BPURI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15062015-00020 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BINA PURI HOLDINGS BHD ("BINA PURI" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT |
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We refer to the announcement made on 12 June 2015 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of Bina Puri, TA Securities wishes to announce that an application to Bursa Securities for the listing of and quotation for the Placement Shares on the Main Market of Bursa Securities has been submitted on 15 June 2015. This announcement is dated 15 June 2015. |
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MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 15 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-11062015-00081 |
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 1,193,500 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 490,900 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 10 Jun 2015 | 1,684,400 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct and Indirect |
| Direct (units) | 473,202,200 |
| Direct (%) | 6.3 |
| Indirect/deemed interest (units) | 51,111,200 |
| Indirect/deemed interest (%) | 0.68 |
| Total no of securities after change | 524,313,400 |
| Date of notice | 11 Jun 2015 |
| Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 11 June 2015 and received by the Company on 15 June 2015. The registered holders of the 524,313,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 471,702,200 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 166,400 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,707,900 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 24,956,800 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 16,306,300 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 3,123,800 Maxis Shares |
YTLPOWR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 15 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15062015-00059 |
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 | 10 Jun 2015 | 642,700 |
| Circumstances by reason of which change has occurred | DISPOSED |
| Nature of interest | DIRECT |
| Direct (units) | 373,103,291 |
| Direct (%) | 5.3 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 373,103,291 |
| Date of notice | 11 Jun 2015 |
| Remarks : |
FORM 29B WAS RECEIVED ON 15 JUNE 2015 |
KUB - Change in Audit Committee - GUMURI BIN HUSSAIN
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-10062015-00001 |
| Date of change | 15 Jun 2015 |
| Name | Dato' GUMURI BIN HUSSAIN |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Mohd Hafarizam bin Harun (Chairman)
Independent and Non-Executive Director
2. Datuk Hj Faisyal bin Datuk Yusof Hamdain Diego (Member)
Non-Independent and Non-Executive Director |
KUB - OTHERS KUB MALAYSIA BERHAD ('KUBM' OR 'THE COMPANY') - CHANGE IN BOARD NOMINATION AND REMUNERATION COMMITTEE
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12062015-00075 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUB MALAYSIA BERHAD ('KUBM' OR 'THE COMPANY') - CHANGE IN BOARD NOMINATION AND REMUNERATION COMMITTEE |
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The Board of Directors of KUBM wishes to inform that with effect from 15 June 2015, Dato' Gumuri bin Hussain has resigned as Chairman of the Board Nomination and Remuneration Committee ('BNRC') and the new composition of the BNRC is as follows: 3.Dato’ Jamelah binti A.Bakar This announcement is dated 15 June 2015. |
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KUB - Change in Boardroom - HAJI ABD. HALIM BIN HAJI ABD. SAMAD
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-10062015-00001 |
| Date of change | 15 Jun 2015 |
| Name | Senator Datuk HAJI ABD. HALIM BIN HAJI ABD. SAMAD |
| Age | 75 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments |
| 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 | -Teachers' College Kota Bharu, Kelantan |
| Working experience and occupation | -Former Senior Private Secretary to YAB Datuk Seri Mohd Najib Tun Hj Abdul Razak, the Prime Minister
-Served various ministries namely Ministry of Education, Ministry of Youth and Sports, Ministry of Defence, Ministry of Culture and the Department of Prime Minister.
-First Chief of Wilayah Persekutuan United Malays National Organisation ('UMNO') Youth
-Deputy UMNO Division Head for Setiawangsa |
| Family relationship with any director and/or major shareholder of the listed issuer | Director of Gaya Edisi Sdn Bhd, a substantial shareholder of the Company. |
| 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 | 100,000 ordinary shares |
KUB - OTHERS KUB MALAYSIA BERHAD ('KUBM' or 'THE COMPANY') - CHANGE IN BOARD INVESTMENT COMMITTEE
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12062015-00076 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUB MALAYSIA BERHAD ('KUBM' or 'THE COMPANY') - CHANGE IN BOARD INVESTMENT COMMITTEE |
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The Board of Directors of KUBM wishes to inform that with effect from 15 June 2015, Y.B. Senator Datuk Seri Hj Abd. Halim bin Hj Abd. Samad and Dato' Gumuri bin Hussain resigned as Chairman and Member of the Board Investment Committee ('BIC') respectively and the new composition of the BIC is as follows: 2.Dato’ Jamelah binti A.Bakar This announcement is dated 15 June 2015. |
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KUB - Change in Boardroom - GUMURI BIN HUSSAIN
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-10062015-00002 |
| Date of change | 15 Jun 2015 |
| Name | Dato' GUMURI BIN HUSSAIN |
| Age | 69 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments |
| 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 | -Fellow Institute of Chartered Accountants in England and Wales -Member of the Malaysian Institute of Accountants (MIA) -Member of the Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | -Former Managing Director and Chief Executive Officer, Penerbangan Malaysia Berhad (2002-2004) -Senior Partner & Deputy Chairman of the Governance Board, Messrs PriceWaterhouseCoopers Malaysia (1998-2002) -Chairman of SME Bank Berhad and Rangkaian Hotel Seri Malaysia Berhad, Non-Executive Director of Bank Industri & Teknologi Malaysia Berhad, Malaysian Airline System Berhad, Sabah Bank Berhad and Kurnia Setia 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 |
KUB - OTHERS KUB MALAYSIA BERHAD ('KUBM' or 'THE COMPANY') - CHANGE IN BOARD OF EMPLOYEE SHARE OPTION SCHEME COMMITTEE
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12062015-00077 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUB MALAYSIA BERHAD ('KUBM' or 'THE COMPANY') - CHANGE IN BOARD OF EMPLOYEE SHARE OPTION SCHEME COMMITTEE |
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The Board of Directors of KUBM wishes to inform that with effect from 15 June 2015, Y.B. Senator Datuk Seri Hj Abd. Halim bin Hj Abd. Samad resigned as Chairman of the Board of Employee Share Option Scheme Committee ('ESOS') and the new composition of the ESOS is as follows: 1.Dato' Ab Rahim bin Abu Bakar 2.Dato’ Sohaimi bin Shahadan This announcement is dated 15 June 2015. |
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KUB - OTHERS KUB MALAYSIA BERHAD ('KUBM' or 'THE COMPANY') - WITHDRAWAL OF RESOLUTION 1 AND 2 FROM THE NOTICE OF THE 50TH ANNUAL GENERAL MEETING
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-12062015-00040 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUB MALAYSIA BERHAD ('KUBM' or 'THE COMPANY') - WITHDRAWAL OF RESOLUTION 1 AND 2 FROM THE NOTICE OF THE 50TH ANNUAL GENERAL MEETING |
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We wish to refer to the Company’s announcements released on 20 May 2015 and 15 June 2015 in relation to the Notice of the 50th Annual General Meeting (‘AGM' Notice) and the resignation of Y.B. Senator Datuk Seri Hj Abd. Halim bin Hj Abd. Samad and Dato' Gumuri bin Hussain from the Board of Directors of the Company, respectively. Further to the above, the Company wishes to announce that the resolution in respect of the re-appointment of Y.B. Senator Datuk Seri Hj Abd. Halim bin Hj Abd. Samad who retires in accordance with Section 129(6) of the Companies Act, 1965 (being Ordinary Resolution 1 as set out in the AGM Notice) and the re-election of Dato' Gumuri bin Hussain who retires in accordance with Article 95(i) of the Company's Articles of Association (being Ordinary Resolution 2 as set out in the AGM Notice) shall be withdrawn from the Agenda of the AGM. The said Ordinary Resolutions 1 and 2 shall not be tabled for the shareholders’ approval at the 50th Annual General Meeting to be held on 16 June 2015, as by virtue of the resignation of Y.B. Senator Datuk Seri Hj Abd. Halim bin Hj Abd. Samad and Dato' Gumuri bin Hussain from the Board of Directors of the Company, as announced earlier, the said Ordinary Resolutions 1 and 2 are now nugatory. This announcement is dated 15 June 2015. |
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