MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 25 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130325-CB5A9 |
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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 2,597,200 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 2,597,200 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 March 2013 and received by the Company on 25 March 2013. |
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 25 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130325-CDD77 |
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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 3,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2013 | 3,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 March 2013 and received by the Company on 25 March 2013. |
TAKAFUL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 25 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130325-61511 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | SYARIKAT TAKAFUL MALAYSIA BERHAD ("TAKAFUL MALAYSIA") PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TAKAFUL MALAYSIA FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TAKAFUL MALAYSIA AND ITS SUBSIDIARIES ("PROPOSED LTIP") |
Reference is made to the announcement dated 15 March 2013 in relation to the Proposed LTIP. On behalf of Takaful Malaysia, Maybank Investment Bank Berhad wishes to announce that an additional listing application has been submitted in respect of the Proposed LTIP to Bursa Malaysia Securities Berhad. This announcement is dated 25 March 2013. | |
HSL - Changes in Sub. S-hldr's Int. (29B) - Yii Chee Sing
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 25 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-130325-2A256 |
Particulars of substantial Securities Holder
| Name | Yii Chee Sing |
| Address | Lot 253, Block 15, Salak Land District Kasuma Resort, Jalan Stadium Petra Jaya 93050 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 680627-13-5403 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Please refer remarks below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2013 | 70,000 | 1.483 |
| Remarks : |
| Percentage of holding has been computed after taking into account 27,964,381 ordinary shares bought back by the Company. Yii Chee Sing Lot 253, Block 15, Salak Land District, Kasuma Resort, Jalan Stadium Petra Jaya, 93050 Kuching, Sarawak Total no. of shares after change: 3,694,942 TOTAL NO. OF SHARES HELD BY YII CHEE SING: 3,694,942 Deemed interest by virtue of Yii Chee Sing's substantial shareholdings in Hock Seng Lee Enterprise Sdn Bhd |
HSL - Changes in Director's Interest (S135) - Yii Chee Sing
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 25 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HS-130325-2A248 |
Information Compiled By KLSE
Particulars of Director
| Name | Yii Chee Sing |
| Address | Lot 253, Block 15, Salak Land District Kasuma Resort, Jalan Stadium Petra Jaya 93050 Kuching, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 70,000 | 1.483 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct |
| Consideration (if any) | RM103,803 |
Total no of securities after change | |
| Direct (units) | 3,694,942 |
| Direct (%) | 0.666 |
| Indirect/deemed interest (units) | 321,267,207 |
| Indirect/deemed interest (%) | 57.916 |
| Date of notice | 25/03/2013 |
| Remarks : |
| Percentage of holding has been computed after taking into account 27,964,381 ordinary shares bought back by the Company. Yii Chee Sing Lot 253, Block 15, Salak Land District, Kasuma Resort, Jalan Stadium Petra Jaya, 93050 Kuching, Sarawak Total no. of shares after change: 3,694,942 TOTAL NO. OF SHARES HELD BY YII CHEE SING: 3,694,942 Deemed interest by virtue of Yii Chee Sing's substantial shareholdings in Hock Seng Lee Enterprise Sdn Bhd |
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 25 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130325-240C7 |
KWANTAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KWANTAS CORPORATION BERHAD |
| Stock Name | KWANTAS |
| Date Announced | 25 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | KC-130318-61328 |
| Date of change | 25/03/2013 |
| Name | Datuk Ismail Bin Abdullah |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | (i) BA (HONS) Economics, University of Sunderland, United Kingdom (ii) Programme on Investment Appraisal & Management (PIAM), Harvard Institute for International Development, Harvard University, United States of America |
| Working experience and occupation | (i) As an Assistant Director of State Economic Planning Unit from 1982 to 1988. (ii) As a Chief Investment Officer/Assistant Secretary of Majlis Ugama Islam Sabah (MUIS) from 1988 to 1994. (iii) As Secretary to State Secretary's Office from 1994 to 1998. (iv) As Director, State Archives from 1998 to 1998. (v) As a Permanent Secretary to Ministry of Industrial Development from 2000 to 2009. (vi) As a Director of State Economic Planning Unit since 2009 till present. |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 25 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130325-41C15 |
KELADI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 25 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130312-37413 |
| Date of change | 25/03/2013 |
| Name | Mohtar Bin Abdullah |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Public Administration from Institut Tadbiran Awam Negara (Intan) and a Bachelor of Economics (Hons) Degree in Business Management from National University of Malaysia. |
| Working experience and occupation | En Mohtar served in Malaysian Civil Service as Assistant Trade Commissioner of Malaysia in Tokyo, Japan from 1981 to 1989. He assumed the post of Director of Investment, ASEAN Promotion Centre on Trade and Investment in Tokyo from 1991 to 1994. He was attached to MATRADE from 1994 to 2004 where he served as Consul and Trade Commissioner of Malaysia in Milan, Italy from 1994 to 2000 and subsequently based in Jeddah, Saudi Arabia until 2003. His last position in MATRADE was Director of Asia and Africa, Malaysian External Trade Development Corporation. |
| Directorship of public companies (if any) | Malaysia Aica Berhad |
| 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) | Chairman of the Audit Committee - Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Tuan Haji Azizzuddin Bin Haji Hussein (Independent Non-Executive Director) - Mr Tan Han Chuan (Non-Independent Non-Executive Director) - En Mohtar Bin Abdullah (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
KELADI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 25 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130312-36876 |
| Date of change | 25/03/2013 |
| Name | Mohtar Bin Abdullah |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Public Administration from Institut Tadbiran Awam Negara (Intan) and a Bachelor of Economics (Hons) Degree in Business Management from National University of Malaysia. |
| Working experience and occupation | En Mohtar served in Malaysian Civil Service as Assistant Trade Commissioner of Malaysia in Tokyo, Japan from 1981 to 1989. He assumed the post of Director of Investment, ASEAN Promotion Centre on Trade and Investment in Tokyo from 1991 to 1994. He was attached to MATRADE from 1994 to 2004 where he served as Consul and Trade Commissioner of Malaysia in Milan, Italy from 1994 to 2000 and subsequently based in Jeddah, Saudi Arabia until 2003. His last position in MATRADE was Director of Asia and Africa, Malaysian External Trade Development Corporation. |
| Directorship of public companies (if any) | Malaysia Aica Berhad |
| 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 : |
| c.c. Securities Commission |
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