MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150318-0113D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 77,500 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2015 | 77,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 March 2015 and received by the Company on 18 March 2015. The registered holders of the 451,952,700 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 416,955,200 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 700,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,900,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,040,100 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 4,581,100 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,643,700 Maxis Shares |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 18 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | MM-150317-E44EB |
| Date of change | 18/03/2015 |
| Name | Dr Ibrahim Abdulrahman H. Kadi |
| Age | 61 |
| Nationality | Saudi |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reasons |
| 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 | He holds a PhD. from Stanford University (1984), a M.Sc. from the University of Michigan (1980), and a B.Sc. from Riyadh University (1978), all in Electrical Engineering Communication) |
| Working experience and occupation | He is an ICT consultant with wide-ranging experience/expertise in technology, business, policy, regulatory and market perspectives. He has over 36 years of experience in academic, professional, industrial and regulatory fields. His areas of expertise include Communication Engineering, Knowledge Economy, Market Analysis, Risk Management, Security and Socio-economic Impact of Technology. He currently serves as an independent member of the Risk Management Board Committee at the Saudi Stock Exchange Co. (Tadawul, Riyadh, Saudi Arabia). He is also an independent director of Oger Telecom Limited (Dubai, UAE). He was a senior advisor at the Communication & Information Technology Commission (“CITC”), the ICT regulatory authority in Saudi Arabia (2004-2011). He served earlier as the International Telecommunications Union (“ITU”) Representative to the Arab States and Head of the ITU Arab Regional Office (2002-2003). He was a professor of communications at King Saud University (1984-2004). He was vice president for Engineering and R&D of Advanced Electronics Company (1991-1994) and served as an executive consultant for the following 10 years (1994-2004). He served in a number of industry boards and committees. He provided consultancy services to government agencies, private sector and international organisations, including Saudi Arabian Monetary Agency (Central Bank), Tadawul, National Commercial Bank, AEC, Al Zamil Group, STC, Gulf Cooperation Council (“GCC”), ITU and the International Finance Corporation of the World Bank. He has published over 130 research papers, general interest and literary works, and spoken at numerous national and international conferences. |
| 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 : |
| Consequent to his resignation as a Director (the "Change"), Dr Ibrahim shall cease to be a member of the Nomination Committee ("NC"). The members of the NC after the Change are: 1. Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda, Chairman (Independent Non-Executive Director); 2. Robert William Boyle (Independent Non-Executive Director); 3. Tan Sri Mokhzani bin Mahathir (Independent Non-Executive Director); and 4. Augustus Ralph Marshall (Non-Executive Director). |
MKH - Changes in Director's Interest (S135) - Datuk Chen Fook Wah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MM-150317-4999E |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Chen Fook Wah |
| Address | No. 1, Jalan 9/6, Taman Bukit Mewah, Fasa 9, 43000 Kajang, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM 1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 8,500 | 2.790 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 626,300 |
| Direct (%) | 0.149 |
| Indirect/deemed interest (units) | 173,719,402 |
| Indirect/deemed interest (%) | 41.42 |
| Date of notice | 18/03/2015 |
| Remarks : |
| The indirect/deemed interest is through Chen Choy & Sons Realty Sdn Bhd : 173,719,402 |
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150317-44758 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company wishes to announce that it has received notification on 18 March 2015 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Datuk Chen Fook Wah, the Deputy Managing Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:- Date of Dealing Securities Acquired/ (Disposed) Price per Security (RM) Securities held after Acquisition/(Disposal) Remark No. % No. % Ordinary Shares of RM1.00 each Direct Interest Bal b/f 16/3/2015 - 8,500 * - 0.002 - 2.790 617,800 626,300 0.147 0.149 Datuk Chen Fook Wah Indirect Interest Bal b/f - - - 173,719,402 41.420 Chen Choy & Sons Realty Sdn Bhd Warrants Direct Interest Bal b/f - - - 116,000 0.335 Datuk Chen Fook Wah Indirect Interest Bal b/f - - - 15,043,282 43.452 Chen Choy & Sons Realty Sdn Bhd Note: * : Acquisition of shares via open market. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PUNCAK - 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 | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-150318-C76D9 |
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 | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 13/03/2015 | 853,400 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 11,772,183 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 10,554,300 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 0 ------------- 23,820,483 ============= (Form 29B received by the Company on 18 March 2015). |
Y&G - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150318-9753F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Y&G CORPORATION BHD ("Y&G" or the "Company") Court of Appeal Civil Appeal No: Q-02-690-04/2014 ("the Case") (Kuching High Court Suit No: KCH-24-99/6-2013) John & Partners Construction Sdn Bhd ("the Plaintiff") Vs. Y&G ("the Defendant") |
Further to our announcement on 16 May 2014 and the subsequent Case Management on 16 March 2015, the Board of Directors of Y&G wishes to announce that the Court of Appeal has fixed the matter for hearing of the Plaintiff's appeal on 19 August 2015. Further announcement on any material development of the above Case will be made in due course. This announcement is dated 18 March 2015. | |
HUBLINE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 18 Mar 2015 |
| Category | General Meetings |
| Reference No | CS-150318-50565 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/03/2015 |
| Time | 11:00 AM |
| Venue | Dewan Perpaduan 1, 1st Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak. |
| Outcome of Meeting | The Board of Directors of HUBLINE BERHAD wishes to announce that all the resolutions as set out in the Notice of the 39th Annual General Meeting ("AGM") dated 25th February 2015 were duly passed by the shareholders at the AGM. This announcement is dated 18th March 2015.
|
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150318-F7DFE |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Lim Eng Poh, the Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below: Name of Principal Officer : Lim Eng Poh Direct Interest
This announcement is dated 18 March 2015. | |||||||||||||
SEEHUP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 18 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-150318-54314 |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | CP-150318-81FCE |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
^ Based on the issued and paid-up share capital of the Company of RM74,636,960 divided into 373,184,800 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares held as treasury shares as at 13 March 2015. | |||||||||||||||||||
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