TFP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141210-37255 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TFP SOLUTIONS BERHAD (“TFP” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30,270,000 NEW ORDINARY SHARES OF RM0.10 EACH IN TFP (“PLACEMENT SHARES”), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF TFP (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”) |
We refer to the announcements dated 29 November 2013, 2 December 2013, 12 December 2013, 23 May 2014 and 4 June 2014 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the approval granted by Bursa Securities for the implementation of the Private Placement has lapsed on 10 December 2014 (“Expiry Date”).
The Company did not issue any Placement Share as it was unable to secure any suitable placees prior to the Expiry Date.
This announcement is dated 10 December 2014. | |
SUNZEN - 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 | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-141209-57384 |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-141210-60506 |
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 |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 | 05/12/2014 | 751,600 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 10 December 2014. |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-141210-11216 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 2,010,200 shares on 5 December 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Purchase of 200,000 shares on 5 December 2014 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 2,000,000 shares on 5 December 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2014 | 2,210,200 | |
| Disposed | 05/12/2014 | 2,000,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 10 December 2014. Received EPF Form 29B dated 5 December 2014 on 10 December 2014. |
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 | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-141210-A2CCC |
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 | 05/12/2014 | 201,900 |
| Remarks : |
| The Form 29B was received by the Company on 10 December 2014. |
TANCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 10 Dec 2014 |
| Category | General Meetings |
| Reference No | TH-141209-C206D |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2014 |
| Time | 10:30 AM |
| Venue | St. Andrew’s Hall, Duta Vista Executive Suites at No. 1 Persiaran Ledang, off Jalan Tunku Abdul Halim, 50480 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Tanco Holdings Berhad ("the Company") wishes to inform that all the resolutions including the ordinary resolutions transacted as special business as set out in the Notice of Fifty-Fifth Annual General Meeting ("55th AGM") dated 18th November 2014 were unanimously approved by the Company's Shareholders at the Company's 55th AGM held on 10th December 2014. This announcement is dated 10th December 2014 |
KLK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | KL-141208-D9720 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Listed Companies' Crop November 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
We submit below the crop figures for the month of November 2014:-
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DLADY - OTHERS DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141203-34124 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE |
The Board of Directors had approved the appointment of Mr Pieter van der Hoek as a member of the Remuneration Committee, in place of Mr Rahul John Colaco following his resignation as a Director of the Company with effect from 1 January 2015. With effect from 1 January 2015, the composition of the Remuneration Committee shall be as follows:- a) Dato' Dr Mohd Nordin bin Mohd Nor (Chairman) b) Ms Saw Chooi Lee c) Mr Pieter van der Hoek (in replacement of Mr. Rahul John Colaco) This announcement is dated 10 December 2014. | |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141203-32977 |
| Date of change | 01/01/2015 |
| Name | Pieter van der Hoek |
| Age | 50 |
| Nationality | Dutch |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Economics from the Hague Business School in the Netherlands and post graduate degree in Accountancy from the Free University of Amsterdam in the Netherlands. |
| Working experience and occupation | Mr Pieter van der Hoek is currently the Finance Director for Royal Friesland Campina - Group Consumer Products Asia based in Singapore upon his appointment in January 2012, with responsibility for the countries under the Consumer Products Asia Business group. Prior to his current position, he has held various senior positions in finance within the Royal Friesland Group of Companies since 1997. |
| Directorship of public companies (if any) | None |
| 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 | None |
| Remarks : |
| Gender : Male The Board composition after the changes of Directors effective 1 January 2015 will be as follows:- 1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Saw Chooi Lee - Managing Director 3. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent & Non Executive 4. Foo Swee Leng - Independent Non-Executive Director 5. Boey Tak Kong - Independent Non-Executive Director 6. Piet Johannes Hilarides - Non-Independent Non-Executive Director 7. Pieter van der Hoek - Non-Independent Non-Executive Director |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141210-394A9 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 05/12/2014 | 41,700 | |
| Acquired | 05/12/2014 | 600,000 |
| Remarks : |
| Re: Form 29B dated 8 December 2014. |
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