TDM - Annual Audited Accounts - 31 December 2014
Announcement Type: PDF Submission
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 8 Apr 2015 |
| Category | PDF Submission |
| Reference No | CS-150408-7AB59 |
| Subject | Annual Audited Accounts - 31 December 2014 |
CMSB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 8 Apr 2015 |
| Category | PDF Submission |
| Reference No | CM-150408-F5A03 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE IN RESPECT OF THE AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES |
CMSB - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 8 Apr 2015 |
| Category | Document Receipt |
| Reference No | JM-150408-63717 |
| Annual Report for Financial Year Ended | 31/12/2014 |
| Subject | Annual Report 2014 |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150408-E9DFD |
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 stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2015 | 200,000 |
| Remarks : |
| This notice was received on 8 April 2015. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-150408-2BA6C |
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 RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 03/04/2015 | 4,128,200 | |
| Acquired | 03/04/2015 | 451,900 | |
| Disposed | 03/04/2015 | 600,000 | |
| Acquired | 03/04/2015 | 1,096,200 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 8 April 2015. |
CVIEW - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 8 Apr 2015 |
| Category | Document Receipt |
| Reference No | JM-150408-61593 |
| Annual Report for Financial Year Ended | 30/11/2014 |
| Subject | Annual Report 2014 |
COMPLET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CL-150407-44148 |
| Date of change | 08/04/2015 |
| Name | DATUK ISKANDAR BIN SARUDIN |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | B.A. (HONS)(MALAY STUDIES), UNIVERSITI MALAYA, KUALA LUMPUR DIPLOMA OF PUBLIC ADMINISTRATION (INTAN) |
| Working experience and occupation | 1979-1983 Appointed to the Administrative and Diplomatic Service of Malaysia as Assistant Secretary (ASEAN) at the Ministry of Foreign Affairs. 1983-1986 Second Secretary, Embassy of Malaysia, Jakarta, Indonesia. 1986-1989 First Secretary, High Commission of Malaysia, Lagos, Nigeria. 1989-1991 Principal Assistant Secretary (CHOGM), Ministry of Foreign Affairs. Principal Assistant Secretary (East Asia), Ministry of Foreign Affairs. 1991-1996 Tasked by the Ministry to establish Embassy of Malaysia in Republic of Chile. Counsellor, Embassy of Malaysia, Santiago, Chile. 1996-1998 Tasked by the Ministry to establish Embassy of Malaysia in Bosnia and Herzegovina. Counsellor, Embassy of Malaysia, Sarajevo, Bosnia and Herzegovina. 1998-2000 Deputy Director General (ASEAN), Ministry of Foreign Affairs. 2000-2004 High Commissioner of Malaysia to Sri Lanka. High Commissioner of Malaysia to Republic of Maldives. 2004-2006 Ambassador of Malaysia to the Republic of Philippines. President of Colombo Plan Organization,Colombo (2005-2006). 2006-2010 Deputy Secretary General(Management Affairs) Ministry of Foreign Affairs responsible for Service, Finance, Administration, Security, ICT, Consular Development. 2010-2011 Ambassador of Malaysia to the People’s Republic of China. (Presented Credentials to President Hu Jintao on 30 July, 2010) 2011-2015 Ambassador of Malaysia to Mongolia (concurrently accredited from Beijing). |
| 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 |
COMPLET - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 8 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CL-150407-42674 |
| Date of change | 08/04/2015 |
| Name | DATUK ISKANDAR BIN SARUDIN |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.A. (HONS)(MALAY STUDIES), UNIVERSITI MALAYA, KUALA LUMPUR DIPLOMA OF PUBLIC ADMINISTRATION (INTAN) |
| Working experience and occupation | 1979-1983 Appointed to the Administrative and Diplomatic Service of Malaysia as Assistant Secretary (ASEAN) at the Ministry of Foreign Affairs. 1983-1986 Second Secretary, Embassy of Malaysia, Jakarta, Indonesia. 1986-1989 First Secretary, High Commission of Malaysia, Lagos, Nigeria. 1989-1991 Principal Assistant Secretary (CHOGM), Ministry of Foreign Affairs. Principal Assistant Secretary (East Asia), Ministry of Foreign Affairs. 1991-1996 Tasked by the Ministry to establish Embassy of Malaysia in Republic of Chile. Counsellor, Embassy of Malaysia, Santiago, Chile. 1996-1998 Tasked by the Ministry to establish Embassy of Malaysia in Bosnia and Herzegovina. Counsellor, Embassy of Malaysia, Sarajevo, Bosnia and Herzegovina. 1998-2000 Deputy Director General (ASEAN), Ministry of Foreign Affairs. 2000-2004 High Commissioner of Malaysia to Sri Lanka. High Commissioner of Malaysia to Republic of Maldives. 2004-2006 Ambassador of Malaysia to the Republic of Philippines. President of Colombo Plan Organization,Colombo (2005-2006). 2006-2010 Deputy Secretary General(Management Affairs) Ministry of Foreign Affairs responsible for Service, Finance, Administration, Security, ICT, Consular Development. 2010-2011 Ambassador of Malaysia to the People’s Republic of China. (Presented Credentials to President Hu Jintao on 30 July, 2010) 2011-2015 Ambassador of Malaysia to Mongolia (concurrently accredited from Beijing). |
| 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) | (1) Tan Sri Dato' Seri Law Hieng Ding (Chairman) (2) Yet Kiong Siang (Member) (3) Datuk Iskandar Bin Sarudin (Member) |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150408-54377 |
Particulars of substantial Securities Holder
| Name | Insas Plaza Sdn. Bhd. |
| Address | No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 150118-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2015 | 123,100 | |
| Acquired | 06/04/2015 | 100,000 |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150408-54009 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Thong Kok Khee |
| Address | No. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2015 | 123,100 | |
| Acquired | 06/04/2015 | 100,000 |
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