TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-150212-040BC |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 09/02/2015 | 139,800 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 12 February 2015. |
TA - PROVISION OF FINANCIAL ASSISTANCE (Amended Announcement)
Announcement Type: General Announcement
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | TE-150211-2EA4C |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We wish to furnish herewith the quarterly disclosure pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the following subsidiary: MONEYLENDING SUBSIDIARY: TA CAPITAL SDN BHD (220624-A) FINANCIAL PERIOD FOR THE QUARTER ENDED 31 OCTOBER 2014 This announcement is dated 12 February 2015. *Remarks: The loan principal and interest fee and charges in default as at 31 October 2014 should be RM10.92 million and RM2.53 million respectively as there is no additional loans in default during the quarter. | |
TA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | TE-150212-3A69F |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We wish to furnish herewith the quarterly disclosure pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the following subsidiary: MONEYLENDING SUBSIDIARY: TA CAPITAL SDN BHD (220624-A) FINANCIAL PERIOD FOR THE QUARTER ENDED 31 JANUARY 2015 This announcement is dated 12 February 2015. | |
HUMEIND - Changes in Director's Interest (S135) - Datuk Kwek Leng San
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HUME INDUSTRIES BERHAD |
| Stock Name | HUMEIND |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | NI-150211-58998 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kwek Leng San |
| Address | Level 9, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Grant of 1,200,000 free ordinary shares of RM1.00 each in Hume Industries Berhad (formerly known as Narra Industries Berhad) ["HIB"] |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,200,000 |
| Description of other type of transaction | Accepted a grant of 1,200,000 free ordinary shares of RM1.00 each in HIB, the vesting of which will be done in tranches over a period of 4 years from the date of grant. |
| Circumstances by reason of which change has occurred | Accepted a grant of 1,200,000 free ordinary shares of RM1.00 each in HIB, the vesting of which will be done in tranches over a period of 4 years from the date of grant. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,200,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 11/02/2015 |
| Remarks : |
| This announcement complies with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 12 February 2015. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150211-3E971 |
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 SHARE 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 | 09/02/2015 | 86,300 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.01% 2)Form 29B was received on 12 February 2015 |
SIGGAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 12 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CJ-150212-55964 |
| Date of change | 12/02/2015 |
| Name | Lim Tin Teng @ Lim Jit Teng |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Lim is graduated with a Bachelor of Commence from Melbourne, Australia and is a member of the Australian Society of Accountants, FCPA. |
| Working experience and occupation | Mr Lim started his career with Bell Chemical Pty Ltd in Melbourne in 1969 and later joined Singapore Oxygen as Financial Accountant and seconded to Malaysian Oxygen Berhad in 1976. He had over 30 years’ experience in the industrial gases industry and had held various senior positions with Malaysian Oxygen Berhad. He was seconded to Commonwealth Industrial Gases Ltd, Sydney, Australia in 1988 for 4 months. He was the General Manager – Corporate Affairs prior to his retirement in 2003. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Diong Tai Pew (Senior Independent Non-Executive Director) Member: Mr Lee Ting Kiat (Independent Non-Executive Director) Member: Datuk Syed Ahmad Bin Alwee Alsree (Independent Non-Executive Director) Member: Mr Lim Tin Teng @ Lim Jit Teng (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 12 February 2015. |
SIGGAS - OTHERS SIG GASES BERHAD ("SIGGAS" or "the Company") - Change in Remuneration Committee
Announcement Type: General Announcement
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | CJ-150212-55950 |
| Type | Announcement | |||||||||||||||
| Subject | OTHERS | |||||||||||||||
| Description | SIG GASES BERHAD ("SIGGAS" or "the Company") - Change in Remuneration Committee | |||||||||||||||
The Board of Directors of SIGGAS wishes to announce on the following changes to the Remuneration Committee with effect from 12 February 2015:-
Remuneration Committee The appointment of Mr Lim Tin Teng @ Lim Jit Teng as a Member of the Remuneration Committee. The composition of the Remuneration Committee after the above appointment is as follows:-
This announcement is dated 12 February 2015. | ||||||||||||||||
TAMBUN - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 12 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150211-63710 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 110,087 | 118,409 | 466,842 | 376,389 |
| 2 | Profit/(loss) before tax | 35,131 | 36,262 | 138,242 | 117,709 |
| 3 | Profit/(loss) for the period | 26,466 | 28,240 | 103,335 | 87,756 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 25,878 | 22,067 | 102,141 | 64,986 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.24 | 6.14 | 25.20 | 19.77 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 4.60 | 3.00 | 6.60 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9400 | 0.7900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SUNWAY - OTHERS SUNWAY BERHAD ("SUNWAY") - TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2014
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | SS-150212-54055 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD ("SUNWAY") - TARGETED DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2014 |
We wish to announce that Sunway targets to release its unaudited financial results for the fourth quarter ended 31 December 2014 after 5.00 p.m. on Wednesday, 25 February 2015. This announcement is dated 12 February 2015. | |
IPMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 12 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | II-150212-60666 |
| Date of change | 12/02/2015 |
| Name | Dato' Yap Wee Leong |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Advance Diploma in Civil Engineering - Singapore Institute of Engineering Technologist (Affiliation) |
| Working experience and occupation | Active till Present: 1.Executive Director - ASM Development Sdn Bhd (wholly-owned subsidiary of Maju Assets Sdn Bhd) 2.Director - ASM Development (Terengganu) Sdn Bhd (wholly-owned subsidiary of Maju Assets Sdn Bhd) 3.Director - ASM Green Sdn Bhd (wholly-owned subsidiary of Maju Assets Sdn Bhd) 4.Director - Maju Assets Sdn Bhd 5.Project Director - Maju Holdings Sdn Bhd 6.Chairman - Golden Broad Base Holdings Sdn Bhd and Golden Base Construction Sdn Bhd Resigned: 1.Director - Sunway Green View Sdn Bhd 2.Director- Termuning Sdn Bhd 3.Founder of a PKK Class A Bumiputra status construction company (WEBCON Sdn Bhd) and subsequent operate the construction business. 4.Founder of a housing development company (Kumpulan Soilmas Sdn Bhd) and subsequent operate the housing development business. 5.Project Director for Webcon Sdn Bhd. A PKK Class A status company for Syarikat Perumahan Negara Bhd. |
| 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 | Nil |
| Remarks : |
| Gender-Male |
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