SBAGAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141208-24D02 |
| 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) Kluang 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. |
SBAGAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 9 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141208-2CECF |
| 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) 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 |
| 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. |
YTLLAND - Changes in Sub. S-hldr's Int. (29B) - Dato' Hj Mohamed Zainal Abidin Bin Hj Abdul Kadir
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YL-141208-65468 |
Particulars of substantial Securities Holder
| Name | Dato’ Hj Mohamed Zainal Abidin Bin Hj Abdul Kadir |
| Address | 138, Lorong Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 400531-08-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Bara Aktif Sdn Bhd 11th Floor, Yeoh Tiong Lay Plaza, 55 Jalan Bukit Bintang, 55100 Kuala Lumpur (Disposal of 4,200,000 shares on 02/12/2014) Maybank Securities Nominees (Tempatan) Sdn Bhd - Construction Lease (M) Sdn Bhd for Bara Aktif Sdn Bhd 11th Floor, Yeoh Tiong Lay Plaza, 55 Jalan Bukit Bintang, 55100 Kuala Lumpur (Disposal of 56,930,241 shares on 02/12/2014) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/12/2014 | 61,130,241 |
YTLLAND - Notice of Person Ceasing (29C) - Bara Aktif Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | YL-141208-68398 |
Particulars of substantial Securities Holder
YTLLAND - Notice of Person Ceasing (29C) - Raja Dato' Wahid Bin Raja Kamaral Zaman
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | YL-141208-67946 |
Particulars of substantial Securities Holder
BSTEAD - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | BH-141209-37273 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | STATUS ON THE MEMORANDUM OF UNDERSTANDING BETWEEN THE GOVERNMENT OF MALAYSIA AND BOUSTEAD NAVAL SHIPYARD SDN BHD, A SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD (“BHB” OR “THE COMPANY”) |
Reference is made to the Company’s announcements dated 7 March 2014, 9 June 2014 and 19 September 2014 on the Memorandum of Understanding (“MOU”) entered into by BHB’s subsidiary company, Boustead Naval Shipyard Sdn Bhd (“BNS”) and The Government of Malaysia, represented by The Royal Malaysia Navy (“RMN”). Both parties had entered into the MOU on the initiative and commitment to the Government of Malaysia (under the Ministry of Defence), to cooperate in activities towards the transfer and sharing of skills, knowledge and abilities, especially in the shipbuilding industry. We wish to inform that subsequent to the last announcement on the status of the MOU, three personnel from RMN have joined BNS in the following departments on a secondment basis: - Continuous Improvement Support Department. - Production Department (Inspection Test & Trial). With this secondment, the prime objective of the MOU of improving human resources efficiencies and productivity in the shipbuilding industry, has been achieved. This Announcement is dated 9 December 2014.
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IJM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | IC-141202-37760 |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | IC-141209-EA77C |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of his dealings in the securities of the Company:- | |||||||||||||||||||||||||||
Name of Principal Officer/Description of Securities Date Transacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Dato' Khor Kiem Teoh Ordinary Shares 08/12/2014 387,956 - 20,000 0.001% RM6.58 367,956 0.025% This announcement is also available for reference at www.ijm.com. | ||||||||||||||||||||||||||||
E&O - 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 | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-141209-69F86 |
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 stock units of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur - Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2014 | 1,151,300 |
| Remarks : |
| Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-44,669,400) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-5,000,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (KIB) (No. of shares-1,650,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AFFIN-HWG) (No. of shares-4,923,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (RHB INV) (No. of shares-2,513,000) Form 29B was received on 9 December 2014. |
LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-141209-6BE8E |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 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 | 109,000 | |
| Acquired | 05/12/2014 | 59,300 |
| Remarks : |
| Effective interest in LMB comprise a total of 53,632,600 shares. |
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