THPLANT - 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 | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TP-130925-9F995 |
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 | 1. Employees Provident Fund Board Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) 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 | 20/09/2013 | 28,000 |
| Remarks : |
| 1. The total number of 60,988,620 ordinary shares comprised the following: a. Employees Provident Fund Board - 1,200,000; b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 57,795,540; c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,993,080; and d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - Nil. 2. The Form 29B was received on 25 September 2013. |
COMPLET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 25 Sept 2013 |
| Category | General Meetings |
| Reference No | MI-130925-61481 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 11:30 AM |
| Venue | Nilai Inland Port, 1st Floor, PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Board of Directors of Complete Logistic Services Berhad (“CLSB” or the “Company”) is pleased to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting of CLSB (“EGM”) dated 23 August 2013 were duly passed at the EGM held on 25 September 2013, save for Ordinary Resolution 5 which was not tabled to the shareholders as Dato’ Dr G K Alfred Kumaraseri had retired as a Director of the Company at the conclusion of the Eighth (8th) Annual General Meeting of CLSB held on the same day.
This announcement is dated 25 September 2013. |
COMPLET - OTHERS OUTCOME OF MEETING
Announcement Type: General Announcement
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 25 Sept 2013 |
| Category | General Announcement |
| Reference No | CL-130925-36175 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OUTCOME OF MEETING |
We wish to announce that at the 8th AGM held today, all the resolutions set out in the Notice of Meeting of AGM dated 23 August 2013 were passed except that resolution 6 on the re-appointment of Dato' Dr G K Alfred Kumaraseri was withdrawn as Dato' Dr Kumaraseri declined to seek re-appointment. This announcement is dated 25 September 2013. | |
COMPLET - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 25 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CL-130925-35436 |
| Date of change | 25/09/2013 |
| Name | DATO' DR G K ALFRED KUMARASERI |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | University of Malaya - B.A. (Hons.) Degree University of Colombo - Phd. International Relations |
| Working experience and occupation | Dato' Dr G K Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN. Dato' Dr G K Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad. |
| 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) | TAN SRI DATO' SERI LAW HIENG DING (CHAIRMAN) YET KIONG SIANG (MEMBER) |
COMPLET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CL-130925-34198 |
| Date of change | 25/09/2013 |
| Name | DATO' DR G K ALFRED KUMARASERI |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | University of Malaya - B.A. (Hons.) Degree University of Colombo - Phd. International Relations |
| Working experience and occupation | Dato' Dr. G. K. Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN. Dato' Dr. G. K. Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad. |
| 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 |
IJMLAND - 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 | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130925-24FDD |
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 | 20/09/2013 | 199,000 |
| Remarks : |
| Re : Form 29B dated 23 September 2013. |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130925-EEAD4 |
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 Employees Provident Fund Board Employees Provident Fund Board (NOMURA) Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/09/2013 | 100,000 | |
| Acquired | 20/09/2013 | 2,000,000 | |
| Acquired | 20/09/2013 | 50,000 |
| Remarks : |
| The Form 29B dated 23 September 2013 was received on 25 September 2013. |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130925-051B9 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,630,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (533,763,300 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (16,700,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/09/2013 | 1,089,600 | |
| Disposed | 20/09/2013 | 70,000 |
| Remarks : |
| Form 29B dated 23 September 2013 was received on 25 September 2013. |
SOLID - Changes in Director's Interest (S135) - AZAHAR BIN BAHARUDIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130925-56421 |
Information Compiled By KLSE
Particulars of Director
| Name | AZAHAR BIN BAHARUDIN |
| Address | Lot 11253 Jalan Melor Dua Sungai Kantan 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | 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) |
Disposed | 50,000 | 0.660 | |
Disposed | 50,000 | 0.700 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) | Cash |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/09/2013 |
| Remarks : |
| NIL |
GAMUDA - 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 | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130925-69FDE |
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 RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (AMUNDI) 3. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/09/2013 | 1,000,000 | |
| Disposed | 20/09/2013 | 200,000 | |
| Acquired | 20/09/2013 | 500,000 |
| Remarks : |
| Notice was received on 25 September 2013. |
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