June 19, 2014

Company announcements: TADMAX, TM, VERSATL, MEDAINC

TADMAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCP-140616-27FB6

Date of change19/06/2014
NameTAN CHEE SIANG
Age47
NationalityMALAYSIAN
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBACHELOR OF LAWS DEGREE LL.B. (HONS) FROM THE UNIVERSITY OF LONDON
MASTER OF LAWS (LL.M.) DEGREE FROM THE UNIVERSITY OF MALAYA
CALLED TO THE MALAYSIAN BAR IN 1994 
Working experience and occupation He was a practising lawyer from 1994 to 1996. Thereafter, he joined Wijaya Baru Holdings Sdn Bhd as its Head of Legal Department until 1997 when he became a partner of a legal firm Messrs Tan, Chu & Partners. In year 2010, the legal firm merged with Messrs Stanley Isaacs and practising under the firm name of Messrs Isaacs, Tan & Chu.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


TADMAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCP-140616-16B66

Date of change19/06/2014
NameDATO' PAHLAWAN MOHAMMED SHUKOR BIN HJ ABDULLAH
Age76
NationalityMALAYSIAN
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsROYAL MILITARY COLLEGE, PORT DICKSON
DEFENCE SERVICES STAFF COLLEGE, INDIA
ADVANCED MANAGEMENT PROGRAMME AT THE AUSTRALIAN ADMINISTRATIVE STAFF COLLEGE, MOONDAH, MELBOURNE, AUSTRALIA 
Working experience and occupation Dato' Pahlawan Mohammed Shukor bin Hj Abdullah is a retired General in the Malaysian Armed Forces and has an illustrious military career of 36 years. His earlier appointments including attachment to the 9th Battalion, The Royal Australian Regiment, Brisbane and the Defence Department, Canberra, Australia. He was the Security Forces Commander, Rejang Area Security Command (RASCOM), Sibu, Sarawak and Director of Army Training, Ministry of Defence.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


TADMAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCP-140616-14D52

Date of change19/06/2014
NameTAN SRI DATUK DR ABDUL SAMAD BIN HAJI ALIAS
Age71
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionDirector
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsBACHELOR'S DEGREE IN COMMERCE FROM THE UNIVERSITY OF WESTERN AUSTRALIA
FELLOW OF THE INSTITUTE OF CHARTERED ACCOUNTANTS, AUSTRALIA
MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
MEMBER OF THE MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS (MICPA) 
Working experience and occupation Tan Sri Datuk Dr Abdul Samad was the President of MICPA from 1999 to 2002 and had served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. From September 2000 to August 2005, he was the President of the Malaysian Institute of Accountants. He was also the first Malaysian to be elected to the 22-member board of the International Federation of Accountants. 
Directorship of public companies (if any)TH Plantations Berhad
Malaysia Venture Capital Management Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries65,000 ordinary shares of RM0.50 each 

Remarks :
Gender: Male


TADMAX - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryChange in Principal Officer
Reference NoCP-140618-40990

Date of change19/06/2014
NameMOHAMAD REEZAL BIN SIDDIQ
Age51
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief Executive Officer
QualificationsBACHELOR OF SCIENCE IN ACCOUNTANCY AND MASTER OF BUSINESS ADMINISTRATION FROM THE SOUTHERN ILLINOIS UNIVERSITY, U.S.A.
Working experience and occupation He has over 25 years of working experience covering investment banking, corporate advisory and finance.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
Gender: Male

Prior to his appointment as the Chief Executive Officer, he was the Chief Operating Officer of the Company.


TADMAX - OTHERS TADMAX RESOURCES BERHAD("TADMAX" or "THE COMPANY") -CHANGE IN NOMINATION AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoCP-140617-B7FF2

TypeAnnouncement
SubjectOTHERS
DescriptionTADMAX RESOURCES BERHAD("TADMAX" or "THE COMPANY")
-CHANGE IN NOMINATION AND REMUNERATION COMMITTEE

The Board of Directors of Tadmax wishes to inform that with effect from 19 June 2014, the Nomination Committee and Remuneration Committee have been merged and is now known as the Nomination and Remuneration Committee. The members of the Nomination and Remuneration Committee are as follows:-

-Tan Sri Datuk Dr. Abdul Samad Bin Haji Alias (Chairman)

-Datuk Sulaiman Bin Daud (Member)

-Tan Peng Koon (Member)

-Derek John Fernandez (Member)

This announcement is dated 19 June 2014.



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140619-8E365

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
1,359,600
 

Circumstances by reason of which change has occurredAcquisition of 1,359,600 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)464,188,500 
Direct (%)12.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change464,188,500
Date of notice17/06/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 19 June 2014.


VERSATL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoCU-140618-72753

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED VOLUNTARY WITHDRAWAL OF VERSATILE CREATIVE BERHAD (“VCB”) FROM THE OFFICIAL LIST OF BURSA SECURITIES PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED DELISTING");

PROPOSED CAPITAL REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN VCB ("PROPOSED CAPITAL REDUCTION");

PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF VCB ("PROPOSED AMENDMENT"); AND

PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Date of Meeting16/07/2014
Time11:00 AM
VenueVersatile Creative Berhad, Audio Room, Lot 30745, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors10/07/2014

Attachments

VCB - Notice of EGM.pdf
95 KB



MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-140619-39494

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
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
18/06/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,252,000 
Direct (%)4.59 
Indirect/deemed interest (units)8,736,000 
Indirect/deemed interest (%)1.8 
Date of notice19/06/2014

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 19 June 2014.
(2) Indirect interest held through his spouse, Cheam Shaw Fin.
(3) The notice was received on 19 June 2014.


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-140619-39777

Particulars of substantial Securities Holder

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
NRIC/Passport No/Company No.560625-08-6373
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/06/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)22,252,000 
Direct (%)4.59 
Indirect/deemed interest (units)8,736,000 
Indirect/deemed interest (%)1.8 
Total no of securities after change30,988,000
Date of notice19/06/2014

Remarks :
The notice was received on 19 June 2014.


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - One Sierra Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-140619-38209

Particulars of substantial Securities Holder

NameOne Sierra Sdn Bhd
Address2A-2, Jalan Puteri 1/4, Bandar Puteri, 47100 Puchong, Selangor
NRIC/Passport No/Company No.399972-V
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/06/2014
35,000
 
Acquired12/06/2014
10,000
 
Acquired16/06/2014
30,000
 
Acquired17/06/2014
10,000
 
Acquired18/06/2014
10,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)40,866,000 
Direct (%)8.44 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,866,000
Date of notice19/06/2014

Remarks :
The notice was received on 19 June 2014.


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