IJMPLNT - 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 PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-131216-3D9D5 |
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 RM0.50 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 | 11/12/2013 | 65,200 |
| Remarks : |
| Re : Form 29B dated 12 December 2013. |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131128-D967D |
| Date of change | 01/01/2014 |
| Name | Huang Shi Chin |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Huang Shi Chin's resignation from the Board was a follow-on to his retirement as an Executive Director of the Company on 31 December 2012. |
| 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 | Member of the Institute of Chartered Accountants, England & Wales (1985) Member of the Malaysian Institute of Accountants (1986) |
| Working experience and occupation | He qualified as a Chartered Accountant (English & Wales) in 1985 and is a Chartered Accountant with the Malaysian Institute of Accountants in 1986. He worked for two leading public accounting firms in Malaysia for six years before joining the Company as its Director of Finance in 1984. He was appointed as the Director, Corporate Affairs for the Company in 2007. He has wide experience in financial management, treasury management, auditing, due diligence and company secretarial matters. He was appointed as a member of the Board on 6 May 2004 and, until 1 January 2013, served as the Board's Company Secretary. |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Board composition after the changes of Directors effective 1 January 2014 will be as follows: 1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Rahul John Colaco - Managing Director 3. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 4. Foo Swee Leng - Independent Non-Executive Director 5. Boey Tak Kong - Independent Non-Executive Director 6. Freek Rijna - Non-Independent Non-Executive Director 7. Saw Chooi Lee - Non-Independent Non-Executive Director |
HAPSENG - 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 | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 16 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | HS-131213-2D44C |
| Remarks : |
| c.c : Securities Commission |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 16 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-131216-1C716 |
| Remarks : |
| cc: Securities Comission |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 16 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | IC-131212-84489 |
E&O-CL - Listing Information & Profile for Structured Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Name | E&O-CL: CW EASTERN & ORIENTAL BERHAD (MIBB) |
| Stock Name | E&O-CL |
| Date Announced | 16 Dec 2013 |
| Category | Listing Information & Profile |
| Reference No | MI-131216-35373 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | EASTERN & ORIENTAL BERHAD |
| Issuer | MAYBANK INVESTMENT BANK BERHAD |
| Stock Code | 3417CL |
| Stock Short Name | E&O-CL |
| ISIN Code | MYL3417CLO11 |
| Board | Structured Warrants |
| Sector | PROPERTIES |
Initial Listing Information | |
| Listing Date | 20/12/2012 |
| Term Sheet Date | 19/12/2012 |
| Issue Date | 19/12/2012 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 100,000,000 |
| Maturity Date | 20/01/2014 |
| Exercise/Strike/Conversion Price | MYR 1.8000 |
| Revised Exercise/Strike/Conversion Price |  |
| Exercise/ Conversion Ratio | 3 : 1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | Equity & Commodity Solutions c/o Maybank Investment Bank Berhad 32nd Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Tel: 03-2059 1888 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 3.4 of the Base Prospectus dated 19 September 2012 |
| Remarks : |
| In view that the initial Expiry Date, 17 January 2014 is not a Market Day, thus the revised Expiry Date shall fall on the next succeeding Market Day which is on 20 January 2014 as stipulated in the Base Prospectus dated 19 September 2012. |
ECOFIRS - Changes in Sub. S-hldr's Int. (29B) - Teoh Seng Kian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECOFIRST CONSOLIDATED BHD |
| Stock Name | ECOFIRS |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131216-57458 |
Particulars of substantial Securities Holder
| Name | Teoh Seng Kian |
| Address | 41-02, Mont’ Kiara Damai No. 3, Jalan Kiara 2 Mont’ Kiara 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600531-08-5621 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Teoh Seng Kian 41-02, Mont’ Kiara Damai No. 3, Jalan Kiara 2 Mont’ Kiara 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2013 | 500,000 | 0.210 |
ECOFIRS - Changes in Director's Interest (S135) - Teoh Seng Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ECOFIRST CONSOLIDATED BHD |
| Stock Name | ECOFIRS |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131216-B7F02 |
Information Compiled By KLSE
Particulars of Director
| Name | Teoh Seng Kian |
| Address | 41-02, Mont’ Kiara Damai No. 3, Jalan Kiara 2 Mont’ Kiara 50480 Kuala Lumpur |
| 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) |
Acquired | 500,000 | 0.210 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 81,884,732 |
| Direct (%) | 12.59 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/12/2013 |
| Remarks : |
| This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. Total purchase of 500,000 shares is representing 0.08% of the total issued capital of the Company. |
F&N - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-131216-3739B |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/12/2013 | 36,800 |
| Remarks : |
| The Form 29B was received by the Company on 16 December 2013. |
TADMAX - Changes in Director's Interest (S135) - Dato' Faizal bin Abdullah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-131216-38751 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Faizal bin Abdullah |
| Address | No. 12, Jalan Melikai Kg. Raja Uda 42000 Pelabohan Klang 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) |
Acquired | 1,000,000 | 0.340 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,803,600 |
| Direct (%) | 4.78 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/12/2013 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2) The above acquisition of shares represents 0.27% of the total issued and paid-up capital of the Company of RM186,378,723 divided into 372,757,446 ordinary shares of RM0.50 each (excluding 474,300 treasury shares). 3) The notice was received on 16 December 2013. |
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