CMSB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTION
Announcement Type: General Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150403-62496 |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150403-E06CC |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/03/2015 | 586,900 | |
| Acquired | 30/03/2015 | 300,000 |
| Remarks : |
| The notice was received on 3 April 2015. The total no. of direct interest of 316,120,771 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 586,900 shares) - 279,916,111 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) (Acquired 300,000 shares) - 1,500,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 6,129,100 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,318,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 650,000 shares; (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares. |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150403-482EB |
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 stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for 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 | 31/03/2015 | 60,000 |
| Remarks : |
| This Notice was received on 3 April 2015. |
HUMEIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HUME INDUSTRIES BERHAD |
| Stock Name | HUMEIND |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | NI-150331-65529 |
| Date of change | 03/04/2015 |
| Name | Datuk Syed Zaid bin Syed Jaffar Albar |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YBhg Dato' Rosman bin Abdullah (Chairman, Independent Non-Executive Director) 2. Mr Seow Yoo Lin (Member, Independent Non-Executive Director) 3. YBhg Dato' Ir Tan Gim Foo (Member, Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 3 April 2015. |
HUMEIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUME INDUSTRIES BERHAD |
| Stock Name | HUMEIND |
| Date Announced | 3 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | NI-150331-64974 |
| Date of change | 03/04/2015 |
| Name | Datuk Syed Zaid bin Syed Jaffar Albar |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dedicate more time to his other commitments. |
| 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 : |
| This announcement is dated 3 April 2015 |
HUMEIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUME INDUSTRIES BERHAD |
| Stock Name | HUMEIND |
| Date Announced | 3 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | NI-150331-65381 |
| Date of change | 03/04/2015 |
| Name | Datuk Wira Azhar bin Abdul Hamid |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow member of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Wira Azhar bin Abdul Hamid began his early career in the United Kingdom where he served British Telecom Plc as an Internal Audit Manager from 1989 to 1991. He then joined Malaysian Co-Operative Insurance Society Ltd as Head of Internal Audit prior to joining Sime Darby Berhad ("Sime Darby") in 1994. In November 2001, he was appointed as Group Chief Executive of PERNAS International Holdings Berhad (now known as Tradewinds Corporation Berhad ["Tradewinds"]), a post he held until October 2002. Subsequently, in 2003, he returned to the Sime Darby group of companies ("Sime Darby Group") and since then, held various key positions within the Sime Darby Group including as Managing Director of Sime Darby Plantation Sdn Bhd and Acting President and Group Chief Executive of Sime Darby, overseeing the entire Sime Darby Group’s operations. In September 2011, YBhg Datuk Wira Azhar was appointed as Chief Executive Officer of Mass Rapid Transit Corporation Sdn Bhd, a position he held until December 2014. Currently he is the Group Managing Director of Tradewinds. |
| Directorship of public companies (if any) | 1. Perbadanan Kemajuan Negeri Perak 2. ICON Offshore Berhad |
| 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 This announcement is dated 3 April 2015. |
HUMEIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HUME INDUSTRIES BERHAD |
| Stock Name | HUMEIND |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | NI-150331-66026 |
| Date of change | 03/04/2015 |
| Name | Dato' Ir Tan Gim Foo |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering (Civil) Honours, University Malaya, Kuala Lumpur Master in Business Administration, Charles Sturt University, New South Wales, Australia |
| Working experience and occupation | Dato' Ir Tan Gim Foo started his career as an engineer with IJM Construction Sdn Bhd ("IJMC") in 1983 and since then, has held various senior management positions including as Managing Director of IJMC. Prior to his retirement, he was the Deputy Chief Executive Officer & Deputy Managing Director of IJM Corporation Berhad from 2011 to 2013. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Nil |
| Remarks : |
| Gender: Male This announcement is dated 3 April 2015. |
HUMEIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HUME INDUSTRIES BERHAD |
| Stock Name | HUMEIND |
| Date Announced | 3 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | NI-150331-65808 |
| Date of change | 03/04/2015 |
| Name | Dato' Rosman bin Abdullah |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YBhg Dato' Rosman bin Abdullah (Chairman, Independent Non-Executive Director) 2. Mr Seow Yoo Lin (Member, Independent Non-Executive Director) 3. YBhg Dato' Ir Tan Gim Foo (Member, Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 3 April 2015. |
IQGROUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IQ GROUP HOLDINGS BERHAD |
| Stock Name | IQGROUP |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | CP-150403-61491 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | IQ Group Holdings Berhad ("IQGHB") wishes to inform that the following Principal Officer has given notice of his dealings in the ordinary shares of IQGHB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | |||||||||||||||||||||||||||
Based on the paid-up capital of the Company of RM87,363,500.00 divided into 87,363,500 ordinary shares of RM1.00 each as at 1 April 2015.
This announcement is dated 3 April 2015.
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WASEONG - OTHERS WAH SEONG CORPORATION BERHAD (“WSC” OR “THE COMPANY”) - COMPLETION OF DISTRIBUTION OF SPECIAL SINGLE TIER SHARE DIVIDEND
Announcement Type: General Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | WS-150402-9FC16 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WAH SEONG CORPORATION BERHAD (“WSC” OR “THE COMPANY”) - COMPLETION OF DISTRIBUTION OF SPECIAL SINGLE TIER SHARE DIVIDEND |
Reference is made to the Company’s announcement on 26 February 2015 in relation to the distribution of a special single tier share dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred and eighty (180) ordinary shares of RM0.50 each held (“Special Single Tier Share Dividend”), fractions of treasury shares to be disregarded, based on the entitlement date on 16 March 2015.
The Board of Directors of WSC wishes to announce that a total of 4,276,929 treasury shares have been distributed in respect of the Special Single Tier Share Dividend and the respective Depositors Securities Accounts of the entitled shareholders have been credited on 3 April 2015. This announcement is dated 3 April 2015.
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