MAHSING - 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 | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-141203-14FE6 |
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 ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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 | 28/11/2014 | 1,825,000 |
| Remarks : |
| Form 29B received on 3 December 2014. |
SUPER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 3 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141201-36110 |
| Date of change | 03/12/2014 |
| Name | Dato' Mohd Ibrahim Bin Mohd Nor |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Years 1981-1982 Master in Business Administration from Drake University, Iowa, USA Years 1977-1981 Bachelor of Arts in Mathematics (Minor in Economics) from Knox College, Illinois, USA |
| Working experience and occupation | Years 2004 to Present Chairman of Bluinc Group of Companies March 2014 to Present Director of Protasco Berhad June 2012 to December 2012 Director cum Non-Executive Chairman of Kuala Lumpur Infrastructure University College (KLIUC) for Ikram Education Sdn Bhd June 2012 to December 2012 Executive Deputy Chairman of Protasco Berhad January 2011 to May 2012 Chairman of Board of Governors of Kuala Lumpur Infrastructure University College (KLIUC) for Ikram Education Sdn Bhd February 2010 to July 2012 Director cum Non-Executive Chairman of Kumpulan Ikram Sdn Bhd January 2010 to June 2012 Non-Independent Non-Executive Director of Protasco Berhad November 2009 to January 2010 Independent Non-Executive Director of Protasco Berhad July 2008 to February 2011 Chairman of Super Enterprise Holdings Berhad April 2008 to May 2012 Chairman of Malay Mail Sdn Bhd Years 2001 to 2003 Vice Chairman of Padiberas Nasional Berhad (BERNAS) March 2001 to August 2001 Executive Vice Chairman of Sistem Television Malaysia Berhad (TV3) Years 1999 to 2001 Director of The New Straits Times Press (Malaysia) Berhad Years 1999 to 2001 Director of Malaysian Resources Corporation Berhad Years 1996 to 2001 Group Managing Director of Padiberas Nasional Berhad (BERNAS) Years 1994 to 1995 Chief Operating Officer of Malakoff Berhad Years 1988 to 1994 Held various positions in The News Straits Times Press ("NSTP") Group including General Manager in CEO's Office and General Manager, Circulation Department. Also sat on the board of various NSTP subsidiaries Years 1983 to 1988 Corporate banking of Asian International Merchant Bank Berhad (now known as Sime Merchant Bank Berhad) and Utama Wardley Berhad |
| Directorship of public companies (if any) | Protasco Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 170,100 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Liung Cheong Poh - Independent Non-Executive Director (Chairman) 2. Datuk Haji Zubir Bin Haji Ali - Independent Non-Executive Director (Member) 3. Mr Soh Chee Beng - Independent Non-Executive Director (Member) 4. Dato' Mohd Ibrahim Bin Mohd Nor - Independent Non-Executive Director (Member) |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141203-40F20 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/11/2014 | 2,355,900 |
| Remarks : |
| Form 29B received on 3/12/2014 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-141203-4BF3A |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2014 | 1,000,000 |
| Remarks : |
| Form 29B received on 3/12/2014 |
BREM - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 3 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-141203-65C58 |
| Remarks : |
| This amended announcement is to supersede an earlier announcement made on 2 December 2014 (Reference No. CS-141202-27044) in which an error has been made in the total consideration paid. The total consideration paid should read as RM65,056.15 instead of RM65,172.61. |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 3 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-141203-281EA |
OMESTI - OTHERS Re-Organisation of Group Structure
Announcement Type: General Announcement
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | OO-141203-39044 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Re-Organisation of Group Structure |
Pursuant to Paragraph 9.19 (5) of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad, the Board of Directors of Omesti Berhad (formerly known as Formis Resources Berhad) ("the Company" or "Omesti") wishes to announce that Formis Holdings Bhd ("FHB"), a wholly-owned subsidiary of Omesti, has on 3 December 2014 entered into a Shares Sale Agreement with Microlink Solutions Berhad ("MSB") for the disposal of its entire holding of 1,000,000 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Omesti Innovation Lab (Malaysia) Sdn Bhd (formerly known as Formis Software Dynamics Sdn Bhd) ("OIL") to MSB, a 88.35% owned subsidiary of FHB, for a total cash consideration of RM1.00 only ("Re-Organisation"). | |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 3 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141203-652DB |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-141203-85DED |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| 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 | 20,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 163,294,239 |
| Direct (%) | 12.14 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/12/2014 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 3 Dec 2014 |
| Category | General Announcement |
| Reference No | TR-141203-85DBD |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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