TM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 4 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | TM-130226-46416 |
| Date of change | 04/03/2013 |
| Name | Dato' Fauziah Yaacob |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | i) Bachelor of Arts (Hons) from University of Malaya (UM). ii) Diploma in Education from UM. iii) Diploma in Public Administration from National Institute of Public Administration (INTAN). iv) Diploma in Administrative Studies from University of Liverpool (UL), United Kingdom(UK). v) Masters in Public Administration from UL, UK. |
| Working experience and occupation | Dato’ Fauziah began her career in the civil service in 1981 as Assistant Secretary in the Ministry of Education and was appointed Principal Assistant Secretary in the same ministry from 1986 until 1987. She later pursued her studies in the UK and upon her return in 1989, served as Assistant Secretary in the Ministry of Finance (MoF) until 1992. She was then posted to the Ministry of Transport as Assistant Director for two years and later assigned to Kuala Lumpur International Airport Berhad as Senior Manager from 1993 until 1999. Dato’ Fauziah returned to MoF as Principal Assistant Director in the Budget Department from 1999 until 2006 and since then has served in various departments in the MoF before being appointed to her current position as Deputy Secretary General (Systems & Controls) on 16 November 2012. |
| 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 |
| Remarks : |
| 1) Dato' Fauziah Yaacob is a Non-Independent Non-Executive Director nominated by the Minister of Finance Inc. (MOF Inc.), the Special Shareholder of Telekom Malaysia Berhad (TM). (2) Following her appointment as Director on the Board of TM, Dato' Fauziah is also appointed as Member of TM's Board Tender Committee and Board Investment Committee with effect from the same date. |
NYLEX - 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 | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 4 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | NN-130304-49290 |
NYLEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 4 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | NN-130304-61189 |
APM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 4 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AA-130304-54953 |
MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 4 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130304-52998 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | MHC Plantations Bhd. ("MHC" or "The Company") -Dealings in Securities by Principal Officer | |||||||||||||||
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Principal Officer, Datin Seri Ooi Ah Thin had given notice informing the Company in relation to her dealings in the securities of MHC. The details are as follows:
This announcement is dated 4 March 2013 | ||||||||||||||||
MHC - Changes in Sub. S-hldr's Int. (29B) - Datin Seri Ooi Ah Thin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 4 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130304-52015 |
Particulars of substantial Securities Holder
| Name | Datin Seri Ooi Ah Thin |
| Address | 1070, Jalan Sekolah, 36000 Teluk Intan |
| NRIC/Passport No/Company No. | 390706-08-5680 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Datin Seri Ooi Ah Thin 1070, Jalan Sekolah, 36000 Teluk Intan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/02/2013 | 14,600 | 1.020 |
| Acquired | 28/02/2013 | 50,000 | 1.020 |
| Remarks : |
| Received noticed dated 1 March 2013 from Datin Seri Ooi Ah Thin on 4 March 2013. This announcement is dated 4 March 2013 |
YILAI - 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 | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 4 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130301-63891 |
MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Ng Ying Loong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 4 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MG-130304-98237 |
Particulars of substantial Securities Holder
| Name | Ng Ying Loong |
| Address | No. 5, Jalan 16/12 46350 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 540729-07-5371 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each ("OS") |
| Name & address of registered holder | Ng Ying Loong Maybank Investment Bank Berhad Level 8, Tower C, Dataran Maybank 1 Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/02/2013 | 88,700 | |
| Disposed | 26/02/2013 | 50,000 | |
| Disposed | 27/02/2013 | 35,000 | |
| Disposed | 01/03/2013 | 40,000 |
| Remarks : |
| The total 137,205,066 OS held are as follows:- 1) 1,256,100 OS are registered in the name of Cimsec Nominees (Tempatan) Sdn. Bhd. for Ng Ying Loong; 2) 2,392,300 OS are registered in the name of Ng Ying Loong [Maybank Investment Bank Berhad]; 3) 133,413,333 OS are registered in the name of CIMB Group Nominees (Tempatan) Sdn. Bhd. for Dataran Sentral (M) Sdn. Bhd.; and 4) 143,333 OS are registered in the name of Winners Spectrum Investment Holdings Sdn. Bhd. (formerly known as Winners Spectrum Construction Sdn. Bhd.) The Form 29B was received by the Company on 1 March 2013 at 7.20 p.m. |
MUDAJYA - 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 | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 4 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | MG-130301-020BD |
WASEONG - OTHERS PROPOSED ACQUISITION OF 51.49% EQUITY INTEREST IN SPIROLITE (M) SENDIRIAN BERHAD BY SYN TAI HUNG TRADING SDN BHD, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FROM IJM CORPORATION BERHAD, NORWEST HOLDINGS SDN BHD AND LAU KEE HONG (“PROPOSED ACQUISITION OF SALE SHARES”)
Announcement Type: General Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 4 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130304-7132C |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED ACQUISITION OF 51.49% EQUITY INTEREST IN SPIROLITE (M) SENDIRIAN BERHAD BY SYN TAI HUNG TRADING SDN BHD, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FROM IJM CORPORATION BERHAD, NORWEST HOLDINGS SDN BHD AND LAU KEE HONG (“PROPOSED ACQUISITION OF SALE SHARES”) |
The Board of Directors of the Company wishes to refer to the Company’s earlier announcements made on 8 November 2012 and 22 February 2013 pertaining to the abovementioned Proposed Acquisition of Sale Shares and is pleased to announce that the Proposed Acquisition of Sale Shares in Spirolite has been completed today (“Completion Date”). Following the Completion Date, Spirolite is an indirect wholly owned subsidiary of the Company. Please take note that the abbreviations used in this announcement shall have the same meaning as defined in the earlier announcements unless stated otherwise. This announcement is dated 4 March 2013. | |
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