POS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 31 Jan 2013 |
| Category | Change in Principal Officer |
| Reference No | PM-130131-28737 |
| Date of change | 01/02/2013 |
| Name | Dato' Haji Khalid bin Abdol Rahman |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Cessation of Office |
| Reason | Dato' Haji Khalid bin Abdol Rahman will return to DRB-HICOM Berhad to head the Corporate Planning and Business Development Division. |
| 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 | (i) Masters of Business Administration (Marketing), University of New Heaven, West Haven, Connecticut, USA (ii) Bachelor of Science (Finance), Indiana State University, Terre Haute, Indiana USA (iii) Diploma in Accountancy, University Institute Technology MARA, Shah Alam, Selangor |
| Working experience and occupation | 1 January 2012 to 31 January 2013 Group Chief Executive Officer Pos Malaysia Berhad 1 June 2011 to 30 November 2011 Group Director, Corporate Planning DRB-HICOM Berhad 1 August 2009 to 31 May 2011 Group Director, Corporate & Services DRB-HICOM Berhad 1 August 2006 to 31 July 2009 Head of Corporate Planning DRB-HICOM Berhad January 2006 to July 2006 Group General Manager Corporate Planning and Business Development Tradewinds Corporation Berhad January 1997 to December 2005 Group General Manager Corporate Finance and Risk Management Tradewinds Corporate Berhad July 1995 to December 1996 General Manager Corporate Development MARA Holdings Sdn Bhd July 1994 to June 1995 First Vice President Corporate Finance Perdana Merchant Bankers Bhd January 1991 to June 1994 Senior Corporate Planner Malaysian Mining Corporation Bhd June 1986 to December 1990 Corporate Finance Manager Rakyat Merchant Bankers Bhd October 1979 to December 1982 Assistant Leasing Manager Leasing Corporation Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Pending the appointment of a new Group Chief Executive Officer ("GCEO"),Encik Mohd Shukrie bin Mohd Salleh, Group Chief Operating Officer of the Company will be the Covering GCEO. Announcement on the appointment of the Company's new GCEO will be made in due course. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130131-890F1 |
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 RM0.70 each |
| 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 Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 11) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 12) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) 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 | 25/01/2013 | 1,617,900 | |
| Acquired | 25/01/2013 | 615,000 | |
| Acquired | 25/01/2013 | 50,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 31 January 2013. |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-130131-D9F67 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/01/2013 | 3,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 31 January 2013. |
KSTAR - Change of Address
Announcement Type: Change of Address
| Company Name | K-STAR SPORTS LIMITED |
| Stock Name | KSTAR |
| Date Announced | 31 Jan 2013 |
| Category | Change of Address |
| Reference No | CC-130131-42495 |
| Remarks : |
| Change of the registered address in Malaysia |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130131-87510 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/01/2013 | 5,100 |
| Remarks : |
| Received Form 29B on 31 January 2013 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130131-8A220 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/01/2013 | 10,700 |
| Remarks : |
| Received Form 29B on 31 January 2013 |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | PN-130131-7CC83 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS") |
Reference is made to the Company's previous announcements and the disclosure on the First Arbitration Proceedings in the Third Quarterly Report for the financial period ended 30 September 2012. The Company would like to update the Exchange that the continued hearing dates for the Arbitration Proceedings have been scheduled on 9 and 10 February 2013. This announcement is dated 31 January 2013. | |
KOMARK - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 31 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130131-1E372 |
Particulars of substantial Securities Holder
| Name | Lim Pei Tiam @ Liam Ahat Kiat |
| Address | 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares @ RM1.00 each |
| Name & address of registered holder | Lim Pei Tiam @ Liam Ahat Kiat 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/01/2013 | 55,400 | |
| Acquired | 29/01/2013 | 10,000 | |
| Acquired | 30/01/2013 | 30,000 |
| Remarks : |
| The percentage of direct interest excludes 1,540,000 ordinary shares of RM1.00 each bought-back by the Company and retained as treasury shares. |
HLSCORP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130131-42803 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") - Notice pursuant to Section 218(2)(a) of the Companies Act, 1965 |
We refer to our announcements dated 6 January 2010, 4 February 2010, 9 February 2010, 27 May 2010, 14 June 2010, 11 August 2010, 17 September 2010, 12 October 2010, 14 January 2011, 30 June 2011, 6 September 2011, 6 December 2011, 12 January 2012, 4 April 2012 and replies to query announcements dated 8 January 2010, 8 February 2010, 14 October 2010. The Board of Directors of HLSCORP wishes to announce that the Company had on 31 January 2013 been served with a Notice pursuant to Section 218(2)(a) of the Companies Act, 1965 dated 23 January 2013 from the solicitors for Malayan Banking Berhad ("Maybank") to demand for a settlement of a sum of RM17,843,388.23 together with interest thereon at the rate of 4% per annum from 4 April 2012 until the date of full settlement and costs of RM30,000.00, being the amount due and owing by the Company to Maybank pursuant to a Judgment dated 4 April 2012 obtained by Maybank against the Company in respect of Penang High Court Suit No. D-22-752-2009. The notice demands the Company to make the payment of the said sum of RM17,843,388.23 together with further interest within three (3) weeks of the receipt of the notice, failing which winding up proceedings will commence against the Company. There will be significant impact on the financial and operation of HLSCORP Group should winding up proceedings be taken upon the Company. The Company will try to negotiate for an amicable settlement with Maybank. This announcement is dated 31 January 2013. | |
SMPC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 31 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130130-60727 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | SMPC Corporation Bhd. ("SMPC" or "the Company") - Intention to deal during closed period |
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the Director, Dato' Lee Hean Guan had given notice informing the Company of his intention to deal in the following SMPC's securities during the closed period: | |
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