TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140429-DBD16 |
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 | 24/04/2014 | 337,700 |
| Remarks : |
| Form 29B was received by the Company on 29 April 2014. |
BLDPLNT - OTHERS RECOMMENDATION OF FIRST AND FINAL SINGLE TIER DIVIDEND
Announcement Type: General Announcement
| Company Name | BLD PLANTATION BHD. |
| Stock Name | BLDPLNT |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140428-B0BD5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RECOMMENDATION OF FIRST AND FINAL SINGLE TIER DIVIDEND |
The Board of Directors ("Board") of BLD Plantation Bhd (“BLDP”) wishes to announce that the Board has recommended a First and Final Single Tier Dividend of five (5) sen per ordinary share of RM1.00
each, in respect of the financial year ended 31 December
2013, payable on 31 July 2014 to depositors whose names appear in the Record of Depositors on 4 July 2014, subject to the approval by the shareholders at the forthcoming Annual General Meeting of BLDP. | |
NAIM - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | NH-140429-51239 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9 Luak Bay, 98000 Miri, Sarawak |
| 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) |
Disposed | 83,300 | ||
Disposed | 130,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) | Average price of RM4.20 per share |
Total no of securities after change | |
| Direct (units) | 11,287,400 |
| Direct (%) | 4.51 |
| Indirect/deemed interest (units) | 27,967,700 |
| Indirect/deemed interest (%) | 11.19 |
| Date of notice | 24/04/2014 |
NAIM - OTHERS Naim Holdings Berhad ("NAIM") PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE
Announcement Type: General Announcement
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | NH-140429-51567 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Naim Holdings Berhad ("NAIM") PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE |
The Board of Directors of NAIM wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Twelfth Annual General Meeting on the proposed renewal of share buy-back mandate. A statement to Shareholders containing the information on the above proposal will be issued to the shareholders in due course. Dated this 29th day of April 2014
| |
NAIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | NH-140429-53025 |
| Date of change | 29/04/2014 |
| Name | Soedirman Bin Aini |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | He started his career with Petronas in 1982 and after serving 13 years with the Company, he resigned in 1995 to join the Sarawak State Government. He is currently the General Manager of Sarawak Economic Development Corporation (SEDC). His previous employment in the Sarawak Civil Service includes being the Permanent Secretary of Ministry of Social Development, Director of State Implementation Monitoring Unit, Permanent Secretary of the Ministry of Industrial Development, Deputy State Financial Secretary and State Accountant-General. Between November 2002 and September 2003, he was seconded to Amanah Saham Sarawak Berhad as its Chief Executive Officer. |
| Directorship of public companies (if any) | Sarawak Consolidated Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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) | Tuan Haji Soedirman Bin Aini - Independent Non-Executive Director (Chairman) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis - Independent Non-Executive Director (Member) Dato Ir. Abang Jemat Bin Abang Bujang - Independent Non-Executive Director (Member) |
NAIM - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | NH-140429-50232 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9 Luak Bay, 98000 Miri, Sarawak |
| 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) |
Disposed | 30,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) | RM4.19 per share |
Total no of securities after change | |
| Direct (units) | 11,257,400 |
| Direct (%) | 4.5 |
| Indirect/deemed interest (units) | 27,967,700 |
| Indirect/deemed interest (%) | 11.19 |
| Date of notice | 25/04/2014 |
NAIM - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NH-140429-49934 |
Particulars of substantial Securities Holder
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9 Luak Bay, 98000 Miri, Sarawak |
| NRIC/Passport No/Company No. | 490531-13-5129 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Maybank Securities Nominees (Tempatan) Sdn. Bhd. Malayan Banking Berhad for Datuk Amar Abdul Hamed Bin Haji Sepawi |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/04/2014 | 30,000 |
| Remarks : |
| Total number of securities after change comprises of Direct Interest (11,257,400) and Indirect Interest (27,967,700). |
NAIM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | NH-140429-49330 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Please refer to details below. | ||||||||||
We wish to inform that the following Director of Naim Holdings Berhad has transacted in the shares of the Company. Details of transaction are as follows:-
Dated this 29th day of April 2014 | |||||||||||
BPPLAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | CS-140429-40092 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | BP Plastics Holding Berhad - Tenth Annual General Meeting |
| Date of Meeting | 23/05/2014 |
| Time | 02:00 PM |
| Venue | Emerald Room, Level 2, Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 16/05/2014 |
CNI - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | CNI HOLDINGS BERHAD |
| Stock Name | CNI |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CH-140429-57878 |
| Subject | Annual Audited Accounts - 31 December 2013 |
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