SAMCHEM - Changes in Sub. S-hldr's Int. (29B) - DATO' NG LIAN POH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150120-2AADC |
Particulars of substantial Securities Holder
| Name | DATO' NG LIAN POH |
| Address | 16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam. |
| NRIC/Passport No/Company No. | 670924-05-5339 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.50 EACH |
| Name & address of registered holder | DATO' NG LIAN POH OF 16, Jalan Anggerik Eria 31/109, Kota Kemuning, 40460 Shah Alam. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/03/2015 | 54,000 | |
| Acquired | 17/03/2015 | 10,000 |
| Remarks : |
| 1) Total Percentage of shares transacted = 0.05% 2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods. 3) Received Forms 29B under Section 69F(1) of Companies Act, 1965 on 18 March 2015. |
UEMS - 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 | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | US-150318-C29B9 |
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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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) |
| Transferred | 13/03/2015 | 1,682,000 |
| Remarks : |
| Direct interest of 228,660,994 shares is held as follows: 1) Citigroup EPF Board - 220,865,494 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (AM INV) - 5,023,000 shares The Form 29B was received by the Company on 18 March 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 | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150317-4C5DA |
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 | 13/03/2015 | 700 | |
| Acquired | 13/03/2015 | 2,381,600 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.30% 2)Form 29B was received on 18 March 2015 |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150318-514EB |
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) | Units in CapitaMalls Malaysia Trust |
| 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 | 13/03/2015 | 173,700 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 18 March 2015 |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150318-37501 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| 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 RM 0.10 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 | 11/03/2015 | 959,900 | |
| Acquired | 12/03/2015 | 45,000 |
| Remarks : |
| Balance of Shares:- KWAP (direct) - 48,824,100 Ordinary Shares Fund Managers (indirect) - 950,000 Ordinary Shares The Company only received the Form 29B on 18 March 2015. |
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 | 18 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150318-19402 |
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 (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) |
| Transferred | 13/03/2015 | 13,000,000 | |
| Acquired | 13/03/2015 | 13,000,000 | |
| Transferred | 13/03/2015 | 4,151,800 | |
| Acquired | 13/03/2015 | 4,151,800 |
| 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 received by the Company on 18 March 2015. The registered holders of the 458,472,000 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 394,955,800 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 (NOMURA) - in respect of 16,623,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 2,650,000 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - in respect of 13,645,400 BAB Shares |
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 18 Mar 2015 |
| Category | General Announcement |
| Reference No | SS-150317-83663 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | SUNWAY BERHAD ("SUNWAY") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Ms Ng Lai Ping, a Principal Officer of Sunway, has given notice of her dealing in the securities of Sunway outside the closed period, details as set out in the Table below.
This announcement is dated 18 March 2015.
| |||||||||||
SUNWAY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 18 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | SS-150306-36140 |
| Date of change | 18/03/2015 |
| Name | Tan Sri Dato' Dr. Lin See Yan |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | • Chartered Scientist, British Science Council, London • Chartered Statistician, professionally qualified in UK • Eisenhower Fellow, Fellow of The Royal Statistical Society (London), IMF Institute (Washington DC), Malaysian Institute of Bankers, Malaysian Insurance Institute, Malaysian Institute of Management and Malaysian Economic Association • Three postgraduate degrees from Harvard University, including a PhD in Economics; a Mason Fellow and a Ford Scholar • Graduated from the University of Malaya in Singapore |
| Working experience and occupation | Prior to 1998, Tan Sri Lin was Chairman/President and Chief Executive Officer of Pacific Bank Group (for 14 years), Deputy Governor of Bank Negara Malaysia (the Central Bank)(a central banker for 34 years). Tan Sri Lin continues to serve the public interest, including Member of the Prime Ministerʼs Economic Council Working Group, Member of Competition Appeal Tribunal, member of a number of key National Committees on Higher Education and Economic Advisor, Associated Chinese Chambers of Commerce & Industry of Malaysia. Tan Sri Dato' Dr. Lin See Yan's present appointments are as follows: • Board Director, Monash University Malaysia Sdn Bhd since 2002 and Sunway University Sdn Bhd since November 2013 • Governor, Asian Institute of Management, Manila since1995 • Member of Harvard Universityʼs Graduate School Alumni Association Council in Cambridge (USA) since 1993 • President, Harvard Club of Malaysia since 2002 • Professor of Economics (Adjunct), Universiti Utara Malaysia since 1990 • Professor of Business & International Finance (Adjunct), University Malaysia Sabah since 2008 • Research Professor, Sunway University since 2013 • Trustee of the Tun Ismail Ali Foundation (PNB) since 2001, Harvard Club of Malaysia Foundation since 1991, Malaysian Economic Association Foundation since 1991, The Prime Ministerʼs Fellowship Exchange Program and Jeffrey Cheah Foundation since 2008 |
| Directorship of public companies (if any) | • Director of Genting Berhad • Director of Ancom Berhad • Director of JobStreet Corporation Berhad • Director of Wah Seong Corporation Berhad • Chairman of IGB REIT Management Sdn. Bhd. |
| 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) | Mr Wong Chin Mun (Chairman, Senior Independent Non-Executive Director) Mr Lim Swe Guan (Independent Non-Executive Director) Datuk Seri Yam Kong Choy (Independent Non-Executive Director) Tan Sri Dato' Dr. Lin See Yan (Independent Non-Executive Director) |
SUNWAY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 18 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SS-150304-43027 |
| Date of change | 18/03/2015 |
| Name | Tan Sri Dato' Dr. Lin See Yan |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Chartered Scientist, British Science Council, London • Chartered Statistician, professionally qualified in UK • Eisenhower Fellow, Fellow of The Royal Statistical Society (London), IMF Institute (Washington DC), Malaysian Institute of Bankers, Malaysian Insurance Institute, Malaysian Institute of Management and Malaysian Economic Association • Three postgraduate degrees from Harvard University, including a PhD in Economics; a Mason Fellow and a Ford Scholar • Graduated from the University of Malaya in Singapore |
| Working experience and occupation | Prior to 1998, Tan Sri Lin was Chairman/President and Chief Executive Officer of Pacific Bank Group (for 14 years), Deputy Governor of Bank Negara Malaysia (the Central Bank)(a central banker for 34 years). Tan Sri Lin continues to serve the public interest, including Member of the Prime Ministerʼs Economic Council Working Group, Member of Competition Appeal Tribunal, member of a number of key National Committees on Higher Education and Economic Advisor, Associated Chinese Chambers of Commerce & Industry of Malaysia. Tan Sri Dato' Dr. Lin See Yan's present appointments are as follows: • Board Director, Monash University Malaysia Sdn Bhd since 2002 and Sunway University Sdn Bhd since November 2013 • Governor, Asian Institute of Management, Manila since1995 • Member of Harvard Universityʼs Graduate School Alumni Association Council in Cambridge (USA) since 1993 • President, Harvard Club of Malaysia since 2002 • Professor of Economics (Adjunct), Universiti Utara Malaysia since 1990 • Professor of Business & International Finance (Adjunct), University Malaysia Sabah since 2008 • Research Professor, Sunway University since 2013 • Trustee of the Tun Ismail Ali Foundation (PNB) since 2001, Harvard Club of Malaysia Foundation since 1991, Malaysian Economic Association Foundation since 1991, The Prime Ministerʼs Fellowship Exchange Program and Jeffrey Cheah Foundation since 2008 |
| Directorship of public companies (if any) | • Director of Genting Berhad • Director of Ancom Berhad • Director of JobStreet Corporation Berhad • Director of Wah Seong Corporation Berhad • Chairman of IGB REIT Management Sdn. Bhd. |
| 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 |
GBGAQRS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 18 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | GA-150316-36880 |
| Date of change | 18/03/2015 |
| Name | Meriah binti Nasibi |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Board re-structuring |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The Board of Directors now consists of:- 1. Datuk Kamarudin bin Md. Ali - Independent, non-Executive Chairman 2. Mr Ng Chun Kooi - Chief Executive Officer and Executive Director 3. Mr Ow Chee Cheoon - Executive Director 4. Dato' Azizan bin Jaafar - Executive Director 5. Mr Bernard Lim Soon Chiang - Chief Financial Officer and Executive Director 6. Datuk Badil Zaman bin Fazul Rahman - Executive Director 7. Mr Loo Choo Hong - Independent, non-Executive Director 8. Mr Muk Sai Tat - Independent, non-Executive Director |
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