PBA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 27 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140819-42936 |
| Date of change | 27/11/2014 |
| Name | Mary Geraldine Phipps |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She is a member of the Malaysian Institute of Accountants (MIA) and a fellow of the Chartered Tax Institute of Malaysia (CTIM). |
| Working experience and occupation | In 1982, she was made a partner of KPMG, specializing in taxation. In 1990, she was appointed as Managing Partner of the Penang practice of KPMG, a position held until her retirement on 31 December 2004. During this time, she was also a Director of KPMG Tax Services Sdn Bhd. Her expertise is in taxation and experience in tax advisory and consultancy services covered a diversified range of industries. She was a Tax/Client Partner for multinational clients of KPMG"s international offices with manufacturing facilities in Penang. |
| Directorship of public companies (if any) | Oriental Holdings Berhad; and SLP Resources 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) | 1. Y.Bhg. Dato' Chew Kong Seng - Senior Independent Non-Executive Director (Chairman of Audit Committee) 2. Y.B. Dato' Haji Mokhtar Bin Mohd Jait - Non-Executive Director (Member of Audit Committee) 3. Y.Bhg. Dato' Syed Mohamad Bin Syed Murtaza - Independent Non-Executive Director (Member of Audit Committee) 4. Y.Bhg. Dato' Agatha Foo Tet Sin - Independent Non-Executive Director (Member of Audit Committee) 5. Y.Bhg. Dato' Seri Nazir Ariff Bin Mushir Ariff - Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Female |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141127-C7A62 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 24/11/2014 | 2,000,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 194,285,600 Indirect Interest:- 1. Employees Provident Fund Board (AFFIN-HWG) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 4,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 3,116,300 5. Employees Provident Fund Board (ARIM) - 1,450,000 6. Employees Provident Fund Board (TEMPLETON) - 5,345,800 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 25/11/2014 received by the registered office of AirAsia Berhad on 27/11/2014. |
MBL - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 27 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MB-141126-51843 |
TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Siram Permai Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141124-D9472 |
Particulars of substantial Securities Holder
| Name | Siram Permai Sdn. Bhd. |
| Address | 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 236054-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Siram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2014 | 5,000,000 | 0.600 |
TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Teh Kiak Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141124-D902E |
Particulars of substantial Securities Holder
| Name | Teh Kiak Seng |
| Address | 509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang |
| NRIC/Passport No/Company No. | 500302-07-5165 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Teh Kiak Seng of 509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang 2) Siram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2014 | 5,000,000 |
TAMBUN - Changes in Director's Interest (S135) - Teh Kiak Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141124-D8DA4 |
Information Compiled By KLSE
Particulars of Director
| Name | Teh Kiak Seng |
| Address | 509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang |
| 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) |
Acquired | 5,000,000 | 0.600 |
| Circumstances by reason of which change has occurred | Conversion of warrants into ordinary shares by Siram Permai Sdn. Bhd. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,299,794 |
| Direct (%) | 6.06 |
| Indirect/deemed interest (units) | 139,450,001 |
| Indirect/deemed interest (%) | 33.41 |
| Date of notice | 27/11/2014 |
| Remarks : |
| The total percentage of securities acquired is 1.20% This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
CARING - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Nov 2014 |
| Category | General Meetings |
| Reference No | CM-141127-46622 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2014 |
| Time | 11:00 AM |
| Venue | Room Perdana 3, Bukit Jalil Golf and Country Resort Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Second Annual General Meeting ("AGM") dated 05 November 2014 have been approved by the shareholders at the AGM held today. This announcement is dated 27 November 2014. |
P&O - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Announcement Type: General Announcement
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 27 Nov 2014 |
| Category | General Announcement |
| Reference No | P&-141127-59198 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | |
Pacific & Orient Berhad ("the Company" or "P&O") wishes to announce that it intends to seek its shareholders' approval for the following Proposed Renewal of Authority for the Purchase by the Company of its Own Shares ("Proposed Share Buy-back") at the forthcoming Annual General Meeting ("AGM") of the Company: The Company shall submit to its shareholders a proposal to purchase its own shares on the Bursa Malaysia Securities Berhad ("Bursa Securities") of up to ten per cent (10%) of the Company's issued and paid-up share capital of the Company at its forthcoming AGM. The Company had at its last AGM held on 17 March 2014, obtained the shareholders' approval for the Company to purchase up to ten per cent (10%) of the issued and paid-up share capital of P&O for the time being on Bursa Securities. The authority to undertake the Proposed Share Buy-back shall lapse at the conclusion of the next AGM. Accordingly, the Directors announce that it has resolved to seek shareholders' approval for a renewal of the authority to undertake the Proposed Share Buy-back at the forthcoming AGM. A Share Buy-back Statement in relation to the above will be sent to the shareholders in due course. | ||
P&O - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 27 Nov 2014 |
| Category | General Announcement |
| Reference No | P&-141127-58433 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Provision of financial assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"). |
Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the MMLR, the Board of Directors of Pacific & Orient Berhad ("P&O") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2014 pursuant to the ordinary course of business of its wholly owned subsidiary, P & O Capital Sdn Bhd, a money lending company, is set out in the attachment below. The provision of financial assistance has no significant impact on the net assets and earnings of P&O Group for the current financial year. | |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-141127-36335 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan)Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10)Citigroup EPF Board (CIMB PRI) 11)Citigroup EPF Board (ARIM) 12)Citigroup EPF Board (TEMPLETON) 13)Citigroup EPF Board (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) |
| Acquired | 21/11/2014 | 2,282,200 | |
| Disposed | 21/11/2014 | 2,000,000 | |
| Disposed | 21/11/2014 | 900,000 |
| Remarks : |
| 1) The total number of 1,120,672,506 ordinary shares comprised of the following:- a)Citigroup EPF Board - 1,031,459,906 b)EPF Board - 3,332,900 c)Citigroup EPF Board (AMUNDI) - 6,363,250 d)Citigroup EPF Board (KIB) - 969,000 e)Citigroup EPF Board (AFFIN-HWG)- 9,893,475 f)Citigroup EPF Board (RHB INV) - 1,555,000 g)Citigroup EPF Board (AM INV) - 5,622,650 h)Citigroup EPF Board (MAYBAN) - 1,300,000 i)Citigroup EPF Board (NOMURA)- 43,421,300 j)Citigroup EPF Board (CIMB PRI) - 4,001,825 k)Citigroup EPF Board (ARIM) - 2,300,000 l)Citigroup EPF Board (TEMPLETON) - 4,303,200 m)Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 26 November 2014 |
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