ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150102-E4CA2 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 7,100 |
| Remarks : |
| This notice was received on 2 January 2015. |
BJLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | BB-141231-3C76E |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below. | |||||||||||||||||||||||||
Ordinary Shares of RM0.50 each 1) DEEMED INTEREST - acquired through Bizurai Bijak (M) Sdn Bhd
The above shares were acquired in the open market by Bizurai Bijak (M) Sdn Bhd, a company where TSVT is deemed to have an interest. 2) DEEMED INTEREST - acquired through Bizurai Bijak (M) Sdn Bhd
The above shares were acquired via direct deal by Bizurai Bijak (M) Sdn Bhd, a company where TSVT is deemed to have an interest.
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BJLAND - Changes in Sub. S-hldr's Int. (29B) - BIZURAI BIJAK (M) SDN BHD
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-141231-54282 |
Particulars of substantial Securities Holder
| Name | BIZURAI BIJAK (M) SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21243-W |
| 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 | 29/12/2014 | 5,900 | |
| Acquired | 30/12/2014 | 16,026,900 |
| Remarks : |
| Indirect Shareholdings No. of shares ---------------------- ---------------- 1) Prime Credit Leasing Sdn Bhd 14,528,532 2) Inter-Pacific Securities Sdn Bhd 97,700,000 3) Inter-Pacific Capital Sdn Bhd 80,000,000 4) Rantau Embun Sdn Bhd 40,000,000 5) Berjaya Sompo Insurance Berhad 42,124,080 --------------- 274,352,612 =============== |
SHELL - 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 | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150102-A9F36 |
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 (for EMPLOYEES PROVIDENT FUND BOARD) 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 | 29/12/2014 | 4,000 |
| Remarks : |
| The Form 29B was received on 2 January 2015 |
TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TC-141111-39841 |
| Date of change | 01/01/2015 |
| Name | Ho Wai Ming |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Directorate | Executive |
| Qualifications | 1. Fellow of the Association of Chartered Certified Accountants (ACCA) 2. Member of the Malaysian Institute of Accountants (MIA) 3. Member of the Chartered Tax Institute of Malaysia (CTIM) |
| Working experience and occupation | Mr Ho has more than 20 years' experience in taxation, accounting and finance. He joined Tan Chong Motor Holdings Berhad ("TCMH" or "the Company") Group as Senior Manager (Taxation) in September 2005 and rose to the position of Executive Director and Group Financial Controller on 22 March 2013 and 1 April 2013 respectively. His corporate title has been changed to Chief Financial Officer effective 1 January 2015. During his over 9 years stint in the Group, Mr Ho has been involved in various financial and corporate management functions within the Group. Immediately prior to joining TCMH Group, he was a Senior Consultant of PricewaterhouseCoopers Taxation Services Sdn Bhd. He also served as an Accountant for the Bechtel Corporation’s companies in Malaysia. |
| 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 : |
| With effect from I January 2015, the Executive Directors of the Company no longer use the title “Executive Director” or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr. Ho Wai Ming, he ceases to use the title “Executive Director” but instead uses the title “Chief Financial Officer”. The change in corporate title does not affect Mr. Ho's capacity as an Executive Director of the Company. |
TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TC-141111-38630 |
| Date of change | 01/01/2015 |
| Name | Dato' Khor Swee Wah @ Koh Bee Leng |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Dato' Khor Swee Wah @ Koh Bee Leng (Dato' Rosie Tan) graduated from the University of Newcastle, New South Wales, Australia with a Bachelor of Commerce (Accounting) degree in year 1970. |
| Working experience and occupation | Dato' Rosie Tan began her career in the Treasury Department of Tan Chong Group after her graduation in 1970 and was subsequently appointed as Deputy Managing Director of Tan Chong & Sons Motor Company Sdn Bhd on 10 January 2004. During her over 40 years' stint in the Group, she managed the multi-currency exposure of the Group and introduced the use of various innovative hedging products as part of her effort in minimizing cost for the Group; set up the Group's Treasury Department and Human Capital Management Division; and transformed a manual and traditional organisation into an IT process driven operations. She was appointed to the Board of Tan Chong Motor Holdings Berhad as Executive Director on 22 March 2013. Her corporate title has been changed to Executive Vice President effective 1 January 2015. Dato' Rosie Tan leads an active life within and outside her profession. Over the years, she has established a name for herself in the Malaysian society for her involvement as the Honorary Treasurer (1994 - 1999) and Honorary Trustee (1999 - 2003) of the Malaysian Aids Foundation. She is also a Trustee of the Pink Triangle Foundation, a non-profit organisation providing HIV Aids Education to the Malaysian society. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Spouse of Dato' Tan Heng Chew, the President and a major shareholder of Tan Chong Motor Holdings Berhad ("TCMH" or "the Company"). Dato' Tan Heng Chew is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of TCMH. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Rosie Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving herself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest = 9,562,390 shares (1.465%) Indirect interest = 303,517,202 shares (46.497%)# #Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965. |
| Remarks : |
| With effect from I January 2015, the Executive Directors of the Company no longer use the title “Executive Director” or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Dato' Rosie Tan, she ceases to use the title “Executive Director” but instead uses the title "Executive Vice President". The change in corporate title does not affect Dato' Rosie Tan's capacity as an Executive Director of the Company. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-150102-29847 |
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 Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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 | 29/12/2014 | 74,800 |
| Remarks : |
| Form 29B dated 30/12/2014 from Employees Provident Fund Board was received by the Company on 2/1/2015. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,761,000 shares. |
NESTLE - 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 | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NN-150102-58149 |
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 Employees Provident FD BD (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 10,100 |
| Remarks : |
| Notice received on 2 January 2015 |
GENM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | GM-150102-36503 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | GENTING MALAYSIA BERHAD (the "Company" or "GENM") ACQUISITION OF LAND FROM RAV BAHAMAS LIMITED ("ACQUISITION") |
We refer to our announcement dated 12 September 2014 in relation to the Acquisition (“Announcement”). Unless otherwise stated, the abbreviations used in this announcement shall have the same meanings as defined in the Announcement. The Board of Directors of GENM wishes to announce that GENM’s indirect 70%-owned subsidiary, BB Entertainment Limited, and RAV Bahamas Limited, had on 31 December 2014 (Bahamas time) agreed to extend the Closing Date by one month to 31 January 2015, to allow the parties to fulfill the conditions precedent for the Acquisition. This announcement is dated 2 January 2015. | |
WARISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | WT-141111-58960 |
| Date of change | 01/01/2015 |
| Name | Tan Keng Meng |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering from the University Malaya, Kuala Lumpur. Diploma in Business Studies from Institute of Commercial Management, United Kingdom. |
| Working experience and occupation | Mr Tan Keng Meng was appointed to the Board of Warisan TC Holdings Berhad ("the Company") as Executive Director on 11 January 2012. His corporate title has been changed to Executive Vice President effective 1 January 2015. He joined TCIM Sdn Bhd ("TCIM"), a wholly-owned subsidiary of the Company on 15 April 2010 and was subsequently appointed as Executive Director of TCIM taking charge of industrial machinery business. Mr Tan also sits on the Board of Edaran Tan Chong Motor Sdn Bhd, a subsidiary of Tan Chong Motor Holdings Berhad on 28 December 2012. He has held senior management positions for more than 18 years with extensive Malaysian and international experience. Prior to joining the Group, he was the Group CEO/Director of Tasek Corporation Berhad, a public company listed on Bursa Malaysia Securities Berhad. He was previously the Managing Director-Asia with Friction Material Pacific Group, a joint venture company between Honeywell and Pacifica of Australia. Mr Tan has extensive experience in a number of industries covering construction, automotive and automotive component manufacturing. |
| 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 | Mr Tan has abstained from deliberation and voting in respect of the transactions between the Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 100 ordinary shares of RM1.00 each. |
| Remarks : |
| With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Tan Keng Meng, he ceases to use the title "Executive Director" but will instead uses the title "Executive Vice President". The change in corporate title does not affect Mr Tan's capacity as an Executive Director of the Company. |
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