SIME - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-150407-88CEF |
Particulars of substantial Securities Holder
| Name | Yayasan Pelaburan Bumiputra |
| Address | c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 37113-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2015 | 1,000,000 | |
| Disposed | 27/03/2015 | 10,000,000 |
| Remarks : |
| The notices of change in substantial shareholding were received from Yayasan Pelaburan Bumiputra on 1 April 2015. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-150407-81849 |
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 RM0.50 each |
| 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) |
| Acquired | 02/04/2015 | 195,800 |
| Remarks : |
| Form 29B dated 03/04/2015 from Employees Provident Fund Board was received by the Company on 07/04/2015. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,761,000 shares. |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-150407-13A2A |
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 | Incorporated in 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 (AFFIN-HWG) 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 | 02/04/2015 | 109,900 |
| Remarks : |
| The announcement is based on the Form 29B dated 3 April 2015 which was received on 7 April 2015. |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-150407-0D247 |
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 | Incorporated in 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 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 | 02/04/2015 | 330,300 |
| Remarks : |
| The announcement is based on the Form 29B dated 3 April 2015 which was received on 7 April 2015. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-150407-F1170 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| 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 RM0.50 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 | 30/03/2015 | 27,800 | |
| Disposed | 30/03/2015 | 13,200 | |
| Acquired | 31/03/2015 | 61,400 | |
| Disposed | 31/03/2015 | 30,700 |
| Remarks : |
| Form 29B was received by the Company on 7 April 2015. |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-150407-63241 |
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 RM0.50 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) |
| Disposed | 02/04/2015 | 51,600 |
| Remarks : |
| Form 29B was received by the Company on 7 April 2015. |
CVIEW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 7 Apr 2015 |
| Category | General Meetings |
| Reference No | CV-150406-59946 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 32nd Annual General Meeting |
| Date of Meeting | 30/04/2015 |
| Time | 10:00 AM |
| Venue | Meeting Room 1, Level 11, DoubleTree by Hilton Johor Bahru No. 12, Jalan Ngee Heng 80000 Johor Bahru, Johor Malaysia |
| Date of General Meeting Record of Depositors | 24/04/2015 |
KBES - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 7 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CG-150407-20DA5 |
| Date of change | 01/04/2015 |
| Name | DR. AYOIB BIN CHE AHMAD |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ACADEMIC QUALIFICATIONS:- (i) PhD, Accounting, The University of Melbourne, Australia, 2002. (ii) Master, Accounting and Financial Economics, Essex University, England, 1991. (iii) Bachelor, Accounting and Economics, Temple University, USA, 1989. PROFESSIONAL QUALIFICATIONS:- (i) Certified Management Accountant, Accounting, Institute of Certified Management Accountants (ICMA), Australia, since 2001 until present. (ii) Associate Member A.M.(M), Malaysian Institute of Accountants (MIA) since 2013 until present. (iii) A Council Member of the Malaysian Institute of Accountants (MIA) since November 2013 until present and also appointed to the following MIA committees: Ethics Standard Board (ESB), Financial Statements Review Committee (FRSC), Practice Review Committee (PRC) and Islamic Finance Committee (IFC). (iv) Treasurer, Asian Academic Accounting Association (FourA) since 2002 until present. (v) President, Malaysian Accounting Association (MyAA) since 2014 until present. (vi) Deputy President of the Asian Academy of Management (2006-2007). |
| Working experience and occupation | Dr. Ayoib bin Che Ahmad is currently a Professor at the School of Accountancy (SOA), College of Business (COB), Universiti Utara Malaysia (UUM). He has been in the academic line for more than 24 years and about 7 years in the industry. He has done extensive research in the areas of auditing, financial reporting and corporate governance and, to date, has published more than 40 of his works in academic referral journals and 14 chapters in book as well as edited 5 books. He has presented over 80 papers in both local and international conferences. He is presently in the editorial board of 3 Malaysian based international journals. Administratively, he was the Deputy Dean at SOA, UUM in 2001 and the Deputy Director for Centre for Research and Consultancy (UUM) from 2002-2004. After that, he lent his expertise to UUM holding company as the Group CEO for 7 years and sat on the board of directors of 4 subsidiary companies before returning back to the School in 2012 after successfully turning around the holding company and its group. |
| 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) | Omar Bin Long - Chairman / Independent Non-Executive Director Abdul Jalil Bin Maarof - Member / Independent Non-Executive Director Dr Ayoib Bin Che Ahmad - Member / Independent Non-Executive Director |
| Remarks : |
| In relation to the composition of Audit Committee after change, the directorate of members have been inserted in this amended announcement. |
AXREIT - OTHERS TARGETED RELEASE DATE OF UNAUDITED FIRST QUARTER RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2015 ("QUARTERLY REPORT")
Announcement Type: General Announcement
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150407-B5EF0 |
| Type | Announcement | ||
| Subject | OTHERS | ||
| Description | TARGETED RELEASE DATE OF UNAUDITED FIRST QUARTER RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2015 ("QUARTERLY REPORT") | ||
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COMPLET - OTHERS Provision of Corporate Guarantees for banking facilities granted to Guper Integrated Logistics Sdn Bhd ("GIL")and Guper Resources Sdn Bhd ("GRSB"), both are wholly owned subsidiaries of Complete Logistic Services Berhad (“CLSB”)
Announcement Type: General Announcement
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | CL-150407-39628 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Provision of Corporate Guarantees for banking facilities granted to Guper Integrated Logistics Sdn Bhd ("GIL")and Guper Resources Sdn Bhd ("GRSB"), both are wholly owned subsidiaries of Complete Logistic Services Berhad (“CLSB”) |
The Board of Directors of CLSB wishes to announce that: (1) GR has today accepted two fixed term loans totalling RM9,390,000 from Hong Leong Bank Berhad ("HLB") to part finance the purchase of two pieces of leasehold industrial lands at District of Klang; and (2) GIL has today accepted a Fixed Term Loan facility of RM5,000,000 from HLB to part finance the construction of a warehouse. The above term loans are secured by among others, corporate guarantees by CLSB. This announcement is dated 7 April 2015. | |
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