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&-141216-50924 |
| 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. |
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150102-BDE1C |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AFFIN-HWG Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN) 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 | 26/12/2014 | 1,000,300 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 December 2014 received by the Company on 31 December 2014. The registered holders of the 475,883,300 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 388,874,200 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 2,600,000 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG - in respect of 27,997,800 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 13,000,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 4,151,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 24,414,100 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,200,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - in respect of 13,645,400 BAB Shares |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150102-514AC |
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 Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 1,450,000 |
| Remarks : |
| The Form 29B dated 30 December 2014 was received on 2 January 2015. |
PESTECH - Changes in Director's Interest (S135) - Lim Pay Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150102-954FC |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Pay Chuan |
| Address | No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 135,000 | 3.550 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 38,221,598 |
| Direct (%) | 22.9 |
| Indirect/deemed interest (units) | 315,466 |
| Indirect/deemed interest (%) | 0.19 |
| Date of notice | 02/01/2015 |
| Remarks : |
| Indirect Interest:- VESTECH Projects Sdn. Bhd. - 315,466 |
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | GG-150102-54441 |
| Date of change | 02/01/2015 |
| Name | Adrian Brian Lam |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Adrian Brian Lam has tendered his resignation as Alternate Director to Dato' Ir Ha Tiing Tai with effect from 2 January 2015 |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | GG-150102-55318 |
| Date of change | 02/01/2015 |
| Name | Ubull a/l Din Om |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | - Bachelor Degree in Housing, Building and Planning from Universiti Sains Malaysia - Council Member of the Master Builders Association Malaysia |
| Working experience and occupation | Mr Ubull started his career by joining the Gamuda Group in 1988 and has 27 years of experience in construction works. He is currently the Managing Director of Gamuda Engineering Sdn Bhd. Previously, he has held positions such as Site Engineer, Section Head, Construction Manager, Project Manager, Senior General Manager and Project Director. Among the notable projects he was involved in are the Electrified Double-tracking Railway Project from Ipoh to Padang Besar, Mass Rapid Transit (MRT) Project in the Klang Valley, Malaysia, Sungai Selangor Water Supply Scheme Phase 3, Shah Alam Expressway Package and Damansara-Puchong Expressway and SPRINT Highway. |
| 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 : |
| Mr Ubull will be appointed Alternate Director to Dato’ Ir Ha Tiing Tai in place of Mr Adrian Brian Lam with effect from 2 January 2015. |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 2 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-150102-62403 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| 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-BF2AE |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 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) |
| Acquired | 29/12/2014 | 3,000,000 | |
| Disposed | 29/12/2014 | 500,000 |
| Remarks : |
| The total number of 1,023,306,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 928,827,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 9,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 14,468,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 32,332,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 2 January 2015. |
METALR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-141229-357E8 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | METAL RECLAMATION BHD (“MRB” or the “Company”) - MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the First Announcement made on 29 August 2014 by the Company in relation to the Company being classified as a PN17 Issuer and the announcements dated 1 October 2014, 3 November 2014 and 1 December 2014 pursuant to the requirements under PN17 (“Announcements”). The terms herein shall bear the same meaning as defined in the said announcement. In compliance with paragraph 4.1 (c) of PN17, the Board of Directors of MRB hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to the relevant authorities and obtain approval from the relevant authorities to implement the said Regularisation Plan would be by 28 August 2015, which is approximately 8 months. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17. This announcement is dated 2 January 2015. | |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 2 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-141230-64741 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
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