BJTOTO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 19 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BB-140319-47815 |
| Remarks : |
| The total number of shares with voting rights in issue after the above share buyback is 1,318,861,300 |
MAICA - Change in Audit Committee
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 19 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140318-62719 |
| Date of change | 19/03/2014 |
| Name | LIEW JEE MIN @ CHONG JEE MIN |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr Liew Jee Min @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Mr Koong Wai Seng - Non-Independent Non-Executive Director |
MAICA - Change in Audit Committee
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 19 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140318-62205 |
| Date of change | 19/03/2014 |
| Name | KOONG WAI SENG |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Koong graduated with a Bachelor of Accountancy (Honours) degree from Universiti Malaya in 1993 and is an accountant by profession. He is a member of the Malaysia Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He has more than 19 years of financial and general management experience in a variety of industries including audit, financial advisory, leisure, hospitality, healthcare, property development and property investment. He began his career at Arthur Andersen & Company before joining Sunway City Berhad for 14 years where he was appointed as Chief Financial Officer and promoted as the Group Finance Director of Sunway Group. Subsequently, he joined 1Malaysia Development Berhad as Director of Investment and Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) as Executive Director. With his vast experience in financial planning and also property development project marketing and management, he is now assuming his current position as Deputy Chief Executive Officer in Sunsuria Group. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr Liew Jee Min @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Mr Koong Wai Seng - Non-Independent Non-Executive Director |
MAICA - Change in Audit Committee
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 19 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140318-59305 |
| Date of change | 19/03/2014 |
| Name | TEH KAY YEONG |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr Liew Jee Min @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Mr Koong Wai Seng - Non-Independent Non-Executive Director |
MAICA - OTHERS RESIGNATION OF MEMBER TO THE REMUNERATION COMMITTEE
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 19 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140319-544E5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RESIGNATION OF MEMBER TO THE REMUNERATION COMMITTEE |
The Board of Directors of Malaysia Aica Berhad ("the Company") wishes to announce that in view of the resignation of Mr Teh Kay Yeong as Director of the Company on 19 March 2014, he also resigned as the Member to the Remuneration Committee. Pursuant to the above changes, the members of the Remuneration Committee are as follows:- 1. Dato' Tan Tian Meng (Chairman) 2. Datuk Ter Leong Yap 3. Mr Liew Jee Min @ Chong Jee Min | |
MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - Cessation of Mulpha Hotel Melbourne Trust as a subsidiary of MIB
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 19 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140319-4BC1B |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - Cessation of Mulpha Hotel Melbourne Trust as a subsidiary of MIB |
We wish to announce that MIB has been notified today that Mulpha Hotel Melbourne Trust (“MHMT”), a wholly-owned subsidiary of Mulpha Australia Limited, which in turn is a wholly-owned subsidiary of MIB, had been terminated on 31 January 2014. As a result of the termination, MHMT ceased to exist and hence, ceased to be a subsidiary of MIB. MHMT was set up in Australia and its principal activity was previously property ownership but has become dormant. The termination of MHMT has no material financial effect on MIB. None of the directors or substantial shareholders of MIB or persons connected with them has any interest, whether direct or indirect in the aforesaid termination. This announcement is dated 19 March 2014. | |
ORIENT - Changes in Director's Interest (S135) - Dato' Seri Lim Su Tong @ Lim Chee Tong
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 19 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140319-8B03C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Lim Su Tong @ Lim Chee Tong |
| Address | 2 Bell Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary Stocks of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 18,000 | 9.847 | |
Others | 49,300 | 9.803 | |
Others | 10,000 | 9.870 |
| Description of other type of transaction | Disposal of stocks via child |
| Circumstances by reason of which change has occurred | Disposal of stocks via child |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,966,906 |
| Direct (%) | 0.48 |
| Indirect/deemed interest (units) | 3,302,626 |
| Indirect/deemed interest (%) | 0.53 |
| Date of notice | 19/03/2014 |
| Remarks : |
| 1.Disposal of stocks via son's direct interest on 25 June 2013 and 18 July 2013. 2.Disposal of stocks via son's indirect interest on 23 July 2013. 3.This notice was received on 19 March 2014. |
BENALEC - OTHERS BENALEC HOLDINGS BERHAD (“BENALEC” OR “THE COMPANY”) UPDATES IN RELATION TO THE TERM SHEET ENTERED BETWEEN SPEKTRUM KUKUH SDN. BHD., A 70% OWNED-SUBSIDIARY OF TANJUNG PIAI MARITIME INDUSTRIES SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC SDN. BHD. WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC AND THE STATE SECRETARY, JOHOR (INCORPORATED) AND 1MY STRATEGIC OIL TERMINAL SDN. BHD.
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 19 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140319-56888 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BENALEC HOLDINGS BERHAD (“BENALEC” OR “THE COMPANY”) UPDATES IN RELATION TO THE TERM SHEET ENTERED BETWEEN SPEKTRUM KUKUH SDN. BHD., A 70% OWNED-SUBSIDIARY OF TANJUNG PIAI MARITIME INDUSTRIES SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC SDN. BHD. WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC AND THE STATE SECRETARY, JOHOR (INCORPORATED) AND 1MY STRATEGIC OIL TERMINAL SDN. BHD. |
1. Introduction Spektrum Kukuh Sdn. Bhd. (“SKSB”), a 70% owned-subsidiary of Tanjung Piai Maritime Industries Sdn. Bhd., which in turn is a wholly-owned subsidiary of Benalec Sdn. Bhd., which in turn is a wholly-owned subsidiary of Benalec, had on 12 March 2013 entered into a binding term sheet (“Term Sheet”) with The State Secretary, Johor (Incorporated) (“S.S.I.”) and 1MY Strategic Oil Terminal Sdn Bhd (“the Purchaser”) to undertake the reclamation works and sale of approximately 1,000 acres of land off the coast of Tanjung Piai, Johor Darul Ta’zim (“the Land”) for the purpose of constructing and operating a crude oil and petroleum storage facility together with a private jetty (“Project”). (SKSB, S.S.I. and the Purchaser are collectively referred to as “the Parties”.) 2. Status Further to the announcements made on 12 March 2013, 12 June 2013, 17 June 2013, 11 September 2013 and 12 December 2013 with regards to the Term Sheet, the Parties are in the midst of finalising the terms and conditions of the Sale and Purchase Agreement.
This announcement is dated 19 March 2014.
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SENDAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 19 Mar 2014 |
| Category | General Announcement |
| Reference No | EC-140319-467B6 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder | |||||||||||||||
This announcement is dated 19 March 2014.
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SENDAI - Changes in Director's Interest (S135) - Tan Sri Nathan a/l Elumalay
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 19 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EC-140319-467AB |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Nathan a/l Elumalay |
| Address | 7, Persiaran Bruas, Damansara Heights, 50490 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 | 360,000 | 0.900 |
| Circumstances by reason of which change has occurred | Purchase through open market. |
| Nature of interest | Direct |
| Consideration (if any) | RM324,000 |
Total no of securities after change | |
| Direct (units) | 360,000 |
| Direct (%) | 0.047 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/03/2014 |
| Remarks : |
| We received the notice on even date. |
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