HLBANK - Change in Boardroom - AZHAR BIN ABDUL HAMID
Announcement Type: Change in Boardroom
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 15 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-06052015-00010 |
| Date of change | 15 May 2015 |
| Name | Datuk Wira AZHAR BIN ABDUL HAMID |
| Age | 54 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| 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 is presently the Group Managing Director of Tradewinds Corporation Berhad. Prior to that, he was the Chief Executive Officer of Mass Rapid Transit Corporation Sdn Bhd from 2011 to 2014. He was with Sime Darby Group from 2003 to 2010 where he served in various senior capacities including Managing Director of Sime Darby Plantation Sdn Bhd and Acting President & Group Chief Executive, overseeing the entire Group's operations. He began his senior executive career in 1989 in the UK, where he served British Telecom Plc as Internal Audit Manager. He returned to Malaysia in 1991 and joined Malaysian Cooperative Insurance Society as Head of Internal Audit. From 1994 to 2001, he was with Sime Darby Group serving Sime Tyres International Sdn Bhd as Financial Controller, Sime Conoco Sdn Bhd as Business Development Director and the Group's Engineering, O & G Division as Group General Manager. From 2001 to 2002, he was a Group Chief Executive of Pernas International Holdings Bhd. |
| Directorship of public companies (if any) | 1. Perbadanan Kemajuan Negeri Perak 2. ICON Offshore Berhad 3. Hume Industries Berhad (formerly known as Narra Industries Berhad) 4. Tradewinds Corporation 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 : |
This announcement is dated 15 May 2015. |
BPURI - OTHERS OFFER OF OPTIONS UNDER THE EXECUTIVES' SHARE OPTION SCHEME (ESOS)
Announcement Type: General Announcement for PLC
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 15 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14052015-00048 |
| Type | Announcement | |||||||||||||||||||||||||||||||||
| Subject | OTHERS |
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| Description | OFFER OF OPTIONS UNDER THE EXECUTIVES' SHARE OPTION SCHEME (ESOS) |
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We refer to the ESOS of Bina Puri Holdings Bhd. (BPHB) which was established on 7 June 2011. Pursuant ot paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, BPHB would like to announce the grant of options under the ESOS as stated below:-
* by virtue of him being an Executive Director in Maskimi Venture Sdn. Bhd., a wholly-owned subsidiary of BPHB. |
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MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15052015-00033 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 920,100 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 984,800 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 12 May 2015 | 1,904,900 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct and Indirect |
| Direct (units) | 443,185,700 |
| Direct (%) | 5.9 |
| Indirect/deemed interest (units) | 44,756,000 |
| Indirect/deemed interest (%) | 0.6 |
| Total no of securities after change | 487,941,700 |
| Date of notice | 13 May 2015 |
| Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 May 2015 and received by the Company on 15 May 2015. The registered holders of the 487,941,700 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 441,685,700 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 700,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 500,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 3,282,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 24,465,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 12,313,800 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,643,700 Maxis Shares |
MPCORP - Change in Principal Officer - FRANCIS LAI SOON ONG
Announcement Type: Change in Principal Officer
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 15 May 2015 |
| Category | Change in Principal Officer |
| Reference Number | C04-08052015-00001 |
| Date of change | 15 May 2015 |
| Name | Mr FRANCIS LAI SOON ONG |
| Age | 33 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chief Financial Officer |
| Reason | To pursue other interest |
| 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 shareholders | No |
| Qualifications | Not applicable |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Mr Francis Lai Soon Ong is the Group Financial Controller of the Company. The Company is seeking for suitable candidate to fill the vacancy. |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15052015-00048 |
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) | Ordinary Shares of RM0.01 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 | 12 May 2015 | 8,279,500 |
|
| Acquired | 12 May 2015 | 1,911,200 |
| Circumstances by reason of which change has occurred | Acquired |
| Nature of interest | Direct |
| Direct (units) | 1,102,603,640 |
| Direct (%) | 14.181 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 1,102,603,640 |
| Date of notice | 13 May 2015 |
| Remarks : |
The total number of 1,102,603,640 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,004,535,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,473,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 410,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 41,474,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 8) 12,046,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 15 May 2015. |
HUBLINE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Extension of Restraining Order under Section 176(10A) of the Companies Act, 1965 in relation to Hub Shipping Sdn. Bhd., a wholly-owned subsidiary of HUBLINE BERHAD
Announcement Type: General Announcement for PLC
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 15 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15052015-00018 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Extension of Restraining Order under Section 176(10A) of the Companies Act, 1965 in relation to Hub Shipping Sdn. Bhd., a wholly-owned subsidiary of HUBLINE BERHAD |
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Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company's announcements dated 18 February 2015 and 23 February 2015 in respect of the grant of the Restraining Order. The Board of Directors of Hubline Berhad ("the Company" / "the Group") wishes to announce that the High Court of Sabah and Sarawak at Kuching had, on 15 May 2015, granted Hub Shipping Sdn. Bhd., a wholly-owned subsidiary of the Company, an extension of the Restraining Order under Section 176(10A) of the Companies Act, 1965 for a further period of 90 days and upon the conditions stated therein. The Company is continuing to make good progress in its restructuring program since the announcement on 18 February 2015 that the Group will exit the container shipping industry. As a requisite to the success of planning and implementing the restructuring program, the extension of the Restraining Order for Hub Shipping Sdn. Bhd. is required to enable the Company to maintain focus on the winding down of the container shipping operations of the Group, ensuring that creditors of the Company related to the container division are dealt with efficiently, as well as to prevent potential litigations or proceedings which may adversely affect the restructuring currently undertaken by the Group. The Restraining Order is not expected to have any material impact on the financial and operational matters of HUBLINE Group. This announcement is dated 15 May 2015.
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AZRB - OTHERS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Announcement Type: General Announcement for PLC
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 15 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15052015-00040 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of Directors of Ahmad Zaki Resources Berhad (“the Company”) wishes to announce that the Company intends to seek the shareholders’ approval for the Proposed Renewal of existing Shareholders’ Mandate and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“the Proposal”) at the forthcoming Annual General Meeting of the Company. A Circular to Shareholders containing the details of the Proposal will be despatched to shareholders together with the Company’s Annual Report 2014 in due course.
This announcement is dated 15 May 2015. |
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SPRITZER - Changes in Director's Interest (S135) - LIM KOK BOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 15 May 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15052015-00001 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM KOK BOON |
| Address |
35, Jalan Istana Larut
Taiping 34000 Perak Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
12/05/2015
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24,000
|
1.980
|
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Disposed
|
13/05/2015
|
13,000
|
2.000
|
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Disposed
|
14/05/2015
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30,100
|
2.000
|
| Circumstances by reason of which change has occurred | Disposal of 67,100 ordinary shares in the open market by his son, Lim Seng Lee. |
| Nature of interest | Deemed interest |
| Consideration (if any) | RM133,720 |
Total no of securities after change |
|
| Direct (units) | 5,842,400 |
| Direct (%) | 4.134 |
| Indirect/deemed interest (units) | 5,039,566 |
| Indirect/deemed interest (%) | 3.566 |
| Date of notice | 15/05/2015 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his children, Lim Seng Lee and Lim Hock Lai in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 200,000 shares 2. Registered in the name of Lim Seng Lee - 155,566 shares 3. Registered in the name of Lim Hock Lai - 20,000 shares 4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZER - Changes in Sub. S-hldr's Int. (29B) - LIM KOK BOON
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15052015-00006 |
Particulars of substantial Securities Holder
| Name | LIM KOK BOON |
| Address |
35, Jalan Istana Larut
Taiping 34000 Perak Malaysia. |
| NRIC/Passport No/Company No. | 541025085541 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lim Seng Lee 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 12 May 2015 | 24,000 |
1.980 |
| Disposed | 13 May 2015 | 13,000 |
2.000 |
| Disposed | 14 May 2015 | 30,100 |
2.000 |
| Circumstances by reason of which change has occurred | Disposal of 67,100 ordinary shares in the open market by his son, Lim Seng Lee. |
| Nature of interest | Deemed interest |
| Direct (units) | 5,842,400 |
| Direct (%) | 4.134 |
| Indirect/deemed interest (units) | 5,039,566 |
| Indirect/deemed interest (%) | 3.566 |
| Total no of securities after change | 10,881,966 |
| Date of notice | 15 May 2015 |
| Remarks : |
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his children, Lim Seng Lee and Lim Hock Lai in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 200,000 shares 2. Registered in the name of Lim Seng Lee - 155,566 shares 3. Registered in the name of Lim Hock Lai - 20,000 shares 4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZER - Changes in Sub. S-hldr's Int. (29B) - LAI YIN LENG
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15052015-00008 |
Particulars of substantial Securities Holder
| Name | LAI YIN LENG |
| Address |
35, Jalan Istana Larut
Taiping 34000 Perak Malaysia. |
| NRIC/Passport No/Company No. | 550507085506 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lim Seng Lee 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 12 May 2015 | 24,000 |
1.980 |
| Disposed | 13 May 2015 | 13,000 |
2.000 |
| Disposed | 14 May 2015 | 30,100 |
2.000 |
| Circumstances by reason of which change has occurred | Disposal of 67,100 ordinary shares in the open market by her son, Lim Seng Lee. |
| Nature of interest | Deemed interest |
| Direct (units) | 200,000 |
| Direct (%) | 0.142 |
| Indirect/deemed interest (units) | 10,681,966 |
| Indirect/deemed interest (%) | 7.558 |
| Total no of securities after change | 10,881,966 |
| Date of notice | 15 May 2015 |
| Remarks : |
Deemed interests by virtue of the shares held by her spouse, Dato' Lim Kok Boon, DPMP, and her children, Lim Seng Lee and Lim Hock Lai in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Datin Lai Yin Leng are as follow:- 1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,842,400 shares 2. Registered in the name of Lim Seng Lee - 155,566 shares 3. Registered in the name of Lim Hock Lai - 20,000 shares 4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
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