IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140422-FAF59 |
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 Each |
| 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) |
| Disposed | 16/04/2014 | 1,263,000 | |
| Disposed | 17/04/2014 | 478,200 |
| Remarks : |
| Re : Forms 29B dated 17 & 16 April 2014. |
DBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | JC-140422-7ECBA |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DAMANSARA REALTY BERHAD (“DBHD” OR THE “COMPANY”) PROPOSED ACQUISITION OF 157,780,000 ORDINARY SHARES OF RM0.50 EACH IN DBHD REPRESENTING APPROXIMATELY 51% OF THE EQUITY OF DBHD BY SEAVIEW HOLDINGS SDN BHD (“PURCHASER” OR “SEAVIEW”) FROM JOHOR CORPORATION (“JCORP”) AND ITS RELEVANT SUBSIDIARIES (COLLECTIVELY, “VENDORS”) (“PROPOSED ACQUISITION”) |
We refer to our announcements dated 17 February 2014, 18 February 2014, 6 March 2014 and 4 April 2014 in relation to the Proposed Acquisition. Pursuant thereto, we wish to announce that JCorp has informed the Company on 22 April 2014, that it had received an approval letter from the Ministry of Finance for the application by JCorp in relation to the proposed sale by the Vendors of the 157,780,000 ordinary shares of RM0.50 each in DBhd, representing 51% of the equity of DBhd to the Purchaser. This announcement is dated 22 April 2014. | |
MUIIND - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 22 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | MU-140409-50105 |
| Date of change | 22/04/2014 |
| Name | Deng Heng Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | Mr Deng Heng Fatt is a qualified accountant of 24 years experience and a member of the Australian Society of Certified Practising Accountants, the Hong Kong Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Deng Heng Fatt started his accounting career working at Grant Thornton Malaysia Chartered Accountants before moving on to various senior accounting and financial positions in Commerce & Industries. Prior to joining the MUI Group, he was the Senior Financial Controller of Falcon Capital/ Agrindo Plantation Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Mr Deng Heng Fatt's designation in the Company is the Financial Controller and not Chief Financial Officer. He has been designated as the person primarily responsible for the management of the financial affairs of the Company. |
MUIPROP - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MUI PROPERTIES BERHAD |
| Stock Name | MUIPROP |
| Date Announced | 22 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | MP-140409-51021 |
| Date of change | 22/04/2014 |
| Name | Deng Heng Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | Mr Deng Heng Fatt is a qualified accountant of 24 years experience and a member of the Australian Society of Certified Practising Accountants, the Hong Kong Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Deng Heng Fatt started his accounting career working at Grant Thornton Malaysia Chartered Accountants before moving on to various senior accounting and financial positions in Commerce & Industries. Prior to joining the MUI Group, he was the Senior Financial Controller of Falcon Capital / Agrindo Plantation Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Mr Deng Heng Fatt's designation in the Company is the Financial Controller and not Chief Financial Officer. He has been designated as the person primarily responsible for the management of the financial affairs of the Company. |
PMCORP - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 22 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | PM-140409-66794 |
| Date of change | 22/04/2014 |
| Name | Deng Heng Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | Mr Deng Heng Fatt is a qualified accountant of 24 years experience and a member of the Australian Society of Certified Practising Accountants, the Hong Kong Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Deng Heng Fatt started his accounting career working at Grant Thornton Malaysia Chartered Accountants before moving on to various senior accounting and financial positions in Commerce & Industries. Prior to joining the MUI Group, he was the Senior Financial Controller of Falcon Capital / Agrindo Plantation Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Mr Deng Heng Fatt's designation in the Company is the Financial Controller and not Chief Financial Officer. He has been designated as the person primarily responsible for the management of the financial affairs of the Company. |
PMIND - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 22 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | PM-140409-66572 |
| Date of change | 22/04/2014 |
| Name | Deng Heng Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | Mr Deng Heng Fatt is a qualified accountant of 24 years experience and a member of the Australian Society of Certified Practising Accountants, the Hong Kong Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Deng Heng Fatt started his accounting career working at Grant Thornton Malaysia Chartered Accountants before moving on to various senior accounting and financial positions in Commerce & Industries. Prior to joining the MUI Group, he was the Senior Financial Controller of Falcon Capital/ Agrindo Plantation Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Mr Deng Heng Fatt's designation in the Company is the Financial Controller and not Chief Financial Officer. He has been designated as the person primarily responsible for the management of the financial affairs of the Company. |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140422-63190 |
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) |
| Acquired | 17/04/2014 | 166,500 |
| Remarks : |
| Form 29B was received on 22nd April 2014 |
PMCAP - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 22 Apr 2014 |
| Category | Change in Principal Officer |
| Reference No | PM-140409-67328 |
| Date of change | 22/04/2014 |
| Name | Deng Heng Fatt |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | Mr Deng Heng Fatt is a qualified accountant of 24 years experience and a member of the Australian Society of Certified Practising Accountants, the Hong Kong Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Deng Heng Fatt started his accounting career working at Grant Thornton Malaysia Chartered Accountants before moving on to various senior accounting and financial positions in Commerce & Industries. Prior to joining the MUI Group, he was the Senior Financial Controller of Falcon Capital / Agrindo Plantation Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Mr Deng Heng Fatt's designation in the Company is the Financial Controller and not Chief Financial Officer. He has been designated as the person primarily responsible for the management of the financial affairs of the Company. |
KINSTEL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 22 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140422-53554 |
| Date of change | 22/04/2014 |
| Name | Leong Pooi Wah |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Perdana Petroleum Bhd |
| 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) | Member of Audit Committee: (i) Chong Hoi Sheong @ Chong Hoi Cheong - Independent and Non-Executive Director (ii) Shamsudin @ Samad Bin Kassim - Independent and Non-Executive Director |
| Remarks : |
| The Board has via Circular Resolution dated 22 April 2014, accepted the resignation of Mr. Leong Pooi Wah with effect from 18 April 2014. |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140422-52817 |
| Date of change | 22/04/2014 |
| Name | Leong Pooi Wah |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Perdana Petroleum Bhd |
| 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 |
| Remarks : |
| The Board has via Circular Resolution dated 22 April 2014, accepted Mr. Leong Pooi Wah's resignation with effect from 18 April 2014. |
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