AXREIT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 20 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20052015-00038 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP
Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Units |
| 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 | 15 May 2015 | 10,000 |
| Circumstances by reason of which change has occurred | Disposal of Units |
| Nature of interest | Direct |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 67,843,895 |
| Date of notice | 18 May 2015 |
| Remarks : |
The Form 29B dated 18 May 2015 was received by the Company Secretary on 20 May 2015. This announcement is dated 20 May 2015. |
THPLANT - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 20 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-19052015-00069 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address |
201, Jalan Tun Razak
Peti Surat 11025 Kuala Lumpur 50732 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 06 May 2015 | 8,800 |
|
| Acquired | 11 May 2015 | 3,000 |
|
| Acquired | 12 May 2015 | 29,600 |
|
| Acquired | 13 May 2015 | 14,000 |
|
| Acquired | 14 May 2015 | 4,200 |
|
| Acquired | 15 May 2015 | 11,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Direct (units) | 640,348,631 |
| Direct (%) | 72.45 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 640,348,631 |
| Date of notice | 18 Apr 2015 |
THPLANT - Change in Boardroom - MAHBOB BIN ABDULLAH
Announcement Type: Change in Boardroom
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 20 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20052015-00003 |
| Date of change | 20 May 2015 |
| Name | En MAHBOB BIN ABDULLAH |
| Age | 70 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | 1959 - Royal Military College 1990 - Advanced Management Program, Oxford University England 1990 - Associate Diploma of Incorporated Society of Planters 2001 - Awarded with Fellow of the Incorporated Society of Planters |
| Working experience and occupation | 1962 to 1963 - Instructor (Seamanship), Outward Bound School 1963 to 1965 - Management Trainee, Harrisons and Crosfield 1965 to 1968 - Assistant Manager, Plantations Agency Limited 1968 to 1972 - Divisional Manager, Unilever, Pamol Plantations Sdn. Bhd. 1973 to 1975 - Personnel Manager, Unilever, Pamol Plantations Sdn. Bhd. 1975 to 1979 - Estate Manager, Unilever, Pamol Plantations Sdn. Bhd. 1979 to 1981 - General Manager, Pamol Sabah Ltd 1981 to 1983 - Managing Director, Lever Solomons Ltd 1983 to 1984 - Estates Director, Unilever, Pamol Plantations Sdn. Berhad 1984 to 1987 - Plantations Operation Member, Plantations Group, Unilevel House, England 1987 to 1989 - General Manager, Sime Darby 1989 to 1992 - Managing Director, Sime Darby Services Sdn. Berhad 1993 to 2000 - Director of Refineries Division, Sime Darby Berhad and 2000 to present - Consultant for plantations, mills and refineries, IPC Services Sdn. 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 : |
Encik Mahbob bin Abdullah retired from office as an Independent Non-Executive Director at the conclusion of the 41st Annual General Meeting in accordance with Section 129 of the Companies Act, 1965. |
THPLANT - Change in Boardroom - WAN ZAKARIA BIN ABD RAHMAN
Announcement Type: Change in Boardroom
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 20 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20052015-00004 |
| Date of change | 20 May 2015 |
| Name | Dato' WAN ZAKARIA BIN ABD RAHMAN |
| Age | 70 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Honour's Degree in Malay Studies from University of Malaya |
| Working experience and occupation | 1. 1966 - Teacher 2. 1974 to 1978 - Administrative Officer, Terengganu State Government. 3. 1978 to 1982 - Political Secretary to the Chief Minister of Terengganu 4. 1982 to 1995 - Executive Committee Member of the Terengganu State Government He is currently the Chairman of Pertubuhan Peladang Negeri Terengganu and a Director of Pertubuhan Peladang Kebangsaan. |
| 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 | 4,800 |
| Remarks : |
Dato' Haji Wan Zakaria bin Abd Rahman retired from office as an Independent Non-Executive Director at the conclusion of the 41st Annual General Meeting in accordance with Section 129 of the Companies Act, 1965. |
THPLANT - General Meetings: Outcome of Meeting
Announcement Type: General Meeting
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 20 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-20052015-00015 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 May 2015 |
| Time | 10:00 AM |
| Venue | PACIFIC BALLROOM, LEVEL 2, SERI PACIFIC HOTEL KUALA LUMPUR JALAN PUTRA 50746 KUALA LUMPUR |
| Outcome of Meeting | The Board of Directors' of TH Plantations Berhad ("THP" or "Company") wishes to announce that at the Company's 41st Annual General Meeting ("41st AGM") held today, 20 May 2015, the shareholders of THP had approved all resolutions as set out in the Notice of 41st AGM dated 27 April 2015. The Notice of 41st AGM is attached for reference. |
Please refer attachment below.
No comments:
Post a Comment