MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | MG-140227-42593 |
| Date of change | 02/05/2014 |
| Name | James Wong Tet Foh |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science (1st Class Honours) in Civil Engineering and a Master of Science degree in Concrete Structures in 1985 from Imperial College of Science, Technology & Medicine, United Kingdom. |
| Working experience and occupation | He was appointed as Director and Chief Operating Officer (COO) of Mudajaya Corporation Berhad ("MCB") on 2nd May 2013. He was subsequently promoted to Managing Director of MCB on 2 May 2014. He attained his Professional Engineer registration with the Board of Engineers Malaysia in 1989 after having spent the first five years of his career with a forensic engineering consultancy firm specializing in distressed buildings or infrastructure works covering the field of geotechnical, structural and material investigations. He joined the UEM Group of Companies (“UEM”) in 1989 as Senior Project Engineer and served for 21 years in various capacities that included as Chief Operating Officer for UE Construction Sdn Bhd (2002-2004) and Director of International Projects for UEM Builders Berhad (2004-2009) covering India, Middle East, Indonesia and Singapore. At UEM, he was directly involved with notable projects such as the North South Interurban Tolled Expressways, Putra KL LRT System II, Ipoh-Rawang Electrified Double Track Project, College of Technology Qatar and major expressways in India. In 2009, he moved to Lafarge Concrete (M) Sdn Bhd as Vice President of Marketing and Strategy (Asia). He joined IJM Construction Sdn Bhd as Business Development Director in January 2010 and was redesignated as Business Development Director of IJM Corporation Berhad in February 2011, prior to his appointment in July 2011 as Head of Toll Division (Managing Director). |
| Directorship of public companies (if any) | Mudajaya Corporation 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
MUDAJYA - OTHERS Mudajaya Group Berhad ("the Company") - New Appointments
Announcement Type: General Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | MG-140429-C10C5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Mudajaya Group Berhad ("the Company") - New Appointments |
Further to the appointment of Mr James Wong Tet Foh as Executive Director of the Company, the Board of Directors of the Company wishes to announce that in relation to its wholly-owned subsidiary, Mudajaya Corporation Berhad ("MCB"), Mr Anto A/L SF Joseph shall be promoted from Managing Director to Executive Chairman of MCB whilst Mr James Wong Tet Foh shall be promoted from Chief Operating Officer and Director to Managing Director of MCB, with effect from 2 May 2014. This announcement is dated 2 May 2014. | |
MELATI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 2 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-140502-866E9 |
HALEX - Notice of Interest Sub. S-hldr (29A) - OLIVE PARK DEVELOPMENT SDN. BHD.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 2 May 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CZ-140502-35305 |
Particulars of Substantial Securities Holder
| Name | OLIVE PARK DEVELOPMENT SDN. BHD. |
| Address | 2-20F, JALAN DESA 1/3, DESA AMAN PURI, KEPONG, 52100 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 1087778-M |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN. BHD. 8TH FLOOR, KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR. |
| Remarks : |
| This announcement is dated 2 May 2014 |
TURBO - TURBO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 2 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140430-29276 |
LISTING'S CIRCULAR NO. L/Q : 70453 OF 2014
Final tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen each for the financial year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 June 2014 ]
2) The last date of lodgement : [ 6 June 2014 ]
3) Date Payable : [ 23 June 2014 ]
TENAGA - 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 | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-140502-44293 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 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. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 4,250,900 | |
| Disposed | 28/04/2014 | 379,200 | |
| Disposed | 28/04/2014 | 700,000 |
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 2 May 2014. |
TENAGA - TENAGA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 2 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140430-28976 |
LISTING'S CIRCULAR NO. L/Q : 70450 OF 2014
Interim Single-Tier Dividend of 10.0 sen per ordinary share in respect of the Financial Year ending 31 August 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 May 2014 ]
2) The last date of lodgement : [ 19 May 2014 ]
3) Date Payable : [ 29 May 2014 ]
CHOOBEE - 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 | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140502-51826 |
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 RM1.00 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 | 25/04/2014 | 412,000 |
| Remarks : |
| Received notice dated 25 April 2014 from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 2 May 2014. This announcement is dated 2 May 2014. |
DKSH - Notice of Interest Sub. S-hldr (29A) - Lembaga Tabung Angkatan Tentera
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 2 May 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | DH-140502-A29D9 |
Particulars of Substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera ("LTAT") Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
| Remarks : |
| This announcement is based on the information in LTAT's Notice of Interest of Substantial Shareholder (Form 29A) dated 2 May 2014. The said Form 29A was received by the Company on 2 May 2014. |
HSL - 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 | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140502-8CD28 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 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 | 28/04/2014 | 816,100 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 35,287,314 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 13,582,946 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 50,430,860 |
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