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 | 23 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130723-39887 |
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 | (1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) 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 | 18/07/2013 | 15,000 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,894,791) (2) Employees Provident Fd Bd (NOMURA) (6,840,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,714,800) MBM Resources Berhad received the Form 29B dated 19 July 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 23 July 2013. |
PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130723-4495C |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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 | 18/07/2013 | 300,000 |
| Remarks : |
| The direct interest of 269,323,400 shares comprising: a) 253,600,900 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 754,500 shares held by Employees Provident Fund Board (AMUNDI) d) 268,500 shares held by Employees Provident Fund Board (KIB); e) 1,951,900 shares held by Employees Provident Fund Board (HDBS); f) 400,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 300,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,238,400 shares held by Employees Provident Fund Board (NOMURA); j) 4,279,500 shares held by Employees Provident Fund Board (CIMB PRI); k) 500,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 23 July 2013 |
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | EB-130717-62180 |
| Date of change | 23/07/2013 |
| Name | Dato Sri Mohd Effendi Bin Norwawi |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his interest in other field. |
| 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 | (1) Bachelor of Arts (Hons) majoring in Development Administration from the University of Tasmania. (2) Honorary Degree of the Doctor of Law from the University of Tasmania. |
| Working experience and occupation | Dato Sri Mohd Effendi Bin Norwawi was Executive Chairman of Sarawak Economic Development Corporation from 1981 to 1995. He was the Chairman of Bank Utama (now part of the RHB Banking Group) between 1990 and 1995 leading its turnaround. He also founded ntv7, the private free-to-air TV channel that he has since divested. Dato Sri Mohd Effendi Bin Norwawi served as a state assemblyman in Sarawak from 1991 to 1999 and later as Member of Parliament between 1999 and 2004. He joined the Federal Cabinet in 1999 and was Minister of Agriculture until 2004. In February 2006, he was appointed as Minister in the Prime Minister's Department in charge of Economic Planning Unit, a position he held until 2008. He was a Senator in the Upper House of Parliament from 2006 until 9 March 2012. In the field of education, Dato Sri Mohd Effendi Bin Norwawi was appointed Special Envoy of the Prime Minister for Higher Education with a Ministerial rank in September 2004. |
| Directorship of public companies (if any) | (1) M.U.S.T Ehsan Foundation (2) The Malaysia - Australia Foundation (3) Third Sector Enterprise (Malaysia) Berhad (4) Malaysian-German Chamber of Commerce and Industry |
| 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 |
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | EB-130718-33722 |
| Date of change | 23/07/2013 |
| Name | Efeida Binti Mohd Effendi |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue her interest in other field. |
| 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 | A Bachelor of Fine Arts degree holder from the prestigious Parsons School of Design, New York. |
| Working experience and occupation | Efeida worked in several leading architectural firms in New York upon graduating before returning to Malaysia. |
| 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 : |
| Efeida Binti Mohd Effendi shall also cease as a member of the Remuneration Committee of Encorp Berhad with effect from 23 July 2013. |
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 23 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130723-2E538 |
DELLOYD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 23 Jul 2013 |
| Category | General Announcement |
| Reference No | DV-130723-55583 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
The Board of Directors hereby announces that the Company will be seeking the approval of its shareholders for the following proposals at the Annual General Meeting to be convened: 1. Proposed renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed renewal of authority for Purchase of Own Shares in accordance with Section 67A of the Companies Act, 1965; and 3. Proposed amendments to the Articles of Association of the Company. A Circular containing the details of the proposals will be issued to the shareholders of the Company in due course. Our Ref : GA/DVB/07-13/498 | |
OSKPROP - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130723-570BE |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 409,900 | 1.331 | |
Acquired | 120,700 | 1.328 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market by Land Management Sdn. Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 67,337,610 |
| Direct (%) | 28 |
| Indirect/deemed interest (units) | 109,710,391 |
| Indirect/deemed interest (%) | 45.61 |
| Date of notice | 23/07/2013 |
| Remarks : |
| The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- Direct interest Tan Sri Ong Leong Huat @ Wong Joo Hwa - 65,337,610 Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Leong Huat @ Wong Joo Hwa - 2,000,000 Indirect interest Land Management Sdn. Bhd. - 1,945,637 Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) Ong Ju Xing - 5,314,781 Ong Yee Ching - 248,344 Ong Yee Min - 899,625 Ong Yin Suen - 2,621,477 Ong Ju Yan - 680,527 (Deemed interested by virtue of his children's shareholdings in the Company) The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
OSKPROP - Changes in Sub. S-hldr's Int. (29B) - Land Management Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130723-570C0 |
Particulars of substantial Securities Holder
| Name | Land Management Sdn. Bhd. |
| Address | 17th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 67853-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Land Management Sdn. Bhd. 17th Floor, Plaza OSK, Jalan Ampang, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/07/2013 | 409,900 | 1.331 |
| Acquired | 22/07/2013 | 120,700 | 1.328 |
| Remarks : |
| The direct interest of Land Management Sdn. Bhd. is as follows:- Land Management Sdn. Bhd. - 1,945,637 Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000 |
OSKPROP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Khor Chai Moi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130723-570C1 |
Particulars of substantial Securities Holder
| Name | Puan Sri Khor Chai Moi |
| Address | 21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520814-09-5010 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Land Management Sdn. Bhd. 17th Floor, Plaza OSK, Jalan Ampang, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/07/2013 | 409,900 | 1.331 |
| Acquired | 22/07/2013 | 120,700 | 1.328 |
| Remarks : |
| The indirect interests of Puan Sri Khor Chai Moi are as follows:- Land Management Sdn. Bhd. - 1,945,637 Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000 J.B. Properties Sdn. Bhd. - 88,100 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) |
OSKPROP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 23 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130723-570BF |
Particulars of substantial Securities Holder
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440405-08-5313 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Land Management Sdn. Bhd. 17th Floor, Plaza OSK, Jalan Ampang, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/07/2013 | 409,900 | 1.331 |
| Acquired | 22/07/2013 | 120,700 | 1.328 |
| Remarks : |
| The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- Direct interest Tan Sri Ong Leong Huat @ Wong Joo Hwa - 65,337,610 Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ong Leong Huat @ Wong Joo Hwa - 2,000,000 Indirect interest Land Management Sdn. Bhd. - 1,945,637 Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Land Management Sdn. Bhd. - 98,000,000 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) |
No comments:
Post a Comment