PUC - Change in Audit Committee
Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
Stock Name | PUC |
Date Announced | 12 Jun 2014 |
Category | Change in Audit Committee |
Reference No | CC-140610-60806 |
Date of change | 12/06/2014 |
Name | Nathaniel Grant David Sherick |
Age | 71 |
Nationality | British |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Institute of Chartered Accountants in England & Wales. |
Working experience and occupation | Mr Sherick has vast experience in both external and internal audit and corporate risk management. He worked in public accounting firms in various capacities, including positions of Senior Manager and Partner, from 1961 to 1982. Thereafter, his work predominantly focused on internal audit and corporate risk management, notably having served as Chief of Group Internal Audit & Security with Hongkong Telecom (1988-1999) and Director of Risk Management and Legal Services with THUS Plc. (2001-2007). |
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) | Nathaniel Grant David Sherick - Independent Non-Executive Director - Chairman Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Member Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member |
PUC - Change in Boardroom
Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
Stock Name | PUC |
Date Announced | 12 Jun 2014 |
Category | Change in Boardroom |
Reference No | CC-140610-64317 |
Date of change | 12/06/2014 |
Name | Nathaniel Grant David Sherick |
Age | 71 |
Nationality | British |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | Institute of Chartered Accountants in England & Wales. |
Working experience and occupation | Mr Sherick has vast experience in both external and internal audit and corporate risk management. He worked in public accounting firms in various capacities, including positions of Senior Manager and Partner, from 1961 to 1982. Thereafter, his work predominantly focused on internal audit and corporate risk management, notably having served as Chief of Group Internal Audit & Security with Hongkong Telecom (1988-1999) and Director of Risk Management and Legal Services with THUS Plc. (2001-2007). |
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 |
Remarks : |
Gender - Male |
PUC - Change in Boardroom
Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
Stock Name | PUC |
Date Announced | 12 Jun 2014 |
Category | Change in Boardroom |
Reference No | CC-140610-59933 |
Date of change | 12/06/2014 |
Name | CHEUNG SHUEN LUNG |
Age | 58 |
Nationality | China |
Type of change | Retirement |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | Research fellows of Enterprise Research Institute at Peking University of China. |
Working experience and occupation | Mr Cheung is one of the pioneers of Founder Group of China. With his extensive experience in the information technology industry, he holds the position as executive director of Peking University Founder Group. |
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 | 4,455,000 ordinary shares in PUC Founder (MSC) Berhad - Direct |
MBSB - Changes in Director's Interest (S135) - TAN SRI ABDUL HALIM ALI
Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
Stock Name | MBSB |
Date Announced | 12 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | MB-140609-38460 |
Information Compiled By KLSE
Particulars of Director
Name | TAN SRI ABDUL HALIM ALI |
Address | 21, JALAN SETIA RAYA BUKIT DAMANSARA 50490 KUALA LUMPUR |
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) |
Acquired | 1,900 |
Circumstances by reason of which change has occurred | SHARES DERIVED FROM DIVIDEND REINVESTMENT PLAN |
Nature of interest | |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 79,042 |
Direct (%) | 0.003 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 06/06/2014 |
Remarks : |
The notice was received on 12 June 2014. |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 12 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-140612-9E686 |
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) |
Disposed | 09/06/2014 | 200,000 |
Remarks : |
Form 29B dated 10 June 2014 was received on 12 June 2014. |
GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 12 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-140612-E3562 |
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) |
Disposed | 05/06/2014 | 1,200 |
Remarks : |
Form 29B dated 11 June 2014 was received on 12 June 2014. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
Stock Name | AFG |
Date Announced | 12 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AF-140612-EA4CF |
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 816,600 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 | 09/06/2014 | 816,600 |
Remarks : |
The Form 29B dated 10 June 2014 was received on 12 June 2014. |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Company Name | HUNZA PROPERTIES BERHAD |
Stock Name | HUNZPTY |
Date Announced | 12 Jun 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CP-140612-3B2E9 |
Remarks : |
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | COMPUGATES HOLDINGS BERHAD |
Stock Name | COMPUGT |
Date Announced | 12 Jun 2014 |
Category | General Announcement |
Reference No | CC-140612-21757 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | Compugates Holdings Berhad Dealings Outside Closed Period - Madam See Thoo Chan | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.
This announcement is dated 12 June 2014.
|
COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow
Company Name | COMPUGATES HOLDINGS BERHAD |
Stock Name | COMPUGT |
Date Announced | 12 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140612-21755 |
Information Compiled By KLSE
Particulars of Director
Name | Goh Kheng Peow |
Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 | 0.050 |
Circumstances by reason of which change has occurred | Acquisition of 25,000 shares via open market. |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 488,684,910 |
Direct (%) | 22.9 |
Indirect/deemed interest (units) | 134,982,200 |
Indirect/deemed interest (%) | 6.32 |
Date of notice | 12/06/2014 |
Remarks : |
Total number of securities held after change is as follow:- Direct Interest --------------- Goh Kheng Peow : 335,010 (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000 Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500 Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400 Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300 Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000 Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000 Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000 Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000 Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700 Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000 Pledged Securities Account for Goh Kheng Peow ------------------ Total 488,684,910 ================== Indirect Interest ----------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 50,406,500 RHB Investment Bank Berhad* Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad* Keane Goh Yan Han# : 8,000,000 ------------------ Total 134,982,200 ================== Notes : * Deemed interest by virtue of his relationship with See Thoo Chan, his spouse. # Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son. |
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