PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-141204-5DF02 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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 | 01/12/2014 | 1,145,100 |
| Remarks : |
| The direct interest of 236,590,600 shares comprising: a) 227,274,500 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 190,600 shares held by Employees Provident Fund Board (RHB INV); e) 1,022,100 shares held by Employees Provident Fund Board (AM INV); f) 200,000 shares held by Employees Provident Fund Board (MAYBAN); g) 5,805,300 shares held by Employees Provident Fund Board (NOMURA); h) 445,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 4 December 2014 |
PERMAJU - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 4 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CP-141204-794D8 |
| Date of change | 28/11/2014 |
| Name | Low Teng Lum |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Low obtained his qualifications from the Association of Chartered Certified Accountants and Institute of Chartered Secretaries and Administrators, both of the United Kingdom, in 1977. He attended the Applied Management Program of Swedish Institute of Management in 1990. In 1996, he obtained his Master in Public Administration from the John Fitzgerald Kennedy School of Government, Harvard University. He is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow member of the Association of Chartered Certified Accountants (“ACCA”) and an Associate member of the Institute of Chartered Secretaries and Administrators and the Association of Corporate Treasurers, United Kingdom. He is also a member of the Malaysian Alliance of Corporate Directors and its training faculty. He has been a member of the Taxation and Trade committees of the Malaysian International Chamber of Commerce and Industry since 2002 and 2005 respectively. He was a founding committee member of the Confederation of Malaysian Brewers. |
| Working experience and occupation | Over the course of Mr Low's career, he has held various accounting and financial positions in Arthur Young & Company (presently known as Ernst & Young), Guthrie Malaysia Holdings Berhad, Palmco Holdings Berhad, Guiness Anchor Berhad and General Corporation Berhad. During his 14 year tenure with Southern Steel Berhad, he was promoted from Finance Manager to General Manager (Commercial), Senior General Manager (Rod Division) and Chief Operating Officer (Steel Business Unit). He retired from Guinness Anchor Berhad in April 2011, as both the Finance Director and member of the Board of Directors, after 10 years of service. |
| Directorship of public companies (if any) | Boilermech Holdings 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 : |
| Gender : Male Note : The gender of the director was omitted in the earlier announcement made on 28 November 2014. |
SYF - OTHERS SYF RESOURCES BERHAD ("SYF" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141203-55267 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SYF RESOURCES BERHAD ("SYF" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY |
The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) wishes to announce that the Company had on 4 December 2014 acquired Two (2) ordinary shares of RM1.00 each in Popular Vantage Sdn Bhd (Company No. 1115211-H) (“PVSB”) for a cash consideration of RM2.00 (Ringgit Malaysia: Two) only (“Acquisition”). Following the Acquisition, SYF would hold 100.0% of the total issued and paid up capital of PVSB and PVSB would become a wholly-owned subsidiary of the Company. PVSB is a private limited company incorporated in Malaysia on 28 October 2014 and
is presently dormant. None of the Directors and/or major shareholders of SYF or persons connected to
the Directors and/or major shareholders of SYF have any interest, direct or
indirect in the above Acquisition.
This announcement is dated 4 December 2014. | |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 4 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141204-63188 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
PJBUMI - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 4 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141204-43981 |
| Date of change | 03/12/2014 |
| Name | Hisham bin Bakar |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Resigned for better opportunities |
| 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) Chartered Accountant, Malaysian Institute of Accountant 2) Degree in Accountancy, Mara University of Technology (Jun 1995 - December 1997) 3) Diploma in Accountancy, Mara University of Technology (January 1990 - December 1992) |
| Working experience and occupation | He started his career in January 1993 as Accounts officer at Smailing Island Resort until December 1993. From january 1994 to May 1995, he worked as Audit Assistant in Azman, Wong, Salleh & Co. He then worked with Percetakan Nasional Malaysia Berhad for 14 years, as Audit Executive from May 1997 to October 2003, Finance Executive (GL Section) from November 2003 until August 2004, Accountant from September 2004 until November 2007 and as a Finance Manager from December 2007 until July 2011. In August 2011, he joined Toray BASF PBT Resin Sdn Bhd as Finance and Accounts Manager until October 2012. He then joined PJBumi Berhad as Group Financial Controller in February 2013. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
IMASPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 4 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141118-38029 |
| Date of change | 04/12/2014 |
| Name | Chan Weng Fui |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) degree in Accounting and Finance from Queen’s University of Belfast, Northern Ireland UK. |
| Working experience and occupation | In 1997, he joined Price Waterhouse in the audit department and after working for 3 years, in 1999, he joined Aseambankers Malaysia Berhad (the investment banking arm of Maybank) then to start his career in corporate finance. Subsequently, in 2001, he moved to Arab Malaysian Merchant Bank also specializing in corporate finance work. He left the banking industry and joined YNH Property Bhd as its Director/ Head of Corporate Strategy, a property developer which is developing in Perak and Klang Valley and is currently still with the group. |
| 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) | Lim Kah Poon (Chairman) - Independent Non-Executive Director Chen Sung Fang (Member) - Independent Non-Executive Director Chan Weng Fui (Member) - Independent Non-Executive Director |
WELLCAL - OTHERS ACCEPTANCE OF FINANCING FACILIITIES GRANTED BY HSBC AMANAH MALAYSIA BERHAD TO WELLCALL HOSE (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF WELLCALL HOLDINGS BERHAD (“WELLCALL” OR “THE COMPANY”).
Announcement Type: General Announcement
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | C&-141201-42018 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | ACCEPTANCE OF FINANCING FACILIITIES GRANTED BY HSBC AMANAH MALAYSIA BERHAD TO WELLCALL HOSE (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF WELLCALL HOLDINGS BERHAD (“WELLCALL” OR “THE COMPANY”). | ||||||||||||
Pursuant to Part C of Chapter 9, Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of WELLCALL wishes to announce that Wellcall Hose (M) Sdn. Bhd., a wholly owned subsidiary of WELLCALL has accepted the following financing facilities granted by HSBC Amanah Malaysia Berhad for the following purpose:-
Wellcall Hose (M) Sdn Bhd has an authorized share capital of RM25,000,000.00 and paid up capital of RM15,000,000.00. The principal activity of Wellcall Hose (M) Sdn. Bhd. is manufacturing of rubber hose and related products. None of the Directors and/or major shareholders of WELLCALL or persons connected to be Directors and or major shareholders of WELLCALL have any interest, direct or indirect in the financing facilities. This announcement is dated 4 December 2014.
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PWROOT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 4 Dec 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C&-141203-AD517 |
| Remarks : |
| The Single Tier Interim Dividend of 3.5 sen per share in respect of the financial year ending 31 March 2015 was approved by the Directors at the Company's Board of Directors' Meeting held on 21 November 2014. This announcement is dated 4 December 2014. |
BHS - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 4 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CA-141204-57BFA |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141204-D2FBA |
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 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) |
| Acquired | 01/12/2014 | 8,425,900 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 7,425,900 shares) - 414,809,516 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Acquired 1,000,000 shares) - 8,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 519,399,112 shares |
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