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 | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | BB-141211-4235B |
| 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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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 | 11 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141211-51C88 |
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) |
| Acquired | 08/12/2014 | 93,100 |
| Remarks : |
| EPF's notice was received on 11/12/2014. |
BURSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | BM-141211-866E6 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Dealings by Director of Bursa Malaysia Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of the Company as set out in the table below:
This announcement is dated 11 December 2014. | |||||||||||
NICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 11 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141201-58774 |
| Date of change | 11/12/2014 |
| Name | GEORGE ALFONSO MIRANDA |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr George Miranda graduated with an LL.M (Hons)(University of London) on 1 November 1995; and an LL.B (Hons)(University of London) on 1 August 1991. |
| Working experience and occupation | George Miranda has more than 19 years experience as a practicing lawyer at partner level. He is currently a partner of Miranda & Samuel. George specialises in advising entreprenuers, public and private companies on takeovers, mergers and acqusitions, divestitures, Initial Public Offerings, a full range of intellectual property matters, and helps create and execute aggressive strategies to increase shareholder value. He advises on both contentious and non contentious matters. He is President of the Malaysian Mergers and Acquisitions Association from 2006 – 2012. He is an Advocate and Solicitor of the High Court of Malaya and a Member of the Law Society of England and Wales. |
| 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) | 1) Chua Eng Chin (Independent Non-Executive Director)- Chairman 2) Md. Noor bin Abd. Rahim (Independent Non-Executive Director)- Member 3) George Alfonso Miranda (Non-Independent Non-Eexecutive Director) - Member |
| Remarks : |
| GENDER: MALE |
NICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 11 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141129-D69EF |
| Date of change | 11/12/2014 |
| Name | George Alfonso Miranda |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr George Miranda graduated with an LL.M (Hons)(University of London) on 1 November 1995; and an LL.B (Hons)(University of London) on 1 August 1991. |
| Working experience and occupation | George Miranda has more than19 years experience as a practicing lawyer at partner level. He is currently a partner of Miranda & Samuel. George specialises in advising entreprenuers, public and private companies on takeovers, mergers and acqusitions, divestitures, Initial Public Offerings, a full range of intellectual property matters, and helps create and execute aggressive strategies to increase shareholder value. He advises on both contentious and non contentious matters. He is President of the Malaysian Mergers and Acquisitions Association from 2006 – 2012. He is an Advocate and Solicitor of the High Court of Malaya and a Member of the Law Society of England and Wales. |
| 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 |
| Remarks : |
| Gender: Male |
NARRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUME INDUSTRIES BERHAD |
| Stock Name | HUMEIND |
| Date Announced | 11 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | NI-141209-66353 |
| Date of change | 11/12/2014 |
| Name | Dato' Ir Tan Gim Foo |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering (Civil) Honours, University Malaya, Kuala Lumpur Master in Business Administration, Charles Sturt University, New South Wales, Australia |
| Working experience and occupation | Dato' Ir Tan Gim Foo started his career as an engineer with IJM Construction Sdn Bhd ("IJMC") in 1983 and since then has held various senior management positions including as Managing Director of IJMC. Prior to his retirement, he was the Deputy Chief Executive Officer & Deputy Managing Director of IJM Corporation Berhad from 2011 to 2013. |
| 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 |
| Remarks : |
| Gender: Male This announcement is dated 11 December 2014. |
NPC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 11 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141211-40AF9 |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141210-3F551 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 10 December 2014 was RM2.94. |
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WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 11 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141211-6CD17 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (34,559,137 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,066,529 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 | 08/12/2014 | 278,400 |
| Remarks : |
| 1. Purchase of 278,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board. 2. The Notice of Change in the Interest of Substantial Shareholder dated 9 December 2014 was received on 11 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 11 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141211-2D810 |
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