HLBANK - 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 | HONG LEONG BANK BERHAD |
Stock Name | HLBANK |
Date Announced | 15 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | HB-130815-2E125 |
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 ("Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 249,681,143 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,693,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 12/08/2013 | 105,400 |
Remarks : |
Received EPF's notice dated 13 August 2013 on 15 August 2013. This announcement is dated 15 August 2013. |
KPS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
Stock Name | KPS |
Date Announced | 15 Aug 2013 |
Category | Change in Boardroom |
Reference No | KP-130815-202FC |
Date of change | 15/08/2013 |
Name | DATO' IDRIS BIN MD TAHIR |
Age | 59 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | JULY 2007 - MEMBER OF THE CIMA MALAYSIAN DIVISION COUNCIL MARCH 2000 - MODULE 6 & 7 SECURITIES COMMISSION EXAMINATION (DEALERS REPRESENTATIVE LICENSE) JANUARY 1997 - MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) NOVEMBER 1995 - FELLOW MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (CIMA) FEBRUARY 1992 - MEMBER OF THE INSTITUTE OF INTERNAL AUDITORS (MALAYSIAN CHAPTER) MAY 1982 - MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (CIMA), UNITED KINGDOM JUNE 1978 - DIPLOMA IN ACCOUNTANCY, MARA INSTITUTE OF TECHNOLOOGY |
Working experience and occupation | BIMB SECURITIES SDN BHD 2006 - 2010 : CHIEF EXECUTIVE OFFICER 1999 - 2010 : EXECUTIVE DIRECTOR OPERATIONS 1995 - 2010 : COMPANY SECRETARY 1998 - 1999 : GENERAL MANAGER, FINANCE AND OPERATIONS 1995 - 1998 : SENIOR MANAGER, FINANCE AND OPERATIONS BIMSEC ASSET MANAGEMENT SDN BHD 1997 - 2010 : COMPANY SECRETARY 1998 - 2010 : MEMBER OF THE INVESTMENT ADVISORY COMMITTEE OF THE BOARD BIMSEC NOMINEES (TEMPATAN) SDN BHD 1995 - 2010 : COMPANY SECRETARY 1995 - 2010 : MEMBER OF THE BOARD OF DIRECTORS BIMSEC NOMINEES (ASING) SDN BHD 1995 - 2010 : COMPANY SECRETARY 1995 - 2010 : MEMBER OF THE BOARD OF DIRECTORS BANK ISLAM MALAYSIA BERHAD 1994 - 1995 : SENIOR MANAGER OF THE ACCOUNTS DEPARTMENT 1991 - 1994 : GROUP CHIEF INTERNAL AUDITOR 1983 - 1991 : MANAGER OF THE ACCOUNTS DEPARTMENT SYARIKAT AL-IJARAH SDN BHD 1994 - 1995 : SENIOR MANAGER AL-WAKALAH NOMINEES (TEMPATAN) SDN BHD 1994 - 1995 : SENIOR MANAGER BANK NEGARA MALAYSIA (CENTRAL BANK OF MALAYSIA) 1978 - 1983 : EXECUTIVE OFFICER OF THE INVESTMENT DEPARTMENT |
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 : |
Composition of the Board of Directors after appointment of Dato' Idris are as follows:- 1. YM Raja Haji Idris Raja Kamarudin (Chairman, Non-Independent Non-Executive Director) 2. Encik Suhaimi Bin Kamaralzaman (Group Chief Executive Officer/ Managing Director) 3. Encik Mustaffa Kamil Bin Ayub (Senior Independent Non-Executive Director) 4.YB Dato' Kamarul Baharin Bin Abbas (Independent Non-Executive Director) 5. YB Sivarasa A/L Rasiah (Independent Non-Executive Director) 6. YBhg Dato' Dr. Mohamed Ariffin Bin Aton (Independent Non-Executive Director) 7. Encik Rosely @ Mohamed Ross Bin Mohd Din (Independent Non-Executive Director) 8. YBhg Dato' Idris bin Md Tahir (Independent Non-Executive Director) |
KPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
Stock Name | KPS |
Date Announced | 15 Aug 2013 |
Category | Change in Audit Committee |
Reference No | KP-130815-10A2A |
Date of change | 15/08/2013 |
Name | YBHG DATO' IDRIS BIN MD TAHIR |
Age | 59 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | JULY 2007 - MEMBER OF THE CIMA MALAYSIAN DIVISION COUNCIL MARCH 2000 - MODULE 6 & 7 SECURITIES COMMISSION EXAMINATION (DEALERS REPRESENTATIVE LICENSE) JANUARY 1997 - MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) NOVEMBER 1995 - FELLOW MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (CIMA) FEBRUARY 1992 - MEMBER OF THE INSTITUTE OF INTERNAL AUDITORS (MALAYSIAN CHAPTER) MAY 1982 - MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (CIMA), UNITED KINGDOM JUNE 1978 - DIPLOMA IN ACCOUNTANCY, MARA INSTITUTE OF TECHNOLOOGY |
Working experience and occupation | BIMB SECURITIES SDN BHD 2006 - 2010 : CHIEF EXECUTIVE OFFICER 1999 - 2010 : EXECUTIVE DIRECTOR OPERATIONS 1995 - 2010 : COMPANY SECRETARY 1998 - 1999 : GENERAL MANAGER, FINANCE AND OPERATIONS 1995 - 1998 : SENIOR MANAGER, FINANCE AND OPERATIONS BIMSEC ASSET MANAGEMENT SDN BHD 1997 - 2010 : COMPANY SECRETARY 1998 - 2010 : MEMBER OF THE INVESTMENT ADVISORY COMMITTEE OF THE BOARD BIMSEC NOMINEES (TEMPATAN) SDN BHD 1995 - 2010 : COMPANY SECRETARY 1995 - 2010 : MEMBER OF THE BOARD OF DIRECTORS BIMSEC NOMINEES (ASING) SDN BHD 1995 - 2010 : COMPANY SECRETARY 1995 - 2010 : MEMBER OF THE BOARD OF DIRECTORS BANK ISLAM MALAYSIA BERHAD 1994 - 1995 : SENIOR MANAGER OF THE ACCOUNTS DEPARTMENT 1991 - 1994 : GROUP CHIEF INTERNAL AUDITOR 1983 - 1991 : MANAGER OF THE ACCOUNTS DEPARTMENT SYARIKAT AL-IJARAH SDN BHD 1994 - 1995 : SENIOR MANAGER AL-WAKALAH NOMINEES (TEMPATAN) SDN BHD 1994 - 1995 : SENIOR MANAGER BANK NEGARA MALAYSIA (CENTRAL BANK OF MALAYSIA) 1978 - 1983 : EXECUTIVE OFFICER OF THE INVESTMENT DEPARTMENT |
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) | 1. YBhg Dato' Idris bin Md Tahir (Chairman, Independent Non-Executive Director) 2. Encik Rosely @ Mohamed Ross Bin Mohd Din (Member, Independent Non-Executive Director) 3. YM Raja Haji Idris Raja Kamarudin (Member, Non-Independent Non-Executive Director) 4. Encik Mustaffa Kamil Bin Ayub (Member, Senior Independent Non-Executive Director) 5.YB Sivarasa A/L Rasiah (Member, Independent Non-Executive Director) |
KPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
Stock Name | KPS |
Date Announced | 15 Aug 2013 |
Category | Change in Audit Committee |
Reference No | KP-130815-0A8AD |
Date of change | 15/08/2013 |
Name | ENCIK ROSELY @ MOHAMED ROSS BIN MOHD DIN |
Age | 61 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Chairman of Audit Committee |
New Position | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Encik Rosely @ Mohamed Ross completed his Banking Diploma (Part 1) from The Institute of Bankers, United Kingdom while working as a Trainee in HSBC London. |
Working experience and occupation | Encik Rosely @ Mohamed Ross joined HSBC Bank Malaysia Berhad in 1972 and served in various capacities ranging from Corporate and Retail Banking to Branch and Area Management. He also served as Head of Treasury & Foreign Exchange and was also Head of Group Audit Malaysia between 1987 and 1996. During this period, he also worked for a short spell in Hong Kong, London and New York in the areas of Foreign Exchange & Treasury and Audit. In his last appointment prior to his retirement from HSBC Bank Malaysia Berhad on 31 December 2007, he was Managing Director of the HSBC Amanah onshore business franchise in Malaysia and was responsible for the Islamic retail and corporate business emanating from the branch network. On retirement he was appointed as Senior Advisor and Executive Director in HSBC Amanah Takaful (Malaysia) Sendirian Berhad from 1 January 2008 to 31 December 2008. |
Directorship of public companies (if any) | HSBC Amanah Malaysia Berhad |
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) | 1. YBhg Dato' Idris bin Md Tahir (Chairman, Independent Non-Executive Director) 2. Encik Rosely @ Mohamed Ross Bin Mohd Din (Member, Independent Non-Executive Director) 3. YM Raja Haji Idris Raja Kamarudin (Member, Non-Independent Non-Executive Director) 4. Encik Mustaffa Kamil Bin Ayub (Member, Senior Independent Non-Executive Director) 5.YB Sivarasa A/L Rasiah (Member, Independent Non-Executive Director) |
ASAS - Notice of Interest Sub. S-hldr (29A) - CHAN MIN CHWEN
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company Name | ASAS DUNIA BERHAD |
Stock Name | ASAS |
Date Announced | 15 Aug 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | AD-130815-57664 |
Particulars of Substantial Securities Holder
Name | CHAN MIN CHWEN |
Address | NO.2 LINTANG DELIMA 5, ISLAND GLADES, 11700 GELUGOR, PULAU PINANG |
NRIC/Passport No/Company No. | 840728-07-5403 |
Nationality/Country of incorporation | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | CHAN MIN CHWEN NO. 2 LINTANG DELIMA 5, ISLAND GLADES, 11700 GELUGOR, PULAU PINANG |
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 | 15 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-130815-40681 |
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 | 12/08/2013 | 3,400 |
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) (7,164,800) (3) Employees Provident Fd Bd (CIMB PRI) (5,293,800) MBM Resources Berhad received the Form 29B dated 13 August 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 15 August 2013. |
MAXIS - 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 | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 15 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130815-6B553 |
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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 2,332,800 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 400,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 12/08/2013 | 2,332,800 | |
Disposed | 12/08/2013 | 400,000 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 August 2013 and received by the Company on 15 August 2013. The registered holders of the 460,590,700 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 424,188,300 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 2,606,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 16,170,300 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 12,244,200 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,160,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 15 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130815-75930 |
Particulars of substantial Securities Holder
Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
NRIC/Passport No/Company No. | 766894-T |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the sale of 3,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 12/08/2013 | 3,000,000 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 August 2013 and received by the Company on 15 August 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 15 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130815-7CAB0 |
Particulars of substantial Securities Holder
Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
NRIC/Passport No/Company No. | 766894-T |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the sale of 2,500,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 13/08/2013 | 2,500,000 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 August 2013 and received by the Company on 15 August 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 | 15 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PG-130815-50648 |
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 | 12/08/2013 | 75,500 |
Remarks : |
The direct interest of 270,540,400 shares comprising: a) 254,645,200 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) 5,411,100 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 15 August 2013 |
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