PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | PERDANA PETROLEUM BERHAD |
Stock Name | PERDANA |
Date Announced | 24 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-131024-06C1B |
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 EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 21/10/2013 | 233,800 |
Remarks : |
The Form 29B was received by the Company on 24 October 2013 |
OCTAGON - Change in Boardroom
Company Name | OCTAGON CONSOLIDATED BERHAD |
Stock Name | OCTAGON |
Date Announced | 24 Oct 2013 |
Category | Change in Boardroom |
Reference No | OC-131024-4DCDC |
Date of change | 24/10/2013 |
Name | Hood Bin Osman |
Age | 45 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | LL.B. (Hons) from International Islamic University |
Working experience and occupation | He has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management. His industry experience includes working in a telecommunication company where he was tasked with international duties to set up operations in Teheran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity. One of his recent venture holding the helm of the country’s premier and largest logistics company since 2009 till May 2013 have seen him leveraging on his management experience to transform the organization. Leading a workforce of more than 1,400 personnel nationwide, the transformation has seen the organization grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organization’s aspiration to be the leading logistics player locally and regionally. |
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 Hood Osman has also been appointed as the member of the Audit Committee. |
OCTAGON - Change in Audit Committee
Company Name | OCTAGON CONSOLIDATED BERHAD |
Stock Name | OCTAGON |
Date Announced | 24 Oct 2013 |
Category | Change in Audit Committee |
Reference No | OC-131024-59474 |
Date of change | 24/10/2013 |
Name | Hood Bin Osman |
Age | 45 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | LL.B. (Hons) from International Islamic University |
Working experience and occupation | He has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management. His industry experience includes working in a telecommunication company where he was tasked with international duties to set up operations in Teheran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity. One of his recent venture holding the helm of the country’s premier and largest logistics company since 2009 till May 2013 have seen him leveraging on his management experience to transform the organization. Leading a workforce of more than 1,400 personnel nationwide, the transformation has seen the organization grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organization’s aspiration to be the leading logistics player locally and regionally. |
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) | (i) Raymond Fam Chye Soon - Chairman of Audit Committee (Independent Non-Executive Director) (ii)Datuk Wan Kassim Bin Ahmed (Independent Non-Executive Chairman, Senior Independent Non-Executive Director) (iii)Hood Bin Osman (Independent Non-Executive Director) |
KOSSAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
Stock Name | KOSSAN |
Date Announced | 24 Oct 2013 |
Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
Reference No | KR-131024-64DB3 |
IMASPRO - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | IMASPRO CORPORATION BERHAD |
Stock Name | IMASPRO |
Date Announced | 24 Oct 2013 |
Category | General Meetings |
Reference No | CK-131021-52006 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of Ninth Annual General Meeting |
Date of Meeting | 19/11/2013 |
Time | 10:00 AM |
Venue | Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab Jalan Kelab Golf 13/6 40100 Shah Alam Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 11/11/2013 |
HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN
Company Name | HANDAL RESOURCES BERHAD |
Stock Name | HANDAL |
Date Announced | 24 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-131024-38609 |
Information Compiled By KLSE
Particulars of Director
Name | MALLEK RIZAL BIN MOHSIN |
Address | 3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor |
Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 0.155 |
Circumstances by reason of which change has occurred | Open Market Disposal |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 4,601,530 |
Direct (%) | 7.67 |
Indirect/deemed interest (units) | 9,333,332 |
Indirect/deemed interest (%) | 15.56 |
Date of notice | 24/10/2013 |
Remarks : |
The notice of changes in Director's interest was received on 24 October 2013. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 24 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-131024-B80AE |
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 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 | 21/10/2013 | 667,500 | |
Disposed | 21/10/2013 | 400,000 |
Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 324,462,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,837,100 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,566,967 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 567,500 shares) - 21,805,320 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 400,000 shares) - 400,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 3,000,000 shares Total No. of shares - 390,841,935 shares |
HEXAGON - MATERIAL LITIGATION
Company Name | HEXAGON HOLDINGS BHD |
Stock Name | HEXAGON |
Date Announced | 24 Oct 2013 |
Category | General Announcement |
Reference No | CM-131024-62100 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Sealed copy of “Saman Pemula” by High Court of Seremban (“Court”) |
Seremban High Court Originating Summons No. 24FC-49-09/2013 Further to the announcements made on 2 July 2013, 23 August 2013, 24 September 2013 and also the hearing held on 23 October 2013, the Board of Directors of HHB wishes to announce that the Court has fixed this matter for a further Case Management on 6 November 2013. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 24 October 2013. |
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' LOW NAM HUI
Company Name | HARN LEN CORPORATION BHD |
Stock Name | HARNLEN |
Date Announced | 24 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CJ-131023-2877E |
Particulars of substantial Securities Holder
Name | TAN SRI DATO' LOW NAM HUI |
Address | NO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU |
NRIC/Passport No/Company No. | 180108-71-5325 |
Nationality/Country of incorporation | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | LOW QUEK KIONG No. 6, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 21/10/2013 | 35,000 | 1.136 |
Remarks : |
119,484,875- Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965. |
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW KOK YONG
Company Name | HARN LEN CORPORATION BHD |
Stock Name | HARNLEN |
Date Announced | 24 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CJ-131023-45AF8 |
Particulars of substantial Securities Holder
Name | LOW KOK YONG |
Address | NO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU |
NRIC/Passport No/Company No. | 851014-01-6333 |
Nationality/Country of incorporation | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | LOW QUEK KIONG No. 6, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 21/10/2013 | 35,000 | 1.136 |
Remarks : |
124,149,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965. |
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