IOIPG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 25 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | IP-140730-56851 |
| Date of change | 25/08/2014 |
| Name | Dr Tan Kim Heung |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dr. Tan graduated with a Bachelor of Medicine and Surgery (MBBS) (London) (Honours) from The Middlesex and University College Hospital Medical School, London in 1986 and received his Member of the Royal College of Physicians (MRCP) (United Kingdom) in 1989. In 1995, he was awarded a Doctorate of Medicine/Cardiology (MD) from the University of London. He became a Fellow of the American College of Cardiology (FACC) in 1997, Member of the Academy of Medicine Malaysia (AM) in 1999, and was awarded Fellowship of the Royal College of Physicians (FRCP) (London) in 2001. |
| Working experience and occupation | Dr. Tan is a Consultant Cardiologist at HealthScan Malaysia™. He is also a Consultant Cardiologist at Sunway Medical Centre, Petaling Jaya, Malaysia. He was previously Professor of Medicine and Head of Cardiology at the University Malaya Medical Centre in Kuala Lumpur, Malaysia. He held this position for seven (7) years since 1997, having previously served as a Cardiologist at Guy's Hospital, London, United Kingdom. He is also a fellow or member of numerous professional organisations and advisory boards. |
| Directorship of public companies (if any) | No. |
| 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: 11,000,000 (0.34%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Tan Kim Leong @ Tan Chong Min (Chairman, Independent Non-Executive Director) Datuk Lee Say Tshin (Member, Independent Non-Executive Director) Dr Tan Kim Heung (Member, Independent Non-Executive Director) |
IOIPG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 25 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | IP-140730-56078 |
| Date of change | 25/08/2014 |
| Name | Tan Sri Ong Ka Ting |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Ong holds a Bachelor of Science (Honours) degree and a Diploma in Education respectively from University of Malaya. He was conferred the Honorary Doctor of Laws Degree by Campbell University in December 2008. He was conferred Guest Professor of Xiamen University since September 2008. |
| Working experience and occupation | Tan Sri Ong has held various senior appointments in the Malaysian Government Administration from November 1986 until his retirement in March 2008 including the positions of Parliamentary Secretary and Deputy Minister for the Ministry of Home Affairs, Minister for the Ministry of Housing and Local Government. Tan Sri Ong was the President for Malaysian Chinese Association (MCA) from 2003 to 2008, Chairman of Tunku Abdul Rahman College Council from June 2004 to September 2011 and Member of Parliament for Pontian, Tanjong Piai and Kulai constituencies in Johor since October 1990 to May 2013. Tan Sri Ong is the Independent Non-Executive Chairman of Taliworks Corporation Berhad (“Taliworks”). He is also the Chairman of both Nomination and Remuneration Committees of Taliworks. Tan Sri Ong was appointed Deputy Chairman and Trustee of Kuok Foundation from 1 January 2009 to 1 April 2010. He is currently the Trustee of Yayasan Tan Sri Lee Shin Cheng. Tan Sri Ong has been the Chairman of Malaysia-China Business Council since 23 July 2011. He has also been appointed as "Malaysian Prime Minister's Special Envoy to the People’s Republic of China" with ministerial status. |
| Directorship of public companies (if any) | 1) Malaysia-China Business Council 2) Yayasan Tan Sri Lee Shin Cheng 3) Taliworks Corporation 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 | No. |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Tan Kim Leong @ Tan Chong Min (Chairman, Independent Non-Executive Director) Datuk Lee Say Tshin (Member, Independent Non-Executive Director) Dr Tan Kim Heung (Member, Independent Non-Executive Director) |
IOIPG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 25 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IP-140825-53265 |
| Remarks : |
| This announcement is dated 25 August 2014. |
IOIPG - OTHERS IOI Properties Group Berhad ("IOIPG" or the "Company") Listing of IOIPG on the Main Market of Bursa Malaysia Securities Berhad (“Listing”) - Status of Compliance of the Securities Commission’s Conditions
Announcement Type: General Announcement
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | IP-140818-83270 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IOI Properties Group Berhad ("IOIPG" or the "Company") Listing of IOIPG on the Main Market of Bursa Malaysia Securities Berhad (“Listing”) - Status of Compliance of the Securities Commission’s Conditions |
Reference is made to the Securities Commission (“SC”)’s approval letter dated 21 August 2013 in regards to the Listing of IOIPG containing certain conditions in relation to the properties of IOIPG and its subsidiaries (“SC Conditions”), which, among others, includes IOIPG making quarterly announcement on the status of compliance of the SC Conditions imposed. The details of the status of compliance of the SC Conditions imposed have been updated and are set out in the Appendix attached. This announcement is dated 25 August 2014. | |
TMAKMUR - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TANAH MAKMUR BERHAD |
| Stock Name | TMAKMUR |
| Date Announced | 25 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TM-140825-55273 |
BIMB - 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 Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140825-1B8CF |
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 FD BD (CIMB PRI)) of 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 | 20/08/2014 | 188,000 |
| Remarks : |
| The breakdown of 136,605,321 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 122,164,801 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 8,840,520 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 4,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 25 August 2014. |
GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140821-58520 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | MONTHLY REPORTING OF PRODUCTION FIGURES (JULY 2014) |
The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of July, 2014 was 1,292 hpt. Note that "hpt" refers to hoppus tonne (64 c.f. tonne). | |
SSTEEL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | ML-140825-60558 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | SOUTHERN STEEL BERHAD (“SSB” OR “COMPANY”) (I) PROPOSED RIGHTS ISSUE OF REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the
announcement dated 30 April 2014 in relation to the Proposals. Unless otherwise stated, words and
phrases used in this announcement shall have the same meanings as defined in
the aforesaid announcement. On behalf of the Company, HLIB wishes to announce that the listing application
to Bursa Securities in respect of the listing of and quotation for the RCULS to
be issued pursuant to the Proposed Rights Issue of RCULS and the new SSB Shares
to be issued pursuant to the conversion of the RCULS has been submitted today. On behalf of the Company, HLIB had also, on even date, submitted an
application to the Securities Commission Malaysia for the issuance of RCULS
pursuant to the Proposed Rights Issue of RCULS. | |
HLBANK - 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 Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-140825-A933E |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 222,982,643 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,887,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 434,600 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/08/2014 | 206,800 |
| Remarks : |
| Received EPF's notice dated 21 August 2014 on 25 August 2014. This announcement is dated 25 August 2014. |
KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 25 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140825-2B850 |
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