PMHLDG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAN MALAYSIA HOLDINGS BERHAD |
| Stock Name | PMHLDG |
| Date Announced | 21 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | PM-141009-56806 |
| Date of change | 21/10/2014 |
| Name | Ooi Boon Leong |
| Age | 77 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To reduce stress and anxiety due to old age. |
| 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 | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Remarks : |
| The Board of Directors wishes to extend their appreciation to Mr Ooi Boon Leong for his contributions to the Company. |
PMHLDG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAN MALAYSIA HOLDINGS BERHAD |
| Stock Name | PMHLDG |
| Date Announced | 21 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | PM-141009-57472 |
| Date of change | 21/10/2014 |
| Name | Ooi Boon Leong |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Wong Nyen Faat - Member of the Audit Committee [Non-Independent & Non-Executive Director] 2. Dr Wong Hong Meng - Member of the Audit Committee [Independent & Non-Executive Director] 3. Farizon binti Ibrahim - Member of the Audit Committee [Independent & Non-Executive Director] |
FABER - 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 | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-141021-98FBE |
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 share of RM0.25 each |
| Name & address of registered holder | 1) Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50400 Kuala Lumpur 2) Asian Islamic Investment Management Sdn Bhd Suite 10-03 10th Floor Menara Keck Seng 203 Jalan Bukit Bintang 55100 Kuala Lumpur 3) CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Notice received on 21 October 2014. |
BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BIZURAI BIJAK (M) SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-141021-8DAF1 |
Particulars of substantial Securities Holder
| Name | BIZURAI BIJAK (M) SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21243-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Bizurai Bijak (M) Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/10/2014 | 900,000 | |
| Acquired | 17/10/2014 | 294,600 | |
| Acquired | 20/10/2014 | 197,600 |
| Remarks : |
| INDIRECT SHAREHOLDINGS No. of Shares ----------------------- -------------- 1. Inter-Pacific Securities Sdn Bhd 6,651,160 ========== |
BJTOTO - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-141021-2C4D7 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | 28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Bizurai Bijak (M) Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/10/2014 | 900,000 | |
| Acquired | 17/10/2014 | 294,600 | |
| Acquired | 20/10/2014 | 197,600 |
| Remarks : |
| INDIRECT SHAREHOLDINGS No. of Shares ----------------------- -------------- 1. Gateway Benefit Sdn Bhd 310,000,945 2. Berjaya Land Berhad 193,392,919 3. Immediate Capital Sdn Bhd 4,564,272 4. B.L. Capital Sdn Bhd 42,192,141 5. Inter-Pacific Securities Sdn Bhd 6,651,160 6. Sublime Cartel Sdn Bhd 5,627,906 7. Bizurai Bijak (M) Sdn Bhd 66,778,241 8. Berjaya Group Berhad 15,162,790 9. Berjaya Corporation Berhad 28,377,706 10. B & B Enterprise Sdn Bhd 2,008 11. Berjaya VTCY sdn Bhd 1,161,395 12. Premier Mechandise Sdn Bhd 6,350,680 ----------------- 680,262,163 ================= |
TALAMT - Changes in Director's Interest (S135) - TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-141021-2F9BF |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON |
| Address | No. 8 Jalan 20/11 Paramount Garden 46300 Petaling Jaya Selangor Darul Ehsan |
| 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 | 900,000,000 | 0.110 |
| Circumstances by reason of which change has occurred | Deemed interest in the acquisition of 900,000,000 ordinary shares of RM0.20 each of Talam Transform Berhad ("TTB Shares") pursuant to the conditional share sale agreement dated 17 October 2014 (“SSA”) entered into between Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon and Kumpulan Europlus Berhad (“KEB”). The conditions precedent of the SSA include inter-alia, the approval from the shareholders of KEB. |
| Nature of interest | Deemed interest in 900,000,000 TTB Shares held by KEB by virtue of Section 6A of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 107,710,694 |
| Direct (%) | 2.55 |
| Indirect/deemed interest (units) | 1,158,760,772 |
| Indirect/deemed interest (%) | 27.47 |
| Date of notice | 21/10/2014 |
TALAMT - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-141021-2F5B6 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON |
| Address | No. 8 Jalan 20/11 Paramount Garden 46300 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 460220-08-5673 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
| Name & address of registered holder | KUMPULAN EUROPLUS BERHAD Level 18, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 900,000,000 |
KLK - 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 | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-141021-879B8 |
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 (NOMURA)] 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 | 16/10/2014 | 30,400 |
| Remarks : |
| Notification received on 21/10/2014 |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141021-CC4B2 |
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 (Acquisition of 500,000 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 | 16/10/2014 | 500,000 |
| Remarks : |
| The Form 29B dated 17 October 2014 was received on 21 October 2014. |
E&O - 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 | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-141021-CF004 |
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 stock units of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur - Employees Provident FD BD (AMUNDI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/10/2014 | 500,000 |
| Remarks : |
| Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-35,778,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-2,500,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (KIB) (No. of shares-600,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (HDBS) (No. of shares-17,213,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (RHB INV) (No. of shares-2,513,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) (No. of shares-7,426,900) Form 29B was received on 21 October 2014. |
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