PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PI-121126-7D86B |
Information Compiled By KLSE
Particulars of Director
| Name | Loo Hooi Keat |
| Address | 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 11,348,350 | 1.000 | |
Disposed | 5,570,526 | 1.000 |
| Circumstances by reason of which change has occurred | Disposal of 11,348,350 shares (2.22%) by PBS Supplies and disposal of 5,570,526 shares (1.09%) by Mahir Agresif through Bursa Malaysia Securities Berhad. Deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 by virtue of shareholdings in PBS Supplies and Mahir Agresif. |
| Nature of interest | Indirect. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 44,018,421 |
| Direct (%) | 8.63 |
| Indirect/deemed interest (units) | 76,764,454 |
| Indirect/deemed interest (%) | 15.04 |
| Date of notice | 26/11/2012 |
| Remarks : |
| This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements |
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 | 26 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IL-121126-1E8C5 |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121126-86BFE |
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 @ 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) |
| Acquired | 21/11/2012 | 500,000 | |
| Acquired | 21/11/2012 | 12,900 |
| Remarks : |
| Form 29B dated 22 November 2012 was received by the Company on 26 November 2012. |
MBMR - Changes in Director's Interest (S135) - Looi Kok Loon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121126-10867 |
Information Compiled By KLSE
Particulars of Director
| Name | Looi Kok Loon |
| Address | No. 3, Lorong Kemaris Satu Bukit Bandaraya 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 94,400 | 0.618 | |
Others | 52,800 | 0.620 |
| Description of other type of transaction | Trading MBMR-Warrants |
| Circumstances by reason of which change has occurred | Purchase in Open Market |
| Nature of interest | Direct +94,400 +52,800 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,250,715 |
| Direct (%) | 0.32 |
| Indirect/deemed interest (units) | 5,792,038 |
| Indirect/deemed interest (%) | 1.483 |
| Date of notice | 26/11/2012 |
MKH - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 26 Nov 2012 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | OI-121126-46398 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance, excess application and payment for the Rights Shares may be extended as the Board of Directors of MKH Berhad may determine and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 26 November 2012. |
TAKAFUL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 26 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | ST-120618-45250 |
| Date of change | 01/12/2012 |
| Name | Rozaida Omar |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | ACCA (UK) - 1986 |
| Working experience and occupation | 2004 - Current - Group Chief Financial Officer, Lembaga Tabung Haji 1994 - 2003 - Finance Director, Glaxo SmithKline Consumer Healthcare Sdn Bhd 1992 - 1993 - Finance Manager, Guthrie Trading Sdn Bhd 1990 - 1991 - Credit Manager, Citibank Berhad 1986 - 1989 - Financial Accountant, FELDA |
| Directorship of public companies (if any) | Pelikan International Corporation Berhad BIMB Holdings 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Mahadzir Azizan (Chairman) - Senior Independent Non-Executive Y. Bhg. Dato' Sulaiman Mohd Yusof - Independent Non-Executive Encik Zakaria Ismail - Independent Non-Executive Y. Bhg. Dato’ Othman Abdullah - Independent Non-Executive |
TAKAFUL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 26 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | ST-120618-44940 |
| Date of change | 01/12/2012 |
| Name | Y. Bhg. Dato’ Othman Abdullah |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1981 - Diploma in System Analysis, INTAN 1977 - Diploma in Accounting, University of Malaya 1976 - Degree of Economics in Accounting, University of Malaya |
| Working experience and occupation | 2003-2005 - Accountant General of Malaysia 2000-2003 - Deputy Accountant General of Malaysia 1999-2000 - Director, Branch Account Management Division, JANM 1995-1999 - Director, BPOPA, JANM 1993-1995 - Deputy Director, Central Operation and Agency Services Division (BPOPA), JANM 1987-1993 - Deputy General Manager (Finance), Sabah Electricity Board 1984-1986 - Accountant, JANM 1982-1983 - Senior Treasury Accountant, JANM 1977-1981 - Treasury Accountant, Accountant General's Department of Malaysia (JANM) |
| Directorship of public companies (if any) | ECM Libra Financial Group Berhad ECM Libra Investment Bank Berhad Syarikat Perumahan Negara 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Mahadzir Azizan (Chairman) - Senior Independent Non-Executive Y. Bhg. Dato' Sulaiman Mohd Yusof - Independent Non-Executive Encik Zakaria Ismail - Independent Non-Executive Y. Bhg. Dato’ Othman Abdullah - Independent Non-Executive |
TAKAFUL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 26 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | ST-120618-43927 |
| Date of change | 01/12/2012 |
| Name | Y. Bhg. Dato’ Othman Abdullah |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1981 - Diploma in System Analysis, INTAN 1977 - Diploma in Accounting, University of Malaya 1976 - Degree of Economics in Accounting, University of Malaya |
| Working experience and occupation | 2003-2005 - Accountant General of Malaysia 2000-2003 - Deputy Accountant General of Malaysia 1999-2000 - Director, Branch Account Management Division, JANM 1995-1999 - Director, BPOPA, JANM 1993-1995 - Deputy Director, Central Operation and Agency Services Division (BPOPA), JANM 1987-1993 - Deputy General Manager (Finance), Sabah Electricity Board 1984-1986 - Accountant, JANM 1982-1983 - Senior Treasury Accountant, JANM 1977-1981 - Treasury Accountant, Accountant General's Department of Malaysia (JANM) |
| Directorship of public companies (if any) | ECM Libra Financial Group Berhad ECM Libra Investment Bank Berhad Syarikat Perumahan Negara 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 |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-121126-37083 |
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) |
| Acquired | 21/11/2012 | 131,900 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 26 November 2012 |
SURIA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 26 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SC-121126-34316 |
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