GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 8 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141008-357EC |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Kok Onn
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-141008-1455C |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Kok Onn |
| Address | 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510718-08-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Tan Sri Dato' Kok Onn 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/10/2014 | 200,000 |
| Remarks : |
| The calculation of total issued and paid-up capital of 685,739,019 ordinary shares of RM0.20 each excludes the treasury shares of 4,707,700. Tan Sri Dato' Kok Onn has an indirect shareholding in the Company via Green Packet Holdings Ltd. |
GPACKET - Changes in Director's Interest (S135) - Tan Sri Dato' Kok Onn
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GP-141008-1454E |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Kok Onn |
| Address | No. 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 |
| Circumstances by reason of which change has occurred | purchase of shares from open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,550,000 |
| Direct (%) | 0.226 |
| Indirect/deemed interest (units) | 141,000,000 |
| Indirect/deemed interest (%) | 20.56 |
| Date of notice | 08/10/2014 |
| Remarks : |
| The calculation of total issued and paid-up capital of 685,739,019 ordinary shares of RM0.20 each excludes the treasury shares of 4,707,700. Tan Sri Dato' Kok Onn has an indirect shareholding in the Company via Green Packet Holdings Ltd. |
MRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 8 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | MR-140930-40932 |
| Date of change | 08/10/2014 |
| Name | Tan Sri Ahmad Fuad bin Ismail |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Arts (History) from University of Malaya - Master in Public and International Affair (Strategic Studies) from University of Denver, USA |
| Working experience and occupation | Prior to that, Tan Sri Ahmad Fuad held several key positions in the government agencies such as Ministry of Health, National Institute of Public Administration, Public Service Department, Penang Development Board and Ministry of Housing and Local Government. |
| 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' Abdul Rahman Ahmad (Independent Director) Jamaludin Zakaria (Independent Director) Rohaya Mohammad Yusof (Non-Independent Non-Executive Director) |
MRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 8 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | MR-140925-58644 |
| Date of change | 08/10/2014 |
| Name | Dato' Ishak Haji Mohamed |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - Diploma in Public Administration from INTAN - Bachelor of Social Science from Universiti Sains Malaysia, Penang - Masters in Public Policy from University of Winsconsin, USA |
| Working experience and occupation | Dato’ Ishak last served the Malaysian Immigration Department as the Director of Enforcement and previously held several key positions in the government agencies such as with the Ministry of Home Affairs, Ministry of Finance, Ministry of Defence, Prime Minister’s Department and Public Services Department. Dato’ Ishak also sits on the Board of Digistar Corporation Berhad, Seri Iskandar Development Corporation Sdn Bhd, GTC Global Sdn Bhd and Top Ten Plastic Sdn Bhd. He is also active in NGO activities and currently hold the post of President of Perak Ten Pin Bowling Association and FAM Intergrity Committee |
| Directorship of public companies (if any) | Digistar Corporation Berhad |
| 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 |
MRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 8 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | MR-140925-58924 |
| Date of change | 08/10/2014 |
| Name | Tan Sri Ahmad Fuad bin Ismail |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - Bachelor of Arts (History) from University of Malaya - Master in Public and International Affair (Strategic Studies) from University of Denver, USA |
| Working experience and occupation | Tan Sri Ahmad Fuad was the 9th Datuk Bandar of Kuala Lumpur, a position he held from 14 December 2008 to 16 July 2012. Prior to that, Tan Sri Ahmad Fuad held several key positions in the government agencies such as Ministry of Health, National Institute of Public Administration, Public Service Department, Penang Development Board and Ministry of Housing and Local Government. |
| 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 |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141008-61503 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,522,000 shares on 2 October 2014. Following the acquisition, currently held 551,194,573 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (There is no change in shareholding. Currently held 3,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 250,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 8,630,900 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/10/2014 | 2,522,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 8 October 2014. |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-141008-60132 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 30,003,350 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/10/2014 | 100,000 |
| Remarks : |
| Received notice on 8 October 2014. |
UMCCA - 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 | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-141008-42536 |
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 FUND BOARD - 4,279,200 shares LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (ABERDEEN) - 6,765,600 shares 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) |
| Acquired | 02/10/2014 | 100,000 |
| Remarks : |
| Received notice on 8 October 2014 |
HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 8 Oct 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | HS-141008-12231 |
| Remarks : |
| cc: Securities Commission |
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