NICORP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | OS-150211-D9CBF |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NAIM INDAH CORPORATION BERHAD (“COMPANY” OR “NICORP”) (I) PROPOSED AWARD; (II) PROPOSED DIVERSIFICATION; AND (III) PROPOSED SIS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of NICORP (“Board”), TA Securities Holdings Berhad wishes to announce that the Company is proposing to undertake the following:
Further details of the Proposals are enclosed in the attachment herein.
This announcement is dated 11 February 2015.
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NICORP - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 11 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150206-61869 |
| Date of change | 26/11/2014 |
| Name | Hud bin Abu Bakar |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He graduated from UC Berkeley with Master of Architecture in 1988. |
| Working experience and occupation | He started his career in San Francisco Bay Area before coming back to Malaysia in 1989. Ar. Hud is a member of Pertubuhan Akitek Malaysia (PAM) and Malaysia Society of Interior Designers (MSID). He has served in the PAM council and had given talks in UiTM, UIA, FIABCI, Datum Architectural seminar and PAM seminars / functions. His works has been profiled in many publications such as Habitus, The Star, The Edge, Tattler, Trend, Architecture Malaysia, Thailand’s Art4D and an Indonesian Architecture publication. Ar. Hud Bakar has over 25 years of experience in designing small and large scale projects. Famed for his contemporary cleanlined architecture, his works varies from residential, commercial, large scale exhibition spaces to super highrise. He has won many architectural competitions and has been distinguished with awards such as FIABCI, BCI, PAM, The Edge and Asia Pacific Architectural awards. His firm, RSP Architects Malaysia, currently employs more than 180 professionals and is one of the leading architectural practices in the country. RSP is associated with other offices in Singapore, Dubai, India, China and London. Providing multidisciplinary practices, RSP Group employs more than 1,000 staff. |
| Directorship of public companies (if any) | Nil |
| 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 | 9,434,000 ordinary shares of RM0.10 each |
| Remarks : |
| Gender: Male Encik Hud bin Abu Bakar already holds 9,434,000 ordinary shares of RM0.10 each when he was appointed as Executive Director on 26 November 2014 instead of nil shares as per the announcement made on 26 November 2014. |
NICORP - Changes in Director's Interest (S135) - Hud bin Abu Bakar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150206-57077 |
Information Compiled By KLSE
Particulars of Director
| Name | Hud bin Abu Bakar |
| Address | No. 33 Lorong Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 9,434,000 |
| Description of other type of transaction | By virtue of his appointment as Executive Director of the Company w.e.f. 26 November 2014. |
| Circumstances by reason of which change has occurred | By virtue of his appointment as Executive Director of the Company w.e.f. 26 November 2014. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,434,000 |
| Direct (%) | 1.22 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 11/02/2015 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150211-56875 |
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 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 | 05/02/2015 | 470,000 |
| Remarks : |
| Form 29B was received on 11th February 2015 |
UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150211-57534 |
Particulars of substantial Securities Holder
| Name | Permodalan Nasional Berhad |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/02/2015 | 242,800 |
| Remarks : |
| Form 29B was received on 11th February 2015 |
UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150211-57939 |
Particulars of substantial Securities Holder
| Name | Permodalan Nasional Berhad |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 Each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2015 | 306,000 |
| Remarks : |
| Form 29B was received on 11th February 2015 |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-150211-CAFF9 |
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 | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2015 | 173,600 |
| Remarks : |
| The total number of 62,497,200 shares are held as follows: 1) 42,631,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 6,879,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 3,863,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 9 February 2015 was received by the Company on 11 February 2015. |
HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD (“HUNZPTY” OR “THE COMPANY”) SUBSCRIPTION OF 225,000 ORDINARY SHARES OF RM1.00 EACH IN NILAI ARIF SDN. BHD. (“NASB”) BY HUNZA PROPERTIES BERHAD (“THE TRANSACTION”)
Announcement Type: General Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | CP-150211-2C08D |
| Type | Announcement |
| Subject | OTHERS |
| Description | HUNZA PROPERTIES BERHAD (“HUNZPTY” OR “THE COMPANY”) SUBSCRIPTION OF 225,000 ORDINARY SHARES OF RM1.00 EACH IN NILAI ARIF SDN. BHD. (“NASB”) BY HUNZA PROPERTIES BERHAD (“THE TRANSACTION”) |
Further to the announcement made on 10 February 2015, the Board of Directors of Hunza Properties Berhad ("the Company") wishes to announce that the Company has completed the Transaction on 11 February 2015. The announcement is dated 11 February 2015.
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KNUSFOR - OTHERS HEADS OF AGREEMENT ENTERED BETWEEN KOTA EKSPRES SDN BHD AND GREENLAND MALAYSIA URBAN DEVELOPMENT SDN BHD
Announcement Type: General Announcement
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | KB-150211-59848 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HEADS OF AGREEMENT ENTERED BETWEEN KOTA EKSPRES SDN BHD AND GREENLAND MALAYSIA URBAN DEVELOPMENT SDN BHD |
The Board of Directors of Knusford Berhad is pleased to announce that its wholly-owned subsidiary, Kota Ekspres Sdn Bhd had on 11 February 2015 entered into a Heads of Agreement with Greenland Malaysia Urban Development Sdn Bhd in respect of a proposed joint venture for the Proposed Transaction. | |
HUAYANG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 11 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-150205-65698 |
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