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 | 07 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-06052015-00090 |
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 658,800 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 534,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 30 Apr 2015 | 658,800 |
|
| Disposed | 30 Apr 2015 | 534,000 |
| Circumstances by reason of which change has occurred | Acqusition and Disposal |
| Nature of interest | DIrect and Indirect |
| Direct (units) | 435,133,900 |
| Direct (%) | 5.795 |
| Indirect/deemed interest (units) | 40,592,000 |
| Indirect/deemed interest (%) | 0.541 |
| Total no of securities after change | 475,725,900 |
| Date of notice | 05 May 2015 |
| Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 May 2015 and received by the Company on 7 May 2015. The registered holders of the 475,725,900 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 433,633,900 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 8,149,800 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 |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 07 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-07052015-00046 |
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 RM0.50 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) |
| Disposed | 30 Apr 2015 | 1,800,000 |
| Circumstances by reason of which change has occurred | DISPOSED |
| Nature of interest | DIRECT |
| Direct (units) | 379,618,591 |
| Direct (%) | 5.4 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 379,618,591 |
| Date of notice | 05 May 2015 |
| Remarks : |
FORM 29B WAS RECEIVED ON 7 MAY 2015 |
SGB - Change in Boardroom - TANG NAI SOON
Announcement Type: Change in Boardroom
| Company Name | SPRING GALLERY BERHAD |
| Stock Name | SGB |
| Date Announced | 07 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-29042015-00003 |
| Date of change | 07 May 2015 |
| Name | Mr TANG NAI SOON |
| Age | 45 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Mr. Tang graduated with a degree in Computer Science (Hons) from Universiti Teknologi Malaysia (UTM) in 1993. |
| Working experience and occupation | Up to 1994, Mr. Tang worked as a personal marketing executive in CTE Computer (M) Sdn Bhd, Johor Bahru. Subsequently, he worked as assistant to YB Datuk Lim Si Cheng, Member of Parliament for Senai/Kulai in June 1995. From 1996 to 2006, he occupied the post of a Kulai District Councillor. He was also appointed as the Advisor for the Juvenile Court in Johor Bahru as well as the Village Chief of the Ayer Bemban New Village in 2006 and 2007, respectively. Mr. Tang was the Pekan Nenas Johor state assemblyman from 2008 to 2013 and is currently working as the Special Assistant to Minister in The Prime Minister's Department. |
| Directorship of public companies (if any) | Mr. Tang is an Independent Non-Executive Director of SCGM 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 |
SGB - Change in Nomination Committee - TANG NAI SOON
Announcement Type: Change in Nomination Committee
| Company Name | SPRING GALLERY BERHAD |
| Stock Name | SGB |
| Date Announced | 07 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-07052015-00001 |
| Date of change | 07 May 2015 |
| Salutation | Mr |
| Name | TANG NAI SOON |
| Age | 45 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Encik Amirul Azhar Bin Baharom (Chairman, Independent Non-Executive Director) 2. Mr. Ong Teng Kek (Independent Non-Executive Director) 3. Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive Director) 4. Mr. Tang Nai Soon (Independent Non-Executive Director) |
SGB - Change in Audit Committee - TANG NAI SOON
Announcement Type: Change in Audit Committee
| Company Name | SPRING GALLERY BERHAD |
| Stock Name | SGB |
| Date Announced | 07 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-07052015-00002 |
| Date of change | 07 May 2015 |
| Name | Mr TANG NAI SOON |
| Age | 45 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Chairman, Independent Non-Executive Director) 2. Mr. Ong Teng Kek (Independent Non-Executive Director) 3. Encik Amirul Azhar Bin Baharom (Independent Non-Executive Director) 4. Mr. Tang Nai Soon (Independent Non-Executive Director) |
SGB - OTHERS Change in Remuneration and Nominating Committee
Announcement Type: General Announcement for PLC
| Company Name | SPRING GALLERY BERHAD |
| Stock Name | SGB |
| Date Announced | 07 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-07052015-00015 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Remuneration and Nominating Committee |
|
We wish to announce that Mr. Tang Nai Soon, has been appointed as a member of the *Remuneration Committee of Spring Gallery Berhad ("SGB") with effect from 7 May 2015. After the change, the members of the Remuneration Committee are as follows:- a) Encik Amirul Azhar Bin Baharom (Chairman, Independent Non-Executive Director) b) Mr. Ong Teng Kek (Independent Non-Executive Director) c) Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive Director) d) Mr. Tang Nai Soon (Independent Non-Executive Director) * Remark: The functions of the Company's Remuneration Commitee is combined with its Nominating Committee and both functions are performed by the Company's "Remuneration and Nomination Committee". |
|
SLP - General Meetings: Notice of Meeting
Announcement Type: General Meeting
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 07 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-29042015-00035 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF TENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 09 Jun 2015 |
| Time | 10:30 AM |
| Venue | SUNWAY HOTEL STUDIO 1&2 LEVEL 1A 11 LBH TENGGIRI DUA PUSAT BANDAR SEBERANG JAYA, PRAI 13700 PENANG |
| Date of General Meeting Record of Depositors | 02 Jun 2015 |
Please refer attachment below.
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