ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130412-4772E |
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 stocks of RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident FD BD (Aberdeen) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/04/2013 | 1,000,000 | |
| Acquired | 09/04/2013 | 345,100 |
| Remarks : |
| This Notice was received on 12 April 2013. |
WTK - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WH-130412-0DB08 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited ("GEH") |
| Address | 1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Various Nominee Companies, Unit Trust Funds and Portfolio Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| As PMFB is a subsidiary of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. Form 29B received by W T K Holdings Berhad, via email, on 12 April 2013. |
WTK - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WH-130412-0DAFB |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited (OCBC) |
| Address | 65 Chulia Street #09-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Various Nominee Companies, Unit Trust Funds and Portfolio Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| As PMFB is a subsidiary of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. Form 29B received by W T K Holdings Berhad, via fax, on 12 April 2013. |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130412-5D442 |
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 RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2013 | 142,000 |
| Remarks : |
| The total number of 38,943,800 shares are held as follows :- 1) 25,482,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 234,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 6,296,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 1,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 10 April 2013 was received by the Company on 12 April 2013. |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130327-39415 |
| Date of change | 12/04/2013 |
| Name | Dr. Wong Kai Fatt |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Cho Joy Leong @ Cho Yok Lon (Chairman) (Independent & Non Executive Director) Ms. Kang Hui Ling (Member) (Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member) (Independent & Non Executive Director) |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130327-38615 |
| Date of change | 12/04/2013 |
| Name | Ms. Lim Ts-Fei |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 |
| 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) | 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 | 10,000 ordinary shares of RM1.00 each |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130327-39166 |
| Date of change | 12/04/2013 |
| Name | Ms. Lim Ts-Fei |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | 10,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Cho Joy Leong @ Cho Yok Lon (Chairman) (Independent & Non Executive Director) Ms. Kang Hui Ling (Member) (Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member) (Independent & Non Executive Director) |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130327-38979 |
| Date of change | 12/04/2013 |
| Name | Dr. Wong Kai Fatt |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 |
| 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) | 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130327-41882 |
| Date of change | 12/04/2013 |
| Name | Mr. Bernard Hilary Lawrence |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Bernard holds a Bachelor Degree in Law (with Honours) from the University of Warwick, Coventry, England, a Master Degree in Law from University of Malaya and is a Barrister of Grays Inn, Londan. |
| Working experience and occupation | Since graduating from University of Warwick, England in 1990, Mr. Bernard has gained considerable experience having served as Head of Legal Department for a local bank, as Legal Adviser to a subsidiary of Telekom Malaysia Berhad and as Group Legal Adviser to the Articulate Group of Companies. Most recently, he was a partner at Sivananthan, Advocates & Solicitors. With his varied experience, Mr. Bernard has knowledge of the corporate world both from within and without, and has had the benefit of being a corporate legal adviser, as well as a practicing advocate and solicitor. |
| Directorship of public companies (if any) | Tebrau Teguh 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 |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 12 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130327-43068 |
| Date of change | 12/04/2013 |
| Name | Bernard Hilary Lawrence |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Bernard holds a Bachelor Degree in Law (with Honours) from the University of Warwick, Coventry, England, a Master Degree in Law from University of Malaya and is a Barrister of Grays Inn, London. |
| Working experience and occupation | Since graduating from the University of Warwick, England in 1990, Mr. Bernard has gained considerable experience having served as Head of Legal Department for a local bank, as Legal Adviser to a subsidiary of Telekom Malaysia Berhad and as Group Legal Adviser to the Articulate Group of Companies. Most recently, he was a partner at Sivananthan, Advocates & Solicitors. With his varied experience, Mr. Bernard has knowledge of the corporate world both from within and without, and has had the benefit of being a corporate legal adviser, as well as a practicing advocate and solicitor. |
| Directorship of public companies (if any) | Tebrau Teguh 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) | Mr. Cho Joy Leong @ Cho Yok Lon (Chairman) (Independent & Non Executive Director) Ms. Kang Hui Ling (Member) (Independent & Non Executive Director) Mr. Bernard Hilary Lawrence (Member) (Independent & Non Executive Director) |
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