BSTEAD - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 7 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | BH-140306-41010 |
BSTEAD - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 7 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | BH-140306-41116 |
| Date of change | 07/03/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS0009161 |
| Name | Nor Azrina Zakaria |
| Working experience and occupation during past 5 years |
BSTEAD - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | BH-140306-40399 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING BETWEEN THE GOVERNMENT OF MALAYSIA AND BOUSTEAD NAVAL SHIPYARD SDN BHD, A SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD |
Boustead Holdings Berhad (“BHB” or "the Company") is pleased to announce that its subsidiary company, Boustead Naval Shipyard Sdn Bhd (“BNS”) has on 7 March 2014 signed a Memorandum of Understanding (“MoU”) with The Government of Malaysia, represented by The Royal Malaysia Navy (“RMN”). Both parties have entered into the MOU on the initiative and commitment to the Government of Malaysia (under the Ministry of Defense), to cooperate in activities towards the transfer and sharing of skills, knowledge and abilities, especially in the shipbuilding industry. Please refer to the attachment for the full announcement. This announcement is dated 7 March 2014.
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CMSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 7 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140306-63435 |
| Date of change | 28/02/2014 |
| Name | Datuk Wan Ali Tuanku Yubi |
| Age | 64 |
| Nationality | Malaysia |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitments |
| 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 | Bachelor of Economics degree Graduate Diploma in Education from the University of Malaya Master of Education degree from Birmingham University, United Kingdom. |
| Working experience and occupation | A former Sarawak State Financial Secretary (1995 - 2000) A former Sarawak State Financial Secretary (1995 - 2000) and Chief Executive Officer / Director of Sarawak Enterprise Corporation Berhad (2000 - 2005), Datuk Wan Ali Tuanku Yubi had a long career in public service. He also served as Permanent Secretary in the Ministry of Land Development, Sarawak, and as General Manager of Land Custody and Development Authority, Sarawak (LCDA) and as the Resident of Limbang Division, Sarawak. |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| The letter of resignation from Datuk Wan Ali Tuanku Yubi dated 28 February 2014 was received by the Company on 6 March 2014. His resignation was accepted by the Board of Directors on 7 March 2014. |
GPLUS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | GP-140306-85467 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - WINDING-UP PETITION |
Further to the announcement dated 20 January 2014, GPlus wishes to announce that it had on 6 March 2014 received a copy of the Sealed Order for Winding-Up by the Court on the Company, a copy is attached, from Messrs Raj, Ong & Yudistra, Solicitors acting for the petitioner, Messrs Krish Maniam & Co. | |
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 7 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GH-140307-10D49 |
GUH - 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 | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 7 Mar 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | GH-140226-4D99A |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | IC-140307-6D9E5 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of her dealings in the securities of the Company:- | ||||||||||||||||||||||||||||||||||||
* Exercise of options under the Employee Share Option Scheme (“ESOS?) This announcement is also available for reference at www.ijm.com. | |||||||||||||||||||||||||||||||||||||
IJM - 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 CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 7 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140307-502D4 |
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 RM1 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 | 04/03/2014 | 500,000 | |
| Disposed | 04/03/2014 | 200,000 |
| Remarks : |
| Re : Form 29B dated 5 March 2014. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 7 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140307-4C7BA |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| 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 stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB101YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/03/2014 | 114,300 |
| Remarks : |
| This Notice was received on 7 March 2014. |
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