BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-141231-54A2E |
Particulars of substantial Securities Holder
| Name | BERJAYA CORPORATION BERHAD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Bizurai Bijak (M) Sdn Bhd Lot 13-01A, Level 13 (East Wing), Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpu |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 5,900 | |
| Acquired | 30/12/2014 | 16,026,900 |
| Remarks : |
| INDIRECT SHAREHOLDINGS NO. OF SHARES ------------------------ -------------- 1) Teras Mewah Sdn Bhd 1,296,624,984 2) Juara Sejati Sdn Bhd 642,965,000 3) Bizurai Bijak (M) Sdn Bhd 645,587,900 4) Prime Credit Leasing Sdn Bhd 14,528,532 5) Inter-Pacific Securities Sdn Bhd 97,700,000 6) Inter-Pacific Capital Sdn Bhd 80,000,000 7) Rantau Embun Sdn Bhd 40,000,000 8) Berjaya Sompo Insurance Berhad 42,124,080 9) Berjaya Times Square Sdn Bhd 55,881,000 10)Sublime Cartel Sdn Bhd 89,846,000 11)Berjaya Group Berhad 23,030,000 ----------------- 3,028,287,496 ================= |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-141231-54C30 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | 28, Jalan Bukit Seputeh, Seputeh Heights Taman Seputeh, 58000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Bizurai Bijak (M) Sdn Bhd Lot 13-01A, Level 13 (East Wing), Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 5,900 | |
| Acquired | 30/12/2014 | 16,026,900 |
| Remarks : |
| INDIRECT SHAREHOLDINGS NO. OF SHARES ------------------------ -------------- 1) Teras Mewah Sdn Bhd 1,296,624,984 2) Juara Sejati Sdn Bhd 642,965,000 3) Bizurai Bijak (M) Sdn Bhd 645,587,900 4) Prime Credit Leasing Sdn Bhd 14,528,532 5) Inter-Pacific Securities Sdn Bhd 97,700,000 6) Inter-Pacific Capital Sdn Bhd 80,000,000 7) Rantau Embun Sdn Bhd 40,000,000 8)Berjaya Group Berhad 23,030,000 9)Berjaya Corporation Berhad 109,084,000 10)Berjaya Sompo Insurance Berhad 42,124,080 11)Desiran Unggul Sdn Bhd 224,000 12)Premier Merchandise Sdn Bhd 6,317,600 13)Berjaya Times Square Sdn Bhd 55,881,000 14)Sublime Cartel Sdn Bhd 89,846,000 15)Hotel Resort Enterprise Sdn Bhd 56,600,000 16)B & B Enterprise Sdn Bhd 768,700 17)Berjaya VTCY Sdn Bhd 59,891,176 ----------------- 3,261,172,972 ================= |
LIONIND - OTHERS LION INDUSTRIES CORPORATION BERHAD - Offer of Options under the Executive Share Option Scheme
Announcement Type: General Announcement
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | LI-150102-62383 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LION INDUSTRIES CORPORATION BERHAD - Offer of Options under the Executive Share Option Scheme |
The Board of Directors of Lion Industries Corporation Berhad (“LICB” or the “Company”) wishes to announce that it had offered options to an eligible executive of a subsidiary of the Company under the Executive Share Option Scheme of the Company, the details of which are as follows: (a) Date of Offer: 2 January 2015 (b) Exercise price of options offered: RM1.00 per share (c) Number of options offered: 25,000 (d) Market price of LICB’s securities on the date of the offer: RM0.485 per share (e) Vesting period of the options offered: (i) 02/01/2015 to 01/02/2016 – 20,000 Options (ii) 02/01/2016 to 01/02/2016 – 5,000 Options | |
SILKHLD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SILK HOLDINGS BERHAD |
| Stock Name | SILKHLD |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150102-65453 |
| Date of change | 01/01/2015 |
| Name | Dato' Haji Razali bin Mohd Yusof |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | MSc Engineering Management BSc Mining Engineering Dip Petroleum & Natural Gas Engineering |
| Working experience and occupation | Dato' Haji Razali bin Mohd Yusof began his career as a Mining Engineer with Pahang Investment & Industrial Co.Ltd and has since held various key positions in a number of private and multinational companies in Malaysia. Dato' Razali brings with him over 25 years experience in the mining, oil & gas industry. He is currently the Chairman/Director of Bagus Tioman Sdn Bhd/Intralink Properties Sdn Bhd. |
| 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 | Holds 2,000,000 shares directly. 15,000,000 shares held under Titian Tegap Sdn Bhd indirectly. |
| Remarks : |
| Compliance: Following the appointment of YBhg Dato' Haji Razali bin Mohd Yusof as an Independent & Non-Executive Director of Silk Holdings Berhad (SHB), the Board of SHB will comprise eight(8) Directors with six (6) Independent Directors. SHB is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Gender-Male |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150102-63907 |
| Date of change | 02/01/2015 |
| Name | Muk Sai Tat |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration (General Management) from University of Bath, United Kingdom and is a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Muk commenced his working career in 1983 with PricewaterhouseCoopers as an Audit Assistant and progressed to Audit Senior upon completion of Malaysian Association of Certified Public Accountants examination in June 1989. In September 1990, he joined Ogilvy & Mather (Malaysia) Sdn Bhd as an Accountant and later joined Energizer Battery Company (M) Sdn Bhd in 1991 as a Sales Accounting Manager and Financial Analyst. In 1996, he joined Emerson Electric (M) Sdn Bhd as a Financial Controller – Southeast Asia and later joined Pernas Otis Elevator Co. Sdn Bhd and Otis Manufacturing Company Sdn Bhd in 1999 as a Financial Controller/Chief Financial Officer. In 2000, he joined Skyline Concepts Sdn Bhd as a General Manager and later joined Concino Sdn Bhd in 2001 as the Group Chief Executive Officer. In 2003, Mr Muk joined Mangium Industries Bhd as the Group Chief Executive Officer/Executive Director and later joined WaKa Parter AG/Forestry Investment Trust (F.I.T.) and WaKa-Forest Investment Services AG (WaKa-FIS) in 2007 as a Representative for Asia (F.I.T.) and as a Director in Asia Pacific for WaKa-FIS in 2009. In 2010, he joined TT Resources Bhd as an Executive Director. In 2011, he joined Asian Business Solutions Sdn Bhd as a Partner/Consultant. |
| Directorship of public companies (if any) | 1. Melewar Industrial Group Berhad 2. Gabungan AQRS 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 |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150102-64087 |
| Date of change | 02/01/2015 |
| Name | Shazal Yusuf bin Mohamed Zain |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Science in Shipping, Trade and Finance from City University Business School, United Kingdom and also holds a Bachelor of Arts in Economics from Nottingham University, United Kingdom. |
| Working experience and occupation | En Shazal commenced his working career in 1994 as a corporate finance executive at Commerce International Merchant Bankers Berhad (CIMB). He moved in 1996 to BSN Merchant Bankers as Assistant Manager, Corporate Banking before rejoining CIMB in 1998 as Senior Strategist, Treasury & Risk Management until 1999, when he decided to leave the investment banking sector to manage various business interests. He is currently the Managing Director of Confoil (Malaysia) Sdn Bhd and Shaz Inflight Sdn Bhd. |
| Directorship of public companies (if any) | Melewar Industrial Group 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 |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150102-63793 |
| Date of change | 02/01/2015 |
| Name | Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Business Administration from Universiti Teknologi MARA. |
| Working experience and occupation | Tengku Datuk Seri Ahmad Shah started his career in Charles Bradburne (1930) Sdn Bhd as a stock broker from 1974 to 1981. He was a Director of TTDI Development Sdn Bhd from 1978 to 2000 and a Director of Sime UEP Berhad from 1983 to 1987 and Tractors Malaysia Holdings Berhad from 1987 to 2007. |
| Directorship of public companies (if any) | 1. Global Oriental Berhad 2. DutaLand Berhad 3. Sime Darby Property 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 |
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150102-63655 |
| Date of change | 02/01/2015 |
| Name | Tunku Dato’ Ya'acob bin Tunku Tan Sri Abdullah |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | Bachelor of Science (Hons) Degree in Economics and Accounting from The City University, London. Fellow of the Institute of Chartered Accountants in England & Wales. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Tunku Dato’ Ya’acob started his career as an Auditor with Price Waterhouse in London from 1982 to 1985 and subsequently, employed by the same firm in Kuala Lumpur from 1986 to 1987. Tunku Dato’ Ya’acob joined Malaysian Assurance Alliance Berhad (now known as Zurich Insurance Malaysia Berhad) in 1987 until October 2006. Tunku Dato’ Ya’acob is the Chairman of the Board of Trustees for MAA-Medicare Charitable Foundation and The Budimas Charitable Foundation. He also sits on the Executive Board of Federation of Public Listed Companies Bhd (FPLC) as Vice President. |
| Directorship of public companies (if any) | 1. Melewar Industrial Group Berhad 2. MAA Group Berhad 3. Melewar Group Berhad 4. Ithmaar Bank 5. Khyra Legacy Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tunku Dato’ Ya’acob is the brother to Tunku Dato’ Kamil Ikram bin Tunku Tan Sri Abdullah. |
| 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 | Tunku Dato' Ya'acob is deemed interested in 97,557,066 (54.82%) ordinary shares of the Company by virtue of his indirect substantial shareholdings in Melewar Industrial Group Berhad and Melewar Group Berhad. |
| Remarks : |
| Gender : Male |
ALAM - OTHERS CHANGE OF GROUP STRUCTURE
Announcement Type: General Announcement
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | AM-150102-62704 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF GROUP STRUCTURE |
The Board of Directors of Alam Maritim Resources Berhad ("ALAM” or "Company") wishes to announce that the Company had on 26 December 2014, acquired two Labuan Offshore incorporated companies at a consideration of USD100.00 each from ZRC Corporate Management Inc. The companies are Alam Maritim Investment Holdings (L) Inc and Alam JV Holdings (L) Inc, collectively referred to as (“the offshore subsidiaries”). Each
of the offshore subsidiaries has issued and paid up capital of USD100.00
comprising ordinary shares of USD1.00 each. The new offshore subsidiaries
principal activities are investment holding and ship owning.
The announcement is dated 2 January 2015.
| |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 2 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WS-150102-3CE4D |
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