AFFIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 6 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | AH-130730-61189 |
| Date of change | 06/08/2013 |
| Name | Dr the Hon. Sir David Li Kwok Po |
| Age | 74 |
| Nationality | Hong Kong |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Stepping down as Director and to be replaced by Mr Ignatius Chan Tze Ching |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AFFIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 6 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | AH-130730-60653 |
| Date of change | 06/08/2013 |
| Name | IGNATIUS CHAN TZE CHING |
| Age | 56 |
| Nationality | HONG KONG |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Certified Public Accountants, American Institute of Certified Public Accountants, USA Master of Business Administration, University of Hawaii, USA Bachelor of Business Administration, University of Hawaii, USA |
| Working experience and occupation | Mr T C Chan started his career in banking industry with Citibank, Hong Kong as a Management Associate in 1980. He was posted to Japan from 1986 to 1994. In 1994 he returned to Hong Kong to become Country Treasurer and Head of Sales and Trading. In 1997, he became the Head of Citibank's Corporate Banking Business for Hong Kong. In 1999, he became Citigroup Country Officer for Hong Kong. In 2003, Mr T C Chan was posted to Taiwan as Citigroup Country Officer. In 2004, he assumed the additional role of Chief Operating Officer for Greater China. In 2005, he returned from Taiwan to Hong Kong as Citigroup Country Officer for Hong Kong and Head of Corporate and Investment Banking business for Greater China, a position he held until his retirement from Citibank in 2007. Thereafter, Mr TC Chan worked briefly as Deputy Chief Executive for Bank of China (Hong Kong) in 2008. Mr T C Chan is currently holding the position of Senior Advisor at The Bank of East Asia, Limited and CVC Capital Partners. Mr T C Chan is also an Independent Non- Executive Director of three (3) companies namely Hong Kong Exchanges and Clearing Limited, Mongolian Mining Corporation (MMC) and Larry Jewelry International Company Limited (LJI). He is the Chairman of the Audit Committee of both MMC and LJI. He is also a Non-Executive Director of Rizal Commericial Banking Corporation and Honorary Advisory Vice President, Hong Kong Institute of Bankers. |
| 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 T C Chan's extensive experience in the banking industry in Hong Kong, Japan, Taiwan and China and his association with many business organisations in Hong Kong would add value and contribute positively to the Board of AFFIN Holdings Berhad. |
UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130806-39ED3 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 01/08/2013 | 238,000 |
| Remarks : |
| DIRECT INTEREST OF 81,776,000 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (48,840,400) CITIGROUP - EPF BOARD (AMUNDI) (9,025,200) CITIGROUP - EPF BOARD (HDBS) (10,667,900) CITIGROUP - EPF BOARD (ALLIANCE INV) (2,000,000) CITIGROUP - EPF BOARD (NOMURA) (10,570,300) CITIGROUP - EPF BOARD (ARIM) (672,200) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 6 AUGUST 2013 |
TENAGA - OTHERS LETTER OF AWARD FOR THE DEVELOPMENT OF A NEW POWER GENERATION CAPACITY (FAST TRACK PROJECT 3A 1000MW) PURSUANT TO A REQUEST FOR PROPOSAL DATED 8 FEBRUARY 2013
Announcement Type: General Announcement
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | TN-130806-57729 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF AWARD FOR THE DEVELOPMENT OF A NEW POWER GENERATION CAPACITY (FAST TRACK PROJECT 3A 1000MW) PURSUANT TO A REQUEST FOR PROPOSAL DATED 8 FEBRUARY 2013 |
The announcement dated 16 July 2013 is referred. Tenaga Nasional Berhad (“TNB”) wishes to announce that it has on 5 August 2013 accepted the Letter of Award issued by the Energy Commission (“EC”) on the Development of a New Power Generation Capacity (Fast Track Project 3A 1000MW) (“the Project”) subject to the acceptance and compliance with the terms and conditions of the award. The conditional award by EC amongst others, include the following terms:-
The Project will not have any effect on the issued and paid-up capital of TNB but will have a positive impact on the consolidated earnings and net assets of TNB Group upon completion and commencement of operation of the said Project. None of the Directors or Major Shareholders of TNB or persons connected to the Directors or Major Shareholders of TNB has interest, direct or indirect, on the said matter. This announcement is dated 6 August 2013. | |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (Malaya) Trading Co. Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-130726-AD325 |
Particulars of substantial Securities Holder
| Name | Wah Seong (Malaya) Trading Co. Sdn Bhd |
| Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 2627-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Wah Seong (Malaya) Trading Co. Sdn Bhd ("WST") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wah Seong Enterprises Sdn Bhd ("WSE") Suite 28-03, Level 28, GTower 199, Jalan Tun Razak, 50400 Kuala Lumpur 3) Tentang Emas Sdn Bhd ("TE") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 4) Smooth Operation Sdn Bhd ("SO") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 31/07/2013 | 2,536,825 | |
| Others | 31/07/2013 | 506,258 | |
| Others | 31/07/2013 | 137,643 | |
| Others | 31/07/2013 | 54,562 |
| Remarks : |
| This Form 29B was received by the Company on 6 August 2013. |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-130726-AD322 |
Particulars of substantial Securities Holder
| Name | Tan Boon Seng |
| Address | B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551112-10-5845 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Boon Seng ("TBS") B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd ("HK 28") (for account of HK 28 Limited) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 3) HSBC Nominees (Asing) Sdn Bhd ("WT") (for account of Wang Tak Company Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 31/07/2013 | 39,612 | |
| Others | 31/07/2013 | 351,535 | |
| Others | 31/07/2013 | 2,181,114 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-130726-AD324 |
Particulars of substantial Securities Holder
| Name | Lee Hing Development Limited |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 29786 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd ("HK 28") (for account of HK 28 Limited) Custody and Clearing 2 Leboh Ampang 5100 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd ("WT") (for account of Wang Tak Company Ltd) Custody and Clearing 2 Leboh Ampang 5100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 31/07/2013 | 351,535 | |
| Others | 31/07/2013 | 2,181,114 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-130726-AD327 |
Particulars of substantial Securities Holder
| Name | Wang Tak Company Ltd |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 6861 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Company Ltd) Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 31/07/2013 | 2,181,114 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - HSBC Holdings Plc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-130730-30B00 |
Particulars of substantial Securities Holder
| Name | HSBC Holdings Plc |
| Address | 8 Canada Square, London, E14 5HQ United Kingdom |
| NRIC/Passport No/Company No. | 617987 |
| Nationality/Country of incorporation | United Kingdom |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | HSBC International Trustee Limited, Singapore Branch ("HSBC International") 21 Collyer Quay, #09-01, HSBC Building, Singapore 049320 Shares held as Trustees of Discretionary Trusts) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 31/07/2013 | 2,169,223 |
PETDAG - 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 DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130802-19273 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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 | 30/07/2013 | 10,500 |
| Remarks : |
| The total number of 70,862,400 ordinary shares comprise the following: (a) 62,050,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,599,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 4,903,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (g) 115,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 6 August 2013. |
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