FABER - Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130624-33219 |
| Date of change | 25/06/2013 |
| Name | Oh Kim Sun |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants in England and Wales (“ICAEW”) |
| Working experience and occupation | 1972 – 1994: Began career with Coopers & Lybrand in London. He also held positions as the Finance Director of Taiko Plantations Sdn Bhd, the Financial Controller of ICI Malaysia, and the Finance Manager (Secondment) at the ICI Headquarters in London responsible for Northern Europe. 1994 – 2003: Appointed Group Executive Director of Chemical Company of Malaysia Berhad. 2004 – present: Currently serves on the Board of Directors of several Public Listed Companies. |
| Directorship of public companies (if any) | 1. UEM Sunrise Berhad (formerly known as UEM Land Holdings Berhad) 2. Golden Land Berhad 3. OPUS Group Berhad 4. Nikko Electronics Berhad (In Liquidation) |
| 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. Robert Tan Bun Poo - Chairman, Independent Non-Executive Director Datuk Ir. Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
FABER - Change in Audit Committee
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | FG-130624-808BC |
| Date of change | 25/06/2013 |
| Name | Robert Tan Bun Poo |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants in Australia. Bachelor of Commerce – University of Newcastle. |
| Working experience and occupation | 1974 – 1978: Began career with Deloitte Haskins & Sells in Sydney. 1978 – 2011: Joined Deloitte Touche Tohmatsu, Malaysia (formerly known as Deloitte KassimChan. He has more than 37 years of experience in the audits of both private and public companies. |
| Directorship of public companies (if any) | 1. QL Resources Berhad 2. AmLife Insurance 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. Robert Tan Bun Poo - Chairman, Independent Non-Executive Director Datuk Ir. Abdullah Sani bin Abd Karim - Senior Independent Non-Executive Director Ms. Elakumari a/p Kantilal - Non-Independent Non-Executive Director Dr. Saman @ Saimy bin Ismail - Independent Non-Executive Director |
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BB-130625-4A0CD |
| Remarks : |
| The total number of shares with voting rights in issue after the above share buyback is 1,341,164,000. |
IGB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130625-479A8 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130625-72A3E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board (EPF) |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (AM INV) - Address as above Citigroup - EPF (NOMURA) - Address as above Citigroup - EPF (HDBS) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2013 | 213,600 |
| Remarks : |
| EPF's notice was received on 25/06/2013 |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Capital Market Development Fund (CMDF)
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130625-4A1F4 |
Particulars of substantial Securities Holder
| Name | Capital Market Development Fund (CMDF) |
| Address | c/o The CMDF Secretariat Level 1, Securities Commission Building No. 3, Persiaran Bukit Kiara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACTA12182003 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Capital Market Development Fund (CMDF) c/o The CMDF Secretariat Level 1, Securities Commission Building No. 3, Persiaran Bukit Kiara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 12/06/2013 | 496,562 |
| Remarks : |
| As at 20 June 2013, 99,504,813 ordinary shares of RM0.50 each represented 18.69% shareholding in Bursa Malaysia Berhad ("Bursa"). This announcement is made based on Form 29B dated 20 June 2013 which was submitted by CMDF to Bursa on 25 June 2013. |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130625-1A491 |
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 Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 500,000 |
| Remarks : |
| 28,364,294 ordinary shares of RM0.50 each represented 5.33% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 26,864,294 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 25,990,794 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 21 June 2013 which was submitted by CNT to Bursa on 25 June 2013. |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - DATO' CARL BEK-NIELSEN
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130625-62239 |
Particulars of substantial Securities Holder
| Name | DATO' CARL BEK-NIELSEN |
| Address | UNITED PLANTATION BERHAD JENDARATA ESTATE 36009 TELUK INTAN, PERAK |
| NRIC/Passport No/Company No. | 730310-10-5751 |
| Nationality/Country of incorporation | DANISH |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 1.00 EACH FULLY PAID |
| Name & address of registered holder | DATO' CARL BEK-NIELSEN UNITED PLANTATIONS BERHAD JENDARATA ESTATE 36009 TELUK INTAN, PERAK |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 45,000 |
MMCCORP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-130625-428E4 |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board 2) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (AM INV) 3) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (ALLIANCE) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 196,200 |
| Remarks : |
| Received a notice from Citigroup on 25 June 2013 |
ZELAN - OTHERS DISPOSAL OF 3,600,400 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | ZZ-130624-49645 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DISPOSAL OF 3,600,400 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD |
1.0 INTRODUCTION Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), Zelan Berhad ("ZB" or "Company") wishes to announce that it has on 20 June 2013 disposed of 3,600,400 ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (the “Sale Shares”) in the open market and through direct business transaction off market deal at an average disposal price of RM5.6879 per share for a total consideration of RM20,415,158.17 (the “Disposal”). 2.0 DETAILS OF THE DISPOSAL IJM, a public listed company listed on the Main Board of Bursa Malaysia is principally involved in the construction, property development, manufacturing and quarrying, infrastructure concessions and plantations. IJM has an authorised capital of RM3,000,000,000.00 and a paid-up capital of RM1,394,441,237.00. 2.2 Information on the Sale Shares The Sale Shares comprise 3,600,400 ordinary shares of RM1.00 each representing approximately 0.258% of the total issued and paid-up capital of IJM. 2.3 The cash consideration of RM20,415,158.17 for the Sale Shares was derived on “willing buyer-willing seller” basis. 2.4 There are no liabilities to be assumed by the purchaser arising from the Disposal. 3.0 RATIONALE OF THE DISPOSAL The rationale of the Disposal is to realise funds from the sale proceeds to pay bank borrowings. 4.0 ORIGINAL COST OF INVESTMENT AND UTILISATION OF PROCEEDS The original cost of investment of the Sale Shares was approximately RM4.14 per share at Group level and RM3.50 per share at Company level. As at 31 March 2013, the book value of the Sale Shares was approximately RM5.45 per share at Group level. The proceeds from the Disposal will be primarily utilised towards repayment of bank borrowings. 5.0 COMPLETION DATE The Disposal was completed on 20 June 2013. 6.0 FINANCIAL EFFECTS The Disposal will not have any material financial implication and effect to the net assets per share, earnings per share, gearing and has no effect on the share capital and substantial shareholders’ shareholding of the Company. The gain on the Disposal at Group level was approximately RM5.4 million while at the Company level was approximately RM7.8 million. 7.0 APPROVALS REQUIRED The Disposal is not subject to the approval of the shareholders or any relevant government authorities. 8.0 DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS None of the Directors and/or Substantial Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the Disposal. 9.0 PERCENTAGE RATIO 10.0 STATEMENT BY BOARD OF DIRECTORS This Announcement is dated 25 June 2013. | |
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