IJM - 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 CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131203-07A6D |
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) |
| Acquired | 28/11/2013 | 502,200 |
| Remarks : |
| Re : Form 29B dated 29 November 2013. |
KSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 3 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CJ-131203-63903 |
| Remarks : |
| This Announcement is dated 3 December 2013 |
SHELL - OTHERS SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD ("SRC" or "the Company") Change in the Composition of the Nominating Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 3 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131113-64771 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD ("SRC" or "the Company") Change in the Composition of the Nominating Committee and Remuneration Committee |
The Board of Directors of SRC wishes to announce that Tan Sri Datuk Clifford Francis Herbert, an Independent and Non- Executive Director of the Company had resigned as member of Nominating Committee and Remuneration Committee of SRC with effect from 2 December 2013. The composition of the Nominating Committee and Remuneration Committee after the above changes shall constitute as follows:- Nominating Committee 1) Datuk Zainun Aishah binti Ahmad - Chairman (Independent and Non-Executive Director) Remuneration Committee 1) Dato' Seri Talaat bin Husain - Chairman (Senior Independent and Non-Executive Director); This announcement is dated 3 December 2013. | |
SHELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 3 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131112-41275 |
| Date of change | 02/12/2013 |
| Name | Tan Sri Datuk Clifford Francis Herbert |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Datuk Clifford Francis Herbert ("Tan Sri Datuk Clifford") holds a Bachelor of Arts (Hons) Degree from University of Malaya and a Master of Public Administration from University of Pittsburgh, United States of America. |
| Working experience and occupation | Tan Sri Datuk Clifford has began his career with the Government of Malaysia. He joined the Administrative and Diplomatic Service of the Malaysian Civil Service in 1964 as an Assistant Secretary in Public Services Department and moved to Development Administration Unit, Prime Minister's Department on 1968. On 1975, Tan Sri Datuk Clifford has also served in the Ministry of Finance as Secretary General before rising the post to Treasury. |
| Directorship of public companies (if any) | a) Genting Malaysia Berhad b) AMMB Holdings Berhad c) AmBank (M) Berhad d) AmInvestment Bank Berhad e) AmIslamic Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Datuk Clifford has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company"). |
| Any conflict of interests that he/she has with the listed issuer | Tan Sri Datuk Clifford has no conflict of interest with the Company and has never been charged for any offence. |
| 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) Dato' Saw Choo Boon - Member (Independent and Non- Executive Director) 2)Dato' Seri Talaat bin Husain - Member (Senior Independent and Non-Executive Director) 3)Datuk Zainun Aishah binti Ahmad - Member (Independent and Non-Executive Director) 4) Mr Lau Nai Pek - Member (Non-Independent and Non- Executive Director) 5) Mr Chew Seng Heng - Member (Non-Independent and Non- Executive Director) |
SHELL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 3 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131112-2A587 |
| Date of change | 02/12/2013 |
| Name | Tan Sri Datuk Clifford Francis Herbert |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retiring due to personal reasons. |
| 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 | Tan Sri Datuk Clifford Francis Herbert ("Tan Sri Datuk Clifford") holds a Bachelor of Arts (Hons) Degree from University of Malaya and a Master of Public Administration from University of Pittsburgh, United States of America. |
| Working experience and occupation | Tan Sri Datuk Clifford has began his career with the Government of Malaysia. He joined the Administrative and Diplomatic Service of the Malaysian Civil Service in 1964 as an Assistant Secretary in Public Services Department and moved to Development Administration Unit, Prime Minister's Department on 1968. On 1975, Tan Sri Datuk Clifford has also served in the Ministry of Finance as Secretary General before rising the post to Treasury. |
| Directorship of public companies (if any) | a) Genting Malaysia Berhad b) AMMB Holdings Berhad c) AmBank (M) Berhad d) AmInvestment Bank Berhad e) AmIslamic Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Datuk Clifford has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company"). |
| Any conflict of interests that he/she has with the listed issuer | Tan Sri Datuk Clifford has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-131203-BA693 |
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. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street, Sydney, NSW 2000 Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/11/2013 | 430,000 |
| Remarks : |
| The total number of 58,722,124 shares are held as follows: 1) 57,939,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 144,324 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 303,200 shares are registered in the name of AMP Capital Holdings Limited ("AMP") and its subsidiaries. The Form 29B dated 2 December 2013 was received by the Company on 3 December 2013. |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-131203-B1AB6 |
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. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street, Sydney, NSW 2000 Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/11/2013 | 3,000 |
| Remarks : |
| The total number of 59,152,124 shares are held as follows: 1) 58,369,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 144,324 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 303,200 shares are registered in the name of AMP Capital Holdings Limited ("AMP") and its subsidiaries. The Form 29B dated 29 November 2013 was received by the Company on 2 December 2013. |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 3 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-131203-A897E |
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. | EPT ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2013 | 209,500 |
| Remarks : |
| The total number of 55,347,800 shares are held as follows: 1) 33,370,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 5,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 7,520,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 300,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 2,564,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 29 November 2013 was received by the Company on 3 December 2013. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 3 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WS-131203-32361 |
WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 3 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WS-131203-32676 |
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