MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 14 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130514-63B24 |
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 EMPLOYEES PROVIDENT FD BD (ALLIANCE) 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 | 07/05/2013 | 200,000 |
| Remarks : |
| Notice was received on 14 May 2013. The direct interest of 431,276,258 shares consists of: (a) 420,816,578 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 40 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (c) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (d) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (e) 600,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA); and (g) 4,622,400 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI). |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 14 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130514-22481 |
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 EMPLOYEES PROVIDENT FD BD (ALLIANCE) 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 | 08/05/2013 | 300,000 |
| Remarks : |
| Notice was received on 14 May 2013. The direct interest of 431,576,258 shares consists of: (a) 420,816,578 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 40 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (c) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (d) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (e) 900,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA); and (g) 4,622,400 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI). |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 14 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130514-3877E |
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 EMPLOYEES PROVIDENT FD BD (CIMB PRI) 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 | 08/05/2013 | 667,600 |
| Remarks : |
| Notice was received on 14 May 2013. The direct interest of 430,908,658 shares consists of: (a) 420,816,578 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 40 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (c) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (d) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (e) 900,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA); and (g) 3,954,800 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI). |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 14 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130514-71E44 |
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 EMPLOYEES PROVIDENT FD BD (CIMB PRI) 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 | 09/05/2013 | 334,600 |
| Remarks : |
| Notice was received on 14 May 2013. The direct interest of 430,574,058 shares consists of: (a) 420,816,578 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board; (b) 40 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS); (c) 753,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV); (d) 1,838,660 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV); (e) 900,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA); and (g) 3,620,200 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI). |
MPHB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULTI-PURPOSE HOLDINGS BERHAD |
| Stock Name | MPHB |
| Date Announced | 14 May 2013 |
| Category | Change in Boardroom |
| Reference No | MM-130514-60952 |
| Date of change | 14/05/2013 |
| Name | Ng Kok Cheang |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Multi-Purpose Holdings Berhad (“MPHB” or “the Company”) had on 23 May 2012 announced its proposal to demerge the MPHB Group to create 2 separate and independent listed entities, namely, MPHB, which will hold the gaming business and MPHB Capital Berhad, which will hold substantially the financial services businesses and other investments of the MPHB Group. Pursuant thereto, Mr Ng Kok Cheang has resigned as an Executive Director of MPHB on 14 May 2013. On the same day, Mr Ng was appointed as an Executive Director of MPHB Capital Berhad who will be responsible for the investment and management of projects related to MPHB Capital Group’s properties. |
| 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) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
PPB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 14 May 2013 |
| Category | Change in Audit Committee |
| Reference No | PG-130514-57136 |
| Date of change | 14/05/2013 |
| Name | Raja Dato' Seri Abdul Aziz Bin Raja Salim |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | K & N Kenanga Holdings Berhad Kenangan Investment Bank Berhad Kenanga Investors Berhad Kenanga Islamic Investors Berhad Gamuda Berhad Panasonic Manufacturing Malaysia Berhad Southern Steel Berhad Hong Leong Industries 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) | Soh Chin Teck, Independent Non-executive Director - Chairman Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid, Independent Non-executive Director - Member |
PPB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 14 May 2013 |
| Category | Change in Boardroom |
| Reference No | PG-130514-56612 |
| Date of change | 14/05/2013 |
| Name | Raja Dato' Seri Abdul Aziz Bin Raja Salim |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | K & N Kenanga Holdings Berhad Kenanga Investment Bank Berhad Kenanga Investors Berhad Kenangan Islamic Investors Berhad Gamuda Berhad Panasonic Manufacturing Malaysia Berhad Southern Steel Berhad Hong Leong Industries 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 |
PPB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 14 May 2013 |
| Category | General Meetings |
| Reference No | PG-130514-56367 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/05/2013 |
| Time | 10:00 AM |
| Venue | Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of PPB Group Berhad wishes to announce that all resolutions tabled at the 44th Annual General Meeting of the Company held on 14 May 2013 were duly passed by the shareholders present. |
SHELL - 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 | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 14 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130514-7E85E |
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 (for EMPLOYEES PROVIDENT FUND BOARD) 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 | 07/05/2013 | 16,100 |
| Remarks : |
| The Form 29B was received on 13 May 2013. |
NYLEX - Changes in Director's Interest (S135) - Dato' Siew Ka Wei
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NYLEX (MALAYSIA) BERHAD |
| Stock Name | NYLEX |
| Date Announced | 14 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | NN-130514-36988 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Siew Ka Wei |
| Address | No. 3, Lorong Nusa 2 Taman Duta 50480 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) |
Acquired | 54,700 | ||
Acquired | 17,800 | ||
Acquired | 51,300 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 14/05/2013 |
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