TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-131231-F3C2A |
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 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 | 26/12/2013 | 150,000 |
| Remarks : |
| Form 29B was received by the Company on 31 December 2013. |
ORNA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131231-30695 |
| Date of change | 31/12/2013 |
| Name | Azhar bin Nayan |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ceased to be nominee of Lembaga Tabung Haji, a shareholder of the Company. |
| 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 | Degree in Bachelor of Science Accountancy; MBA in Finance; Member of American Institute of Certified Public Accountants. |
| Working experience and occupation | Management Consultant in Ernst & Whinny; Auditor with Arthur Andersen & Co.; General Manager in Lembaga Tabung Haji (since 1989); Director of Ornapaper Industry (M) Sdn Bhd (present) |
| Directorship of public companies (if any) | Tafi Industries 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 | Holds 25,000 Ordinary shares in the Company. |
ORNA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131231-31370 |
| Date of change | 31/12/2013 |
| Name | Azhar bin Nayan |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Bachelor of Science Accountancy; MBA in Finance; Member of American Institute of Certified Public Accountants. |
| Working experience and occupation | Management Consultant in Ernst & Whinny; Auditor with Arthur Andersen & Co.; General Manager in Lembaga Tabung Haji (since 1989); Director of Ornapaper Industry (M) Sdn Bhd. (present) |
| Directorship of public companies (if any) | Tafi Industries 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 | Holds 25,000 Ordinary shares in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Siow Kee Yen (Chairman) Adillah binti Ahmad Nordin |
CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-57149 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | NO LOG PRODUCTION FOR NOVEMBER 2013 |
On behalf of Cymao Holdings Berhad, the Board of Directors wishes to announce that there is no log production for the month of November 2013. | |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131231-10447 |
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) |
| Disposed | 26/12/2013 | 3,416,800 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 202,566,000 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 2,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 4,900,000 5. Employees Provident Fund Board (ARIM) - 1,675,000 6. Employees Provident Fund Board (TEMPLETON) - 845,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 27/12/2013 received by the registered office of AirAsia Berhad on 31/12/2013. |
AXREIT - OTHERS AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) PROPOSED MODIFICATIONS TO THE DEED DATED 3 APRIL 2009 (AS AMENDED BY THE SUPPLEMENTAL DEED DATED 15 DECEMBER 2011) EXECUTED BETWEEN AXIS REIT MANAGERS BERHAD (“MANAGER”) AND RHB TRUSTEES BERHAD (FORMERLY KNOWN AS OSK TRUSTEES BERHAD) CONSTITUTING AXIS-REIT (“PROPOSED MODIFICATIONS”)
Announcement Type: General Announcement
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131231-40053 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) PROPOSED MODIFICATIONS TO THE DEED DATED 3 APRIL 2009 (AS AMENDED BY THE SUPPLEMENTAL DEED DATED 15 DECEMBER 2011) EXECUTED BETWEEN AXIS REIT MANAGERS BERHAD (“MANAGER”) AND RHB TRUSTEES BERHAD (FORMERLY KNOWN AS OSK TRUSTEES BERHAD) CONSTITUTING AXIS-REIT (“PROPOSED MODIFICATIONS”) |
(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 22 November 2013 in relation to the Proposed Modifications). We refer to the announcement dated 22 November 2013 in relation to the Proposed Modifications. On behalf of the Board of Directors of the Manager, the management company of Axis-REIT, Maybank Investment Bank Berhad wishes to announce that the Restated Principal Deed has been registered and lodged with the Securities Commission Malaysia (“SC”) on 24 December 2013 and 31 December 2013 respectively. The Restated Principal Deed is effective upon the registration with the SC on 24 December 2013. This announcement is dated 31 December 2013.
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ALAQAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | JC-131231-40651 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | AL-'AQAR HEALTHCARE REIT ("AL-AQAR") SUBMISSION OF VALUATION REPORT IN RELATION TO PARAGRAPH 10.03 OF THE GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS ("REIT GUIDELINES") ISSUED BY THE SECURITIES COMMISSION |
This announcement is dated 31 December 2013 The Board of Directors of Damansara REIT Managers Sdn Berhad, the management company of Al-Aqar, wishes to announce that the valuation reports for eight (8) properties, namely :- 1. KPJ Kajang Specialist Hospital 2. KPJ Perdana Specialist Hospital 3. Kuantan Specialist Hospital 4. Kedah Medical Centre 5. Sentosa Medical Centre 6. Kluang Utama Specialists Hospital 7. Rumah Sakit Medika Permata Hijau, Jakarta Indonesia 8. Rumah Sakit Bumi Serpong Damai, Jakarta Indonesia had been submitted to the Securities Commission on 31 December 2013 ("Submission") | |
COMPLET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CL-131231-55945 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | COMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY" OR "CLSB") Acquisition of 100% Equity Interest in Guper Resources Sdn Bhd, Comprising 1,000,000 Ordinary Shares of RM1.00 Each for a Total Cash Consideration of RM1,300,000.00 ("Acquisition"). |
With reference to the Company’s announcements dated 3 December 2013 in relation to the Acquisition, the Board of Directors of CLSB is pleased to announce that the Acquisition has been completed on 31 December 2013 upon full settlement of the total consideration .
This announcement is dated 31 December 2013. | |
KIMLUN - OTHERS KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - AWARD OF CONTRACT
Announcement Type: General Announcement
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CK-131231-57458 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - AWARD OF CONTRACT |
The Board of Directors of Kimlun Corporation Berhad (“KIMLUN” or “the Company”) is pleased to announce that its wholly-owned subsidiary, Kimlun Sdn Bhd had accepted the letter of award from Country View Resources Sdn. Bhd, a wholly owned subsidiary of Country View Bhd for the construction of apartments in Johor Bahru, Johor (“the Project”). The contract sum for the Project is Ringgit Malaysia One Hundred Fifteen Million Four Hundred Fifty Four Thousand Four Hundred Twenty Seven and Cents Fifty Only (RM115,454,427-50). The construction work is expected to be completed by December 2015. The Company does not foresee any exceptional risk other than operational risks associated with the Project. The Project is expected to contribute positively to the earnings and net assets of KIMLUN Group for the financial years during the contract period. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the above Project.
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MSM - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 31 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | MH-131217-96DBF |
| Date of change | 01/01/2014 |
| Name | Dato' Sheikh Awab Sheikh Abod |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Bachelor of Science - Northeastern Oklahoma State University |
| Working experience and occupation | 1) 2005 - 2007 - President & Chief Executive Officer, Affin Investment Bank Berhad 2) 2003 - 2004 - Acting Chief Executive Officer, Malaysian International Merchant Bank 3) 1996 - 2002 - General Managers, EON Bank Berhad 4) 1993 - 1995 - Vice-President (Head of Retail Banking), Bank Utama (M) Berhad 5) 1985 - 1992 - Head of Small & Medium Industry, Malaysian French Bank Berhad 6) 1982 - 1984 - Credit Analyst, Bank of America |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Dato' Sheikh Awab Sheikh Abod was previously the Chief Executive Officer Designate of MSM Malaysia Holdings Berhad (MSM). He is redesignated as President/Chief Executive Officer of MSM with effect from 1 January 2014. |
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