KLK - 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 | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15062015-00023 |
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 RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] 2. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] 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 | 11 Jun 2015 | 41,400 |
|
| Acquired | 11 Jun 2015 | 61,600 |
| Circumstances by reason of which change has occurred | 1. Disposed 2. Acquired |
| Nature of interest | Direct |
| Direct (units) | 145,661,938 |
| Direct (%) | 13.678 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 145,661,938 |
| Date of notice | 12 Jun 2015 |
| Remarks : |
Notification received on 16 June 2015 |
PETRONM - Change in Audit Committee - ABDUL HALIM BIN ALI
Announcement Type: Change in Audit Committee
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 16 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-03062015-00001 |
| Date of change | 16 Jun 2015 |
| Name | Tan Sri ABDUL HALIM BIN ALI |
| Age | 71 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Y. Bhg. Dato' Zainal Abidin Putih - Chairman / Independent Director 2. Y. Bhg. Dato' Zuraidah Atan - Member / Independent Director 3. Ms. Chua See Hua - Member / Independent Director |
| Remarks : |
Y Bhg Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company, opted to retire from the Board of Directors and not see re-election at the Annual General Meeting of the Company on June 16, 2015. His retirement from the Board of Directors is the subject matter of a separate announcement. |
PETRONM - Change in Nomination Committee - FERDINAND K. CONSTANTINO
Announcement Type: Change in Nomination Committee
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 16 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-03062015-00002 |
| Date of change | 16 Jun 2015 |
| Salutation | Mr |
| Name | FERDINAND K. CONSTANTINO |
| Age | 62 |
| Nationality | Philippines |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Ms Chua See Hua - Chairman / Independent Director 2. Y. Bhg. Dato' Zainal Abidin Putih - Member / Independent Director 3. Mr. Ferdinand K. Constantino - Member/ Non Independent and Non-Executive Director |
| Remarks : |
Mr. Ferdinand K. Constantino was appointed to the Nominating Committee effective June 16, 2015 to replace Y. Bhg Tan Sri Abdul Halim Ali. Y Bhg Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company, opted to retire from the Board of Directors and not see re-election at the Annual General Meeting of the Company on June 16, 2015. His retirement from the Board of Directors is the subject matter of a separate announcement. |
PETRONM - Change in Boardroom - ABDUL HALIM ALI
Announcement Type: Change in Boardroom
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-03062015-00002 |
| Date of change | 16 Jun 2015 |
| Name | Tan Sri ABDUL HALIM ALI |
| Age | 71 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Bachelor of Arts degree from University of Malaya |
| Working experience and occupation | Y. Bhg. Tan Sri Abdul Halim Ali was appointed a Director of the Company on May 22, 2001. He joined the Ministry of Foreign Affairs in 1966. He was appointed the Malaysian Deputy Permanent Representative to the United Nations in 1979, Ambassador to Vietnam in 1982 and returned to Malaysia in 1985 to be Deputy Secretary General in the Ministry of Foreign Affairs before being appointed Ambassador to Austria. In 1991, he was the Deputy Secretary General I in the Ministry of Foreign Affairs and in 1996, he was promoted to Secretary General. In July 1988, he was appointed Chief Secretary to the Government, the highest ranking civil service post in the country and was responsible for overseeing and coordinating the policies of the government and their implementation. He retired as Chief Secretary to the Government in March 2001. He currently is the Chairman of a number of companies including Multimedia Development Corporation and Malaysia Building Society 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 : |
Y. Bhg. Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company as an Independent/Non-Executive Director, had opted to retire and and not seek re-election. |
PETRONM - Change in Nomination Committee - ABDUL HALIM BIN ALI
Announcement Type: Change in Nomination Committee
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 16 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-03062015-00001 |
| Date of change | 16 Jun 2015 |
| Salutation | Tan Sri |
| Name | ABDUL HALIM BIN ALI |
| Age | 71 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Ms Chua See Hua - Chairman / Independent Director 2. Y. Bhg. Dato' Zainal Abidin Putih - Member / Independant Director 3. Mr. Ferdinand K. Constantino - Member / Non Independent and Non-Executive Director |
| Remarks : |
Y Bhg Tan Sri Abdul Halim bin Ali, having served more than 9 years on the Board of Directors of the Company, opted to retire from the Board of Directors and not see re-election at the Annual General Meeting of the Company on June 16, 2015. His retirement from the Board of Directors is the subject matter of a separate announcement. The appointment of Mr Ferdinand K. Constantino as a new Member of the Nominating Committee effective June 16, 2015, is also the subject matter of a separate announcement. |
PETRONM - General Meetings: Outcome of Meeting
Announcement Type: General Meeting
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-03062015-00003 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 02:00 PM |
| Venue | BALLROOM, GROUND LEVEL, GRAND DORSETT SUBANG HOTEL JALAN SS12/1 47500 SUBANG JAYA SELANGOR |
| Outcome of Meeting | Petron Malaysia Refining & Marketing Bhd ("the Company") is pleased to announce that at the Company's 56th Annual General Meeting that was held at the Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor on Tuesday, June 16, 2015 at 2:00p.m, the Resolutions tabled (per Notice of the Meeting dated April 29, 2015) were voted on by Poll. All Resolutions tabled were declared as carried. The results of the Poll are as per the Attachment herein. This announcement is dated June 16, 2015. |
Please refer attachment below.
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