AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-120924-61760 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| 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 | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 19/09/2012 | 54,000 |
| Remarks : |
| This announcement is dated 24 September 2012. The Secretary of the Company received the Notice of Form 29B dated 20 September 2012 on 24 September 2012 |
KSSC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | K.SENG SENG CORPORATION BERHAD |
| Stock Name | KSSC |
| Date Announced | 24 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120924-49372 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | K. SENG SENG CORPORATION BERHAD (‘KSSC” OR “THE COMPANY”) - SUBSCRIPTION OF 75% EQUITY INTEREST IN KOSENG SDN BHD (“KOSENG”) |
Further to the announcement made on Following the Investment, Koseng has become a subsidiary of KSSC.��� The authorized capital of Koseng as at todate is RM1,000,000.00 comprising of 1,000,000 ordinary shares of RM1.00 each. Upon allotment, the issued and paid-up share capital of Koseng has increased from RM100.00 to RM1,000,000.00 comprising of 1,000,000 ordinary shares of RM1.00 each fully paid-up. This announcement is dated | |
IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 24 Sept 2012 |
| Category | General Announcement |
| Reference No | IH-120924-7A960 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | IHH Healthcare Berhad (Formerly known as Integrated Healthcare Holdings Berhad) ("IHH" or "the Company") wishes to inform the dealing in the ordinary shares of IHH by Encik Khairil Anuar Bin Abdullah, a Director of a major subsidiary of IHH, as set out in Table 1 hereunder: | |||||||||||||||
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NCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 24 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | NH-120924-39409 |
| Date of change | 23/09/2012 |
| Name | Datuk Khoo Eng Choo |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). Masters in Business Administration (Hons) University of Bath, England. |
| Working experience and occupation | For over a decade prior to 2002, served in key leadership positions in Pricewaterhouse and PricewaterhouseCoopers in Malaysia, Asia and its World Firm. He had served in the capacity as independent director in public listed companies and in senior capacities in the Councils of professional and management institutes in Malaysia and Asia. |
| Directorship of public companies (if any) | Kontena Nasional Berhad Malaysia Marine and Heavy Engineering Holdings Bhd |
| 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 : |
| Datuk Khoo Eng Choo also cease as a member of the Nomination Committee, member of the Remuneration Committee, member of the Audit Committee and member of the Risk Management Committee. An announcement will be made upon the appointment of a director as a member of the Board to replace Datuk Khoo Eng Choo |
NCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 24 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | NH-120924-40830 |
| Date of change | 23/09/2012 |
| Name | Datuk Khoo Eng Choo |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). Masters in Business Administration (Hons) University of Bath, England. |
| Working experience and occupation | For over a decade prior to 2002, served in key leadership positions in Pricewaterhouse and PricewaterhouseCoopers in Malaysia, Asia and its World Firm. He had served in the capacity as independent director in public listed companies and in senior capacities in the Councils of professional and management institutes in Malaysia and Asia. |
| Directorship of public companies (if any) | Kontena Nasional Berhad Malaysia Marine and Heavy Engineering Holdings Bhd |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Abdul Malek bin Abdul Aziz - Chairman 2. Tan Sri Dato' Seri (Dr.) Ir. Wan Abdul Rahman bin Wan Yaacob 3. Dato' Seri Dr. Haji Arshad bin Haji Hashim |
| Remarks : |
| An announcement will be made upon the appointment of a member of the Audit Committee to replace Datuk Khoo Eng Choo. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-120924-1CEED |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/09/2012 | 41,200 |
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 24 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IL-120924-61279 |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-120921-98D3A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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 | 19/09/2012 | 300 |
| Remarks : |
| The total number of 75,603,000 ordinary shares comprise the following: (a) 66,749,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,804,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,021,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 464,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 996,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (g) 240,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (h) 530,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 846,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 450,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 24 September 2012. |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-120924-C772B |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (ARIM)) 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 | 19/09/2012 | 1,500 |
| Remarks : |
| The total number of 75,604,500 ordinary shares comprise the following: (a) 66,749,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,804,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,021,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 464,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 996,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (g) 241,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (h) 530,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 846,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 450,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 24 September 2012. |
ASAS - Changes in Sub. S-hldr's Int. (29B) - CHAN LEONG FOON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 24 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AD-120924-62098 |
Particulars of substantial Securities Holder
| Name | CHAN LEONG FOON |
| Address | 123-A JALAN YORK, 10450 PULAU PINANG |
| NRIC/Passport No/Company No. | 331228-07-5145 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CHAN LEONG FOON 123-A JALAN YORK, 10450 PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 24/09/2012 | 10,000 | 1.550 |
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