DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 29 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CN-131129-55423 |
| Remarks : |
| Our Ref: SBB/CS/11-13/522 |
MPCORP - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 29 Nov 2013 |
| Category | Document Receipt |
| Reference No | JM-131129-61660 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
MPCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131129-55647 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013, 11 September 2013, 11 October 2013 and 31 October 2013 pertaining to default in payment to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of MPCORP wishes to announce that the Company is pursuing on-going joint-venture with strategic investor to re-develop the investment property of Wisma MPL. The proposed joint-venture or disposal of Wisma MPL will unlock the asset value and generate more than sufficient cash flows for the Company to settle the outstanding banking facilities. Meanwhile, the Company is continuously servicing an agreed sum of monthly interest payment to RHB until the Default is resolved. Further announcement will be made of any material development and changes as and when appropriate. This announcement is dated 29 November 2013. | |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 29 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131129-5FEDC |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-131129-5FEDB |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD(KAF FM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/11/2013 | 1,000,000 |
| Remarks : |
| Form 29B was received on 29 November 2013 |
PUNCAK - Changes in Director's Interest (S135) - TAN SRI ROZALI BIN ISMAIL
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PN-131129-1B06C |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI ROZALI BIN ISMAIL |
| Address | NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | 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) |
Transferred | 12,000,000 | ||
Transferred | 12,000,000 |
| Circumstances by reason of which change has occurred | 1. Transfer of shares within the same nominee company [RHB Nominees (Tempatan) Sdn Bhd (259064-V)] due to the change of different CDS A/c Number. |
| Nature of interest | Deemed interest by virtue of 100% shareholding interest in Corporate Line (M) Sdn Bhd (172689-H) of which 92.5% is held in own name and 7.5% is held in children's names. |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 1,729,000 |
| Direct (%) | 0.42 |
| Indirect/deemed interest (units) | 167,391,114 |
| Indirect/deemed interest (%) | 40.9 |
| Date of notice | 29/11/2013 |
| Remarks : |
| Total no. of securities held after the above transaction:- Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 29,097,787 (b) 4. Corporate Line (M) Sdn Bhd (172689-H) 41,618,627 (b) 5. Various Nominee Names :- (b) (i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000 (ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (iii) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700 (iv) HLIB Nominees (Tempatan) Sdn Bhd (270268-W) (formerly known as HLG Nominee (Tempatan) Sdn Bhd)[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 7,000,000 (v) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000 (vi) RHB Nominees (Tempatan) Sdn Bhd (259064-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 12,000,000 ------------ 169,120,114 ------------ (a)Deemed interested by virtue of shares held in son's name. (b)Deemed interest by virtue of 100% shareholding interests each in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 92.5% is held in own name and 7.5% is held in children's names. Warrants :- 1. Tan Sri Rozali Bin Ismail 172,900 2. Azlan Shah Bin Tan Sri Rozali 35,400 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 7,091,778 (b) 4. Corporate Line (M) Sdn Bhd (172689-H)6,061,862 (b) 5. Various Nominee Names :- (b) (i) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 3,300,070 (ii) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 250,000 ----------- 16,912,010 ----------- (a)Deemed interested by virtue of warrants held in son's name. (b)Deemed interest by virtue of 100% shareholding interests each in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 92.5% is held in own name and 7.5% is held in children's names. |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI ROZALI BIN ISMAIL
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-131129-1B082 |
Particulars of substantial Securities Holder
| Name | TAN SRI ROZALI BIN ISMAIL |
| Address | NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 571209-10-5997 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 29/11/2013 | 12,000,000 | |
| Transferred | 29/11/2013 | 12,000,000 |
| Remarks : |
| Total no. of securities held after the above transaction:- Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 29,097,787 (b) 4. Corporate Line (M) Sdn Bhd (172689-H) 41,618,627 (b) 5. Various Nominee Names :- (b) (i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000 (ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (iii) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700 (iv) HLIB Nominees (Tempatan) Sdn Bhd (270268-W) (formerly known as HLG Nominee (Tempatan) Sdn Bhd)[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 7,000,000 (v) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000 (vi) RHB Nominees (Tempatan) Sdn Bhd (259064-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 12,000,000 ------------ 169,120,114 ------------ (a)Deemed interested by virtue of shares held in son's name. (b)Deemed interest by virtue of 100% shareholding interests each in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 92.5% is held in own name and 7.5% is held in children's names. |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - CORPORATE LINE (M) SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 29 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-131129-1B078 |
Particulars of substantial Securities Holder
| Name | CORPORATE LINE (M) SDN BHD |
| Address | 10TH FLOOR, WISMA ROZALI NO. 4, PERSIARAN SUKAN, SEKSYEN 13 40100 SHAH ALAM SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 172689-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 29/11/2013 | 12,000,000 | |
| Transferred | 29/11/2013 | 12,000,000 |
| Remarks : |
| Total no. of shares held after the above transaction:- a) Ordinary shares of RM1.00 each 1. Corporate Line (M) Sdn Bhd (172689-H) 41,618,627 2. Various Nominee Names :- i) HLIB Nominees (Tempatan) Sdn Bhd (270268-W) (formerly known as HLG Nominee (Tempatan) Sdn Bhd)7,000,000 ii) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) 2,500,000 iii) RHB Nominees (Tempatan) Sdn Bhd (259064-V) 12,000,000 ---------- 63,118,627 ========== |
BERNAS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 29 Nov 2013 |
| Category | Change in Principal Officer |
| Reference No | PN-131128-63039 |
| Date of change | 01/12/2013 |
| Name | Dato' Dr. Mohamad Hashim bin Ahmad Tajudin |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Resignation |
| Reason | Pursuing personal interest |
| 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 | 1) Advanced Management Programme (AMP), INSEAD, France. 2) Harvard Premier Business Management Programme. 3) Doctor of Philosophy (PhD) in Soil Fertility and Management, Universiti Putra Malaysia. 4) Master of Science (MSc.) in Agriculture (Soil Chemistry and Fertility), Universiti Putra Malaysia. 5) Bachelor of Science (BSc.) in Agriculture, Universiti Putra Malaysia. |
| Working experience and occupation | 1) Research Officer, Harrisons & Crosfield (M) Sdn Bhd (1978 - 1988). 2) Senior Research Officer, Harrisons & Crosfield (M) Sdn Bhd (1988 - 1993). 3) Chief Research Officer/Research Controller - Agriculture, Golden Hope Plantations Berhad (1993 - 1995). 4) Research Controller, Product Science, Golden Hope Plantations Berhad (1995 - 1997). 5) Director, Research & Development, Golden Hope Plantations Berhad (1998 - 2003). 6) Senior Director, Oils & Fats, Golden Hope Plantations Berhad (January 2004 - June 2004). 7) Group Managing Director, Chemical Company of Malaysia Berhad (July 2004 - June 2010). 8) Director, R&D and Agronomy, TH Plantations Berhad (2011 - 2012). 9) Chief Executive Officer, Tradewinds Plantations Berhad (January 2013). |
| Directorship of public companies (if any) | |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 29 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | PN-131128-62266 |
| Date of change | 01/12/2013 |
| Name | Datuk Wira Ismail Bin Saleh |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BA(Hons) University of Malaya (1975) Trade Counsellor Program Under German Foundation for International Development (Manila,Hong Kong, London,Brussels, West Berlin)(1979) Harvard Advanced Management Program, Boston, Massachusetts, U.S.A (2007) |
| Working experience and occupation | 1975: Appointment to PTD, Assistant Secretary, Ministry of Home Affairs 1978: Assistant Director, International Trade Division, Ministry of Trade and Industry ("MITI") 1980: Assistant Trade Commissioner, San Francisco, MITI 1982: Trade Commissioner, Singapore, MITI 1988: Trade Commissioner, Paris, MITI 1993: Principal Assistant Director, SMEs Section, Industrial Development Division, MITI 1996: Director, Industry Division, SME Corporation, MITI (Secondment) 2000: Director, Trade Support Division, MITI 2002: Senior Director, Bilateral and Regional Trade Relations Division, MITI 2003: Deputy Chief Executive Officer, Malaysia External Trade Development Corporation (MATRADE), MITI (Secondment) 2005: State Secretary of Melaka 2008: Secretary General, Ministry of Plantation Industries and Commodities 2011: Retired (PTD Staff III) 2013 - Present: Group Managing Director of Tradewinds (M) Berhad |
| Directorship of public companies (if any) | 1. Tradewinds (M) Berhad 2. Tradewinds Plantation Berhad 3. Mardec 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 |
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