SEACERA - Changes in Sub. S-hldr's Int. (29B) - Datuk Mansor Bin Masikon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140905-9EEEE |
Particulars of substantial Securities Holder
| Name | Datuk Mansor Bin Masikon |
| Address | No. 12, Lot 46, Persiaran Kudalari Country Heights, 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 440207-01-5541 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Noble Summer Sdn. Bhd. 39-4 & 41-4, Menara Klang, Blok B Jalan Nenas, 41400 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 03/09/2014 | 1,500,000 | 1.000 |
SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140905-9EEDD |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Mansor Bin Masikon |
| Address | No. 12, Lot 46, Persiaran Kudalari Country Heights, 43000 Kajang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,500,000 | 1.000 |
| Description of other type of transaction | Conversion of Warrants B |
| Circumstances by reason of which change has occurred | Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 31,856,750 |
| Indirect/deemed interest (%) | 18.61 |
| Date of notice | 08/09/2014 |
PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-140908-BF016 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Farshila Emran |
| Address | No. 21, Jalan 5/1B, Kemensah Residency Taman Kemensah Heights 68000 Ampang, Selangor |
| 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 | 25,000 | 4.630 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 434,000 |
| Direct (%) | 0.1676 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/09/2014 |
| Remarks : |
| This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140908-1E79F |
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 RM 0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 03/09/2014 | 127,800 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (35,370,000) (2) Employees Provident Fund Board (CIMB PRI)(5,597,900) Supermax Corporation Berhad received the Form 29B dated 4 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 September 2014. |
PERDANA - 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 | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140908-D2F2C |
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 (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (HDBS) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KAF FM) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/09/2014 | 593,800 | |
| Disposed | 03/09/2014 | 2,205,790 |
| Remarks : |
| The Form 29B was received by the Company on 8 September 2014. |
HAISAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 8 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140908-58921 |
| Date of change | 08/09/2014 |
| Name | MAJ (R) MAHMOOD KAMSANI BIN MUSTAPHA |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | National University of Malaysia (Universiti Kebangsaan Malaysia) - Diploma in Strategic and Security Studies, 1983 |
| Working experience and occupation | Maj Mahmood spent a good portion of his early adult years serving in the Military of Malaysia. He started as an officer in the Royal Malay Regiment in 1974, and had subsequently promoted several times, until his last position as a Staff Office in the Department of Defence Planning, prior to his early retirement from the Military in 1985. Subsequent to his retirement, he was engaged in various companies, such as Makepro Construction Sdn Bhd from 1986 to 1988, Budaya Group of Companies from 1989 to 1990, a self-operated Catering services company to supply food and beverage for Tabung Haji Pilgrims in Mecca and Medina from 1991 to 1992, and formed a joint-venture company with KUB Malaysia Berhad to market Lockheed fortworth military products in 1993. From 1994 to 1996, Maj Mahmood was appointed as a Senior Manager in General Lumber Fabricators and Builders to market and operate Prefabricated Timber Roof Trusses. Later in 1997, he joined Sime Axa Assurance Berhad as a Senior Manager of Administration and Property until 2001. Maj Mahmood was appointed as a Director of Encorp Utilities Sdn Bhd, a company involved in the operation and maintenance of water treatment plant, from 2002 to 2012. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Maj (R) Mahmood Kamsani Bin Mustapha (Acting Chairman) (Independent Non Executive Director) (2) Dato’ Seri Tengku Baharuddin Ibni Almarhum Sultan Mahmud Al Muktafi Billah Shah (Member) (Independent Non Executive Director) (3) Azman Bin Che Onn (Member) (Independent Non Executive Director) (4) Chua Boon Leong (Member) (Non Independent Non Executive Director) |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 8 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140905-6FBA3 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2014 | 277,700 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 5/9/2014. |
PFCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 8 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140903-70B37 |
| Date of change | 08/09/2014 |
| Name | Tee Guan Pian |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tee Guan Pian is a Fellow Member of the Certified Public Accountants Australia as well as a member of:- 1. Malaysian Institute of Accountants; 2. Malaysian Institute of Certified Public Accountants; 3. Chartered Tax Institute of Malaysia; and 4. Malaysian Institute of Management. |
| Working experience and occupation | Mr. Tee has 25 years of professional experience which includes 5 years' experience as bank examiner with the Malaysian Central Bank, Bank Negara Malaysia ("BNM") where his responsibilities include inspecting financial institutions under the purview of BNM and conducting assessments on their soundness and solvency. He subsequently moved on to the public practise sector and was a partner of an international accounting firm for 14 years before being appointed as Principal Partner of UHY Malaysia in 2008 and later as Senior Partner of UHY Malaysia. Mr. Tee currently leads the assurance and consulting services as well as business advisory engagements such as mergers and acquisitions and public listing on the Securities Exchange and corporate exercises. During the financial crisis between 1997 to 2001, he was one of the Special Administrators appointed by Danaharta for a few distressed listed companies. Mr. Tee is also constantly consulted on and acts as the Receiver and Manager and Liquidator of various companies appointed by banks. Other than that, he has also amassed vast experience in debt restructuring of distressed companies and forensic audit. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
EKA - Change of Address
Announcement Type: Change of Address
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 8 Sept 2014 |
| Category | Change of Address |
| Reference No | CC-140828-E5DB9 |
SWSCAP - Change of Address
Announcement Type: Change of Address
| Company Name | SWS CAPITAL BERHAD |
| Stock Name | SWSCAP |
| Date Announced | 8 Sept 2014 |
| Category | Change of Address |
| Reference No | CM-140902-36344 |
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