IBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | I-BERHAD |
Stock Name | IBHD |
Date Announced | 11 Apr 2014 |
Category | General Announcement |
Reference No | MM-140411-52665 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | I-BERHAD (THE “COMPANY”) SUBMISSION OF VALUATION REPORTS FOR THE PROPOSED RATIFICATION |
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 1 April 2014 in respect of the Proposed Ratification). With reference to the Company’s announcement 1 April 2014 in respect of the Proposed Ratification, CIMB wishes to announce on behalf of the Board that the valuation report for the Relevant Properties in connection with the Proposed Ratification have been submitted to Bursa Securities today pursuant to paragraph 10.04 of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 11 April 2014
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TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Company Name | TASEK CORPORATION BERHAD |
Stock Name | TASEK |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TT-140411-272F0 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
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 Shares of RM1.00 each |
Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 07/04/2014 | 11,500 |
Remarks : |
Notice was received on 11 April 2014 |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | TIME DOTCOM BERHAD |
Stock Name | TIMECOM |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TD-140411-032C6 |
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 RM0.50 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 | 08/04/2014 | 126,100 | |
Disposed | 08/04/2014 | 200,000 |
Remarks : |
Form 29B was received by the Company on 11 April 2014. |
ENGTEX - Notice of Shares Buy Back by a Company pursuant to Form 28B
Company Name | ENGTEX GROUP BERHAD |
Stock Name | ENGTEX |
Date Announced | 11 Apr 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
Reference No | CC-140410-B4354 |
POHKONG - Change in Boardroom
Company Name | POH KONG HOLDINGS BERHAD |
Stock Name | POHKONG |
Date Announced | 11 Apr 2014 |
Category | Change in Boardroom |
Reference No | CC-140305-63657 |
Date of change | 11/04/2014 |
Name | TAN CHOON HWA @ ESTHER TAN CHOON HWA |
Age | 64 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | 1. Member of the Institute of Chartered Accountants in England and Wales (FCA) 2. Member of the Malaysian Institute of Taxation Malaysia |
Working experience and occupation | She was an auditor with Grant Thornton and Kingston Smith in United Kingdom, partner of her own practice GEP Associates since 1984. The firm is an associate of an International Organization called AGN International with its headquarters in the United Kingdom and with 465 offices worldwide. Esther became its first lady Chairman (2008 and 2009). Esther is an auditor of various companies with activities ranging from manufacturing, associations, trading, constructions and developers, trusts, subsidiaries of multinationals etc and is well exposed to the requirements of regulatory bodies as well as Public Listed Companies (“PLC”) compliance matters. She conducted several due diligence and fund raising exercises as Reporting Accountant for clients with Merchant Bankers. She was previously an auditor of several PLCs and sat in for quarterly reporting meetings, audit committees and Board of Directors Meetings. She is also a Tax Director of GEP Associates, was finance Director of a manufacturing Company before setting up the practice and managing the AGN Asia Pacific region as one of the four (4) Directors. |
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 |
POHKONG - Change in Boardroom
Company Name | POH KONG HOLDINGS BERHAD |
Stock Name | POHKONG |
Date Announced | 11 Apr 2014 |
Category | Change in Boardroom |
Reference No | CC-140305-63028 |
Date of change | 11/04/2014 |
Name | DATIN HON WEE FONG |
Age | 54 |
Nationality | MALAYSIAN |
Type of change | Appointment |
Designation | Executive Director |
Directorate | Executive |
Qualifications | LCCI Higher Level |
Working experience and occupation | Datin Hon Wee Fong is the Head of Finance Department. She joined Poh Kong Jewellers in 1980 as a partner before being appointed as Finance Director of Poh Kong Jewellers Sdn. Bhd. in 1993. Her main responsibilities are in finance, treasury and administrative matters of the Company. She is also a Director of other Companies within the Group. She is also a substantial shareholder and a director of Choon Yee Seiong Sdn. Bhd., which is an investment holding Company. |
Directorship of public companies (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Datin Hon Wee Fong is the spouse of Dato' Choon Yee Seiong and is the sister in law of Mdm. Choon Nee Siew, Mdm. Choon Wan Joo, Mdm. Choon Yoke Ying, Mr. Choon Yee Bin, En. Mohd Annuar Choon Bin Abdullah, Mr. Siow Der Ming, Mr. Chang Kwong Him. |
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 - 2,079,710 (0.50%) Indirect Interest - 251,519,544 (61.30)# # Deemed interested by virtue of the shareholding of her spouse, children, siblings and her substantial shareholding in Poh Kong Sdn. Bhd. pursuant to Sections 6A and 122A of the Companies Act, 1965. |
ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd
Company Name | ICAPITAL.BIZ BERHAD |
Stock Name | ICAP |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-140411-348F6 |
Particulars of substantial Securities Holder
Name | City of London Investment Management Company Ltd |
Address | 77 Gracechurch Street, London, EC3V 0AS England |
NRIC/Passport No/Company No. | 2851236 |
Nationality/Country of incorporation | England and Wales |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2, Leboh Ampang, 50100 Kuala Lumpur Favour : The Bank of New York Mellon |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 04/04/2014 | 139,200 | |
Acquired | 07/04/2014 | 61,300 | |
Acquired | 08/04/2014 | 226,000 | |
Acquired | 09/04/2014 | 19,900 |
SAMCHEM - Changes in Director's Interest (S135) - NG THIN POH
Company Name | SAMCHEM HOLDINGS BERHAD |
Stock Name | SAMCHEM |
Date Announced | 11 Apr 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | C&-140326-2AE58 |
Information Compiled By KLSE
Particulars of Director
Name | NG THIN POH |
Address | 11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN. |
Descriptions(Class & nominal value) | ORDINARY SHARES @ RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 167,900 | 0.715 |
Circumstances by reason of which change has occurred | OPEN MARKET ACQUISITION |
Nature of interest | DIRECT |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 59,548,302 |
Direct (%) | 43.79 |
Indirect/deemed interest (units) | 100,000 |
Indirect/deemed interest (%) | 0.07 |
Date of notice | 10/04/2014 |
Remarks : |
1) Total Percentage of shares transacted = 0.12% 2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods. 3) Received notice pursuant to Section 135 of the Companies Act, 1965 on 11 April 2014. |
SAMCHEM - Changes in Sub. S-hldr's Int. (29B) - NG THIN POH
Company Name | SAMCHEM HOLDINGS BERHAD |
Stock Name | SAMCHEM |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-140326-2AE67 |
Particulars of substantial Securities Holder
Name | NG THIN POH |
Address | 11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN. |
NRIC/Passport No/Company No. | 580916-06-5095 |
Nationality/Country of incorporation | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.50 EACH |
Name & address of registered holder | NG THIN POH OF 11, JALAN BIDAI U8/13D, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/04/2014 | 167,900 | 0.715 |
Remarks : |
1) Total Percentage of shares transacted = 0.12% 2) Notification pursuant to Chapter 14.09 of Main Market Listing Requirements on dealing outside closed periods. 3) Received Form 29B under Section 69F(1) of Companies Act, 1965 on 11 April 2014. |
HALEX - Changes in Director's Interest (S135) - SUPIAN BIN YUSSOF
Company Name | HALEX HOLDINGS BERHAD |
Stock Name | HALEX |
Date Announced | 11 Apr 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CZ-140411-F6E26 |
Information Compiled By KLSE
Particulars of Director
Name | SUPIAN BIN YUSSOF |
Address | NO. 29, JALAN AUSTIN PERDANA 5/12, TAMAN AUSTIN PERDANA, 81100 JOHOR BAHRU, JOHOR D.T. |
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) |
Disposed | 30,000 | 0.910 |
Circumstances by reason of which change has occurred | Disposal |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 530,036 |
Direct (%) | 0.53 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 11/04/2014 |
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