COASTAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 12 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130710-53200 |
| Date of change | 01/08/2013 |
| Name | Jacob O Pang Su Yin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce, James Cook University of North Queensland, Townsville, QLD, Australia |
| Working experience and occupation | Mr Jacob O Pang joined KPMG in 1990 as an Audit Assistant. He was promoted to Audit Senior and thereafter seconded to Peat Marwick Consultants, Kuala Lumpur as a Consultant Assistant to assist in the Tabung Projek Perumahan Terbengkalai Scheme in Kuala Lumpur. He resigned in mid 1993. After resigning from KPMG he joined Kumpulan Trushidup ("KT") in 1993 as the Chief Financial Officer. KT was principally involved in the cultivation of oil palm plantation and operator of a palm oil mill. He resigned in mid 2004. In 2005 he founded Zinten Corporate Services Sdn. Bhd. ("ZCSSB"). ZCSSB is a company involved in contract accounting, provision of book-keeping services as well as accounting outsourcing solutions. He is currently the Managing Director of ZCSSB. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Jacob O Pang Su Yin - Chairman/Member (Independent Non-Executive Director) Loh Thian Sang @ Lo Thian Siang - Member (Independent Non-Executive Director) Zainal Bin Rajan - Member (Independent Non-Executive Director) |
COASTAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 12 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130710-52389 |
| Date of change | 01/08/2013 |
| Name | Jacob O Pang Su Yin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce, James Cook University of North Queensland, Townsville, QLD, Australia |
| Working experience and occupation | Mr Jacob O Pang joined KPMG in 1990 as an Audit Assistant. He was promoted to Audit Senior and thereafter seconded to Peat Marwick Consultants, Kuala Lumpur as a Consultant Assistant to assist in the Tabung Projek Perumahan Terbengkalai Scheme in Kuala Lumpur. He resigned in mid 1993. After resigning from KPMG he joined Kumpulan Trushidup ("KT") in 1993 as the Chief Financial Officer. KT was principally involved in the cultivation of oil palm plantation and operator of a palm oil mill. He resigned in mid 2004. In 2005 he founded Zinten Corporate Services Sdn. Bhd. ("ZCSSB"). ZCSSB is a company involved in contract accounting, provision of book-keeping services as well as accounting outsourcing solutions. He is currently the Managing Director of ZCSSB. |
| 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 |
| Remarks : |
| Mr Jacob O Pang is a member of the following professional bodies: 1. Certified Practising Accountants of Australia 2. Malaysian Institute of Accountants |
COASTAL - OTHERS Coastal Contracts Bhd. ("Coastal" or "the Company") Change of Composition of Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 12 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130712-38623 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | Coastal Contracts Bhd. ("Coastal" or "the Company") Change of Composition of Nomination Committee and Remuneration Committee | ||||||||||||||||||||||||
The Board of Directors of Coastal wishes to announce the appointment of Mr Jacob O Pang Su Yin as a Member of the Nomination Committee ("NC") and Remuneration Committee ("RC") of the Company which will take effect from 1 August 2013. Following the above changes, the NC of Coastal shall comprise the following persons:
and the RC of Coastal shall comprise the following persons:
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AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 12 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130712-10144 |
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 RM0.10 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) |
| Disposed | 09/07/2013 | 3,745,200 | |
| Acquired | 09/07/2013 | 393,300 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 208,376,400 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 3,000,000 2. Employees Provident Fund Board (HDBS) - 1,301,100 3. Employees Provident Fund Board (RHB INV) - 2,000,000 4. Employees Provident Fund Board (ALLIANCE) - 3,400,000 5. Employees Provident Fund Board (CIMB PRI) - 3,613,000 6. Employees Provident Fund Board (ARIM) - 1,000,000 7. Employees Provident Fund Board (TEMPLETON) - 4,237,600 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 10/07/2013 received by the registered office of AirAsia Berhad on 12/07/2013. |
AXREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 12 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130712-34482 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Dealings Outside Closed Period | |||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Axis REIT Managers Berhad ("ARMB"), the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to inform that Dato’ Abas Carl Gunnar bin Abdullah, a Director of ARMB, has dealt in the units of Axis-REIT outside closed period. The details of the dealings are as follows:-
Note: # Deemed interested in the direct unitholdings of his spouse in Axis-REIT *Remarks: 1. Due to technical failure, the electronic notification containing the information on the aforesaid dealing by the affected Director was not received by the office of the External Company Secretary of the Manager. 2. For avoidance of doubt, the aforesaid dealing on 14 June 2013 was a transaction outside closed period given that the closed period of Axis-REIT commenced on 25 June 2013. | ||||||||||||||||||||||||||
BSDREIT - BSDREIT-Suspension of Trading
Announcement Type: Listing Circular
| Company Name | AL-HADHARAH BOUSTEAD REIT |
| Stock Name | BSDREIT |
| Date Announced | 12 Jul 2013 |
| Category | Listing Circular |
| Reference No | NE-130711-43559 |
LISTING'S CIRCULAR NO. L/Q : 68325 OF 2013
Kindly be advised that pursuant to the suspension of trading of Boustead Holdings Berhad's securities, trading in BSDREIT units will be suspended with effect from 9.00 a.m., Monday, 15 July 2013 pending a material announcement.
BSDREIT - SUSPENSION OF SECURITIES
Announcement Type: General Announcement
| Company Name | AL-HADHARAH BOUSTEAD REIT |
| Stock Name | BSDREIT |
| Date Announced | 12 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130712-61062 |
| Type | Announcement |
| Subject | SUSPENSION OF SECURITIES |
| Description | Boustead REIT Managers Sdn Bhd (“BRMSB”) wishes to announce that it had received a letter from Boustead Holdings Berhad (“BHB”) on 12 July 2013 notifying BRMSB that BHB had requested for a suspension of trading of BHB shares on the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) for a period of 2 market days to be effective from 9.00 a.m., 15 July 2013 until 5.00 p.m., 16 July 2013 pending the release of a material announcement of a major corporate exercise to be undertaken by BHB involving Al-Hadharah Boustead REIT (“Fund”). Due to the above, Bursa Securities had also automatically suspended the trading of the Fund’s units. This announcement is dated 12 July 2013. |
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WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 12 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130712-4CD9E |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (518,269 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (25,682,970 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,102,500 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,165,294 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (7,352,200 ordinary shares of RM0.50 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/07/2013 | 329,800 | |
| Disposed | 09/07/2013 | 267,100 |
| Remarks : |
| 1. Purchase of 329,800 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board. 2. Disposal of 267,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) for Employees Provident Fund Board. 3. The Notice of Change in the Interest of Substantial Shareholder dated 10 July 2013 was received on 12 July 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 12 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130711-5C801 |
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 SHARE OF RM0.50 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) |
| Disposed | 09/07/2013 | 221,700 |
| Remarks : |
| 1) Percentage of disposal of shares transacted = 0.03% 2) Form 29B was received on 12 July 2013 |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 12 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130712-60431 |
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 | 09/07/2013 | 1,000,000 |
| Remarks : |
| This announcement is dated 12 July 2013. The Secretary of the Company received the Notice of Form 29B dated 10 July 2013 on 12 July 2013 |
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