TMCLIFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 28 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CA-120919-42686 |
| Date of change | 27/09/2012 |
| Name | Dr. Lee G. LAM |
| Age | 53 |
| Nationality | Canadian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other business activities. |
| 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 | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
TMCLIFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 28 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-120928-35509 |
| Date of change | 27/09/2012 |
| Name | Dr. Lee G. Lam |
| Age | 53 |
| Nationality | Canadian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Gary Ho Kuat Foong 2. Mr. Freddie Pang Hock Cheng |
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120928-1A131 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities�during closed period as follow:- Name of Director: Lee Kah Kheng��������������� Date of Notification: September 28, 2012
* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each. # Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd 1. We received the notice on September 28, 2012; and 2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012. � � � � � | |||||||||||||
ETITECH - Changes in Sub. S-hldr's Int. (29B) - Lee Kah Kheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120928-1A134 |
Particulars of substantial Securities Holder
| Name | Lee Kah Kheng |
| Address | Block 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang |
| NRIC/Passport No/Company No. | 640430-07-5877 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn. Bhd. |
Details of changes
Currency:
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/09/2012 | 2,852,000 | 0.107 |
| Remarks : |
| We received the notice on September 28, 2012. |
ETITECH - Changes in Sub. S-hldr's Int. (29B) - Yeoh Li Hua
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120928-1A14D |
Particulars of substantial Securities Holder
| Name | Yeoh Li Hua |
| Address | Block 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang |
| NRIC/Passport No/Company No. | 700912-07-5054 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn. Bhd. -Pledged Securities Account for Lee Kah Kheng |
Details of changes
Currency:
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/09/2012 | 2,852,000 | 0.107 |
| Remarks : |
| We received the notice on September 28, 2012. |
ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-120928-1A141 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Kah Kheng |
| Address | Block 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
Details of changes
Currency:
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,852,000 | 0.107 |
| Circumstances by reason of which change has occurred | Disposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 46,788,622 |
| Direct (%) | 6.62 |
| Indirect/deemed interest (units) | 3,936,270 |
| Indirect/deemed interest (%) | 0.56 |
| Date of notice | 28/09/2012 |
| Remarks : |
| 1. We received the notice on September 28, 2012. 2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012. |
BOILERM - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 28 Sept 2012 |
| Category | Document Receipt |
| Reference No | GR-120928-58956 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Annual Report for Financial Year Ended | 30/04/2012 |
| Subject | Annual Report 2012 |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-120928-A0CDC |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 567,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Disposal of 207,000 shares] 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2012 | 567,000 | |
| Disposed | 25/09/2012 | 207,000 |
| Remarks : |
| This notice was received on 28 September 2012. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120928-56214 |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")- Employees Provident Fund Board Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 25/09/2012 | 4,500,000 | |
| Acquired | 25/09/2012 | 258,300 |
| Remarks : |
| Notice received on 28 September 2012. c.c. Securities Commission |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-120928-58499 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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) |
| Acquired | 25/09/2012 | 3,000,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 28 September 2012. |
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