YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| 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-EC3AA |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2013 | 18,600 |
| Remarks : |
| Received notice dated 5 August 2013 from MUFG on 6 August 2013. This announcement is dated 6 August 2013. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130806-6579F |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 01/08/2013 | 36,500 | |
| Disposed | 01/08/2013 | 270,000 | |
| Acquired | 01/08/2013 | 110,000 |
| Remarks : |
| Re : Form 29B dated 2 August 2013. |
LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130806-44754 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/08/2013 | 31,700 |
| Remarks : |
| The total number of shares held by EPF directly is 72,781,445 whilst another 6,034,200 shares are held by Portfolio Managers. |
NESTLE - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NN-130806-54624 |
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 | 30/07/2013 | 2,500 |
| Remarks : |
| Notice received on 5 August 2013 |
NESTLE - Change Of Company Secretary
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 6 Aug 2013 |
| Category | Change Of Company Secretary |
| Reference No | NN-130806-54174 |
| Date of change | 06/08/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 0006824 |
| Name | Mohd. Shah Bin Hashim |
| Working experience and occupation during past 5 years |
TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | TE-130805-30D33 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | DIRECTOR’S DISCLOSURE OF DEALINGS IN SECURITIES PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“LISTING REQUIREMENTS”) | ||||||||||||
Pursuant to Paragraph 14.09 of the Listing Requirements, TA Enterprise Berhad wishes to announce that the Company Secretary has received notification from Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company in relation to his dealings in securities of the Company. Details are set out in the table section below. This announcement is dated 6 August 2013. Description of securities Date of transaction Number of securities acquired Percentage of securities Price transacted Consideration Ordinary Shares of RM1.00 each 1 August 2013 200,000 0.0117 RM0.6533 RM130,660.00 | |||||||||||||
HTPADU - Change in Audit Committee
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 6 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | HP-130806-61143 |
| Date of change | 06/08/2013 |
| Name | WAN AINOL ZILAN BINTI ABDUL RAHIM |
| Age | 59 |
| Nationality | MALAYSIA |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Bachelor Degree of Accounting (Hons) from University of Malaya (1974 – 1978) 2. Master Degree in Commerce from University of New South Wales, Australia (1980 – 1981) 3. Diploma in Islamic Studies from International Islamic University Malaysia (1992 – 1993) 4. Member of Malaysian Institute Accountants and past member of Australian CPA and The Institute of Internal Auditors Malaysia. |
| Working experience and occupation | 1. BOARD OF DIRECTORS - MAY QUEST SDN BHD 2. GROUP INTERNAL AUDITOR FOR CYCLE & CARRIAGE GROUP (1990-1993). 3. HEAD OF FINANCE AND ADMINISTRATION FOR PERMODALAN NASIONAL BERHAD (1984-1990). |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. GHAZALI BIN AWANG - CHAIRMAN 2. SYED AGEL BIN SYED SALIM - MEMBER 3. WAN AINOL ZILAN BINTI ABDUL RAHIM - MEMBER |
HTPADU - Change in Boardroom
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 6 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | HP-130806-60406 |
| Date of change | 06/08/2013 |
| Name | WAN AINOL ZILAN BINTI ABDUL RAHIM |
| Age | 59 |
| Nationality | MALAYSIA |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor Degree of Accounting (Hons) from University of Malaya (1974 – 1978) 2. Master Degree in Commerce from University of New South Wales, Australia (1980 – 1981) 3. Diploma in Islamic Studies from International Islamic University Malaysia (1992 – 1993. 4. Member of Malaysian Institute Accountants and past member of Australian CPA and The Institute of Internal Auditors Malaysia. |
| Working experience and occupation | 1. BOARD OF DIRECTORS - MAY QUEST SDN BHD 2. GROUP INTERNAL AUDITOR FOR CYCLE & CARRIAGE GROUP (1990-1993). 3. HEAD OF FINANCE AND ADMINISTRATION FOR PERMODALAN NASIONAL BERHAD (1984-1990). |
| 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 |
HALEX - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 6 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CZ-130806-A3B5C |
| Remarks : |
| The total consideration paid is RM7,848.65 instead of RM7,848.66 |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130806-868FF |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/08/2013 | 150,900 |
| Remarks : |
| Form 29B dated 2 August 2013 was received by the Company on 6 August 2013. |
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