrial Park (MCKIP) Development
Company Name | FAJARBARU BUILDER GROUP BHD |
Stock Name | FAJAR |
Date Announced | 4 Nov 2014 |
Category | General Announcement |
Reference No | CA-141104-C2584 |
Type | Announcement |
Subject | OTHERS |
Description | FAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”) LETTER OF ACCEPTANCE ON THE PROPOSED CONSTRUCTION AND COMPLETION OF THE KPC PORT LINK ROAD IN KUANTAN PORT CITY, PAHANG DARUL MAKMUR FOR THE EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL (ECERDC) Package 2 - MCKIP Main Access Road and Primary Infrastructure and Utilities for Malaysia-China Kuantan Industrial Park (MCKIP) Development |
The Board of Directors of the Company wishes to announce that a wholly owned subsidiary of the Company, Fajarbaru Builder Sdn. Bhd., has today received and accepted a Letter of Acceptance dated 31 October 2014 from East Coast Economic Region Development Council ("ECERDC") in respect of the works on the Proposed Construction and Completion of the KPC Port Link Road in Kuantan Port City, Pahang Darul Makmur for ECERDC: Package 2 - MCKIP Main Access Road and Primary Infrastructure and Utilities for Malaysia-China Kuantan Industrial Park (MCKIP) Development ("the Contract”). The construction duration is sixty six (66) weeks commencing from 15 November 2014. The Contract value is RM45,109,406.45 (Ringgit Malaysia Forty Five Million One Hundred Nine Thousand Four Hundred Six and Cents Forty Five only). The Contract will have no material effect on the share capital and substantial shareholders' shareholding of FBG. The Contract is expected to contribute positively to the earnings and net assets of the FBG Group for the financial years ending 30 June 2015 and 30 June 2016. None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the Contract. The Directors of the Company are of the opinion that the Contract is in the best interest of the Group. This announcement is dated 4 November 2014. |
METALR - OTHERS METAL RECLAMATION BHD - Qualification in External Auditors' Report on Audited Financial Statements for the Financial Year Ended 30 June 2014
Company Name | METAL RECLAMATION BHD |
Stock Name | METALR |
Date Announced | 4 Nov 2014 |
Category | General Announcement |
Reference No | CC-141104-40632 |
Type | Announcement |
Subject | OTHERS |
Description | METAL RECLAMATION BHD - Qualification in External Auditors' Report on Audited Financial Statements for the Financial Year Ended 30 June 2014 |
Pursuant to Paragraph 9.19(37) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Metal Reclamation Bhd ("the Company") hereby announces that the Independent Auditors' Report on the Audited Financial Statements of the Company for the financial year ended 30 June 2014 contains a disclaimer opinion by the Company's External Auditors, Messrs Crowe Horwath. A copy of the Auditors' Report is annexed herewith. This announcement is dated 4 November 2014. |
ABRIC - Changes in Sub. S-hldr's Int. (29B) - Koh Kok Hooi
Company Name | ABRIC BERHAD |
Stock Name | ABRIC |
Date Announced | 4 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-141104-37803 |
Particulars of substantial Securities Holder
Name | Koh Kok Hooi |
Address | Block 639, Woodlands Ring Road, #07-25 Singapore 730639. |
NRIC/Passport No/Company No. | 751123-08-6113 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.30 each |
Name & address of registered holder | Maybank Nominees(Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31/10/2014 | 63,000 | |
Acquired | 03/11/2014 | 296,000 |
SYF - Circular/Notice to Shareholders
Company Name | SYF RESOURCES BERHAD |
Stock Name | SYF |
Date Announced | 4 Nov 2014 |
Category | PDF Submission |
Reference No | OS-141104-34515 |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE • PROPOSED BONUS ISSUE OF UP TO 312,830,506 NEW ORDINARY SHARES OF RM0.25 EACH IN SYF (“SYF SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP, TOGETHER WITH UP TO 312,830,506 FREE DETACHABLE WARRANTS (“WARRANT(S)”), ON THE BASIS OF ONE (1) BONUS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING SYF SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE WITH WARRANTS”); • PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SYF FROM RM200,000,000 COMPRISING 800,000,000 SHARES TO RM500,000,000 COMPRISING 2,000,000,000 SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND • PROPOSED AMENDMENTS TO THE COMPANY’S MEMORANDUM OF ASSOCIATION (“PROPOSED AMENDMENTS”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SPRITZER BHD |
Stock Name | SPRITZR |
Date Announced | 4 Nov 2014 |
Category | General Announcement |
Reference No | SS-141031-54360 |
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, the Company wishes to announce the dealings in the securities of the Company by the following directors of the Company outside closed period, details as set out in the table below. | ||||||||||||||||||||||||||||||||||||||||||
Warrants 2011/2016
Ordinary Shares of RM0.50 each
This announcement is dated 4th November 2014. |
SPRITZR - Changes in Director's Interest (S135) - Lam Sang
Company Name | SPRITZER BHD |
Stock Name | SPRITZR |
Date Announced | 4 Nov 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | SS-141031-55115 |
Information Compiled By KLSE
Particulars of Director
Name | Lam Sang |
Address | 2, Laluan 4 Arena Kepayang Putra Fair Park 31400 Ipoh Perak Darul Ridzuan |
Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 200,000 | 1.180 |
Description of other type of transaction | Conversion of Warrants into ordinary shares |
Circumstances by reason of which change has occurred | Exercise of 200,000 Warrants pursuant to the Company's Warrants 2011/2016 |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 404,176 |
Direct (%) | 1.291 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 04/11/2014 |
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