SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130531-CEED1 |
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (KIB) Employees Provident Fund Board (MAYBAN) Employees Provident Fund Board (CIMB PRI) Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B dated 29 May 2013 was received on 31 May 2013. |
PELIKAN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | PI-130529-CFF1A |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY PELIKAN INTERNATIONAL CORPORATION BERHAD OF ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") DATED 31 MAY 2013 |
GAMUDA - 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 | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130531-43042 |
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 RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/05/2013 | 1,528,500 |
| Remarks : |
| Notice was received on 31 May 2013. |
GAMUDA - 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 | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130531-61C56 |
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 RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/05/2013 | 2,000,000 |
| Remarks : |
| Notice was received on 31 May 2013. |
DKSH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | DH-130516-67586 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DISPOSAL OF ALL THAT PIECE OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 3696, LOT 52 SEKSYEN 13, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THE OFFICE AND INDUSTRIAL BUILDINGS AND WAREHOUSES ERECTED THEREON BY DKSH CENTRAL SERVICES MALAYSIA SDN BHD TO SUN-PJDC SDN BHD |
BPURI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | BP-130506-77699 |
| Date of change | 31/05/2013 |
| Name | Khalid Bin Sufat |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Based on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an Independent Director should not exceed a cumulative term of nine (9) years. En. Khalid has been an Independent Director of the company for 12 years. |
| 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 | He is an Accountant by profession and a member of the Malaysian Institute of Accountants (MIA). He is a Fellow of the Chartered Association of Certified Accountants, UK and also a member of the Malaysian Institute of Certified Public Accountants (MICPA). |
| Working experience and occupation | He had considerable experience in the banking industry having held several senior positions, namely Managing Director of Bank Kerjasama Rakyat Malaysia Bhd., General Manager, Consumer Banking of Malayan Banking Bhd. and Executive Director of United Merchant Finance Bhd. He had previously managed a few listed companies, namely as Executive Director of Tronoh Mines Malaysia Bhd., Deputy Executive Chairman of Furqan Business Organisation Bhd. and Group Managing Director of Seacera Tiles Bhd. |
| Directorship of public companies (if any) | Tradewinds (M)) Bhd., UMW Holdings Berhad, Chemical Company of Malaysia Berhad and Kuwait Finance House (Malaysia) 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 |
BPURI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | BP-130510-75742 |
| Date of change | 31/05/2013 |
| Name | Dato' Anad Krishnan a/l Muthusamy |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Based the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an Independent Director should not exceed a cumulative term of nine (9) years. Dato' Anad has been an Independent Director of the company for 15 years. |
| 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 | Bachelor of Law (Hons) from the University of Singapore |
| Working experience and occupation | He is the Partner of his own legal firm, Messrs Anad & Noraini. |
| 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 |
BPURI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | BP-130511-39835 |
| Date of change | 31/05/2013 |
| Name | Yusuf Khan Bin Ghows Khan |
| Age | 71 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Based on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an Independent Director should not exceed a cumulative term of nine (9) years. En. Yusuf has been an Independent Director of the Company for 19 years. |
| 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 | Barrister-at-Law (Middle Temple) |
| Working experience and occupation | He has held numerous positions in the Legal and Judicial Services as Magistrate, Senior Assistant Registrar High Court, Senior President Sessions Court, Assistant Treasury Solicitor (Housing Loan Division), Senior Federal Counsel and Chief Legal Adviser, Ministry of Defence, Malaysia cum Principal Legal Officer Armed Forces Malaysia. He is currently the partner of Messrs Yusuf Khan & Fong. |
| 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 |
BPURI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | BP-130505-70712 |
| Date of change | 31/05/2013 |
| Name | Dato' Yeow Wah Chin |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hons) from University Kebangsaan Malaysia and LLB (Hons) from the University College of Wales, Aberystwyth, United Kingdom |
| Working experience and occupation | A lawyer by profession, Dato' Yeow specialises in banking and commercial law. He has been appointed as a member of the Advocates and Solicitors' Disciplinary Committee and the Conveyancing Practice Committee of the Bar Council. He has also been appointed to serve as the Legal Advisor for the Society of Interpreters for the Deaf in Selangor and Wilayah Persekutuan and Yeow See Association in Melaka. He is now the Managing Partner of his own legal practice, Messrs Yeow & Salleh. |
| 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 |
BPURI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | BP-130505-62680 |
| Date of change | 31/05/2013 |
| Name | Ir Ghazali Bin Bujang |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering from the University of Liverpool and Master of Science from the University of Leeds, England. |
| Working experience and occupation | He is Past President of the Association of Consulting Engineers Malaysia (1992 - 1994) and Honorary member of the Association of Consulting Engineers Malaysia. He has vast experience in planning, engineering and management of infrastructure and development works. He also has a broad and balanced knowledge with respect to issues on economic and finance, technical and environmental relevant to development and infrastructure projects. He is currently the Executive Chairman of Ghazali & Associates 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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