TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131216-50790 |
| Date of change | 16/12/2013 |
| Name | Datuk Haji Mohd Khalil bin Dato’ Haji Mohd Noor |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Datuk Haji Mohd Khalil resigned from the Board of Directors of the Company in accordance with the Special Resolution 1 passed at the Forty Third Annual General Meeting of TEB held on 19 June 2013. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131216-62421 |
| Date of change | 16/12/2013 |
| Name | Tan Sri Abd Rahman bin Mamat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Abd Rahman graduated with a Bachelor of Economics (Honours) from University of Malaya and has an Advanced Management Programme qualification from Harvard Business School, Boston, the United States of America. |
| Working experience and occupation | He was previously Secretary-General of the Ministry of International Trade and Industry (MITI), a position which he served from September 2006 until his retirement in December 2010. Tan Sri Abd Rahman joined MITI as an Assistant Director on 18 April 1975 and served in various capacities in the ministry for 35 years which included Deputy Trade Commissioner, Malaysian Trade Office, New York, the United States of America; Director of Trade, Malaysian Trade Centre, Taipei, Taiwan; Economic Counsellor/Trade Commissioner and Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP), Malaysian Trade Office, Bangkok, Thailand; Special Assistant to Minister of International Trade and Industry, Tan Sri Rafidah binti Abdul Aziz; Director, Export Promotion Bureau, Malaysia External Trade Development Corporation (MATRADE); Director of Industries; Senior Director, Policy and Industry Services Division; and Deputy Secretary-General (Industry). During his tenure in MITI, he also served as MITI’s representative on the board of various companies and corporations including Malaysian Industrial Development Authority (MIDA), MATRADE, Johor Corporation, Regional Economic Development Authority (RECODA), Sarawak and Small and Medium Corporation Malaysia (SME CORP). Tan Sri Abd Rahman has represented Malaysia in numerous international meetings, negotiations, conferences and symposiums and has also contributed towards formulating, implementing and monitoring policies and programmes on international trade and industrial growth as well as entrepreneurship development. He was an honorary member of the ASEAN Federation of Engineering Organisations and a Malaysian Leader for the High Level Task Force on ASEAN Economic Integration |
| Directorship of public companies (if any) | 1. Parkson Holdings Berhad 2. Hiap Teck Venture 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 |
| Remarks : |
| Tan Sri Abd Rahman had been appointed as Chairman of TIME Engineering Berhad effective 16 December 2013. |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131216-55248 |
| Date of change | 16/12/2013 |
| Name | Datuk Samsul bin Husin |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director & Chief Exec. Officer |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Bachelor of Accounting from Universiti Kebangsaan Malaysia and a Chartered Accountant and Certified Financial Planner. |
| Working experience and occupation | Datuk Samsul was appointed as the Executive Deputy Chairman of Censof Holdings Berhad (“Censof”) on 28 December 2010 and was subsequently re-designated as the Group Managing Director on 26 September 2011. He has more than 20 years of experience in accounting and ICT. Datuk Samsul specializes in financial systems, system planning and designing. He started his career in 1986 with the Housing Division, State Planning and Development Unit, Selangor where he received hands-on experience in the planning, designing and the subsequent delivery of a billing system for low-cost housing development project in the state. In 1987, Datuk Samsul joined the Accountant General’s office and held various positions and spearheaded projects such as the enforcement of accounting procedures to the designing of new systems for the enhancement of existing financial management reporting. He then joined the private sector to hold positions in financial cum portfolio management arena before joining Century Software (Malaysia) Sdn Bhd, a wholly-owned subsidiary of Censof. |
| Directorship of public companies (if any) | Censof Holdings 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 | Deemed interest in 349,112,731 TEB shares (approximately 45.03%) through SAAS Global Sdn Bhd and Censof Holdings Berhad pursuant to Section 6A of the Companies Act 1965. |
| Remarks : |
| Datuk Samsul bin Husin has been re-designated from Acting Group Managing Director/Group Chief Executive Officer of TIME Engineering Berhad to Executive Deputy Chairman on 16 December 2013. |
UNICO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | UP-131216-B42BE |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | UNICO-DESA PLANTATIONS BERHAD (“UNICO” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY IOI PLANTATION SDN BHD ("IOI PLANTATION" OR THE “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF IOI CORPORATION BERHAD (“IOI CORP"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UNICO ("UNICO SHARES") NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM1.17 PER UNICO SHARE ("OFFER") |
We refer to the previous announcements made in relation to the Offer. We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad, on behalf of IOI Plantation, to inform that, the Offer has closed at 5.00 p.m. (Malaysian time) on Monday, 16 December 2013. As announced on 11 December 2013, IOI Plantation has received valid acceptances of not less than nine-tenths (9/10) in nominal value of the Offer Shares and that IOI Plantation will proceed to invoke Section 222 of the Capital Markets and Services Act, 2007 to compulsorily acquire any remaining Offer Shares for which valid acceptances have not been received under the Offer within two (2) months from 11 December 2013. In addition, IOI Plantation will procure Unico to file an application with Bursa Malaysia Securities Berhad (“Bursa Securities”) to withdraw Unico's listing from the Official List of Bursa Securities pursuant to Paragraphs 16.07 and 16.08 of the Listing Requirements of Bursa Securities. The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 16 December 2013 is set out in the attached press notice ("Press Notice"). Please refer to the attached Press Notice for further details. This announcement is dated 16 December 2013.
| |
AEONCR - 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 | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| 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-E0B5B |
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 | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/12/2013 | 31,700 |
| Remarks : |
| MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 16 December 2013. |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ahmad Fuad bin Md Ali ("Dato' Fuad")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131213-69819 |
Particulars of substantial Securities Holder
| Name | Dato' Ahmad Fuad bin Md Ali ("Dato' Fuad") |
| Address | 51, Jalan San Ah Wing Off Lorong Gurney 54100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530202-07-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | RHB Nominees (Tempatan) Sdn Bhd Level 10, Tower One RHB Centre 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) |
| Disposed | 11/12/2013 | 15,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 December 2013 received from Dato' Fuad by the Company on even date. The registered holders of the 316,027,700 BAB Shares are as follows: Direct interest Dato' Fuad - in respect of 300,000 BAB Shares (No change) Deemed interest - in respect of 150,000 and 300,000 BAB Shares held by his spouse and child respectively which are treated as his interest pursuant to Section 134(12)(c) of the Companies Act, 1965 (No change) Indirect interest RHB Nominees (Tempatan) Sdn Bhd - in respect of 315,277,700 BAB Shares |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - Ombak Damai Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131213-69816 |
Particulars of substantial Securities Holder
| Name | Ombak Damai Sdn Bhd |
| Address | Level 8, Menara Perak No. 24 Jalan Perak 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 718215-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | RHB Nominees (Tempatan) Sdn Bhd Level 10, Tower One RHB Centre 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) |
| Disposed | 11/12/2013 | 15,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in Interests of Substantial Shareholder (Form 29B) dated 16 December 2013 received from Ombak Damai Sdn Bhd by the Company on even date. |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - Datuk Abdul Farish bin Abd Rashid ("Datuk Farish")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131213-69818 |
Particulars of substantial Securities Holder
| Name | Datuk Abdul Farish bin Abd Rashid ("Datuk Farish") |
| Address | 53 Jalan Liku Bruas Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600806-12-5849 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | RHB Nominees (Tempatan) Sdn Bhd Level 10, Tower One RHB Centre 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) |
| Disposed | 11/12/2013 | 15,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 December 2013 received from Datuk Farish by the Company on even date. The registered holders of the 315,402,700 BAB Shares are as follows: Direct interest Datuk Farish - in respect of 125,000 BAB Shares (No change) Indirect interest RHB Nominees (Tempatan) Sdn Bhd - in respect of 315,277,700 BAB Shares |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-131213-6980D |
Particulars of substantial Securities Holder
| Name | Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil") |
| Address | No. 3 Kampung Sungai Serai Kuang 48050 Rawang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 490323-10-5005 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | RHB Nominees (Tempatan) Sdn Bhd Level 10, Tower One RHB Centre 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) |
| Disposed | 11/12/2013 | 15,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 December 2013 received from Dato' Sri Fathil by the Company on even date. The registered holders of the 316,027,700 BAB Shares are as follows: Direct interest Dato' Sri Fathil - in respect of 750,000 BAB Shares (No change) Indirect interest RHB Nominees (Tempatan) Sdn Bhd - in respect of 315,277,700 BAB Shares |
ARMADA - Changes in Director's Interest (S135) - Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BA-131213-BF972 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil") |
| Address | No.3 Kampung Sungai Serai Kuang 48050 Rawang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 15,000,000 | 3.900 |
| Circumstances by reason of which change has occurred | Change in deemed interest in BAB Shares, following the disposal of BAB Shares by Ombak Damai Sdn Bhd ("ODSB") in the Open Market. |
| Nature of interest | Deemed interest over the 15,000,000 BAB Shares (0.51% of the issued share capital of BAB) by virtue of his shareholdings in ODSB. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 750,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 315,277,700 |
| Indirect/deemed interest (%) | 10.75 |
| Date of notice | 16/12/2013 |
| Remarks : |
| The registered holders of the BAB Shares after the change are as follows : Direct interest Dato' Sri Fathil - in respect of 750,000 BAB Shares (No change) Indirect interest RHB Nominees (Tempatan) Sdn Bhd - in respect of 315,277,700 BAB Shares This announcement is based on the information in the Notice of Changes in Directors' Interest pursuant to Section 135 of the Companies Act 1965 and the Notice of Dealings in Shares pursuant to Paragraph 14.09(a) of the MMLR dated 16 December 2013 received from Dato' Sri Fathil by the Company on even date. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") for a dealing outside a closed period notified by the Director concerned. |
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