KEURO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 17 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | KE-140205-7BFFF |
| Date of change | 17/02/2014 |
| Name | DATUK WIRA PANG TEE CHEW |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Member of British Institute of Management |
| Working experience and occupation | Datuk Wira Pang Tee Chew is the Managing Director and Chief Executive Officer of Mamee Double Decker (M) Sdn. Bhd. (“Mamee”). He has been with Mamee since its inception in 1971 and is currently in charge of the corporate affairs of Mamee. Being the member of the British Institute of Management, Datuk Wira Pang Tee Chew was previously trained in Japan on food processing in the area of canning and packaging and has attended the Advanced Management Program at Harvard University, USA. With close to 40 years of experience in the food industries, he has acquired a wide knowledge of both the local and overseas food markets. |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) Direct interest of 20,000 ordinary shares of RM1.00 each in Kumpulan Europlus Berhad ("KEB") (2) Deemed indirect interest of 52,053,600 ordinary shares of RM1.00 each in KEB by virtue of his interest held through United Frontiers Holdings Limited pursuant to Section 6A (4) of the Companies Act, 1965 |
KEURO - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 17 Feb 2014 |
| Category | Change in Principal Officer |
| Reference No | KE-140213-36106 |
| Date of change | 17/02/2014 |
| Name | Lyndon Alfred Felix |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | (1) Graduated with a BA (Hons) in Accounting & Finance from Middlesex University, United Kingdom in 1996 (2) Completed the Association of Chartered Certified Accountants professional exams and appointed as member in 2001 |
| Working experience and occupation | Mr Lyndon Alfred Felix started his career with PricewaterhouseCoopers where he was attached to the audit/assurance division from 1997 to 2002. He then joined IJM Corporation Berhad ("IJM") and was the Head of Internal Audit prior to this appointment. During his 11 years in the IJM Group, he gained extensive experience in the audit, finance and accounting functions in various businesses such as construction, properties, infrastructure, manufacturing and plantations. |
| 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 |
KEURO - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 17 Feb 2014 |
| Category | Change in Principal Officer |
| Reference No | KE-140213-35903 |
| Date of change | 17/02/2014 |
| Name | Dato' Neoh Soon Hiong |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | MBA, Paris Graduate School of Management, France with a European Master Degree in Business Administration |
| Working experience and occupation | He is the Chief Executive Officer and Director of West Coast Expressway Sdn Bhd since 2011 after he retired as the Head of Toll Division of IJM Corporation Berhad ("IJM"). He worked for the Public Works Department for more than 10 years and subsequently joined PLUS Expressways Berhad as an engineer of its Maintenance Management Department in 1900. In 1995, he was transferred to Metramac Corporation Sdn Bhd and served as an engineer until he joined Besraya (M) Sdn Bhd (“BSB”) as Project Manager in 1997. His subsequent appointments included Head of Operations of BSB (1999 - 2000), General Manager of BSB and New Pantai Expressway Sdn Bhd (“NPE”) (2001 – 2004), Executive Director of BSB and NPE (2004 – 2006), Managing Director of BSB and NPE (2006 – 2011) and Chief Executive Officer of Lebuhraya Kajang-Seremban Sdn Bhd (2007 – 2011). BSB and NPE are wholly-owned subsidiaries of Road Builder (M) Holdings Berhad, which in turn is a wholly-owned subsidiary of IJM |
| 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 |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140217-DAD17 |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 12/02/2014 | 1,056,400 | |
| Disposed | 12/02/2014 | 370,000 | |
| Acquired | 12/02/2014 | 1,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 February 2014. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140217-DB492 |
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 RM0.70 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 | 12/02/2014 | 1,875,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 17 February 2014. |
PMCAP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 17 Feb 2014 |
| Category | General Announcement |
| Reference No | PM-140210-65541 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Pursuant to paragraph 3.1 of Practice Note No.11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), Pan Malaysia Capital Berhad (“Company”) wishes to announce that Miranex Sdn Bhd, a wholly-owned subsidiary of the Company, has not provided any financial assistance during the reporting quarter ended 31 December 2013. In accordance with paragraph 3.3 of Practice Note No.11/2001 of the Listing Requirements, we attach herewith the quarterly report which had been separately announced earlier on 9 January 2014 pursuant to paragraph 8.23(2)(e) of the Listing Requirements. |
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TWRREIT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
| Stock Name | TWRREIT |
| Date Announced | 17 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | TR-140204-39223 |
| Date of change | 17/02/2014 |
| Name | Nicholas John Lough @ Sharif Lough bin Abdullah |
| Age | 61 |
| Nationality | British (Permanent Resident) |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Gemologist FGA - Gemology Association, Great Britain NAG Diploma - National Association of Goldsmith London, Great Britain |
| Working experience and occupation | He has extensive experience in the corporate sector, serving in various senior capacities, including as the Group Executive Director of Melewar Corporation Berhad which he joined in 1985 until 1993. He is the Chairman of the BUDIMAS Education Charity Foundation. He currently sits on the Boards of several non-listed public companies and private limited companies. |
| Directorship of public companies (if any) | - Langkawi Yacht Club Berhad - EON Capital 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 | None |
| Remarks : |
| Mr Nicholas John Lough @ Sharif Lough bin Abdullah is appointed as a Director of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust. This announcement is dated 17 February 2014. |
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 | 17 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WS-140217-84969 |
PERWAJA - OTHERS Perwaja Holdings Berhad (“PHB” or “the Company”) Article Entitled: “Energy lifeline for Perwaja?”
Announcement Type: General Announcement
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 17 Feb 2014 |
| Category | General Announcement |
| Reference No | PH-140217-63624 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Perwaja Holdings Berhad (“PHB” or “the Company”) Article Entitled: “Energy lifeline for Perwaja?” |
In reference to the Article entitled, "Energy Lifeline for Perwaja" in StarBiz dated 17 February 2014. Paragraph 4 of the article cited, “Sources also said Perwaja had secured a similarly favourable deal with Tenaga Nasional Bhd (TNB) with long repayment period for the amount owing to the utility giant.” The Board of PHB would like to clarify that the Company’s wholly owned subsidiary, Perwaja Steel Sdn Bhd is currently finalising the signing of the agreement with Tenaga Nasional Berhad. Once the agreement is signed, PHB will make the necessary announcements in due course. This announcement is dated 17 February 2014.
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PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 17 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140217-7D0B8 |
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 Employees Provident Fund Boar |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/02/2014 | 200,700 |
| Remarks : |
| Form 29B dated 11 February 2014 was received by the Company on 17 February 2014. |
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