PERISAI - 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 | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140616-43867 |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FUND BOARD 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 | 11/06/2014 | 953,600 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 16 June 2014 |
ASDION - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 16 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140616-53975 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ASDION BERHAD (“AB” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT A; (II) PROPOSED PRIVATE PLACEMENT B; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcement dated 3 June 2014 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board, TA Securities wishes to announce that the listing application has been submitted to Bursa Securities on 16 June 2014 for the following: (i) admission of the ICPS A and ICPS B to the Official list of the ACE Market of Bursa Securities; (ii) listing of and quotation for up to 200.0 million ICPS A and up to 200.0 million ICPS B on the ACE Market of Bursa Securities; and (iii) listing of and quotation for up to 400.0 million new AB Shares to be issued pursuant to the conversion of the ICPS on the ACE Market of Bursa Securities. This announcement is dated 16 June 2014. | |
EDUSPEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 16 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140616-58976 |
| Date of change | 16/06/2014 |
| Name | TAN SRI DATO' HAJI ALIMUDDIN BIN HAJI MOHD DOM |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.A. (Hons) UKM ; Sosiologi dan Sejarah Master Sains UPM ; Diploma Pendidikan (UKM) |
| Working experience and occupation | i. SMK Tengku Menteri, Changkat Jering, Perak (Guru) ii. SMK Dato’ Panglima Perang Kiri,Tapah Road, Perak (Guru Penolong Kanan) iii. SM Sains, Teluk Intan, Perak (Penolong Kanan HEM) iv. SMK Pangkalan TLDM, Lumut, Perak (Pengetua) v. Unit Teknologi Pendidikan, JPN Perak (Ketua Penolong Pengarah) vi. Kolej Melayu, Kuala Kangsar, Perak (Penolong Kanan) vii. SMK Gunung Rapat, Ipoh Perak (Pengetua) viii SM Sains, Teluk Intan, Perak (Pengetua) ix. Sekolah Tuanku Abdul Rahman, Ipoh, Perak (Pengetua) x. Kolej Melayu Kuala Kangsar, Perak (Pengetua Kanan) xi. Bahagian Sekolah, Kementerian Pendidikan Malaysia (Timbalan Pengarah) xii. Jabatan Pendidikan Swasta, Kem. Pendidikan Malaysia (Timbalan Ketua Pengarah) xiii. Sektor Pengurusan IPTS, Kem. Pengajian Tinggi (Timbalan Ketua Pengarah) xiv. Jemaah Nazir Sekolah, Kementerian Pelajaran Malaysia (Ketua Jemaah Nazir) xv. Jabatan Sekolah, Kementerian Pelajaran Malaysia (Timbalan Ketua Pengarah Pelajaran) xvi. Ketua Pengarah Pelajaran Malaysia (KPPM), Kementerian Pelajaran Malaysi |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Beng Weh (Chairman) Dato’ Mohd Ariff Bin Araff (Member) Tan Sri Dato’ Haji Alimuddin Bin Haji Mohd Dom (Member |
EDUSPEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 16 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140616-58178 |
| Date of change | 16/06/2014 |
| Name | TENGKU ABU BAKAR AHMAD TENGKU ABDULLAH |
| Age | 29 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF BUSINESS (ACCOUNTING) FROM SWINBOURNE UNIVERSITY OF TECHNOLOGY, HAWTHORNE |
| Working experience and occupation | ING FUNDS BERHAD KUALA LUMPUR MALAYSIA |
| 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 |
EDUSPEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 16 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140616-58613 |
| Date of change | 16/06/2014 |
| Name | TAN SRI DATO' HAJI ALIMUDDIN BIN HAJI MOHD DOM |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | B.A. (HONS) UKM;SOSIOLOGI DAN SEJARAH MASTER SAINS, UPM;DIPLOMA PENDIDIKAN (UKM) |
| Working experience and occupation | i. SMK Tengku Menteri, Changkat Jering, Perak (Guru) ii. SMK Dato’ Panglima Perang Kiri,Tapah Road, Perak (Guru Penolong Kanan) iii. SM Sains, Teluk Intan, Perak (Penolong Kanan HEM) iv. SMK Pangkalan TLDM, Lumut, Perak (Pengetua) v. Unit Teknologi Pendidikan, JPN Perak (Ketua Penolong Pengarah) vi. Kolej Melayu, Kuala Kangsar, Perak (Penolong Kanan) vii. SMK Gunung Rapat, Ipoh Perak (Pengetua) viii SM Sains, Teluk Intan, Perak (Pengetua) ix. Sekolah Tuanku Abdul Rahman, Ipoh, Perak (Pengetua) x. Kolej Melayu Kuala Kangsar, Perak (Pengetua Kanan) xi. Bahagian Sekolah, Kementerian Pendidikan Malaysia (Timbalan Pengarah) xii. Jabatan Pendidikan Swasta, Kem. Pendidikan Malaysia (Timbalan Ketua Pengarah) xiii. Sektor Pengurusan IPTS, Kem. Pengajian Tinggi (Timbalan Ketua Pengarah) xiv. Jemaah Nazir Sekolah, Kementerian Pelajaran Malaysia (Ketua Jemaah Nazir) xv. Jabatan Sekolah, Kementerian Pelajaran Malaysia (Timbalan Ketua Pengarah Pelajaran) xvi. Ketua Pengarah Pelajaran Malaysia (KPPM), Kementerian Pelajaran Malaysi |
| 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 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 16 Jun 2014 |
| Category | General Announcement |
| Reference No | FB-140616-55388 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 16 June 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 16 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140616-DAC2A |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD 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 | 11/06/2014 | 700 |
| Remarks : |
| Form 29B dated 12 June 2014 was received on 16 June 2014. |
GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 16 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140616-E8A2D |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/06/2014 | 200,000 | |
| Disposed | 10/06/2014 | 248,000 |
| Remarks : |
| Form 29B dated 16 June 2014 was received on 16 June 2014. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 16 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140616-C0CBD |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 330,800 shares) 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 | 11/06/2014 | 330,800 |
| Remarks : |
| The Form 29B dated 12 June 2014 was received on 16 June 2014. |
DBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 16 Jun 2014 |
| Category | General Meetings |
| Reference No | JC-140616-FFA8A |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DAMANSARA REALTY BERHAD ("DBHD" OR THE "COMPANY") NOTICE OF RESOLUTION TO BE TABLED AT THE 52ND ANNUAL GENERAL MEETING OF DAMANSARA REALTY BERHAD ("DBHD"). The Board wishes to announce that it has on 16 June 2014 received a notice of resolution to be tabled under the Agenda of Other Business at the Company’s 52nd Annual General Meeting to be held on Thursday, 26 June 2014 ; the following ordinary resolutions are as follows : - "To re-elect YB Dato’ Sohaimi Shahadan who is retiring pursuant to Article 87 of the Articles of Association of the Company." "To re-elect YB Dato’ Ar. Wan Mohammad Khair-il Anuar Wan Ahmad who is retiring pursuant to Article 87 of the Articles of Association of the Company." "To re-elect Tuan Haji Abdullah bin Md. Yusof who is retiring pursuant to Article 87 of the Articles of Association of the Company." Please refer to the attachment for the abovementioned. This announcement is dated 16 June 2014 |
| Date of Meeting | 26/06/2014 |
| Time | 12:00 PM |
| Venue | Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru Johor |
| Date of General Meeting Record of Depositors | 18/06/2014 |
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