SOLUTN - Notice of Interest Sub. S-hldr (29A) - LIM HAI GUAN
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 28 Nov 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | SE-141127-36096 |
Particulars of Substantial Securities Holder
| Name | LIM HAI GUAN |
| Address | NO 28, JALAN BK 6E/4 BANDAR KINRARA 47180 PUCHONG SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 670704-10-5875 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | NO 28, JALAN BK 6E/4 BANDAR KINRARA 47180 PUCHONG SELANGOR DARUL EHSAN |
XINGHE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | OS-141128-42443 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | PROPOSED BONUS ISSUE OF 1,174,250,000 WARRANTS IN XINGHE (“WARRANTS”), ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN XINGHE (“SHARES”) HELD BY ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”) |
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 1 October 2014 and 28 November 2014 in relation to the abovementioned proposal.) We refer to the Company’s announcements dated 1 October 2014 and 28 November 2014 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board of Directors of XingHe, Mercury Securities Sdn Bhd is pleased to announce that the listing application in respect of the Proposed Bonus Issue of Warrants has been submitted on 28 November 2014 to Bursa Malaysia Securities Berhad. This announcement is dated 28 November 2014. | |
MIKROMB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MIKRO MSC BERHAD (ACE Market) |
| Stock Name | MIKROMB |
| Date Announced | 28 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141128-59027 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2014 |
| Time | 10:00 AM |
| Venue | Pahlawan 5, Level 5, Summit Hotel, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all six (6) Ordinary Resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 6 November 2014 were duly passed and carried at the AGM of the Company duly convened and held on 28 November 2014. This announcement is dated 28 November 2014. |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-141128-637CF |
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. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 554,200 shares on 25 November 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - Purchase of 130,000 shares on 25 November 2014 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 180,000 shares on 25 November 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/11/2014 | 684,200 | |
| Disposed | 25/11/2014 | 180,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 28 November 2014. Received EPF Form 29B dated 25 November 2014 on 28 November 2014. |
IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141128-5142A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board (EPF) |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (AFFIN-HWG) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/11/2014 | 700,000 |
| Remarks : |
| EPF's notice was received on 28/11/2014. |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141128-A586B |
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 Employees Provident Fund Board (There is no change in shareholding. Currently held 566,186,573 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (There is no change in shareholding. Currently held 5,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Disposal of 149,300 shares on 25 November 2014. Following the acquisition, currently held 11,099,600 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/11/2014 | 149,300 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 28 November 2014. |
KUCHAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 28 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141128-33046 |
| Date of change | 28/11/2014 |
| Name | HUANG YUAN CHIANG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (LL.B) Monash University 2) Bachelor of Economics (B.Ec) Monash Universit |
| Working experience and occupation | Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senior management positions with various international banks including Standard Chartered Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. |
| Directorship of public companies (if any) | 1) Kluang Rubber Company (Malaya)Berhad 2) Sungei Bagan Rubber Company (Malaya) Berhad 3) MTQ Corporation Limited 4) Mercator Lines (Singapore) Limited 5) Hwa Hong Corporation Limited |
| 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) LEE SOO HOON 2) LIEW CHUAN HOCK 3) WILLIAM WONG TIEN LEONG |
KUCHAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 28 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141124-AADC4 |
| Date of change | 28/11/2014 |
| Name | HUANG YUAN CHIANG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 ("MCCG 2012"), the tenure of an independent director should not exceed a cumulative term of nine years. Upon completion of the nine years, an independent director may continue to serve on the board subject to the director’s re-designation as a non-independent director. |
| 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 | 1) Bachelor of Laws (LL.B) Monash University 2) Bachelor of Economics (B.Ec) Monash University |
| Working experience and occupation | Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senir management positions with varius international banks including Standard Charterd Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. |
| Directorship of public companies (if any) | 1) Sungei Bagan Rubber Company (Malaya) Berhad 2) Kluang Rubber Company (Malaya) Berhad 3) MTQ Corporation Limited 4) Mercator Lines (Singapore) Limited 5) Hwa Hong Corporation Limited |
| 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 : |
| Mr Huang Yuan Chiang gender is male. As recommended by MCCG 2012, Mr Huang who has served the Company more than 9 years step down from the Board of Directors. |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-141128-5D6E0 |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AFFIN-HWG) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR (Acquisition) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR (Disposal) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/11/2014 | 209,700 | |
| Disposed | 25/11/2014 | 139,200 |
| Remarks : |
| Form 29B dated 26 November 2014 was received on 28 November 2014. |
KLUANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 28 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141128-7697D |
| Date of change | 28/11/2014 |
| Name | HUANG YUAN CHIANG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (LL.B) Monash University 2) Bachelor of Economics (B.Ec) Monash Universit |
| Working experience and occupation | Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senior management positions with various international banks including Standard Chartered Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. |
| Directorship of public companies (if any) | 1) Kuchai Development Berhad 2) Sungei Bagan Rubber Company (Malaya) Berhad 3) MTQ Corporation Limited 4) Mercator Lines (Singapore) Limited 5) Hwa Hong Corporation Limited |
| 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) LEE SOO HOON 2) LIEW CHUAN HOCK 3) WILLIAM WONG TIEN LEONG |
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