ELKDESA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | ELK-DESA RESOURCES BERHAD |
Stock Name | ELKDESA |
Date Announced | 13 Nov 2014 |
Category | General Announcement |
Reference No | ER-141106-40133 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | ELK-DESA RESOURCES BERHAD (“ELK-DESA RESOURCES” OR “THE COMPANY”) –Related Party Transaction on the acquisition of two (2) freehold adjoining intermediate and corner four storey terrace shop offices by ELK-Desa Capital Sdn Bhd("ELK-Desa Capital"), a wholly-owned subsidiary of ELK-Desa Resources, from Eng Lee Kredit Sdn Bhd("Eng Lee Kredit"or the "Vendor"), a major shareholder of the Company.("Proposed Acquisition"). |
Please refer to the attachment on the Related Party Transaction in relation to the Proposed Acquisition of two (2) freehold adjoining intermediate and corner four storey terrace shop offices by ELK-Desa Capital, a wholly-owned subsidiary of ELK-Desa Resources, from Eng Lee Kredit , a major shareholder of the Company. This announcement is dated 13 November 2014.
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BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad
Company Name | BERJAYA AUTO BERHAD |
Stock Name | BJAUTO |
Date Announced | 13 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-141111-63D64 |
Particulars of substantial Securities Holder
Name | Berjaya Group Berhad |
Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
NRIC/Passport No/Company No. | 7308-X |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Berjaya Group Berhad 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) |
Disposed | 11/11/2014 | 945,000 |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
Company Name | BERJAYA AUTO BERHAD |
Stock Name | BJAUTO |
Date Announced | 13 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-141111-63D63 |
Particulars of substantial Securities Holder
Name | Berjaya Corporation Berhad |
Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
NRIC/Passport No/Company No. | 554790-X |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Berjaya Group Berhad 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) |
Disposed | 11/11/2014 | 945,000 |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Company Name | BERJAYA AUTO BERHAD |
Stock Name | BJAUTO |
Date Announced | 13 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-141111-63D41 |
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 RM0.50 each |
Name & address of registered holder | Berjaya Group Berhad 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) |
Disposed | 11/11/2014 | 945,000 |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BERJAYA AUTO BERHAD |
Stock Name | BJAUTO |
Date Announced | 13 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-141113-C9D29 |
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 1)Employees Provident FD BD (AMUNDI) 2)Employees Provident FD BD (KIB) 3)Employees Provident FD BD (MAYBAN) 4)Employees Provident FD BD (CIMB PRI) 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 | 10/11/2014 | 600,000 | |
Acquired | 10/11/2014 | 767,000 | |
Acquired | 10/11/2014 | 675,000 | |
Disposed | 10/11/2014 | 807,100 |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IOI PROPERTIES GROUP BERHAD |
Stock Name | IOIPG |
Date Announced | 13 Nov 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-141113-D4A46 |
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 Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 269,600 shares on 10 November 2014. Following the acquisition, currently held 260,145,388 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Affin-HWG) (There is no change in shareholding. Currently held 8,880,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10/11/2014 | 269,600 |
Remarks : |
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 13 November 2014. |
GAMUDA - Appointment As The Project Delivery Partner For The Implementation Of The Klang Valley Mass Rapid Transit Project: Sungai Buloh-Serdang-Putrajaya Line/Line 2 (“the Project”) – Shareholders’ Agreement
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 13 Nov 2014 |
Category | General Announcement |
Reference No | GG-141113-54238 |
IPMUDA - Change in Boardroom
Company Name | IPMUDA BERHAD |
Stock Name | IPMUDA |
Date Announced | 13 Nov 2014 |
Category | Change in Boardroom |
Reference No | II-141113-41664 |
Date of change | 13/11/2014 |
Name | Rohaizan Binti Ahmad Sallehudin |
Age | 60 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | Bachelor of Science in Economics (Hons) from Aberystwyth University, Wales, United Kingdom and MBA from Asian Institute of Management, Manila, Philippines |
Working experience and occupation | Rohaizan Ahmad Sallehudin is currently a director of Maju Holdings Sdn Bhd. Rohaizan has an extensive portfolio of corporate and consulting experience at senior management level. She has worked and consulted in various organisations including GLCs, joint venture companies, her own start-up consultancy, entrepreneurial organisations and conglomerates in multiple fields and industries including integrated transportation, life and general insurance, investment holding, property management and development, banking, hospitality and IT, locally as well as in Singapore and India. She has also lived in Malaysia, the United Kingdom, Dubai and Kuwait. She is a seasoned professional with more than 30 years corporate and strategic planning, corporate change and organisational development experience and has managed complex organisational transformations from conceptualisation to implementation. As part of the roles she has held, Rohaizan has led, developed and worked with multi-cultural teams and implemented strategic management and change initiatives improving business results, enhancing corporate culture and employee performance, and changing corporate perception. Rohaizan began her career with Kontena Nasional Sdn Bhd after she graduated with a Bachelor of Science in Economics (Hons) from Aberystwyth University, Wales, United Kingdom. After completing her MBA at the Asian Institute of Management, Manila, Philippines, she joined Malaysian Kuwaiti Investment Company and was later recruited into Malaysia National Insurance Company Berhad. After a short stint at FACB Berhad, she began her management and strategy-consulting career after co-founding AKAR Consulting and subsequently R & R Partners. |
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 |
ENCORP - MATERIAL LITIGATION
Company Name | ENCORP BERHAD |
Stock Name | ENCORP |
Date Announced | 13 Nov 2014 |
Category | General Announcement |
Reference No | EB-141113-51941 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | ENCORP BERHAD (“Encorp” or “Company”) Commencement of Arbitration Proceeding Against Lembah Penchala Sdn Bhd |
The Board of Directors of Encorp wishes to announce that Encorp Construct Sdn Bhd (“ECSB”), a wholly-owned subsidiary of Encorp Construction & Infrastructure Sdn Bhd, which in turn is a wholly-owned subsidiary of Encorp, has on 13 November 2014, served a Notice of Arbitration on Lembah Penchala Sdn Bhd (“LPSB”) to refer the disputes and differences in relation to ECSB’s claims against LPSB to arbitration pursuant to the provisions of the Conditions of Contract. LPSB is the employer who has awarded ECSB the construction and completion of main contract works for “Cadangan pembangunan 4 blok pangsapuri servis 13 tingkat (409 unit) dan 3 aras besmen tempat letak kereta berserta surau, gimnasium, spa dan sauna, dewan, kafe, mini market di atas Lot PT 1425, Jalan PJU 1A/20, Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan” (“Contract”). The arbitration proceeding is commenced against LPSB to seek, among others, the following relief: 1. General damages; 2. ECSB’s claims of RM68,672,466.38 arising from LPSB’s wrongful termination of the Contract; 3. Refund of proceeds from encashment of Performance Bond in the sum of RM9,042,500.00 or such other sum released by the bank; 4. Financing charges; 5. ECSB’s entitlement to extensions of time; 6. Costs. The arbitration proceeding is not expected to have a material impact on the operational and financial position of Encorp Group for the financial year ending 31 December 2014. None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the aforesaid arbitration proceeding. This announcement is dated 13 November 2014. |
INNO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | INNOPRISE PLANTATIONS BERHAD |
Stock Name | INNO |
Date Announced | 13 Nov 2014 |
Category | General Announcement |
Reference No | CC-141110-59482 |
Type | Announcement | ||||
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||
Description | PRODUCTION FOR OCTOBER 2014 | ||||
We are pleased to announce the production figures of the Group for October 2014 as follows:
This announcement is dated 13 November 2014. |
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