CSCSTEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 1 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CM-140328-55972 |
| Date of change | 01/04/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA No. 7060813 |
| Name | Low Bee Kheng |
| Working experience and occupation during past 5 years |
THPLANT - OTHERS TH PLANTATIONS BERHAD ("THP" or "the Company") PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | TP-140325-7B771 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TH PLANTATIONS BERHAD ("THP" or "the Company") PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Company will seek its shareholders' approval at its forthcoming Annual General Meeting ("AGM") for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate"). The circular setting out the details of the Proposed Renewal of Shareholders' Mandate will be despatched in due course to the shareholders of the Company. This announcement is dated 1 April 2014. | |
PERWAJA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | PH-140401-36655 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PERWAJA HOLDINGS BERHAD (“PHB” or the “Company”) MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the Announcement dated 26 November 2013, 6 December 2013, 2 January 2014, 4 February 2014, 3 March 2014 and 5 March 2014 made by the Company in relation to the Company being classified as a PN17 Issuer. Unless otherwise defined, the definitions set out in the First Announcement shall apply herein. This announcement dated 01 April 2014
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UEMS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 1 Apr 2014 |
| Category | General Meetings |
| Reference No | US-140327-56804 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Sixth Annual General Meeting |
| Date of Meeting | 24/04/2014 |
| Time | 10:00 AM |
| Venue | Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 17/04/2014 |
UEMS - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 1 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | US-140328-35507 |
| Remarks : |
| The payment of the first and final dividend is subject to shareholders' approval at the forthcoming Sixth Annual General Meeting. |
SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140401-3D484 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2014 | 278,400 |
| Remarks : |
| 1. The direct interest of 282,619,200 units are held as follows:- a) 234,905,500 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 4,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 31,902,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). f) 6,079,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 28 March 2014 was received on 1 April 2014. |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140401-57C3B |
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) | Units in CapitaMalls Malaysia Trust |
| 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 | 26/03/2014 | 500,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 1 April 2014. |
GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GW PLASTICS HOLDINGS BERHAD |
| Stock Name | GWPLAST |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140328-36851 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY") - MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS") |
(Unless otherwise defined, the abbreviations and definitions used in the announcement of the Company dated Reference is made to the Company’s announcements on the Save for the following announcements made on:-
the Board of Directors of GW Plastics wishes to announce that there has been no material development since the monthly announcement made on This announcement is dated | |
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 | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140401-1FF65 |
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 BOARD Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2014 | 577,700 | |
| Disposed | 27/03/2014 | 50,200 |
| Remarks : |
| Form 29B dated 28 March 2014 was received by the Company on 1 April 2014. On 27 March 2014, Portfolio Manager for Employees Provident Fund Board disposed 577,700 shares and Portfolio Manager for Employees Provident FD BD (NOMURA) disposed 50,200 shares. |
OLDTOWN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 1 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140310-62428 |
| Date of change | 01/04/2014 |
| Name | Dato' Gregory Wong Guang Seng |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Gregory Wong is a Fellow of the Institute of Chartered Accountants (England & Wales) as well as a Chartered Management Accountant (UK). He is also a member of Malaysian Institute of Accountants (MIA), Malaysian Institute of Certified Public Accountants (MICPA) and an Associate Member of Tax Institute Malaysia (ATII). Dato’ Gregory holds a Masters Degree in Business Administration (MBA) from the Cranfield Institute of Technology (UK). |
| Working experience and occupation | Dato’ Gregory has served Deloitte for over 40 years, holding various positions including Senior Partner, Head of Clients and Markets as well as Exco Member of Deloitte Malaysia. He retired from Deloitte in 2013 and is currently an Executive Director of AG Legal Tax Services Sdn. Bhd. Dato’ Gregory also sits on the board of Unisem (M) Berhad as an Independent Non-Executive Director. |
| Directorship of public companies (if any) | Independent Non-Executive Director of Unisem (M) 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) | Chairman Mr Mark Wing Kong (Independent Non-Executive Director) Members Datuk Dr.Ahmed Tasir Bin Lope Pihie (Independent Non-Executive Director) Dato’ Gregory Wong Guang Seng (Independent Non-Executive Director) Tan Chong Ing @ Tan Chong Ling (Independent Non-Executive Director) |
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