TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 14 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140414-2DCDB |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 10) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 11) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 09/04/2014 | 4,000,000 | |
| Acquired | 09/04/2014 | 486,800 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 14 April 2014. |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140414-59BFF |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - WRIT AND STATEMENT OF CLAIM BY MGI ENTERPRISE SDN BHD (“MGI”) AGAINST HYTEX GARMENTS (M) SDN BHD (“HGSB”), A WHOLLY-OWNED SUBSIDIARY OF HIB |
Further to the Company’s announcements made on 24 March 2014 and 4 April 2014, the Board of HIB wishes to inform that the subject matter has been fixed for further case management on 12 May 2014. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 14 April 2014. | |
SOP - Change in Audit Committee
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 14 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | SO-140414-60361 |
| Date of change | 14/04/2014 |
| Name | Fong Tshu Kwong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant (Malaysia) and is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and the Malaysian Institute of Corporate Governance |
| Working experience and occupation | He started his career in the international professional service firm of Ernst & Young and has over 18 years of professional experience in accounting, secretarial, assurance and advisory business services, taxation, management consultancy & corporate advisory services in London, UK and Malaysia offices. From April 1996 to June 2009, he was the Managing Director of OMG Electronic Chemicals (M) Sdn. Bhd., a wholly owned subsidiary of OM Group, Inc., USA, a NYSE listed company |
| Directorship of public companies (if any) | Kim Hin Industry 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 | 70,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | (i)Dr. Lai Yew Hock (Independent Non-Executive Director) (ii)Wong Ngie Yong (Independent Non-Executive Director) (iii)Tang Tiong Ing (Non-Independent Non-Executive Director) |
| Remarks : |
| That the notice of resignation of Mr Fong Tshu Kwong dated 31 March 2014 was received on 14 April 2014. |
SOP - Change in Boardroom
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 14 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | SO-140414-59651 |
| Date of change | 31/03/2014 |
| Name | Fong Tshu Kwong |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Took up a position in Sarawak Oil Palm Plantation Owners Association (SOPPOA) |
| 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 | He is a Chartered Accountant (Malaysia) and is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and the Malaysian Institute of Corporate Governance |
| Working experience and occupation | He started his career in the international professional service firm of Ernst & Young and has over 18 years of professional experience in accounting, secretarial, assurance and advisory business services, taxation, management consultancy & corporate advisory services in London, UK and Malaysia offices. From April 1996 to June 2009, he was the Managing Director of OMG Electronic Chemicals (M) Sdn. Bhd., a wholly owned subsidiary of OM Group, Inc., USA, a NYSE listed company. |
| Directorship of public companies (if any) | Kim Hin Industry 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 | 70,000 ordinary shares of RM1.00 each in the Company |
| Remarks : |
| That the notice of resignation of Mr Fong Tshu Kwong dated 31 March 2014 was received on 14 April 2014. |
SOP - Changes in Sub. S-hldr's Int. (29B) - PELITA HOLDINGS SDN BHD
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 14 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SO-140414-715FE |
Particulars of substantial Securities Holder
| Name | PELITA HOLDINGS SDN BHD |
| Address | LEVEL 5, 8 & 12, WISMA SATOK, JALAN SATOK, 93400 KUCHING, SARAWAK |
| NRIC/Passport No/Company No. | 182028-W |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | STATE FINANCIAL SECRETARY SARAWAK 14th, 17th & 18th Floor Wisma Bapa Malaysia Petra Jaya 93502 Kuching Sarawak, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/04/2014 | 5,074,287 |
| Remarks : |
| Form 29B received on 12 April 2014 |
SOP - OTHERS Guarantee in favour of Louis Dreyfus Commodities Asia Pte Ltd – SOP Edible Oils Sdn. Bhd. (a wholly owned subsidiary of Sarawak Oil Palms Berhad)
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | SO-140414-6BD04 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Guarantee in favour of Louis Dreyfus Commodities Asia Pte Ltd – SOP Edible Oils Sdn. Bhd. (a wholly owned subsidiary of Sarawak Oil Palms Berhad) |
The Board of Directors of Sarawak Oil Palms Berhad (“SOP”) wishes to announce that SOP had on 14 April 2014 agreed to act and stand as Guarantor for SOP Edible Oils Sdn. Bhd. (“SOPEO”)(a wholly owned subsidiary), in favour of Louis Dreyfus Commodities Asia Pte Ltd (“LDC”), for the performance of selling / buying palm oil and / or palm oil products ( “contracts”) between SOPEO and LDC, and all obligations under or in connection with the contracts. The aggregate amount of guarantee is RM45.0 million. The said Guarantee will not have any significant effect on the earnings per share, net tangible assets per share, share capital and substantial shareholders’ shareholding of the Company for the current financial year. None of the directors and major shareholders and/or person connected with a director or major shareholders have any interest, direct or indirect, in the said Guarantee. This Announcement is dated 14 April 2014. BY ORDER OF THE BOARD | |
SOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | SO-140414-8241F |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | We submit herewith the SOPB Group's figures for the month of March 2014:- M. TONNES FFB 74,856 CRUDE PALM OIL 26,751 PALM KERNEL 5,379 |
| |
TUNEINS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140414-62065 |
| Type | Announcement | ||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||
| Description | TUNE INS HOLDINGS BERHAD -RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||
The Board of Directors
of Tune Ins Holdings Berhad (“TIH”) wishes to announce that actual value of the
following Recurrent Related Party Transactions (“RRPT”) has exceeded the
estimated value of the RRPT disclosed in the Circular to Shareholders dated 27
May 2013 (“Estimated Value”) of TIH:-
This announcement is dated 14 April 2014. | |||||||||||||
SSTEEL - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 14 Apr 2014 |
| Category | General Announcement |
| Reference No | SS-140411-63420 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | Public Shareholdings Spread |
Southern Steel Berhad ("SSB" or the "Company") writes to inform that the public shareholding spread of the Company was 19.55% as at 31 March 2014 (“SSB Spread”) based on the Record of Depositors of SSB. The SSB Spread is lower than the 20% level of public shareholding spread accepted by Bursa Malaysia Securities Berhad (“Bursa Securities”) as compliance with paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Securities via its letter dated 14 October 2010. The Company will apply to Bursa Securities for approval of a lower level of public shareholding spread. This announcement is dated 14 April 2014. | |
A&M - Changes in Director's Interest (S135) - MILTON NORMAN NG KWEE LEONG
| Company Name | A & M REALTY BERHAD |
| Stock Name | A&M |
| Date Announced | 14 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | A&-140414-03C4A |
Information Compiled By KLSE
Particulars of Director
| Name | MILTON NORMAN NG KWEE LEONG |
| Address | NO.27, JALAN PERMATA 7/1, SECTION 7, 40000 SHAH ALAM, SELANGOR DARUL EHSAN. |
| 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 | 10,000,000 | ||
Disposed | 10,000,000 |
| Circumstances by reason of which change has occurred | 1) DISPOSAL OF 10,000,000 SHARES BY HIS FATHER, DATO' NG BOON THONG @ NG THIAN HOCK 2) DISPOSAL OF 10,000,000 SHARES BY SUBSTANTIAL SHAREHOLDERS, DALTA INDUSTRIES SDN BHD |
| Nature of interest | INDIRECT INTERESRT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,400,000 |
| Direct (%) | 0.38 |
| Indirect/deemed interest (units) | 228,549,292 |
| Indirect/deemed interest (%) | 62.61 |
| Date of notice | 14/04/2014 |
| Remarks : |
| This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
No comments:
Post a Comment