IJMLAND - 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 | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130610-FAB54 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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 | 05/06/2013 | 255,100 |
| Remarks : |
| Re : Form 29B dated 6 June 2013. |
MUHIBAH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 10 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130610-44401 |
| Date of change | 10/06/2013 |
| Name | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate and dedicate more time on other existing portfolio and business |
| 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 | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also obtained a Master's Degree in Public Administration from Harvard University in 1982. |
| Working experience and occupation | Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999. He was appointed to the Board as an Independent Non-Executive Director on 19 April 2001 and as a member of the Audit Committee as well as Senior Independent Non-Executive Director on 27 December 2001. He was further appointed as a member of the Nomination and Remuneration Committees on 21 February 2002. Subsequently he was appointed as Chairman of the Nominating Committee on 28 February 2013. |
| Directorship of public companies (if any) | Favelle Favco Berhad Affin Islamic Bank Berhad Boustead Heavy Industries Corporation Bhd |
| 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 : |
| Tan Sri Dato’ will cease to be the Senior Independent Non-Executive Director, the Chairman of the Nominating Committee, a member of the Audit and Remuneration Committee of the Company with effect from 10 June 2013. |
MUHIBAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 10 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130610-52173 |
| Date of change | 10/06/2013 |
| Name | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also obtained a Master's Degree in Public Administration from Harvard University in 1982. |
| Working experience and occupation | Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999. He was appointed to the Board as an Independent Non-Executive Director on 19 April 2001 and as a member of the Audit Committee as well as Senior Independent Non-Executive Director on 27 December 2001. He was further appointed as a member of the Nomination and Remuneration Committees on 21 February 2002. Subsequently he was appointed as Chairman of the Nominating Committee on 28 February 2013. |
| Directorship of public companies (if any) | Favelle Favco Berhad Affin Islamic Bank Berhad Boustead Heavy Industries Corporation Bhd |
| 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) | Tuan Haji Mohamed Taib bin Ibrahim, Independent Non-Executive Director (Chairman) Datuk Zakaria bin Abdul Hamid, Independent Non-Executive Director Lim Teik Hin, Non-Independent and Non-Executive Director |
| Remarks : |
| Tan Sri Dato’ will cease to be the Senior Independent Non-Executive Director, the Chairman of the Nominating Committee, a member of the Audit and Remuneration Committee of the Company with effect from 10 June 2013. |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130610-44091 |
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. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2013 | 305,000 | |
| Disposed | 05/06/2013 | 500,000 | |
| Disposed | 05/06/2013 | 148,200 | |
| Acquired | 05/06/2013 | 144,600 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (48,544,391) (2) Employees Provident Fd Bd (AMUNDI) (1,500,000) (3) Employees Provident Fd Bd (HDBS) (940,700) (4) Employees Provident Fd Bd (NOMURA) (4,393,900) (5) Employees Provident Fd Bd (CIMB PRI) (1,568,700) MBM Resources Berhad received the Form 29B dated 6 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 10 June 2013. |
LITRAK - 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 | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-130610-7A192 |
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 RM0.20 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 05/06/2013 | 21,400 |
| Remarks : |
| Received notice of change on 10/6/13. |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130610-A5C24 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 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 | 05/06/2013 | 2,170,100 |
| Remarks : |
| The total number of 1,188,127,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,100,946,350 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 2,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 10 June 2013. |
NAKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 10 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130610-60760 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | - | |||||||||||||||
This is to notify that the Company has received notification from its Director, See Thoo Chan on her son's dealing in securities of the Company as follows:-
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NAKA - Changes in Director's Interest (S135) - See Thoo Chan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130610-54439 |
Information Compiled By KLSE
Particulars of Director
| Name | See Thoo Chan |
| Address | No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| 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 | 3,000 |
| Circumstances by reason of which change has occurred | Acquisition in the open market |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,919,100 |
| Direct (%) | 14.29 |
| Indirect/deemed interest (units) | 10,336,600 |
| Indirect/deemed interest (%) | 18.65 |
| Date of notice | 10/06/2013 |
NAKA - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130610-53866 |
Particulars of substantial Securities Holder
| Name | Goh Kheng Peow |
| Address | No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 600304-10-5063 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Direct interest:- Goh Kheng Peow - TA Securities Holdings Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan RHB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Goh Kheng Peow Room 3, Level 5, Tower One, RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan Goh Kheng Peow - RHB Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan Goh Kheng Peow - Kenanga Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan Malacca Equity Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Goh Kheng Peow A-14 Jalan Kesidang 3/2 Bachang, Melaka Indirect interest:- See Thoo Chan - Kenanga Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan RHB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for See Thoo Chan Room 3, Level 5, Tower One, RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan See Thoo Chan - RHB Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan Keane Goh Yan Han No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/06/2013 | 3,000 |
| Remarks : |
| Total direct interest after change: 10,333,600 shares Total indirect interest after change: 7,922,100 shares (Deemed interest by virtue of his relationship with See Thoo Chan, his spouse and Keane Goh Yan Han, his son.) |
NAKA - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130610-52891 |
Particulars of substantial Securities Holder
| Name | See Thoo Chan |
| Address | No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610708-05-5508 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Direct interest:- See Thoo Chan - Kenanga Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan RHB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for See Thoo Chan Room 3, Level 5, Tower One, RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan See Thoo Chan - RHB Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan Indirect interest:- Goh Kheng Peow - TA Securities Holdings Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan RHB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Goh Kheng Peow Room 3, Level 5, Tower One, RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan Goh Kheng Peow - RHB Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan Goh Kheng Peow - Kenanga Investment Bank Berhad No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan Malacca Equity Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Goh Kheng Peow A-14 Jalan Kesidang 3/2 Bachang, Melaka Keane Goh Yan Han No. 80 Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/06/2013 | 3,000 |
| Remarks : |
| Total direct interest after change: 7,919,100 shares Total indirect interest after change: 10,336,600 shares (Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse and Keane Goh Yan Han, her son.) |
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