August 21, 2014

Company announcements: BJCORP, SUNSURIA, TADMAX, TM, KMLOONG, YTLREIT

BJCORP - Changes in Director's Interest (S135) - DATO' ZURAINAH BINTI MUSA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced21 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140821-9E676

Information Compiled By KLSE

Particulars of Director

NameDATO' ZURAINAH BINTI MUSA
Address7 SS 7/4B, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal value each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/08/2014
69,800
 
Acquired
20/08/2014
62,500
 

Circumstances by reason of which change has occurredDeemed interested by virtue of her interest in Tema Juara Sdn Bhd, the substantial shareholder of Indah Pusaka Sdn Bhd.
- Acquired via open market
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,840,400 
Indirect/deemed interest (%)0.441 
Date of notice20/08/2014


BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoBC-140821-9E668

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by Dato' Zurainah Binti Musa, an Executive Director of the Company as set out in the table below.

Deemed Interest held through Indah Pusaka Sdn Bhd

- 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal value each ("0%-ICULS")

Date of Acquisition

Price Per 0%-ICULS (RM)

No. of 0%-ICULS

% of 0%-ICULS

19.8.2014

0.2755

69,800

0.011

20.8.2014

0.2786

62,500

0.010



SUNSURIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced21 Aug 2014  
CategoryChange in Audit Committee
Reference NoCC-140815-53125

Date of change21/08/2014
NameKOONG WAI SENG
Age47
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)(1) Mr Liew Jee MIn @ Chong Jee Min - Independent Non-Executive Director (Chairman)
(2) Dato' Tan Tian Meng - Independent Non-Executive Director
(3) Datin Loa Bee Ha - Independent Non-Executive Director

Remarks :
Datin Loa Bee Ha was appointed as Member of the Audit Committee on 21 August 2014.


SUNSURIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced21 Aug 2014  
CategoryChange in Audit Committee
Reference NoCC-140815-52864

Date of change21/08/2014
NameDATIN LOA BEE HA
Age51
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(1) Member of Malaysian Institute of Accounts (MIA)

(2) Member of Malaysian Institute of Certified Public Accountants (MICPA) 
Working experience and occupation She began her career with Price Waterhouse in 1989 and later joined Team Accountants Sdn Bhd, an investment holding company in 1994 as finance manager for 12 years.

She was previously on the Board of Directors of Taylor's College Sdn Bhd, Garden International School Sdn Bhd and Taylor's International School (KL) Sdn Bhd (Formerly known as Sekolah Sri Garden Sdn Bhd). Currently, she is also a Director of Rentak Flora Sdn Bhd. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerWife to Dato' Tan Tian Meng (Director) 
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 
Composition of Audit Committee (Name and Directorate of members after change)(1) Mr Liew Jee MIn @ Chong Jee Min - Independent Non-Executive Director (Chairman)
(2) Dato' Tan Tian Meng - Independent Non-Executive Director
(3) Datin Loa Bee Ha - Independent Non-Executive Director

Remarks :
Mr Koong Wai Seng resigned as Member of the Audit Committee on 21 August 2014.


SUNSURIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced21 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140819-41973

Date of change21/08/2014
NameKOONG WAI SENG
Age47
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


SUNSURIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced21 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140815-52324

Date of change21/08/2014
NameDATIN LOA BEE HA
Age51
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(1) Member of Malaysian Institute of Accounts (MIA)

(2) Member of Malaysian Institute of Certified Public Accountants (MICPA) 
Working experience and occupation She began her career with Price Waterhouse in 1989 and later joined Team Accountants Sdn Bhd, an investment holding company in 1994 as finance manager for 12 years.

She was previously on the Board of Directors of Taylor's College Sdn Bhd, Garden International School Sdn Bhd and Taylor's International School (KL) Sdn Bhd (Formerly known as Sekolah Sri Garden Sdn Bhd). Currently, she is also a Director of Rentak Flora Sdn Bhd. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerWife to Dato' Tan Tian Meng (Director) 
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 - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140821-62023

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTADMAX RESOURCES BERHAD (“TADMAX” OR THE “COMPANY”)

PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TADMAX POWER SDN BHD (“TPSB”) TO IVORY MERGE SDN BHD (“PURCHASER”) FOR DISPOSAL CONSIDERATION OF RM317,334,600 ("PROPOSED DISPOSAL")
We refer to the announcements dated 20 February 2014, 21 February 2014, 25 February 2014 and 15 April 2014 in relation to the Proposed Disposal (“Announcements”).
All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

Kenanga Investment Bank Berhad (“KIBB”), on behalf of Tadmax wishes to announce that the Unconditional Date of the SSA is 20 August 2014.

Further to the above, KIBB, on behalf of Tadmax wishes to announce that the parties have mutually agreed to vary the Completion Date from seven (7) days of the Unconditional Date to a date on or before 30 September 2014.

This announcement is dated 21 August 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 Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140821-3AA25

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)
Acquired18/08/2014
381,100
 

Circumstances by reason of which change has occurredAcquisition of 381,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)525,386,598 
Direct (%)14.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change525,386,598
Date of notice19/08/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 21 August 2014.


KMLOONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced21 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140821-340A6

Date of buy back21/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,000
Minimum price paid for each share purchased ($$)2.790
Maximum price paid for each share purchased ($$)2.800
Total consideration paid ($$)30,994.86
Number of shares purchased retained in treasury (units)11,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)289,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.09


YTLREIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYTL HOSPITALITY REIT  
Stock Name YTLREIT  
Date Announced21 Aug 2014  
CategoryGeneral Meetings
Reference NoYH-140818-71903

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Second Annual General Meeting
Date of Meeting15/09/2014
Time03:00 PM
VenueStarhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors08/09/2014


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