FGV - Change in Audit Committee
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 12 Mar 2014 |
Category | Change in Audit Committee |
Reference No | FG-140312-7D143 |
Date of change | 12/03/2014 |
Name | Dato’ Paduka Ismee Bin Ismail |
Age | 49 |
Nationality | MALAYSIA |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | (1) FCMA - Fellow Member of The Chartered Institute of Management Accountants. (2) CA (M) – Chartered Accountant of Malaysia |
Working experience and occupation | (1) Jan 2006 to date - Group Managing Director & Chief Executive Officer, Lembaga Tabung Haji (2) Dec 2003 to Dec 2005 - Chief Executive Officer & Director, ECM Libra Securities Sdn Bhd & ECM Libra Capital Sdn Bhd (3) Dec 2001 to Nov 2003 - Senior General Manager, Finance, Lembaga Tabung Haji (4) Sept 2000 to Nov 2001 - Senior Vice President, Business & Corporate Development, Medical Online (M) Sdn Bhd (5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer, Pengurusan Danaharta Nasional Berhad (6) 1996 - 1998 - General Manager, Business Development, Arab Malaysian Development Berhad (7) 1989 -1996 - Accountant, Shell Companies in Malaysia (8) 1987 - 1989 - Management Accountant, Arab Malaysian Development Berhad |
Directorship of public companies (if any) | 1) Syarikat Takaful Malaysia Berhad 2) BIMB Holdings Berhad 3) TH Plantations Berhad 4) Bank Islam Malaysia Berhad 5) 1Malaysia Development 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 |
Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Yahaya Abd Jabar 2) Dato' Paduka Ismee Bin Ismail 3) Datuk Dr Omar Salim |
MATRIX - Changes in Director's Interest (S135) - DATO' BATUMALAI A/L RAMASAMY
Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
Stock Name | MATRIX |
Date Announced | 12 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | MC-140312-50429 |
Information Compiled By KLSE
Particulars of Director
Name | DATO' BATUMALAI A/L RAMASAMY |
Address | 1386, LORONG S2 A17/4, GREEN STREET HOMES, SEREMBAN 2, 70300 SEREMBAN. |
Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | 2.200 |
Circumstances by reason of which change has occurred | EXERCISE OF EMPLOYEE SHARES OPTION SCHEME ALLOCATION |
Nature of interest | DIRECT |
Consideration (if any) | CASH |
Total no of securities after change | |
Direct (units) | 210,000 |
Direct (%) | 0.07 |
Indirect/deemed interest (units) | 2,000 |
Indirect/deemed interest (%) | 0.001 |
Date of notice | 12/03/2014 |
Remarks : |
NO OF SHARES HELD AFTER CHANGE AS FOLLOWS:- OWN NAME – 210,000 (Direct) DR SANTHA A/P SOCKALINGAM* – 2,000 (Indirect) ------------------------------------------------ TOTAL 212,000 ============================ *Spouse of Dato’ Batumalai A/L Ramasamy Balance of unexercised options - 190,000 |
MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
Stock Name | MATRIX |
Date Announced | 12 Mar 2014 |
Category | General Announcement |
Reference No | MC-140310-43873 |
Type | Announcement | ||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
Description | In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”) wishes to announce the following dealing in securities by the Director/Principal Officers of MCHB, details of which are as shown in the table below. | ||||||||||||||||||||||||
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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 12 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GG-140312-5B12F |
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 shares of RM1.00 each |
Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 06/03/2014 | 362,000 |
Remarks : |
Notice was received on 12 March 2014. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 12 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GG-140312-5D22B |
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 shares of RM1.00 each |
Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 07/03/2014 | 849,200 |
Remarks : |
Notice was received on 12 March 2014. |
YEELEE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | YEE LEE CORPORATION BHD |
Stock Name | YEELEE |
Date Announced | 12 Mar 2014 |
Category | General Announcement |
Reference No | YL-140310-51979 |
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 Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company in relation to the exercise of options under the Company's Executives' Share Option Scheme ("ESOS") by Mr. Chok Hooa @ Chok Yin Fatt, PMP, an Executive Director of the Company as set out in the table below. | ||||||||||||
Date of allotment pursuant to exercise of ESOS Exercise price per ordinary share (RM) Number of ordinary shares of RM0.50 each Percentage of the issued and paid up capital of 178,522,700 11.3.2014 0.78 25,000 0.014 11.3.2014 1.26 22,500 0.013 |
YEELEE - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP
Company Name | YEE LEE CORPORATION BHD |
Stock Name | YEELEE |
Date Announced | 12 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | YL-140310-52294 |
Information Compiled By KLSE
Particulars of Director
Name | Chok Hooa @ Chok Yin Fatt, PMP |
Address | 29, Tingkat Taman Ipoh 5, Ipoh Garden South, 31400 Ipoh, Perak Darul Ridzuan. |
Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 | 0.780 | |
Acquired | 22,500 | 1.260 |
Circumstances by reason of which change has occurred | Exercised of options pursuant to the Company's Executives' Share Option Scheme |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 204,032 |
Direct (%) | 0.114 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 12/03/2014 |
ILB - Annual Report 2013
Company Name | INTEGRATED LOGISTICS BHD |
Stock Name | ILB |
Date Announced | 12 Mar 2014 |
Category | Document Receipt |
Reference No | JM-140312-58887 |
Annual Report for Financial Year Ended | 31/12/2013 |
Subject | Annual Report 2013 |
ILB - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | INTEGRATED LOGISTICS BHD |
Stock Name | ILB |
Date Announced | 12 Mar 2014 |
Category | General Meetings |
Reference No | IL-140311-52035 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of 22nd Annual General Meeting of Integrated Logistics Berhad |
Date of Meeting | 04/04/2014 |
Time | 10:00 AM |
Venue | Melati 1, 2 & 3, Dorsett Grand Subang Jalan SS 12/1, 47500 Subang Jaya Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 27/03/2014 |
ILB - Changes in Director's Interest (S135) - Makoto Takahashi
Company Name | INTEGRATED LOGISTICS BHD |
Stock Name | ILB |
Date Announced | 12 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | IL-140311-57009 |
Information Compiled By KLSE
Particulars of Director
Name | Makoto Takahashi |
Address | Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM1-00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.710 |
Circumstances by reason of which change has occurred | Purchase through off market transaction. |
Nature of interest | Direct |
Consideration (if any) | RM71,000 |
Total no of securities after change | |
Direct (units) | 17,110,190 |
Direct (%) | 9.68 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 12/03/2014 |
Remarks : |
1. These 100,000 shares were acquired through off market transaction. 2. This acquisition of 100,000 shares represent 0.057% of the adjusted paid-up capital of the Company of 176,716,128 ordinary shares of RM1-00 each, exclusive of 1,309,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period. |
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