BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-141208-2104E |
Particulars of substantial Securities Holder
| Name | BERJAYA CORPORATION BERHAD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Bizurai Bijak (M) Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/12/2014 | 52,900 | |
| Acquired | 05/12/2014 | 199,400 |
| Remarks : |
| INDIRECT SHAREHOLDINGS No. of Shares ----------------------- -------------- 1. Gateway Benefit Sdn Bhd 310,000,945 2. Berjaya Land Berhad 193,392,919 3. Immediate Capital Sdn Bhd 4,564,272 4. B.L. Capital Sdn Bhd 42,192,141 5. Inter-Pacific Securities Sdn Bhd 6,651,160 6. Sublime Cartel Sdn Bhd 5,627,906 7. Bizurai Bijak (M) Sdn Bhd 70,699,400 8. Berjaya Group Berhad 15,162,790 ----------------- 648,291,533 ================= |
BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | BB-141209-27C87 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Further to our announcement on 18 November 2014 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below. | ||||||||||
Ordinary shares of RM0.10 each DEEMED INTEREST - acquired through Bizurai Bijak (M) Sdn Bhd
The above shares were acquired through Bizurai Bijak (M) Sdn Bhd, a company where TSVT is deemed to have an interest.
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DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-141209-C99E0 |
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 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 | 04/12/2014 | 97,800 |
| Remarks : |
| The Form 29B was received by the Company on 9 December 2014. |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-141209-4B3D4 |
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 | 1.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/12/2014 | 46,100 |
| Remarks : |
| 31,039,794 ordinary shares of RM0.50 each represented 5.82% shareholding in Bursa Malaysia Berhad ("Bursa"):- a) 29,539,794 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 5 December 2014 which was submitted by CNT to Bursa on 9 December 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 | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141209-779DA |
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 (Acquisition of 2,000,000 shares on 4 December 2014. Following the acquisition, currently held 568,310,673 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) (There is no change in shareholding. 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) |
| Acquired | 04/12/2014 | 2,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 9 December 2014. |
TDM - OTHERS INTERNAL RE-ORGANISATION
Announcement Type: General Announcement
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141208-59785 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTERNAL RE-ORGANISATION |
TDM Berhad would like to inform that it has on 9 December 2014 entered into relevant Share Sale Agreements with Kumpulan Medic Iman Sdn Bhd and Kumpulan Mediiman Sdn Bhd to agree to carry out, on 2 January 2015, via share swap, an internal re-organisation involving the Company and the following subsidiaries in the Group: - TDM Berhad (“TDM”) - Kumpulan Medic Iman Sdn Bhd (“KMDI”) - Kumpulan Mediiman Sdn Bhd (“KMI”) - Kuantan Medical Centre Sdn Bhd (“KMC”) - Kuala Terengganu Specialist Hospital Sdn Bhd (“KTS”) - Kelana Jaya Medical Centre Sdn Bhd (“KJMC”) - TDMC Hospital Sdn Bhd (“TDMCH”) Details of the full announcement is attached herewith. This announcement is dated 9 December 2014. | |
KUCHAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 9 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141208-2EF31 |
| Date of change | 04/12/2014 |
| Name | Tay Beng Chai |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) LL.B ( Hons ) Second Upper, National University of Singapore in 1985 2) Admitted as an Advocate & Solicitor, High Court of Singapore in 1986 3) Admitted as an Advocate & Solicitor, High Court of Malaya in 1989 4) Fellow of the Singapore Institute of Arbitrators |
| Working experience and occupation | 1) He has been in professional legal practice since 1986. 2) Managing Partner of Tay & Partners, Malaysia 3) Partner of Bird & Bird 4) A lawyer of over 25 years of extensive corporate and commercial experience in Malaysia and Singapore. He has been the Managing Partner of the firm since inception and heads the corporate and commercial team in the firm. 5) Vice-President and Director of Malaysian International Chamber of Commerce & Industry. MICCI is a leading chamber for businesses with an international focus in Malaysia. It is active in government advocacy for investors and businesses. 6) Chair of the Trade & Investment Council, MICCI. 7) An Independent Director of Malaysian Bulk Carriers Berhad, listed on Bursa Malaysia and also sits on its Audit Committee and Remuneration Committee. 8) Previously an Independent Director of Amtek Engineering Limited, listed on SGX. 9)Acts as a director for several private companies on behalf of clients of the law firm. |
| Directorship of public companies (if any) | 1) Kluang Rubber Company (Malaya) Berhad 2) Sungei Bagan Rubber Company (Malaya) Berhad 3) Malaysian Bulk Carriers 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) LEE SOO HOON 2) WILLIAM WONG TIEN LEONG 3) TAY BENG CHAI |
| Remarks : |
| Mr Tay Beng Chai gender is male. Duly signed and completed documents were received on 9 December 2014. |
KUCHAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141208-FECD6 |
| Date of change | 04/12/2014 |
| Name | TAY BENG CHAI |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) LL.B ( Hons ) Second Upper, National University of Singapore in 1985 2) Admitted as an Advocate & Solicitor, High Court of Singapore in 1986 3) Admitted as an Advocate & Solicitor, High Court of Malaya in 1989 4) Fellow of the Singapore Institute of Arbitrators |
| Working experience and occupation | 1) He has been in professional legal practice since 1986. 2) Managing Partner of Tay & Partners, Malaysia 3) Partner of Bird & Bird 4) A lawyer of over 25 years of extensive corporate and commercial experience in Malaysia and Singapore. He has been the Managing Partner of the firm since inception and heads the corporate and commercial team in the firm. 5) Vice-President and Director of Malaysian International Chamber of Commerce & Industry. MICCI is a leading chamber for businesses with an international focus in Malaysia. It is active in government advocacy for investors and businesses. 6) Chair of the Trade & Investment Council, MICCI. 7) An Independent Director of Malaysian Bulk Carriers Berhad, listed on Bursa Malaysia and also sits on its Audit Committee and Remuneration Committee. 8) Previously an Independent Director of Amtek Engineering Limited, listed on SGX. 9)Acts as a director for several private companies on behalf of clients of the law firm. |
| Directorship of public companies (if any) | 1) Sungei Bagan Rubber Company (Malaya) Berhad 2) Kluang Rubber Company (Malaya) Berhad 3) Malaysian Bulk Carriers 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 |
| Remarks : |
| Mr Tay Beng Chai gender is male. Duly signed and completed documents were received on 9 December 2014. |
KLUANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 9 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141208-27459 |
| Date of change | 04/12/2014 |
| Name | Tay Beng Chai |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) LL.B ( Hons ) Second Upper, National University of Singapore in 1985 2) Admitted as an Advocate & Solicitor, High Court of Singapore in 1986 3) Admitted as an Advocate & Solicitor, High Court of Malaya in 1989 4) Fellow of the Singapore Institute of Arbitrators |
| Working experience and occupation | 1) He has been in professional legal practice since 1986. 2) Managing Partner of Tay & Partners, Malaysia 3) Partner of Bird & Bird 4) A lawyer of over 25 years of extensive corporate and commercial experience in Malaysia and Singapore. He has been the Managing Partner of the firm since inception and heads the corporate and commercial team in the firm. 5) Vice-President and Director of Malaysian International Chamber of Commerce & Industry. MICCI is a leading chamber for businesses with an international focus in Malaysia. It is active in government advocacy for investors and businesses. 6) Chair of the Trade & Investment Council, MICCI. 7) An Independent Director of Malaysian Bulk Carriers Berhad, listed on Bursa Malaysia and also sits on its Audit Committee and Remuneration Committee. 8) Previously an Independent Director of Amtek Engineering Limited, listed on SGX. 9)Acts as a director for several private companies on behalf of clients of the law firm. |
| Directorship of public companies (if any) | 1) Kuchai Development Berhad 2) Sungei Bagan Rubber Company (Malaya) Berhad 3) Malaysian Bulk Carriers 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) LEE SOO HOON 2) WILLIAM WONG TIEN LEONG 3) TAY BENG CHAI |
| Remarks : |
| Mr Tay Beng Chai gender is male. Duly signed and completed documents were received on 9 December 2014. |
KLUANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141208-236DF |
| Date of change | 04/12/2014 |
| Name | TAY BENG CHAI |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) LL.B ( Hons ) Second Upper, National University of Singapore in 1985 2) Admitted as an Advocate & Solicitor, High Court of Singapore in 1986 3) Admitted as an Advocate & Solicitor, High Court of Malaya in 1989 4) Fellow of the Singapore Institute of Arbitrators |
| Working experience and occupation | 1) He has been in professional legal practice since 1986. 2) Managing Partner of Tay & Partners, Malaysia 3) Partner of Bird & Bird 4) A lawyer of over 25 years of extensive corporate and commercial experience in Malaysia and Singapore. He has been the Managing Partner of the firm since inception and heads the corporate and commercial team in the firm. 5) Vice-President and Director of Malaysian International Chamber of Commerce & Industry. MICCI is a leading chamber for businesses with an international focus in Malaysia. It is active in government advocacy for investors and businesses. 6) Chair of the Trade & Investment Council, MICCI. 7) An Independent Director of Malaysian Bulk Carriers Berhad, listed on Bursa Malaysia and also sits on its Audit Committee and Remuneration Committee. 8) Previously an Independent Director of Amtek Engineering Limited, listed on SGX. 9)Acts as a director for several private companies on behalf of clients of the law firm. |
| Directorship of public companies (if any) | 1) Sungei Bagan Rubber Company (Malaya) Berhad 2) Kuchai Development Berhad 3) Malaysian Bulk Carriers 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 |
| Remarks : |
| Mr Tay Beng Chai gender is male. Duly signed and completed documents were received on 9 December 2014. |
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