APFT - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | APFT BERHAD |
Stock Name | APFT |
Date Announced | 21 Aug 2014 |
Category | General Meetings |
Reference No | CC-140819-44500 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of the Fourth Annual General Meeting of APFT Berhad |
Date of Meeting | 15/09/2014 |
Time | 09:30 AM |
Venue | Peninsula 1, Peninsula Residence All Suite Hotel 10, Jalan Semantan, Bukit Damansara 50490 Kuala Lumpur |
Date of General Meeting Record of Depositors | 08/09/2014 |
OLDTOWN - Notice of Shares Buy Back - Immediate Announcement
Company Name | OLDTOWN BERHAD |
Stock Name | OLDTOWN |
Date Announced | 21 Aug 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CK-140821-26476 |
GASMSIA - Interim Dividend
Company Name | GAS MALAYSIA BERHAD |
Stock Name | GASMSIA |
Date Announced | 21 Aug 2014 |
Category | Entitlements (Notice of Book Closure) |
Reference No | GM-140820-60956 |
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SUNWAY BERHAD |
Stock Name | SUNWAY |
Date Announced | 21 Aug 2014 |
Category | General Announcement |
Reference No | SS-140821-39656 |
Type | Announcement |
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
Description | SUNWAY BERHAD ("SUNWAY") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES |
Pursuant to Chapter 14, Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Chan Hoi Choy, a Principal Officer of Sunway has accepted 225,000 share options granted under Sunway's Employees' Share Option Scheme 2013/2019 on 21 August 2014. The vesting of share options granted under Sunway's Employees' Share Option Scheme 2013/2019 is subject to fulfilment of the vesting conditions as at the vesting dates i.e. 2 September 2014 (actual), 2 September 2015 (expected date) and 2 September 2016 (expected date) respectively. This announcement is dated 21 August 2014. |
IJMLAND - Notice of Person Ceasing (29C) - Employees Provident Fund Board
Company Name | IJM LAND BERHAD |
Stock Name | IJMLAND |
Date Announced | 21 Aug 2014 |
Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
Reference No | IL-140821-41650 |
Particulars of substantial Securities Holder
Remarks : |
Re : Form 29C dated 19 August 2014. |
PESTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | PESTECH INTERNATIONAL BERHAD |
Stock Name | PESTECH |
Date Announced | 21 Aug 2014 |
Category | General Announcement |
Reference No | CS-140821-57957 |
Type | Announcement | |||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||
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REACH - Change in Boardroom
Company Name | REACH ENERGY BERHAD |
Stock Name | REACH |
Date Announced | 21 Aug 2014 |
Category | Change in Boardroom |
Reference No | CC-140819-42692 |
Date of change | 21/08/2014 |
Name | Dato' Mazlin Bin Md Junid |
Age | 52 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Executive Director |
Directorate | Executive |
Qualifications | Bachelor of Science in Mechanical Engineering from Brighton Polytechnic, Sussex, England and Master in Business Administration from Cranfield University, England. |
Working experience and occupation | Dato' Mazlin bin Md Junid ("Dato' Mazlin") has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn Bhd as the Group Manager and the Managing Director respectively. Dato' Mazlin was formerly the Executive Vice Chairman, President and Group Chief Executive Officer of Daya Materials Berhad. He was also formerly an Independent, Non-Executive Director of Sapura Industrial Berhad, Sapura Technology Berhad and MTD Infraperdana Berhad. He is also a director of several private limited companies which he owns, and subsidiaries of Daya Materials Berhad. |
Directorship of public companies (if any) | Daya Materials Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | No |
Any conflict of interests that he/she has with the listed issuer | No |
Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 11,000 ordinary shares of RM0.01 each (0.003%) |
Remarks : |
Gender: Male The Board composition after the appointment comprise of:- 1. Izlan Bin Izhab - Independent Non-Executive Director (Chairman) 2. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director 3. Aonghus Joseph O' Carroll - Independent Non-Executive Director 4. Shahul Hamid Bin Mohd Ismail - Managing Director 5. Dato' Mazlin Bin Md Junid - Executive Director |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 21 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PD-140820-7C09C |
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 RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (CIMB PRIN)) 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 | 15/08/2014 | 163,300 |
Remarks : |
The total number of 50,069,200 ordinary shares comprise the following: (a) 44,380,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 443,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 413,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (g) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. Received form 29B on 21 August 2014. |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 21 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PD-140821-AAE89 |
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 RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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 | 15/08/2014 | 140,800 |
Remarks : |
The total number of 50,210,000 ordinary shares comprise the following: (a) 44,521,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 443,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 413,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (g) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. Received form 29B on 21 August 2014. |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 21 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PD-140821-C0BE3 |
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 RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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 | 18/08/2014 | 242,500 |
Remarks : |
The total number of 49,967,500 ordinary shares comprise the following: (a) 44,278,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 443,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 413,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (g) 300,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. Received form 29B on 21 August 2014. |
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