DBHD - Change of Address
Announcement Type: Change of Address
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 1 Oct 2014 |
| Category | Change of Address |
| Reference No | JC-141001-8336B |
MUIIND - OTHERS MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY" OR "MUI") - Article published by The Edge Financial Daily dated 29 September 2014 entitled "Yu picks up shares in MUI"
Announcement Type: General Announcement
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | MU-140930-37418 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYAN UNITED INDUSTRIES BERHAD ("THE COMPANY" OR "MUI") - Article published by The Edge Financial Daily dated 29 September 2014 entitled "Yu picks up shares in MUI" |
Reference is made to the article appearing in The Edge Financial Daily dated 29 September 2014 entitled "Yu picks up shares in MUI". The Company wishes to announce that it was not involved in any way whatsoever with regard to the publication of the said article and it takes no responsibility for the same. The Company makes no admission with regard to the contents of the said article. The Company further denies all allegations therein pertaining to the purported disposal of Corus Hotel Hyde Park and the purported appointment of a real estate firm referred to in the said article as Debutesq Group. The Company is of the view that the contents of the said article is speculative in nature and would strongly advise its shareholders not to rely on the same. In this regard, the Company reserves all its rights. This announcement is dated 1 October 2014. | |
TADMAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CP-141001-37726 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TADMAX 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, 15 April 2014 and 21 August 2014 in relation to the Proposed Disposal (“Announcements”). On behalf of the Board of Directors, we wish to announce that the parties have mutually agreed to extend the Completion Date from a date on or before 30 September 2014 to a date on or before 10 October 2014.
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KTB - Konsortium Transnasional Berhad ("KTB" or "Company")- Disposal of Property by Tanjong Keramat Temerloh Utara Omnibus Berhad (Company No.:3792-X)
Announcement Type: General Announcement
| Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
| Stock Name | KTB |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | KT-141001-44050 |
GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141001-9EA4F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur No. of shares held : 72,782,100 2. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur No. of shares held : 1,775,100 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2014 | 44,000 |
| Remarks : |
| The Form 29B was received on 1 October 2014. |
ALAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 1 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | AM-140903-36967 |
| Date of change | 01/10/2014 |
| Name | AINUL AZHAR BIN AINUL JAMAL |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | ACADEMIC QUALIFICATIONS i)Bachelor in Electrical Engineering, University of Sussex,UK (1983) ii)Graduate, Daniel's Business School, University of Denver, USA (1995) iii)Graduate, IMD Business School, Switzerland (2007) PROFESSIONAL AFFILIATIONS i)Current member of the Institute of Electrical and Electronic Engineers, UK ii)Current member of the Malaysian Institute of Electrical Engineers iii) Current member of the Society of Petroleum Engineers |
| Working experience and occupation | September 1983 to May 1984 Worked as team member and then as lead Engineer for team responsible for rada installations at military camps for the Malaysian Armed Forces at the Jabatan Kerja Raya, Cawangan Tentera. Positions held in SCHLUMBERGER June 1984 to 1989 Field engineer on land-based and offshore rigs in Australia, New Zealand and Indonesia. 1990 to 1999 Training Instructor for Junior Engineers in the Schlumberger Indonesia Training Center, Country Manager for Malaysia, Technical Engineer in France and General Manager in Canada. 2000 to 2009 Managing Director for Schlumberger South East Asia, Global HR Director for Schlumberger's seismic business, WesterGeco based in Malaysia. Group HR Director based in London, UK. 2009 to July 2010 Vice President, Global Accounts, Asia August 2010 to Present Chairman, Schlumberger Group of Companies, Asia based in Kuala Lumpur July 2013 to Present Executive Director at Hirex Petroleum Sdn Bhd, an oil and gas Exploration & Production company. |
| 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 |
| Remarks : |
| Encik Ainul Azhar Bin Ainul Jamal has been appointed as a member in the following board committees with effect from 1 October 2014:- i)Board Audit Committee; ii)Board Risk Management Committee; and iii) Board Nomination & Remuneration Committee |
ALAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 1 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | AM-140930-58890 |
| Date of change | 01/10/2014 |
| Name | AINUL AZHAR BIN AINUL JAMAL |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ACADEMIC QUALIFICATIONS i)Bachelor in Electrical Engineering, University of Sussex,UK (1983) ii)Graduate, Daniel's Business School, University of Denver, USA (1995) iii)Graduate, IMD Business School, Switzerland (2007) PROFESSIONAL AFFILIATIONS i)Current member of the Institute of Electrical and Electronic Engineers, UK ii)Current member of the Malaysian Institute of Electrical Engineers iii) Current member of the Society of Petroleum Engineers |
| Working experience and occupation | September 1983 to May 1984 Worked as team member and then as lead Engineer for team responsible for rada installations at military camps for the Malaysian Armed Forces at the Jabatan Kerja Raya, Cawangan Tentera. Positions held in SCHLUMBERGER June 1984 to 1989 Field engineer on land-based and offshore rigs in Australia, New Zealand and Indonesia. 1990 to 1999 Training Instructor for Junior Engineers in the Schlumberger Indonesia Training Center, Country Manager for Malaysia, Technical Engineer in France and General Manager in Canada. 2000 to 2009 Managing Director for Schlumberger South East Asia, Global HR Director for Schlumberger's seismic business, WesterGeco based in Malaysia. Group HR Director based in London, UK. 2009 to July 2010 Vice President, Global Accounts, Asia August 2010 to Present Chairman, Schlumberger Group of Companies, Asia based in Kuala Lumpur July 2013 to Present Executive Director at Hirex Petroleum Sdn Bhd, an oil and gas Exploration & Production company. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Haji Ab Wahab bin Haji Ibrahim (Chairman, Independent Non-Executive Director) Fina Norhizah binti Haji Baharu Zaman (Member, Independent Non-Executive Director) Mohd Abd Rahman bin Mohd Hashim (Member, Non-Independent Non-Executive Director) Ainul Azhar bin Ainul Jamal (Member, Independent Non-Executive Director) |
ALAQAR - Change of Address
Announcement Type: Change of Address
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 1 Oct 2014 |
| Category | Change of Address |
| Reference No | JC-141001-82E0D |
ALAQAR - Change of Address
Announcement Type: Change of Address
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 1 Oct 2014 |
| Category | Change of Address |
| Reference No | JC-141001-83062 |
DAYANG - Notice of Interest Sub. S-hldr (29A) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 1 Oct 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | DE-141001-35798 |
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. |
| Remarks : |
| The Form 29A was received by the Company on 1/10/14. |
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