CICB - Change in Boardroom - PHANG KWAI SANG
Announcement Type: Change in Boardroom
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-11062015-00011 |
| Date of change | 16 Jun 2015 |
| Name | Mr PHANG KWAI SANG |
| Age | 62 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Mr. Phang holds a Civil Engineering degree from University of Alberta, post graduate diplomas in Certified Accounting and Finance and Arbitration, and an MBA from University of Hull, United Kingdom (UK). He is a professional engineer registered with the Board of Engineers Malaysia, a member of the Institute of Engineers, Malaysia and a fellow member of the Chartered Institute of Arbitrators (UK). |
| Working experience and occupation | Mr. Phang was appointed to the Board of Grand Sepadu (NK) Sdn Bhd (formerly known as Jejak Melewar Sdn Bhd) on 19 September 2012. He has more than 30 years of experience in various fields in engineering consultancy, construction, management, operations and investments. He presently sits on the board of directors of various companies, including Cerah Sama Sdn Bhd which are involved in, inter-alia highway operation and management, construction and investment. |
| 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 |
| Due Date for MAP | 16 Oct 2015 |
| Remarks : |
Mr. Phang is appointed as the Chairman of the Remuneration Committee with effect from 16 June 2015 |
CICB - Change in Boardroom - LIM CHEE MENG
Announcement Type: Change in Boardroom
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-11062015-00009 |
| Date of change | 16 Jun 2015 |
| Name | Dato LIM CHEE MENG |
| Age | 42 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to his personal commitment |
| 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 | Dato' Lim holds a Bachelor in Civil Engineering (Hons) Degree from the University of Wales, United Kingdom |
| Working experience and occupation | Dato' Lim presently sits on the boards of directors of various companies which are involved inter-alia in manufacturing, business development, infrastructure and utility projects and oversees the management of these companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato Lim is the brother of Ms. Lim Shiak Ling. He is also the brother of Mr. Lim Chin Sean, a major shareholder of the Company by virtue of his deemed interest |
| 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 | Indirect Interest in the Company - 12,232,000 ordinary shares of RM1.00 each |
| Remarks : |
Following his resignation, Dato' Lim also ceased to be a member of the Nomination Committee and Remuneration Committee effective 16 June 2015. |
CICB - Change in Nomination Committee - PHANG KWAI SANG
Announcement Type: Change in Nomination Committee
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16062015-00006 |
| Date of change | 16 Jun 2015 |
| Salutation | Mr |
| Name | PHANG KWAI SANG |
| Age | 62 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Dato' Wira Zainuddin Bin Mahmud, Independent Non-Executive Director - Chairman Mr. Koay Then Hin, Independent Non-Executive Director - member Mr. Phang Kwai Sang, Non-Independent Non-Executive Director - member |
CICB - Change in Nomination Committee - LIM CHEE MENG
Announcement Type: Change in Nomination Committee
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 16 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15062015-00001 |
| Date of change | 16 Jun 2015 |
| Salutation | Dato |
| Name | LIM CHEE MENG |
| Age | 42 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Dato' Wira Zainuddin Bin Mahmud, Independent Non=Executive Director - Chairman Mr. Koay Then Hin, Independent Non-Executive Director - Member |
DAIBOCI - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD |
| Stock Name | DAIBOCI |
| Date Announced | 16 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-16062015-00011 |
| Date of buy back | 16 Jun 2015 |
| Description of shares purchased | Ordinary shares of RM1.00 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 4,500 |
| Minimum price paid for each share purchased ($$) | 4.200 |
| Maximum price paid for each share purchased ($$) | 4.260 |
| Total consideration paid ($$) | 19,207.30 |
| Number of shares purchased retained in treasury (units) | 4,500 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 508,600 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 0.45000 |
ECOWLD - 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 | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-16062015-00056 |
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. - Account for EMPLYS PRVNT FD BD (ASIANISLAMIC) IC |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 11 Jun 2015 | 287,900 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct interest |
| Direct (units) | 189,248,700 |
| Direct (%) | 8.005 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 189,248,700 |
| Date of notice | 12 Jun 2015 |
| Remarks : |
The direct interest (in terms of number of shares) of Employees Provident Fund Board further to the transactions are as follows:- Registered under Citigroup Nominees (Tempatan) Sdn. Bhd. (1) Account for Employees Provident Fund Board - 147,765,000 (2) Account for Employees Provident FD BD (AMUNDI) - 9,024,700 (3) Account for Employees Provident FD BD (AFFIN-HWG) - 11,933,500 (4) Account for Employees Provident FD BD (AM INV) - 13,228,200 (5) Account for Employees Provident FD BD (NOMURA) - 6,667,300 (6) Account for EMPLYS PRVNT FD BD (ASIANISLAMIC) IC - 630,000 The Form 29B was received by the Company on 16 June 2015. |
DATAPRP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00038 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Pursuant to Section 135 of the Companies Act, 1965 and Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his indirect interest in securities :- |
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MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-16062015-00006 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF") |
| 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:
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 11 Jun 2015 | 99,500 |
|
| Others | 11 Jun 2015 | 41,295,752 |
| Circumstances by reason of which change has occurred | 1) Disposal of shares by EPF's fund manager 2) Bonus Issue |
| Nature of interest | Direct |
| Direct (units) | 206,339,461 |
| Direct (%) | 8.595 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 206,339,461 |
| Date of notice | 12 Jun 2015 |
| Remarks : |
Form 29B received on 16 June 2015 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-08062015-00085 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address |
Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang
KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 08 Jun 2015 | 126,600 |
|
| Others | 08 Jun 2015 | 4,224,297 |
|
| Disposed | 09 Jun 2015 | 6,200 |
| Circumstances by reason of which change has occurred | Purchase and Disposal of Shares in Open Market by KWAP's Fund Manager and Dividend Reinvestment Plan |
| Nature of interest | Direct and Indirect |
| Direct (units) | 233,966,806 |
| Direct (%) | |
| Indirect/deemed interest (units) | 9,528,822 |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 243,495,628 |
| Date of notice | 16 Jun 2015 |
EG - Changes in Director's Interest (S135) - TERENCE TEA YEOK KIAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 16 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00037 |
Information Compiled By KLSE
Particulars of Director
| Name | TERENCE TEA YEOK KIAN |
| Address |
4 LUCKY HEIGHTS
467548 Singapore. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
12/06/2015
|
9,800
|
0.695
|
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) | RM6,811 |
Total no of securities after change |
|
| Direct (units) | 242,200 |
| Direct (%) | 0.323 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/06/2015 |
| Remarks : |
| NO. OF SHARES ACQUIRED: 9,800 (0.013%) |
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