SOLID - Changes in Director's Interest (S135) - KEK KOK SWEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141106-EE82F |
Information Compiled By KLSE
Particulars of Director
| Name | KEK KOK SWEE |
| Address | 29 Jalan Tasek, Taman Tasek, 80200 Johor Bahru, Johor. |
| 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) |
Disposed | 1,000,000 | 1.200 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,905,391 |
| Direct (%) | 1.27 |
| Indirect/deemed interest (units) | 4,500,000 |
| Indirect/deemed interest (%) | 3 |
| Date of notice | 06/11/2014 |
| Remarks : |
| This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 1,000,000 ordinary shares of RM0.50 representing 0.67% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue by the Company of 150,000,000 ordinary shares of RM0.50 each as at 5 November 2014. |
SEM - Changes in Sub. S-hldr's Int. (29B) - Ameriprise Financial, Inc. ("AMP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141106-61805 |
Particulars of substantial Securities Holder
| Name | Ameriprise Financial, Inc. ("AMP") |
| Address | 55 Ameriprise Financial Center, Minneapolis, Minnesota 55474, United States of America |
| NRIC/Passport No/Company No. | 2018118 |
| Nationality/Country of incorporation | United States of America |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | (1) 1199SEIU Health Care Employees Pension Fund ("HCEPF") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America [managed by Columbia Wanger Asset Management, LLC ("CWAM")] (2) Wanger International ("WI") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM) (3) Columbia Acorn International ("CAI") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/11/2014 | 134,500 |
| Remarks : |
| This Form 29B was received by the Company on 6 November 2014. |
SEM - Changes in Sub. S-hldr's Int. (29B) - Columbia Management Investment Advisers, LLC ("CMIA")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141106-61688 |
Particulars of substantial Securities Holder
| Name | Columbia Management Investment Advisers, LLC ("CMIA") |
| Address | 225 Franklin Street, Boston, Massachusetts, 02110, United States of America |
| NRIC/Passport No/Company No. | 1451722-3 |
| Nationality/Country of incorporation | United States of America |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | (1) 1199SEIU Health Care Employees Pension Fund ("HCEPF") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America [managed by Columbia Wanger Asset Management, LLC ("CWAM")] (2) Wanger International ("WI") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM) (3) Columbia Acorn International ("CAI") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/11/2014 | 134,500 |
| Remarks : |
| This Form 29B was received by the Company on 6 November 2014. |
SEM - Changes in Sub. S-hldr's Int. (29B) - Columbia Wanger Asset Management, LLC ("CWAM")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141106-61525 |
Particulars of substantial Securities Holder
| Name | Columbia Wanger Asset Management, LLC ("CWAM") |
| Address | 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America |
| NRIC/Passport No/Company No. | 04-3519872 |
| Nationality/Country of incorporation | United States of America |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | (1) 1199SEIU Health Care Employees Pension Fund ("HCEPF") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM) (2) Wanger International ("WI") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM) (3) Columbia Acorn International ("CAI") 227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/11/2014 | 134,500 |
| Remarks : |
| This Form 29B was received by the Company on 6 November 2014. |
REACH - OTHERS REACH ENERGY BERHAD ("REB" or "the Company") - APPOINTMENT OF FINANCIAL ADVISOR AND LEGAL ADVISOR FOR QUALIFYING ACQUISITION
Announcement Type: General Announcement
| Company Name | REACH ENERGY BERHAD |
| Stock Name | REACH |
| Date Announced | 6 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141021-29109 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REACH ENERGY BERHAD ("REB" or "the Company") - APPOINTMENT OF FINANCIAL ADVISOR AND LEGAL ADVISOR FOR QUALIFYING ACQUISITION |
The Board of Directors of REB wishes to announce that the Company had on 5th November 2014 appointed the following advisors:- i) BNP Paribas Capital (Malaysia) Sdn Bhd ("BNPP") to act as REB's International Financial Advisor in relation to its potential Qualifying Acquisition ("QA"). BNPP's scope of work includes advisory role and support to REB in respect of due diligence, valuation, structuring and negotiations pertaining to certain QA targets; and ii) SKRINE Advocates & Solicitors ("SKRINE") to act as REB's Legal Advisor for the provision of legal services in REB's QA transaction. SKRINE's scope of work includes advising on the Malaysian legal and regulatory requirements on the operations and obligations of REB in respect of the QA and to support REB in the QA due diligence exercise. This announcement is dated 6th November 2014. | |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-141106-F9452 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 206,515,243 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,487,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,462,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,213,840 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 4,516,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/11/2014 | 23,200 | |
| Disposed | 03/11/2014 | 66,700 |
| Remarks : |
| Received EPF's notice dated 4 November 2014 on 6 November 2014. This announcement is dated 6 November 2014. |
OIB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 6 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-141106-44956 |
| Remarks : |
| The payment of the First and Final Dividend is subject to the shareholders' approval at the forthcoming Twenty-First Annual General Meeting which will be held on 25 November 2014. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141106-52E63 |
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 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 | 03/11/2014 | 437,900 |
| Remarks : |
| The notice dated 4 November 2014 was received via courier on 6 November 2014. |
PDZ - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 6 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141106-54603 |
| Date of change | 06/11/2014 |
| Name | DATUK ANUAR BIN AHMAD |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Others |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Bachelor of Science Degree (Econs) from the London School of Economics & Political Science, University of London, United Kingdom (ii) Harvard Business School’s Advanced Management Programme (AMP), United States of America. |
| Working experience and occupation | Datuk Anuar bin Ahmad joined PETRONAS in 1977 and has held various senior managerial positions in the International Marketing Division and Corporate Planning Unit of PETRONAS Trading Corporation Sdn Bhd and PETRONAS Dagangan Berhad respectively. Datuk Anuar has held the positions of Vice President of Oil Business, Vice President of Human Resource Management, as well as Executive Vice President (EVP) of Gas and Power Business, PETRONAS. Datuk Anuar bin Ahmad had previously served PETRONAS Dagangan Berhad as its Managing Director/Chief Executive Officer from 1 July 1995 until 1 October 2002. He was appointed as Chairman of PETRONAS Dagangan Berhad from 3 October 2005 until 17 August 2010. He was also the Chairman of PETRONAS Gas Berhad from 17 August 2010 until 15 May 2014. He was also a member of the PETRONAS Executive Committee and PETRONAS Management Committee, as well as the Chairman of PETRONAS Gas Berhad, until he retired from PETRONAS on 15 April 2014. |
| 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) | CHAIRMAN OF THE AUDIT COMMITTEE - Encik Aminuddin bin Yusof Lana [Chartered Accountant of the New Zealand Society of Accountants] (Independent Non-Executive Director) MEMBERS OF THE AUDIT COMMITTEE - Datuk Anuar bin Ahmad (Independent Non-Executive Director) - Encik Amiruddin bin Abdul Shukor (Independent Non-Executive Director) |
| Remarks : |
| This amended is made under the 'Composition of Audit Committee (Name and Directorate of members after change)' to inform on the reclasifying of the directorate for Encik Aminuddin bin Yusof Lana and Encik Amiruddin bin Abdul Shukor as 'Independent Non-Executive Director' instead of 'Non-Independent Non-Executive Director'. The reclasifying is made because both of them met the definition as Independent Director as their percentage of interest in the Company's securities is immaterial and they are not major shareholders. |
PDZ - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 6 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141106-53202 |
| Date of change | 06/11/2014 |
| Name | AMINUDDIN BIN YUSOF LANA |
| Age | 66 |
| Nationality | PERMANANT RESIDENT |
| Type of change | Others |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand. (ii) Chartered Accountant of the New Zealand Society of Accountants (iii) Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales. |
| Working experience and occupation | (i) Director and later Group Managing Director of Renong Berhad from 1990 to 1994 (ii) Director and Group Managing Director of Faber Group Berhad from 1990 to 1994. (iii) Managing Director of Metacorp Berhad from 1995 to 1996. (iv) Managing Director of UEM Builders Berhad from 2000 to 2003. |
| Directorship of public companies (if any) | (i) Goh Ban Huat Berhad (ii) Scomi Oiltools International Limited (Bermuda). |
| 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 - 1,500,000 UNITS OF RM0.10 EACH IN PDZ HOLDINGS BERHAD |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN OF THE AUDIT COMMITTEE - Encik Aminuddin bin Yusof Lana [Chartered Accountant of the New Zealand Society of Accountants] (Independent Non-Executive Director) MEMBERS OF THE AUDIT COMMITTEE - Datuk Anuar bin Ahmad (Independent Non-Executive Director) - Encik Amiruddin bin Abdul Shukor (Independent Non-Executive Director) |
| Remarks : |
| This amended announcement was made to inform on the reclasifying of the directorate for the Chairman of Audit Committee, Encik Aminuddin bin Yusof Lana as 'Independent Non-Executive Director' instead of 'Non-Independent Non-Executive Director'. An amendment is also made under the 'Composition of Audit Commitee (Name and Directorate of Members after change)' for Encik Amiruddin bin Abdul Shukor to reclasify his directorate as 'Independent Non-Executive Director' instead of 'Non-Independent Non-Executive Director'. The reclasifying is made because both of them met the definition of Independent Director as their percentage of interest in the Company's securities is immaterial and they are not major shareholders. |
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