KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150302-93BDE |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of February 2015 was 778.64 tonnes. |
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AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-150401-9FD0C |
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 Employees Provident Fund Board (Acquisition of 656,000 shares) 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 | 27/03/2015 | 656,000 |
| Remarks : |
| The Form 29B dated 30 March 2015 was received on 1 April 2015. |
SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150302-93BF8 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of February 2015 was 511.29 tonnes. |
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WINGTM - OTHERS WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC")
Announcement Type: General Announcement
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | WT-150324-86D8D |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE ("RC") | ||||||||||||||||||
The Board of Directors of WingTM wishes to inform that Y. Bhg. Tan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang has been appointed as a member of RC with immediate effect. Subsequent thereto, the composition of the RC of the Company is as follows:-
This announcement is dated 1 April 2015. | |||||||||||||||||||
WINGTM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | WT-150319-88A72 |
| Date of change | 01/04/2015 |
| Name | Tan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Economics (Honours) degree from University of Malaya - Master of Arts in Political Science and International Affairs (Management) and Certificate in Public Administration from Ohio University, USA - Ph.D from University of Leeds, England - Advanced Management Program 2000 from Harvard Business School, Harvard University, USA |
| Working experience and occupation | - Director of National Institute of Public Administration(Feb 1999 - Mar 2004) - Secretary General for Ministry of Federal Territories (Apr 2004 - Feb 2006) - Secretary General for Ministry of Education (Mar 2006 - Oct 2010) - Chairman for Education Service Commission (Nov 2010 - Oct 2013) - Chairman for Board of Directors, Kumpulan Wang Simpanan Guru (2006 - 2010) - Authors and Columnist for various books and articles in newspaper on several topic relating to public and private sector |
| 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 |
WINGTM - OTHERS WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC")
Announcement Type: General Announcement
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | WT-150324-FE267 |
| Type | Announcement | |||||||||||||||
| Subject | OTHERS | |||||||||||||||
| Description | WING TAI MALAYSIA BERHAD ("WingTM" OR "the Company") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") | |||||||||||||||
The Board of Directors of WingTM wishes to inform that Y. Bhg. Tan Sri Datuk Seri Dr. Zulkurnain Bin Hj. Awang has been appointed as a member of NC with immediate effect. Subsequent thereto, the composition of the NC of the Company is as follows:-
This announcement is dated 1 April 2015. | ||||||||||||||||
GENTING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | GG-150401-7E40E |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer. | ||||||||||
Name of Principal Officer : Azmi bin Abdullah
Remarks : The percentage is computed based on the total number of issued and paid-up share capital of the Company excluding a total of 25,120,000 shares bought back by the Company and retained as treasury shares as at 31 March 2015. | |||||||||||
KIANJOO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 1 Apr 2015 |
| Category | General Meetings |
| Reference No | KJ-150320-42939 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF FIFTY-SEVENTH ANNUAL GENERAL MEETING OF KIAN JOO CAN FACTORY BERHAD |
| Date of Meeting | 24/04/2015 |
| Time | 10:00 AM |
| Venue | Selangor 2 and 3 Dorsett Grand Subang Jalan SS 12/1 47500 Subang Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 16/04/2015 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150401-59231 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each. |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland 2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24, AMP Sydney Cove Building 33 Alfred Street Sydney, NSM 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2015 | 2,600 |
| Remarks : |
| This notice was received by the Company on 1 April 2015. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150401-58272 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each. |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6, 201 Kent Street, Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Scottish Widows Investment Partnership Limited 33, Old Broad Street, London EC2N 1HZ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/03/2015 | 22,500 |
| Remarks : |
| This notice was received by the Company on 1 April 2015. |
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