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 | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-150108-478CD |
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 - Sale of 296,200 shares on 5 January 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - Purchase of 100,000 shares on 5 January 2015 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Purchase of 88,900 shares on 5 January 2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/01/2015 | 296,200 | |
| Acquired | 05/01/2015 | 188,900 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.7% 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 8 January 2015. Received EPF Form 29B dated 5 January 2015 on 8 January 2015. |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-150108-69E99 |
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 50 SEN 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 | 05/01/2015 | 2,500 |
| Remarks : |
| Form 29B dated 6 January 2015 was received on 8 January 2015. |
WINGTM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 8 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | WT-141118-3D483 |
| Date of change | 07/01/2015 |
| Name | Cik Habibah Binti Abdul |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Cik Habibah graduated from University of Malaya with a Bachelor of Economics (Accounting). She is a Member of the Institute of Chartered Accountants of England and Wales and a Member of Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | She has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations. She was a former partner of Ernst & Young. She was also a former member of the Securities Commission Malaysia from 1999 to 2002. |
| Directorship of public companies (if any) | 1) KLCC Property Holdings Berhad 2) Petronas Gas Berhad 3) CIMB Islamic Bank Berhad 4) CIMB Investment Bank 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) Chong Tet On - Chairman/ Independent Non-Executive Director (b) Y. Bhg. Tan Sri Dato' Paduka Dr. Mazlan Bin Ahmad - Member/ Independent Non-Executive Director (c) Y. Bhg. Dato' Ghazi Bin Ishak - Member/ Independent Non- Executive Director |
| Remarks : |
| Gender: Female The Letter of Resignation from Cik Habibah Binti Abdul was received by the Company on 8 January 2015. |
WINGTM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | WT-141118-3D4AA |
| Date of change | 07/01/2015 |
| Name | Cik Habibah Binti Abdul |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Cik Habibah Binti Abdul has tendered her resignation as Independent Non-Executive Director of the Company with effect from 7 January 2015 due to her personal reason. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Cik Habibah graduated from University of Malaya with a Bachelor of Economics (Accounting). She is a Member of the Institute of Chartered Accountants of England and Wales and a Member of Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | She has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations. She was a former partner of Ernst & Young. She was also a former member of the Securities Commission Malaysia from 1999 to 2002. |
| Directorship of public companies (if any) | 1) KLCC Property Holdings Berhad 2) Petronas Gas Berhad 3) CIMB Islamic Bank Berhad 4) CIMB Investment Bank 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: Female The Letter of Resignation from Cik Habibah Binti Abdul was received by the Company on 8 January 2015. |
WINGTM - OTHERS WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC")
Announcement Type: General Announcement
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | WT-141118-3D470 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC") | ||||||||||||
The Board of Directors of WingTM wishes to inform that Cik Habibah Binti Abdul has resigned as an Independent Non-Executive Director of the Company with effect from 7 January 2015. Subsequent thereto, the composition of the RC of the Company is as follows:-
This announcement is dated 8 January 2015. | |||||||||||||
KBUNAI - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | KC-150106-41357 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Disclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad |
Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of the Bursa Malaysia Securities Berhad, Karambunai Corp Bhd ("the Company") is pleased to announce the quarterly disclosure of information in respect of the moneylending operations undertaken by the Company's wholly-owned subsidiary, FACB Capital Sdn Bhd, for the third quarter ended 31 December 2014. The information is set out in the file attached herewith. This announcement is dated 8 January 2015. | |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-150108-901F1 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2015 | 95,100 |
| Remarks : |
| Form 29B was received by the Company on 8 January 2015. |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-150108-62E20 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/01/2015 | 91,500 | |
| Acquired | 06/01/2015 | 20,000 | |
| Acquired | 07/01/2015 | 350,000 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150108-41862 |
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 | 05/01/2015 | 300,000 | |
| Disposed | 05/01/2015 | 366,500 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (44,295,691) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (1,695,000) MBM Resources Berhad received the Form 29B dated 6 January 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 January 2015. |
SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SC-150108-57037 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50372 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN/MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares on RM1.00 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/01/2015 | 15,500 | |
| Acquired | 07/01/2015 | 30,000 |
| Remarks : |
| (Notification faxed by LEMBAGA TABUNG HAJI to SURIA on 8th January 2015). |
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