CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Chan Pek Harn @ Chan Wai Har
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141124-B2578 |
Particulars of substantial Securities Holder
| Name | Chan Pek Harn @ Chan Wai Har |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 470819-08-5310 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 550,000 | 0.515 |
| Acquired | 21/11/2014 | 580,000 | 0.495 |
| Acquired | 21/11/2014 | 405,100 | 0.503 |
| Acquired | 24/11/2014 | 60,400 | 0.505 |
| Remarks : |
| Indirect interest of 44,117,700 shares are deemed interested by virtue of the following :- a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (8,011,400 shares) b) Her interest in Thinking Cap Sdn. Bhd. (31,475,000 shares) c) Direct interest of her daughter, Ms. Yew Yee Peng in the Company (4,631,300 shares) |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Yew Nieng Choon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141124-B2566 |
Particulars of substantial Securities Holder
| Name | Yew Nieng Choon |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 480406-08-5389 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 580,000 | 0.495 |
| Acquired | 21/11/2014 | 550,000 | 0.515 |
| Acquired | 21/11/2014 | 405,100 | 0.503 |
| Acquired | 24/11/2014 | 60,400 | 0.505 |
| Remarks : |
| Indirect interest of 50,846,900 shares are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,740,600 shares) b) His interest in Thinking Cap Sdn. Bhd. (31,475,000 shares) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,631,300 shares) |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | FB-141125-57D13 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 25 November 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141125-BA520 |
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 Employees Provident Fund Board (Acquisition of 372,200 shares) 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 | 20/11/2014 | 372,200 |
| Remarks : |
| The Form 29B dated 21 November 2014 was received on 25 November 2014. |
BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR “the Company”) ISSUANCE OF LETTER OF AWARD DATED 25 NOVEMBER 2014 TO CONTRAVES ADVANCED DEVICES SDN BHD BY BOUSTEAD NAVAL SHIPYARD SDN BHD
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | BH-141125-62400 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR “the Company”) ISSUANCE OF LETTER OF AWARD DATED 25 NOVEMBER 2014 TO CONTRAVES ADVANCED DEVICES SDN BHD BY BOUSTEAD NAVAL SHIPYARD SDN BHD |
The Company is pleased to announce that its subsidiary company, Boustead Naval Shipyard Sdn Bhd (“BNS”), has issued a LETTER OF AWARD (“the LOA”) dated 25 November 2014 to Contraves Advanced Devices Sdn Bhd (“CAD”), a joint venture company of Boustead Heavy Industries Corporation Berhad (“BHIC”), in relation to the contract for the work to design, construct, equip, install, commission, integrate, test and trial and deliver six (6) units of Second Generation Patrol Vessels with Littoral Combat capabilities (Frigate Class), which was awarded to BNS by the Government of Malaysia (“LCS Programme”). Please refer to the attachment for details of the announcement. This announcement is dated 25 November 2014. | |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 25 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141104-66554 |
| Date of change | 01/01/2015 |
| Name | Freek Rijna |
| Age | 59 |
| Nationality | Dutch |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Freek Rijna's resignation from the Board was due to his retirement as an emplyoee and as a member of the Executive Board of Royal FrieslandCampina N.V. the ultimate holding company of Ducth Lady Milk Industries Berhad (5063-V) with effect from 31 December 2014. |
| 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 | Degree in Economics and Masters in Business Administration from Erasmus University, Rotterdam in the Netherlands. |
| Working experience and occupation | Mr. Freek Rijna is currently an Executive Board Member of Royal FrieslandCampina N.V. ("RFC") and has been the Chief Operating Officer for Consumer Products Europe since his appointment in 2009. In 1 January 2013, he was appointed as the Chief Operating Officer, Consumer Products Asia with RFC Group of Companies. Prior to his current position, he was the Managing Director for various operating companies within the RFC Group of Companies. He was previously a Non-Independent Non-Executive Director of the Company from 16 January 2002 until 8 August 2006. Mr. Freek Rijna has more than 30 years of business experience with multinational companies in many countries. He was appointed as a member of the Board on 1 January 2013. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 : |
| The Board composition after the changes effective 1 January 2015 will be as follows:- 1) Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2) Saw Chooi Lee - Managing Director 3) Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 4) Foo Swee Leng - Independent Non-Executive Director 5) Boey Tak Kong - Independent Non-Executive Director 6) Piet Johannes Hilarides - Non-Independent Non-Executive Director |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 25 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141104-67189 |
| Date of change | 01/01/2015 |
| Name | Piet Johannes Hilarides |
| Age | 50 |
| Nationality | Dutch |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Administration from Nijenrode Business University, the Netherlands and a Masters Degree in Business Economics from Rotterdam University of the Netherlands |
| Working experience and occupation | Mr. Piet Hilarides is currently an Executive Board Member of Royal FrieslandCampina N.V ("RFC") and is currently the Chief Operating Officer for Business Group Cheese, Butter and Milkpowder since his appointment on 1 January 2009. In 1 January 2015, he shall take up his new appointment as the Chief Operating Office, Consumer Products Asia with the RFC Group of Companies. Prior to his current position, he has held various management positions within Friesland Food N.V., which subsequently was merged to form Royal FrieslandCampina N.V. He had also held various management positions in Melkunie, Pepsico and the Smiths Food Group prior to joining the RFC Group of Companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None, except as nominee director of Royal FrieslandCampina NV |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender : Male The Board composition after the changes effective 1 January 2015 will be as follows:- 1) Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2) Saw Chooi Lee - Managing Director 3) Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 4) Foo Swee Leng - Independent Non-Executive Director 5) Boey Tak Kong - Independent Non-Executive Director 6) Piet Johannes Hilarides - Non-Independent Non-Executive Director |
DLADY - OTHERS Dutch Lady Milk Industries Berhad ("DLMI") - Standard Interim Dividend and Special Interim Dividend
Announcement Type: General Announcement
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141124-37045 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Dutch Lady Milk Industries Berhad ("DLMI") - Standard Interim Dividend and Special Interim Dividend |
The Board of Directors of DLMI is pleased to declare a single-tier standard interim dividend of RM0.50 per ordinary share of RM1.00 each ("Standard Interim Dividend") and a single-tier special interim dividend of RM0.60 per ordinary share of RM1.00 each ("Special Interim Dividend") in respect of the financial year ending 31 December 2014. The book closure date for the Standard Interim Dividend and Special Interim Dividend is on 12 December 2014 to determine the shareholders' entitlement and the payment date is on 26 December 2014. | |
IJM - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 25 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IC-141125-0FBA6 |
| Remarks : |
| The service provider for the Dividend is Bursa Malaysia Depository Sdn Bhd, 2nd Floor, Exchange Square, Bukit Kewangan, 50200 Kuala Lumpur, Tel: 603-20347751, Fax: 603-20263712. |
IJM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141125-62270 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | IJM CORPORATION BERHAD (“IJM” OR “COMPANY”) PROPOSED PRIVATISATION OF IJM LAND BERHAD (“IJM LAND”) BY IJM TO BE UNDERTAKEN BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 (“PROPOSED PRIVATISATION”) |
We refer to the announcement dated 9 June 2014 in relation to the Proposed Privatisation (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement. As stated in the Announcement, if IJM declares, makes or pays any dividends and/or other distributions (“Distributions”) before the Consideration Shares are issued and a Scheme Shareholder is not entitled to such Distributions, the Company will increase the Cash Consideration by the quantum of the net Distributions per IJM Share that the Scheme Shareholder is not entitled to and there shall be no change to the Share Consideration. On 25 November 2014, the Board of Directors of IJM has declared a single tier first interim dividend in respect of the financial year ending 31 March 2015 of 4 sen per IJM Share (“IJM Dividend”). Given that the Scheme Shareholders will not be entitled to the IJM Dividend as the Consideration Shares will only be issued after the entitlement date of 16 December 2014, the Cash Consideration will be adjusted from RM0.20 to RM0.22 per Scheme Share. This announcement is dated 25 November 2014. | |
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