August 6, 2014

Company announcements: GKENT, IJM, F&N

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

Announcement Type: General Announcement
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced6 Aug 2014  
CategoryGeneral Announcement
Reference NoGK-140806-36527

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as set out in the table below:

Name of DirectorDate of AcquisitionPurchase Price per share
Number of Shares Acquired
% of Issued SharesTotal Number of Shares after Acquisition (Direct)
Dato' Paduka Prof. (Dr.) Ir. Hj. Keizrul bin Abdullah 1 August 2014RM1.8410,0000.004
15,000



GKENT - Changes in Director's Interest (S135) - Dato' Paduka (Dr.) Ir. Hj. Keizrul bin Abdullah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced6 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGK-140806-36255

Information Compiled By KLSE

Particulars of Director

NameDato' Paduka (Dr.) Ir. Hj. Keizrul bin Abdullah
Address12A, Jalan Kenyalang 11/7
Bayu Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Malaysia
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)
Acquired
01/08/2014
10,000
1.840 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)15,000 
Direct (%)0.007 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/08/2014


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced6 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140806-29DCD

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired01/08/2014
1,000,000
 
Disposed01/08/2014
5,000
 
Disposed01/08/2014
25,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)162,384,489 
Direct (%)11.065 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change162,384,489
Date of notice06/08/2014

Remarks :
Re : Form 29B dated 4 August 2014.


F&N - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced6 Aug 2014  
CategoryChange in Audit Committee
Reference NoF&-140806-57903

Date of change06/08/2014
NameHui Choon Kit
Age50
NationalitySingaporean
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications- Bachelor of Business, Curtin University, Australia
- Master of Business Administration, Nanyang Technological University
- A member of the Institute of Singapore Chartered Accountants 
Working experience and occupation Mr. Hui Choon Kit is currently the Chief Financial Officer of the Fraser and Neave, Limited Group and is responsible for the Group's corporate finance, treasury, accounting, taxation, information technology and investor relations functions.

Mr. Hui joined the F&N Group in February 2000 as Senior Manager, Business Development and has held a number of other positions. Prior to joining the F&N Group, he worked as a corporate finance banker based in Singapore and Thailand, covering the Asia-Pacific region. He commenced his career as an accountant and financial accountant with Ernst & Young. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr. Chin Kwai Yoong (Chairman) – Independent Non-Executive Director
2. Y.Bhg. Dato' Anwarrudin bin Ahamad Osman – Independent Non-Executive Director
3. Y.Bhg. Dato' Johan Tazrin bin Hamid Ngo – Independent Non-Executive Director
4. Mr. Hui Choon Kit – Non-Independent Non-Executive Director


F&N - OTHERS FRASER & NEAVE HOLDING BHD ("COMPANY") - CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

Announcement Type: General Announcement
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced6 Aug 2014  
CategoryGeneral Announcement
Reference NoF&-140805-82252

TypeAnnouncement
SubjectOTHERS
DescriptionFRASER & NEAVE HOLDING BHD ("COMPANY")
- CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

Attached is the announcement pertaining to changes to the composition of the Board Committees of the Company.



F&N - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced6 Aug 2014  
CategoryChange in Audit Committee
Reference NoF&-140806-58764

Date of change06/08/2014
NameAnthony Cheong Fook Seng
Age60
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr. Chin Kwai Yoong (Chairman) – Independent Non-Executive Director
2. Y.Bhg. Dato' Anwarrudin bin Ahamad Osman – Independent Non-Executive Director
3. Y.Bhg. Dato' Johan Tazrin bin Hamid Ngo – Independent Non-Executive Director
4. Mr. Hui Choon Kit – Non-Independent Non-Executive Director


F&N - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced6 Aug 2014  
CategoryChange in Audit Committee
Reference NoF&-140806-58522

Date of change06/08/2014
NameY.A.M. Tengku Syed Badarudin Jamalullail
Age69
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr. Chin Kwai Yoong (Chairman) – Independent Non-Executive Director
2. Y.Bhg. Dato' Anwarrudin bin Ahamad Osman – Independent Non-Executive Director
3. Y.Bhg. Dato' Johan Tazrin bin Hamid Ngo – Independent Non-Executive Director
4. Mr. Hui Choon Kit – Non-Independent Non-Executive Director


F&N - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced6 Aug 2014  
CategoryChange in Boardroom
Reference NoF&-140804-0785D

Date of change06/08/2014
NameTong Sing Eng
Age57
NationalitySingaporean
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonChange of nominee following her resignation from the Fraser and Neave, Limited Group
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


F&N - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced6 Aug 2014  
CategoryChange in Boardroom
Reference NoF&-140804-FFBD2

Date of change06/08/2014
NameHui Choon Kit
Age50
NationalitySingaporean
Type of changeOthers
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Mr. Hui Choon Kit has ceased to be an alternate director to Dato' Ng Jui Sia.


F&N - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced6 Aug 2014  
CategoryChange in Boardroom
Reference NoF&-140804-DBB34

Date of change06/08/2014
NameHui Choon Kit
Age50
NationalitySingaporean
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications- Bachelor of Business, Curtin University, Australia
- Master of Business Administration, Nanyang Technological University
- A member of the Institute of Singapore Chartered Accountants 
Working experience and occupation Mr. Hui Choon Kit is currently the Chief Financial Officer of the Fraser and Neave, Limited Group and is responsible for the Group's corporate finance, treasury, accounting, taxation, information technology and investor relations functions.

Mr. Hui joined the F&N Group in February 2000 as Senior Manager, Business Development and has held a number of other positions. Prior to joining the F&N Group, he worked as a corporate finance banker based in Singapore and Thailand, covering the Asia-Pacific region. He commenced his career as an accountant and financial consultant with Ernst & Young. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


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