BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-150127-B812F |
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 (Employees Provident Fund Board of 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 | 22/01/2015 | 34,400 |
| Remarks : |
| The breakdown of 150,887,321 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 143,955,501 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 2,637,220 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 2,644,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 27 January 2015. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-150127-888DD |
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 | Citigroup Nominess (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 | 22/01/2015 | 118,000 |
| Remarks : |
| Noticed dated 23 January 2015 was received via courier on 27 January 2015. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-150127-41779 |
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) |
| Acquired | 20/01/2015 | 44,700 |
| Remarks : |
| The Notice of Changes in Substantial Shareholde's Interest (Form 29B) was received on 27 January 2015. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-150127-42002 |
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) |
| Acquired | 21/01/2015 | 100,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholde's Interest (Form 29B) was received on 27 January 2015. |
PUNCAK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 27 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | PN-150122-DF558 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of warrants into ordinary shares of RM1.00 each |
| No. of shares issued under this corporate proposal | 500 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 417,482,540 |
| Currency | MYR 417,482,540.000 |
| Listing Date | 28/01/2015 |
ABRIC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 27 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-150126-67F3F |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal | 30,000 |
| Issue price per share ($$) | MYR 0.300 |
| Par Value ($$) | MYR 0.300 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 140,516,774 |
| Currency | MYR 42,155,032.200 |
| Listing Date | 28/01/2015 |
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 27 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CJ-150121-42721 |
| Date of change | 27/01/2015 |
| Name | GAN CHONG SHYAN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr Gan Chong Shyan is a Member of the Malaysian Institute of Certified Public Accountant, the Malaysian Institute of Accountants and a Fellow Member of the Malaysian Institute of Taxation. He was attached with Pricewaterhousecoopers from 1980 to 1988 and was in charge of the Statutory Audit and Tax review of wide spectrum of companies from various industries such as construction, trading, banking, manufacturing, petroleum, energy, and specialized industry such as Korperasi, Felda, Bursa Malaysia. Some of the companies audited by Mr Gan during his tenure with Pricewaterhousecoopers are Sime Darby, Tractors, Chase Manhattan Bank, Bank of America, Bank Rakyat, UMBC, Sterling Drugs, CIMA, Tenaga and Shell. Mr Gan has also performed Due Diligence Review, Profit Forecast Review and Special Audits of Matsushita, Shell, UMBC. Mr Gan later joined Fung Keong Rubber Manufactory (M) Sdn. Bhd. (“Fung Keong”) as Group Chief Accountant from 1988 to 2001. Mr Gan was responsible for Financial, Treasury, Taxation, Human Resource, Warehousing, Administration, EDP and Legal Affairs Management of Fung Keong. Provide timely reporting to General Corporation Berhad (Fung Keong’s Holding Company) on financial reports. Mr Gan was also a member of the Board of Directors of Fung Keong and joint venture companies with Japan, Netherland, Vietnam, Management committee of the joint venture company in Vietnam (Hanoi) with overall responsibility in the financial matters, overall supervision in the subsidiary manufacturing operation in Melbourne Australia and a member of Board of Directors in China trading operation (Footwear). Mr Gan joined Latexx Partners Berhad (“Latexx Partners”) and Gunung Capital Berhad (“Gunung Capital”) as Chief Finance Officer thereon appointed as Director during 2001 to 2008. Mr Gan was responsible for overseeing the Group’s Corporate and Operation Finance, Taxation, Legal, Sales, Human Resource, Secretarial and Administrative Matters, dealing with the Merchant Bank, Securities Commission on capital fund raising and debt restructuring exercise, acted as key player in the Due Diligence Team which includes preparation of Profit Forecast and Projections/Long Form and Short Form Accountant Reports, review of operation in USA, Thailand and completed restructuring work to turn around Latexx Partners. After the restructuring of Latexx Partners, Mr Gan was responsible for overseeing the Group’s Finance, Sales, Human Resource, Legal Affairs, Corporate Governance, Risk Management, Audit, Cost Accounting and Secretarial Matters; Secure Financing for Working Capital and Expansion Plans with Bankers; Maintain Healthy Cash flow by strict regime of Debtors Collections; Chart Expansion Plan for the growth of the company; Review and regular meeting on KPIs achievement with all Unit Heads to ensure achievement of Latexx Partners objectives and dealing with Bursa Malaysia on all announcement and financial results. Mr Gan later joined UE Development India PVT. Ltd. (“UE Development”) as Head of Finance from 2008 to 2012. Mr Gan was responsible and was overall in-charge of the Finance, Legal, HR and Admin., and IT divisions of UE Development; Review, provide financials review on all prospective projects via tenders and joint venture partners; Review and secure the financing needs of the projects secured; Provide timely reporting to UEM Builders Bhd. (UE Development’s Holding Company) on financial reports and a Member of the Board of the Joint Venture companies and Management Committees of the Joint Venture Projects. Mr Gan was promoted, in UE Development India PVT. Ltd./ UEM Essar JV, as Chief Executive Officer from 2012 to 2013 before his retirement. During his tenure with UE Development India PVT. Ltd./ UEM Essar JV, Mr Gan was responsible for helping the Board of Directors to achieve Company values, mission, vision and short and long term goals; monitor and evaluate Company’s relevancy to community, its effectiveness, and its results; Provides general oversight of all Company’s activities, manage the day-to-day operations and assures a smoothly functioning, efficient organization; Assures program quality and organization stability through development and implementation of standards and controls systems and procedures for regular evaluation; Assures a work environment that recruits, retains and supports quality staff; Specifies accountabilities of management personnel and evaluates performance regularly; Oversees the fiscal activities of the organization including budgeting, reporting and audit; Works with the Board to ensure financing to support short and long term goals; Serves as chief spokesperson for the Company, assuring proper representation of the Company to the community and works with legislators, regulatory agencies to promote legislative and regulatory policies. Mr Gan retired in 2013 and manage own investments |
| 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 : |
| This announcement is dated 27 January 2015. |
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 27 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CJ-150121-41613 |
| Date of change | 27/01/2015 |
| Name | LEE KIAN HU |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr Lee Kian Hu holds a Bachelor Degree in Economics and Accounting from the University of Western Australia and is a member of the Certified Practicing Accountant of Australia and a member of the Malaysian Institute of Accountants. After graduation, he gained experience working for a local accounting firm and moved on to an international accounting firm and was responsible for handling full set of audit job, corporate tax computation and leading the audit teams, system documentation and reviews, advisory on business law and companies act, rules and regulations, commercial and financial data analysis. Currently, Mr Lee is a Sole-proprietor of Hu & Co., Chartered Accountants in Johor Bahru, the Director of Hu & Co. Consultants Sdn. Bhd. and CH Management Consultants Sdn. Bhd. which are secretarial and management consulting firm, mainly providing various level of professional advisory services. |
| 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 : |
| Mr Lee Kian Hu has been appointed the Senior Independent Non-Executive Director with effect from 27 January 2015. This Announcement is dated 27 January 2015. |
XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - CHANGE IN THE COMPOSITIION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE'S SHARE OPTION SCHEME COMMITTEE
Announcement Type: General Announcement
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | CJ-150121-43021 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - CHANGE IN THE COMPOSITIION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE'S SHARE OPTION SCHEME COMMITTEE | ||||||||||||||||||||||||||||||||||||
The Board of Directors of XIANLNG wishes to announce on the following changes to the Nomination Committee, Remuneration Committee and Employee’s Share Option Scheme Committee (“ESOS Committee”) with effect from 27 January 2015 :-
Nominating Committee
The re-designation of Mr Lee Kian Hu as Senior Independent Non-Executive Director of XIANLNG and the appointment of Mr Lee Kian Hu as Chairman of Nominating Committee. The appointment of Mr Gan Chong Shyan as a Member of Nominating Committee.
The composition of the Nominating Committee after the above changes are as follows:-
Remuneration Committee The appointment of Mr Augustine A/L T.K. James as a Member of the Remuneration Committee. The composition of the Remuneration Committee after the above appointment is as follows:-
ESOS Committee
The appointment of Mr Augustine A/L T.K. James as a Member of the ESOS Committee. The composition of the ESOS Committee after the above appointment is as follows:-
This announcement is dated 27 January, 2015. | |||||||||||||||||||||||||||||||||||||
XIANLNG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 27 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CJ-150121-42848 |
| Date of change | 27/01/2015 |
| Name | GAN CHONG SHYAN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr Gan Chong Shyan is a Member of the Malaysian Institute of Certified Public Accountant, the Malaysian Institute of Accountants and a Fellow Member of the Malaysian Institute of Taxation. He was attached with Pricewaterhousecoopers from 1980 to 1988 and was in charge of the Statutory Audit and Tax review of wide spectrum of companies from various industries such as construction, trading, banking, manufacturing, petroleum, energy, and specialized industry such as Korperasi, Felda, Bursa Malaysia. Some of the companies audited by Mr Gan during his tenure with Pricewaterhousecoopers are Sime Darby, Tractors, Chase Manhattan Bank, Bank of America, Bank Rakyat, UMBC, Sterling Drugs, CIMA, Tenaga and Shell. Mr Gan has also performed Due Diligence Review, Profit Forecast Review and Special Audits of Matsushita, Shell, UMBC. Mr Gan later joined Fung Keong Rubber Manufactory (M) Sdn. Bhd. (“Fung Keong”) as Group Chief Accountant from 1988 to 2001. Mr Gan was responsible for Financial, Treasury, Taxation, Human Resource, Warehousing, Administration, EDP and Legal Affairs Management of Fung Keong. Provide timely reporting to General Corporation Berhad (Fung Keong’s Holding Company) on financial reports. Mr Gan was also a member of the Board of Directors of Fung Keong and joint venture companies with Japan, Netherland, Vietnam, Management committee of the joint venture company in Vietnam (Hanoi) with overall responsibility in the financial matters, overall supervision in the subsidiary manufacturing operation in Melbourne Australia and a member of Board of Directors in China trading operation (Footwear). Mr Gan joined Latexx Partners Berhad (“Latexx Partners”) and Gunung Capital Berhad (“Gunung Capital”) as Chief Finance Officer thereon appointed as Director during 2001 to 2008. Mr Gan was responsible for overseeing the Group’s Corporate and Operation Finance, Taxation, Legal, Sales, Human Resource, Secretarial and Administrative Matters, dealing with the Merchant Bank, Securities Commission on capital fund raising and debt restructuring exercise, acted as key player in the Due Diligence Team which includes preparation of Profit Forecast and Projections/Long Form and Short Form Accountant Reports, review of operation in USA, Thailand and completed restructuring work to turn around Latexx Partners. After the restructuring of Latexx Partners, Mr Gan was responsible for overseeing the Group’s Finance, Sales, Human Resource, Legal Affairs, Corporate Governance, Risk Management, Audit, Cost Accounting and Secretarial Matters; Secure Financing for Working Capital and Expansion Plans with Bankers; Maintain Healthy Cash flow by strict regime of Debtors Collections; Chart Expansion Plan for the growth of the company; Review and regular meeting on KPIs achievement with all Unit Heads to ensure achievement of Latexx Partners objectives and dealing with Bursa Malaysia on all announcement and financial results. Mr Gan later joined UE Development India PVT. Ltd. (“UE Development”) as Head of Finance from 2008 to 2012. Mr Gan was responsible and was overall in-charge of the Finance, Legal, HR and Admin., and IT divisions of UE Development; Review, provide financials review on all prospective projects via tenders and joint venture partners; Review and secure the financing needs of the projects secured; Provide timely reporting to UEM Builders Bhd. (UE Development’s Holding Company) on financial reports and a Member of the Board of the Joint Venture companies and Management Committees of the Joint Venture Projects. Mr Gan was promoted, in UE Development India PVT. Ltd./ UEM Essar JV, as Chief Executive Officer from 2012 to 2013 before his retirement. During his tenure with UE Development India PVT. Ltd./ UEM Essar JV, Mr Gan was responsible for helping the Board of Directors to achieve Company values, mission, vision and short and long term goals; monitor and evaluate Company’s relevancy to community, its effectiveness, and its results; Provides general oversight of all Company’s activities, manage the day-to-day operations and assures a smoothly functioning, efficient organization; Assures program quality and organization stability through development and implementation of standards and controls systems and procedures for regular evaluation; Assures a work environment that recruits, retains and supports quality staff; Specifies accountabilities of management personnel and evaluates performance regularly; Oversees the fiscal activities of the organization including budgeting, reporting and audit; Works with the Board to ensure financing to support short and long term goals; Serves as chief spokesperson for the Company, assuring proper representation of the Company to the community and works with legislators, regulatory agencies to promote legislative and regulatory policies. Mr Gan retired in 2013 and manage own investments |
| 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) | Chairman: Mr Lee Kian Hu (Senior Independent Non-Executive Director) Member: Mr Augustine A/L T.K. James (Independent Non-Executive Director) Member: Mr Gan Chong Shyan (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 27 January 2015. |
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