MAICA - OTHERS Changes in Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CQ-130429-38871 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Nomination Committee and Remuneration Committee |
The Board of Malaysia Aica Berhad ("the Company") wishes to announce that Mr Wong Hok Yim, who was appointed as Director of the Company on 1 June 2013, has also been appointed as member of the Nomination Committee and Remuneration Committee on the same date, to replace Tan Sri Dato' Tan Hua Choon, who has resigned as Director of the Company on 1 June 2013. Pursuant to the above changes, the new composition of the abovementioned Committees are as follows :- Nomination Committee :- 1. Mr Lee Yu-Jin 2. Mr Wong Hok Yim 3. Haji Azizzuddin Bin Haji Hussein Remuneration Committee :- 1. Mr Lee Yu-Jin 2. Mr Wong Hok Yim c.c. Securities Commission | |
MAICA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130429-38169 |
| Date of change | 01/06/2013 |
| Name | Boon Shi Hou |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Graduated from University of Portsmouth (UK) with a Master of Business Administration (MBA) |
| Working experience and occupation | Mr Boon was a Northern Region Branch Manager with Nisan Bearing and Industrial Services from 1991 to 2003. He then joined Nibong Tebal Personal Care Sdn Bhd as Assistant General Manager until 2009. From 2010 to 2011, Mr Boon was attached with Syarikat Kayu Wangi Berhad as Executive Director. Currently, he is a Director of Fujikura Federal Cables Sdn Bhd and Maicador Sdn Bhd. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| c.c. Securities Commission |
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 | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130603-21A66 |
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 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 | 23/05/2013 | 500,000 |
| Remarks : |
| Notice was received on 3 June 2013. The direct interest of 425,590,858 shares consists of: (a) 419,153,578 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) 1,200,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); and (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA). |
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 | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130603-33EEA |
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 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 | 27/05/2013 | 1,000,000 |
| Remarks : |
| Notice was received on 3 June 2013. The direct interest of 424,590,858 shares consists of: (a) 418,153,578 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) 1,200,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE); and (f) 2,645,580 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA). |
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 | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130603-39190 |
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) |
| Acquired | 27/05/2013 | 1,122,900 |
| Remarks : |
| Notice was received on 3 June 2013. The direct interest of 425,713,758 shares consists of: (a) 418,153,578 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) 1,200,000 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) 1,122,900 shares held by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI). |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130603-4D9A9 |
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 RM1.00 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) |
| Acquired | 29/05/2013 | 400,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 30 May 2013 which was received on 3 June 2013. |
APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130603-49326 |
| Date of change | 01/06/2013 |
| Name | Azman bin Badrillah |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments. |
| 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 | Degree in Economics from the University of Malaya. |
| Working experience and occupation | Encik Azman Badrillah joined Bank of America and had risen to the position of Assistant Vice-President when he left 11 years later. His service with Bank of America included a period spent with the international operations of the bank. Encik Azman joined Tan Chong Motor Holdings Berhad ("TCMH") group in 1983 as an Executive Director of its manufacturing division and was responsible for the overall performance of one of its key product groups. With the re-structuring of the TCMH group resulting in the emergence of the Company in 1999, he was appointed an Executive Director of the Company until his redesignation as a Non-Independent Non-Executive Director on 1 January 2010. |
| Directorship of public companies (if any) | Eco Resources Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | Encik Azman has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 702,000 ordinary shares of RM1.00 each. |
APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130530-41534 |
| Date of change | 01/06/2013 |
| Name | Siow Tiang Sae |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Diploma in Accountancy - Tunku Abdul Rahman College A Member of the Malaysian Institue of Accountants |
| Working experience and occupation | Mr Siow has more than 28 years experience in audit, accounting, procurement, logistic, information technology and marketing. Mr Siow joined Tan Chong Motor Holdings Berhad in May 1982 as Senior Internal Auditor for about three (3) years and later joined APM Automotive Holdings Berhad (“APM”) Group in January 1985 where he was the Accountant for certain subsidiaries of APM. He is the Senior General Manager of the Company in charge of overseas business operation in Indonesia since August 2011. Prior to this, senior positions held by Mr Siow included heading the operations of seat plant, export of seats, and radiators. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 2,050 ordinary shares of RM1.00 each. |
APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130530-42987 |
| Date of change | 01/06/2013 |
| Name | Nicholas Tan Chye Seng |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science Degree from Boston University School of Management. |
| Working experience and occupation | Mr Nicholas Tan joined Tan Chong Motor Holdings Berhad Group (“TCMH Group”) in 2006 and formed the Corporate Planning and Strategic Investments Division of TCMH Group. He is an Executive Director of various operating companies involved in manufacturing, distribution, trading, retailing and financial services. Mr Nicholas Tan was formerly an Executive Director and Vice-President of research in investment banking prior to joining TCMH Group. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Nicholas Tan Chye Seng is the son of Dato' Tan Heng Chew, a Director and Major Shareholder of APM Automotive Holdings Berhad. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130603-78C85 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur No of shares held: 44,042,800 2. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur No of shares held: 2,730,900 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The notification was received by the Company on 3 June 2013. |
No comments:
Post a Comment