ENCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-141020-45449 |
| Date of change | 23/10/2014 |
| Name | Dato' Haji Zakaria Bin Nordin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA in Accounting & Finance from Charles Darwin University Australia (formerly known as Northern Territory University) 2. BSC in Surveying and Mapping from East London University 3. Diploma in Land Surveying from UiTM, Shah Alam |
| Working experience and occupation | Dato’ Haji Zakaria began his career with FELDA as Assistant Surveyor from 1980 to 1982. Before becoming an Assemblyman of Ampangan, Negeri Sembilan, he was in business of construction and development from 1985 to 1999. While in the state government, he was appointed as a member of the Ahli Majlis Mesyuarat Kerajaan Negeri, Negeri Sembilan (EXCO) and hold a position as Chairman for Jawatankuasa Bertindak Pendidikan, Penerangan, Belia & Sukan Negeri Sembilan from 1999 to 2008. Currently, Dato’ Haji Zakaria is a businessman. |
| 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) | (1) Datuk Haji Jaafar Bin Abu Bakar - Chairman (Independent Non-Executive Director) (2) Abdul Rahim Bin Abdul Hamid - Member (Independent Non-Executive Director) (3) Dato' Haji Zakaria Bin Nordin - Member (Independent Non-Executive Director) |
STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-141023-54824 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited ("OCBC") |
| Address | 65 Chulia Street #06-00, OCBC Centre, Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 2. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Overseas Assurance (Malaysia) Bhd ("OACM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 3. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur (Existing Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 4. CIMB Commerce Trustee Berhad a/c for Pacific Dana Aman 5th Floor, Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. AmTrustee Bhd a/c for Pacific Dividend Fund (UT-PM-DIV) 22nd Floor, Bangunan AmBank Group No.55, Jalan Raja Chulan 50200 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6. AmTrustee Bhd a/c for Pacific Dana Imbang 22nd Floor, Bangunan AmBank Group No.55, Jalan Raja Chulan 50200 Kuala Lumpu |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/10/2014 | 15,500 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965. The Form 29B was received by the Company on 23 October 2014. |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-141023-530EC |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holders:- 1. Bank of New York Mellon - acquisition of 118,900 AMH Shares 2. Brown Brothers Harriman & Co. - acquisition of 51,300 AMH Shares 3. JP Morgan Bank Luxembourg S.A. - acquisition of 492,400 AMH Shares 4. JP Morgan Chase Bank, N.A. - acquisition of 1,319,700 AMH Shares 5. National Australia Bank - acquisition of 38,200 AMH Shares 6. Northern Trust Company - acquisition of 183,800 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/10/2014 | 2,164,300 | |
| Acquired | 16/10/2014 | 40,000 |
| Remarks : |
| Forms 29B received from T. Rowe Price Associates, Inc on 23 October 2014. The registered holders of the 276,450,700 AMH Shares are as follows:- 1. Bank of New York Mellon - 12,068,200 AMH Shares 2. Brown Brothers Harriman & Co. - 575,200 AMH Shares 3. HSBC Bank Malaysia Berhad - 1,890,200 AMH Shares 4. JP Morgan Bank Luxembourg S.A. - 22,743,600 AMH Shares 5. JP Morgan Chase Bank, N.A. - 214,594,500 AMH Shares 6. National Australia Bank - 6,559,200 AMH Shares 7. Northern Trust Company - 11,509,000 AMH Shares 8. RBC Dexia - 480,000 AMH Shares 9. State Street Bank & Trust Company - 6,030,800 AMH Share |
APOLLO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 23 Oct 2014 |
| Category | General Meetings |
| Reference No | CJ-141020-65402 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/10/2014 |
| Time | 10:00 AM |
| Venue | Delima Room, Level 2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of Apollo Food Holdings Berhad is pleased to announce that all the resolutions set out in the Notice of the 20th Annual General Meeting of the Company dated 23 October 2014 and tabled at the said Meeting held today had been duly passed. |
CRESNDO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 23 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141023-039EA |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-141023-2326F |
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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/10/2014 | 1,000,000 |
| Remarks : |
| Form 29B was received on 23 October 2014 |
YTLPOWR - Changes in Director's Interest (S135) - TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YP-141023-8A9C3 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING |
| Address | PENTHOUSE, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, 55100 KUALA LUMPUR |
| Descriptions(Class & nominal value) | WARRANTS 2008/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 13,333,220 |
| Description of other type of transaction | EXERCISE OF WARRANTS |
| Circumstances by reason of which change has occurred | EXERCISE OF WARRANTS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/10/2014 |
YTLPOWR - Changes in Director's Interest (S135) - DATO' SRI MICHAEL YEOH SOCK SIONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YP-141023-8E47E |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI MICHAEL YEOH SOCK SIONG |
| Address | 6TH FLOOR, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, 55100 KUALA LUMPUR |
| Descriptions(Class & nominal value) | WARRANTS 2008/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 7,661,099 |
| Description of other type of transaction | EXERCISE OF WARRANTS |
| Circumstances by reason of which change has occurred | EXERCISE OF WARRANTS |
| Nature of interest | DIRECT & INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/10/2014 |
| Remarks : |
| EXERCISE OF WARRANTS BY THE FOLLOWING: 1. SELF - 6,073,302 WARRANTS 2. SPOUSE - 1,587,797 WARRANTS |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141023-F087D |
Particulars of substantial Securities Holder
| Name | Gooi Mei Hoon |
| Address | 46-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 480812-07-5186 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 3) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 4) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 3,000 | |
| Acquired | 20/10/2014 | 3,000 | |
| Acquired | 21/10/2014 | 3,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 23 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141023-F074D |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong Holdings Sendirian Berhad |
| Address | 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 51580-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 3,000 | |
| Acquired | 20/10/2014 | 3,000 | |
| Acquired | 21/10/2014 | 3,000 |
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