HDBS - Change Of Company Secretary
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 7 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | HD-140319-33613 |
| Date of change | 07/04/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS0004350 |
| Name | Chen Mun Peng |
| Working experience and occupation during past 5 years |
PUNCAK - MATERIAL LITIGATION
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | PN-140407-C9B96 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS |
Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 14 September 2012, 26 November 2012, 7 December 2012, 7 January 2013, 21 January 2013, 25 February 2013, 18 March 2013, 27 March 2013, 28 August 2013, 6 November 2013, 14 November 2013, 26 December 2013 and 31 December 2013 in relation to the Suit. The Company would like to update the Exchange that the Federal Court had today adjourned the Hearing of State Government of Selangor's motion to strike out SYABAS' appeal (which was filed on 3 April 2014 together with the affidavit in support affirmed by the Selangor State Government's Chief Minister, Tan Sri Dato' Seri Abd Khalid Bin Ibrahim and was fixed for Hearing today) and Hearing of the appeal filed by SYABAS against the decision of the Court of Appeal dated 21 January 2013 (which had dismissed SYABAS' appeal against the decision of the Kuala Lumpur High Court on 31 July 2012 in allowing the State Government of Selangor's application to set aside the Third Party Notice and Statement of Claim filed by SYABAS against the State Government of Selangor) to 9 April 2014 to enable the State Government of Selangor to file its affidavit in reply to SYABAS' affidavit affirmed by SYABAS' Chief Executive Officer, Dato' Ruslan Hassan, on 4 April 2014 in relation to the motion to strike out SYABAS' appeal. This announcement is dated 7 April 2014. | |
BERNAS - Changes in Sub. S-hldr's Int. (29B) - Restu Jernih Sdn Bhd
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140407-61561 |
Particulars of substantial Securities Holder
| Name | Restu Jernih Sdn Bhd |
| Address | Level 2A, No. 88, Jalan Perdana Taman Tasek Perdana, 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 302178-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | 1) Perspective Lane (M) Sdn Bhd (PLSB) No. of Shares: 112,680,083 Acquired: 2,085,830 Total: 114,765,913 Address: Level 2A, No. 88 Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur 2) Tradewinds (M) Berhad No. of Shares: 341,375,471 No Change Address: Level 12, Menara HLA, No. 3 Jalan Kia Peng, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 2,085,830 |
| Remarks : |
| Notice of Change in the Interests of Substantial Shareholder (Form 29B) was received on 2 April 2014. |
BERNAS - Changes in Sub. S-hldr's Int. (29B) - Perspective Lane (M) Sdn Bhd
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140407-61133 |
Particulars of substantial Securities Holder
| Name | Perspective Lane (M) Sdn Bhd |
| Address | Level 2A, No. 88, Jalan Perdana Taman Tasek Perdana 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 341856-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | 1) Perspective Lane (M) Sdn Bhd (PLSB) No. of Shares: 112,680,083 Acquired: 2,085,830 Total: 114,765,913 Address: Level 2A, No. 88 Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur 2) Tradewinds (M) Berhad No. of Shares: 341,375,471 No Change Address: Level 12, Menara HLA, No. 3 Jalan Kia Peng, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 2,085,830 |
| Remarks : |
| Notice of Change in the Interests of Substantial Shareholder (Form 29B) was received on 2 April 2014. |
BERNAS - Changes in Sub. S-hldr's Int. (29B) - Syed Mokhtar Shah Bin Syed Nor
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140407-60541 |
Particulars of substantial Securities Holder
| Name | Syed Mokhtar Shah Bin Syed Nor |
| Address | Level 4, No. 88, Jalan Perdana Taman Tasek Perdana 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 511212-02-5475 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | 1) Perspective Lane (M) Sdn Bhd (PLSB) No. of Shares: 112,680,083 Acquired: 2,085,830 Total: 114,765,913 Address: Level 2A, No. 88 Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur 2) Tradewinds (M) Berhad No. of Shares: 341,375,471 No Change Address: Level 12, Menara HLA, No. 3 Jalan Kia Peng, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 2,085,830 |
| Remarks : |
| Notice of Change in Interests of Substantial Shareholder (Form 29B) was received on 2 April 2014. |
SUBUR - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 7 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140404-51561 |
BINTAI - Change in Boardroom
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | BK-140407-59432 |
| Date of change | 07/04/2014 |
| Name | Sharifah Kadnariah Binti Syed Ahmad |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | LLB Hons PgDip BVC and Master of Laws (LLM); Barrister at Law; Member of Inner Temple. |
| Working experience and occupation | A Barrister at Law by training and qualifications, Puan Sharifah studied Law at Middlesex University and graduated with LLB Hons (upper second class). Moreover, she furthered her studies by completing PgDip BVC in 2007 in University of West England in Bristol and was called to the Bar in 2007 by The Honourable Inner Temple Society. In 2009 she completed her LLM in Commercial and Corporate Law over ten years’ of experience in legal practise that covers wide range of area which include litigation, commercial, employment and family law. She started with humble beginnings as an outdoor court clerk at JD Spicer & Co (2000) and worked her way up to being a lawyer. She was the in–house advocate for the Litigation & Conveyancing Department at Shah Solicitors until 2010. Her last position was an in-house Advocate at Whitworth & Green Solicitors in London. |
| 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 | Direct interest of 59,000 ordinary shares of RM1.00 each in Bintai Kinden Corporation Berhad |
BINTAI - OTHERS BINTAI KINDEN CORPORATION BERHAD ("BKCB" or "COMPANY") Changes in the Composition of Nomination Committee
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | BK-140407-60008 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BINTAI KINDEN CORPORATION BERHAD ("BKCB" or "COMPANY") Changes in the Composition of Nomination Committee |
The Board of Directors of the Company wishes to announce that Dato’ Zakri Afandi Bin Ismail has been appointed as a new member of the Nomination Committee in place of the resigning member, Sharifah Kadnariah Binti Syed Ahmad with effect from 7 April 2014.
Upon the changes, the new composition of the
Nomination Committee of BKCB is as follows:
1. Tan Sri Dato’ Kamaruzzaman Bin Shariff
(Chairman/Independent Non-Executive Director); 2. Johari Bin Mohd Akhir (Independent Non-Executive
Director); and 3. Dato’ Zakri Afandi Bin Ismail (Independent
Non-Executive Director).
This announcement is dated 7 April 2014.
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SEACERA - OTHERS Seacera Group Berhad - Extension of time for the Subscription Agreement between Seacera Group Berhad and SPAZ Sdn. Bhd.
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140404-60360 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Seacera Group Berhad - Extension of time for the Subscription Agreement between Seacera Group Berhad and SPAZ Sdn. Bhd. |
Further to the announcement dated 10 January 2014, the Board of Directors of Seacera Group Berhad wishes to announce that SPAZ Sdn. Bhd. had been granted an extended period until 10 July 2014 to fulfill the conditions precedent as stipulated in the Subscription Agreement. | |
SEACERA - OTHERS Seacera Group Berhad -Acceptance of Letter of Award by SPAZ Sdn. Bhd.
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140407-65393 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Seacera Group Berhad -Acceptance of Letter of Award by SPAZ Sdn. Bhd. |
We refer to the announcements dated 10 January 2014 and 16 January 2014.
The Board of Directors of Seacera Group Berhad (“Seacera”) is pleased to announce that SPAZ Sdn. Bhd. (“SPAZ”), has on 7 April 2014 accepted a Letter of Award granted by the Public Works Department for completion of outstanding work relating to upgrading of Jalan Pasir Puteh/Gong Kulim / Tok Bali, Pasir Puteh Kelantan (“Project”).
The Project, which has a contract value of RM20,337,543.79, is to commence work on 17 April 2014 and to complete by 16 October 2014.
Subject to the completion of the Subscription Agreement, the abovementioned Project is expected to contribute positively to the earnings and net assets of Seacera Group.
This announcement is dated 7 April 2014.
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