E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Yew Lin
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 | 28 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-150128-0609E |
Particulars of substantial Securities Holder
| Name | Goh Yew Lin |
| Address | 15 Leedon Park Singapore 267891 |
| NRIC/Passport No/Company No. | S1394318 D |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha Securities Pte Ltd ("Alpha") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2015 | 173,400 |
| Remarks : |
| Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-17,884,358) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-58,300,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-4,730,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-10,236,000) |
E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 28 Jan 2015 |
| Category | General Announcement |
| Reference No | E&-150127-2AF58 |
| Type | Announcement | |||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||
| Description | We wish to inform that Dato' Azizan Bin Abd Rahman, the Chairman of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the third quarter ended 31 December 2014. Dato' Azizan's current holdings in the securities of E&O are as follows: | |||||||||||||||||||
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MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 28 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150128-12F89 |
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 | 22/01/2015 | 202,300 |
| Remarks : |
| The notice was received on 28 January 2015. The total no. of direct interest of 326,582,211 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 202,300 shares) - 285,937,111 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) - 2,000,040 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 12,150,000 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,887,500 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 28 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150128-21467 |
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 | 23/01/2015 | 1,000,000 | |
| Acquired | 23/01/2015 | 800,000 | |
| Acquired | 23/01/2015 | 1,451,800 |
| Remarks : |
| The notice was received on 28 January 2015. The total no. of direct interest of 327,834,011 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 284,937,111 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) - 2,000,040 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Acquired 800,000 shares) - 12,950,000 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 1,451,800 shares) - 23,339,300 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares |
DUTALND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 28 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | D--150126-61043 |
| Date of change | 28/01/2015 |
| Name | Dato' Abdul Majit bin Ahmad Khan |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hons) from University of Malaya |
| Working experience and occupation | Dato' Abdul Majit bin Ahmad Khan was a career Diplomat and joined the Administrative and Diplomatic Services in 1970. In his 34 years of service, Dato' Abdul Majit has served in the Prime Minister's Department as well as several Malaysia Missions abroad and senior positions in the Ministry of Foreign Affairs, Malaysia. As the Under Secretary in the Foreign Ministry, Dato’ Abdul Majit participated in several Prime Ministerial and Ministerial visits to ASEAN countries, West Asia and African States. Dato' Abdul Majit was a member of the Malaysian delegation to several ASEAN Ministerial Conferences and Head of State/Government Summits as well as to several Organization of Islamic Conference Ministerial and Summit Meetings. As Director General of ASEAN, he actively participated in the Organization of the 30th ASEAN Ministerial Meeting held in Kuala Lumpur as well as the ASEAN Head of Summit and the 10+3 Summit Meetings in Malaysia. Dato' Abdul Majit was also the former Ambassador of Malaysia to the People's Republic of China, a post he held for 7 years until his retirement on 2 January 2005. Dato' Abdul Majit is presently the President of Malaysia-China Friendship Association, a Exco Member of the Malaysia-China Business Council and a Exco Member of the Alumni Association of Malaysian Adminstrative and Diplomatic Service. |
| Directorship of public companies (if any) | 1. Zecon Berhad 2. OSK Holdings Berhad 3. ML Global Berhad (formerly known as VTI Vintage Berhad) 4. Hong Leong Islamic Bank Berhad 5. Hong Leong Asset Management Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: - Hazli bin Ibrahim (Independent Director) Members: - 1. Cheong Wong Sang (Senior Independent Director) 2. Dato' Abdul Majit bin Ahmad Khan (Independent Director) |
| Remarks : |
| Concurrently, Dato’ Abdul Majit bin Ahmad Khan has also been appointed as a member of the Nomination Committee of DutaLand Berhad on 28 January 2015. With the appointment of Dato’ Abdul Majit to the Nomination Committee, the composition of the Nomination Committee is now as follows: - Chairman: - Cheong Wong Sang (Senior Independent Director) Members: - 1. Hazli bin Ibrahim (Independent Director) 2. Dato' Abdul Majit bin Ahmad Khan (Independent Director) |
DUTALND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 28 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | D--150126-61293 |
| Date of change | 28/01/2015 |
| Name | Hazli bin Ibrahim |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. BA (Hons) Finance with Accounting, University of East London, United Kingdom (1986) 2. Association of Chartered Certified Accountants (ACCA), Emile Woolf College, United Kingdom (1988) 3. MBA (Finance), Cass Business School, City University, London (1993) |
| Working experience and occupation | In 1998, Encik Hazli bin Ibrahim started his career in London with several chartered accountants firms. Upon his return to Malaysia in August 1994, he joined Aseambankers Malaysia Berhad, the investment banking arm of Maybank Berhad as Manager in the Corporate Finance Division. Subsequently in November 1996, he moved to Amanah Merchant Bank Berhad (now known as Alliance Investment Bank Berhad) as Assistant General Manager. He left Amanah Group in September 1998 to join Pengurusan Danaharta Nasional Berhad (“Danaharta”), a national asset management company of Malaysia as the Head of Corporate Planning, Corporate Services Division. Encik Hazli left Danaharta in October 2002 to set up Haziq Capital Sdn Bhd, a consultancy firm, specializing in corporate finance, where he is currently the Managing Director. |
| Directorship of public companies (if any) | 1. Mentiga Corporation Berhad 2. Lebtech Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: - Hazli Bin Ibrahim (Independent Director) Members: - 1. Cheong Wong Sang (Senior Independent Director) 2. Dato' Abdul Majit bin Ahmad Khan (Independent Director) |
| Remarks : |
| Encik Hazli bin Ibrahim has also been appointed as a member of the Remuneration Committee of DutaLand Berhad (“DutaLand”) on 28 January 2015. With the appointment of Encik Hazli to the Remuneration Committee, the composition of the Remuneration Committee of DutaLand is now as follows: - Chairman: - Cheong Wong Sang (Senior Independent Director) Members: - 1. Tan Sri Dato’ Yap Yong Seong (Group Managing Director) 2. Hazli bin Ibrahim (Independent Director) |
DUTALND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 28 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | D--150126-56921 |
| Date of change | 28/01/2015 |
| Name | Dato' Abdul Majit bin Ahmad Khan |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hons) from University of Malaya |
| Working experience and occupation | Dato' Abdul Majit bin Ahmad Khan was a career Diplomat and joined the Administrative and Diplomatic Services in 1970. In his 34 years of service, Dato' Abdul Majit has served in the Prime Minister's Department as well as several Malaysia Missions abroad and senior positions in the Ministry of Foreign Affairs, Malaysia. As the Under Secretary in the Foreign Ministry, Dato’ Abdul Majit participated in several Prime Ministerial and Ministerial visits to ASEAN countries, West Asia and African States. Dato' Abdul Majit was a member of the Malaysian delegation to several ASEAN Ministerial Conferences and Head of State/Government Summits as well as to several Organization of Islamic Conference Ministerial and Summit Meetings. As Director General of ASEAN, he actively participated in the Organization of the 30th ASEAN Ministerial Meeting held in Kuala Lumpur as well as the ASEAN Head of Summit and the 10+3 Summit Meetings in Malaysia. Dato' Abdul Majit was also the former Ambassador of Malaysia to the People's Republic of China, a post he held for 7 years until his retirement on 2 January 2005. Dato' Abdul Majit is presently the President of Malaysia-China Friendship Association, a Exco Member of the Malaysia-China Business Council and a Exco Member of the Alumni Association of Malaysian Adminstrative and Diplomatic Service. |
| Directorship of public companies (if any) | 1. Zecon Berhad 2. OSK Holdings Berhad 3. ML Global Berhad (formerly known as VTI Vintage Berhad) 4. Hong Leong Islamic Bank Berhad 5. Hong Leong Asset Management Berhad |
| 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 : |
| Following the retirement of Tan Sri Dato’ Haji Lamin bin Haji Mohd Yunus as an Independent Director of DutaLand Berhad (“DutaLand”) at the 47th Annual General Meeting of DutaLand held on 28 October 2014, the Board of Directors of DutaLand had on 28 January 2015, appointed Dato’ Abdul Majit bin Ahmad Khan as the new Independent Director of DutaLand. Concurrently, Dato’ Abdul Majit has also been appointed as a member of the Audit Committee and Nomination Committee of DutaLand respectively, on 28 January 2015. |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA GROUP 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 | 28 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-150127-B9DA9 |
Particulars of substantial Securities Holder
| Name | BERJAYA GROUP BERHAD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7308-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 Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/01/2015 | 800 | |
| Acquired | 26/01/2015 | 15,000 |
| 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 645,725,800 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 84,646,000 ----------------- 3,000,195,396 ================= |
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 | 28 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-150127-BA586 |
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 Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/01/2015 | 800 | |
| Acquired | 26/01/2015 | 15,000 |
| 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 645,725,800 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 84,646,000 11)Berjaya Group Berhad 23,030,000 ----------------- 3,023,225,396 ================= |
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 | 28 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-150127-BA89B |
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 | 23/01/2015 | 800 | |
| Acquired | 26/01/2015 | 15,000 |
| 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 645,725,800 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 84,646,000 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 ----------------- 3,256,110,872 ================= |
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