MAA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | MAA GROUP BERHAD |
Stock Name | MAA |
Date Announced | 5 Sept 2012 |
Category | Change in Boardroom |
Reference No | CM-120829-61323 |
Date of change | 05/09/2012 |
Name | General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd) |
Age | 65 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | To meet the 2012 Malaysian Code on Corporate Governance’s requirements on the tenure of an Independent Director who has served in that capacity for a cumulative term of nine years. |
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 the shareholders | No |
Qualifications | General Dato’ Sri Suleiman is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics. |
Working experience and occupation | General Dato’ Sri Suleiman retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement. |
Directorship of public companies (if any) | MLABS Systems Berhad Mycron Steel 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 : |
This announcement is dated 5 September 2012. |
MAA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | MAA GROUP BERHAD |
Stock Name | MAA |
Date Announced | 5 Sept 2012 |
Category | Change in Boardroom |
Reference No | CM-120829-59547 |
Date of change | 05/09/2012 |
Name | Major General Datuk Lai Chung Wah (Rtd) |
Age | 79 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | To meet the 2012 Malaysian Code on Corporate Governance’s requirements on the tenure of an Independent Director who has served in that capacity for a cumulative term of nine years. |
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 the shareholders | No |
Qualifications | Major General Datuk Lai is a graduate of the Royal Military Academy Sandhurst, United Kingdom in 1955 and the Command & Staff College, Quetta, Pakistan in 1963. He was awarded three Diplomas, one by the Armed Forces Defence College for Defence Strategy and Joint Operations Studies, The National Institute of Public Administration, Malaysia (INTAN) on Defence Resources Management in 1981 and Defence Resources Management Education Centre, Department of Defence, United States of America on Senior Defence Resources Management in 1983. |
Working experience and occupation | Major General Datuk Lai served the Malaysian Armed Forces in general and the Army in particular for 35 years (1952 – 1987) and retired with the rank of Major General. |
Directorship of public companies (if any) | MAAKL Mutual Bhd MAA Bancwell Trustee Berhad Melewar Industrial Group 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 : |
This announcement is dated 5 September 2012. |
BRDB - General Announcement
Announcement Type: General Announcement
Company Name | BANDAR RAYA DEVELOPMENTS BERHAD |
Stock Name | BRDB |
Date Announced | 5 Sept 2012 |
Category | General Announcement |
Reference No | BR-120905-61981 |
Type | Announcement |
Subject | OTHERS |
Description | PROPOSED JOINT VENTURE BETWEEN RAINTREE FOREST SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BRDB AND GARUDA MEGA SDN BHD |
The Board of Directors of Bandar Raya Developments Berhad (“BRDB”) wishes to announce that Raintree Forest Sdn Bhd, a wholly-owned subsidiary of BRDB has on 5 September 2012 entered into a Joint Venture Agreement with Garuda Mega Sdn Bhd for the proposed development on a joint venture basis of all the parcels of freehold land held under GM 111 Lot 97, GM115 Lot 146, GRN 22162 Lot 1044 and GM 120 Lot 1217 all in the Mukim of Cheras and District of Hulu Langat measuring in aggregate an approximate area of 25.9706 hectares (“Proposed JV”). Please refer to the attachement for details of the Proposed JV. |
IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 5 Sept 2012 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | IC-120905-5AC73 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 5 Sept 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-120905-5B2B0 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board (EPF) |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT1991 |
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 (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (ALLIANCE) - Address as above Citigroup - EPF (AM INV) - Address as above Citigroup - EPF (NOMURA) - Address as above Citigroup - EPF (CIMB PRI) - Address as above Citigroup - EPF (PHEIM) - Address as above Citigroup - EPF (TEMPLETON) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 30/08/2012 | 285,000 |
Remarks : |
EPF's notice was received on 05/09/2012 |
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 5 Sept 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | IC-120905-41C13 |
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | INSAS BERHAD |
Stock Name | INSAS |
Date Announced | 5 Sept 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | II-120905-62261 |
ECOFIRS - Changes in Director's Interest (S135) - DATO' TIONG KWING HEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company Name | ECOFIRST CONSOLIDATED BHD |
Stock Name | ECOFIRS |
Date Announced | 5 Sept 2012 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-120905-57A49 |
Information Compiled By KLSE
Particulars of Director
Name | DATO' TIONG KWING HEE |
Address | 42 JALAN TUALANG, BUKIT BANDARAYA, BANGSAR, 59100 KUALA LUMPUR |
Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0-50 EACH ("SHARES") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000,000 | 0.160 |
Circumstances by reason of which change has occurred | ACQUISITION OF 2,000,000 SHARES (% : 0.31) ON 05/09/2012 |
Nature of interest | DIRECT |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 28,541,400 |
Direct (%) | 4.39 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 05/09/2012 |
Remarks : |
This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR. |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 5 Sept 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-120905-EEC0E |
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 stocks 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 | 30/08/2012 | 93,300 |
Remarks : |
This Notice was received on 5 September 2012. |
SIME - 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 | SIME DARBY BERHAD |
Stock Name | SIME |
Date Announced | 5 Sept 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SD-120905-6C89B |
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 RM0.50 each |
Name & address of registered holder | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 30/08/2012 | 3,017,600 | |
Acquired | 30/08/2012 | 50,000 |
Remarks : |
1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (668,035,153 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (4,772,900 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) (2,330,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (8,314,100 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,791,400 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (6,515,900 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,750,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (3,100,000 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (27,217,702 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (100,000 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (15,138,900 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,450,000 shares) (n) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (3,073,600 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 5 September 2012. |
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