MIKROMB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MIKRO MSC BERHAD (ACE Market) |
| Stock Name | MIKROMB |
| Date Announced | 5 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141024-42545 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eight Annual General Meeting |
| Date of Meeting | 28/11/2014 |
| Time | 10:00 AM |
| Venue | Pahlawan 5, Level 5, Summit Hotel, Persiaran Kewajipan USJ 1 47600 UEP Subang Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 24/11/2014 |
MIKROMB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MIKRO MSC BERHAD (ACE Market) |
| Stock Name | MIKROMB |
| Date Announced | 5 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140915-65093 |
| Remarks : |
| The proposed final single tier of 7% per ordinary shares of RM0.10 each for the financial year ended 30 June 2014 is subject to the approval of the shareholders at the forthcoming Eighth Annual General Meeting of the Company to be held on 28 November 2014 |
DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 5 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-141105-E172B |
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 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 | 31/10/2014 | 451,800 |
| Remarks : |
| The Form 29B was received by the Company on 5 November 2014. |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 5 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141105-4E0E7 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/10/2014 | 360,400 |
| Remarks : |
| The notice was received via electronic mail on even date. |
NSOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 5 Nov 2014 |
| Category | General Announcement |
| Reference No | NS-141105-55C4F |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | The monthly production figures for the month of October 2014 are set out in Table A below. | ||||||||
Table A: Monthly production figures for October 2014.
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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 | 5 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-141105-4A9E4 |
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 | 31/10/2014 | 285,700 |
| Remarks : |
| Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-37,669,400) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-3,500,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (KIB) (No. of shares-1,650,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (HDBS) (No. of shares-14,713,900) 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-5,609,900) Form 29B was received on 5 November 2014. |
TADMAX - Changes in Director's Interest (S135) - DATO' FAIZAL BIN ABDULLAH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 5 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-141104-56207 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' FAIZAL BIN ABDULLAH |
| Address | No. 12 Jalan Melikai Kg. Raja Uda 42000 Pelabuhan Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 72,000,000 |
| Description of other type of transaction | Partial settlement of debt owing to a director of Taxmax Resources Berhad (Tadmax), specifically Dato' Faizal bin Abdullah via the issuance of new ordinary shares of RM0.50 each in Tadmax (Settlement Shares) at an issue price of RM0.50 per Settlement Share. |
| Circumstances by reason of which change has occurred | Partial settlement of debt |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 89,803,600 |
| Direct (%) | 20.17 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/11/2014 |
| Remarks : |
| The allotment of 72,000,000 Settlement Shares on 3 November 2014 representing 16.17% equity (after issuance of the Settlement Shares) was approved by the shareholders of Tadmax at the Extraordinary General Meeting held on 20 October 2014, outside the closed period, and is announced in compliance with Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TADMAX - Notice of Interest Sub. S-hldr (29A) - DATO' FAIZAL BIN ABDULLAH
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 5 Nov 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CP-141104-56227 |
Particulars of Substantial Securities Holder
| Name | DATO' FAIZAL BIN ABDULLAH |
| Address | No. 12 Jalan Melikai, Kg. Raja Uda, 42000 Pelabuhan Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710118-07-5005 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DATO' FAIZAL BIN ABDULLAH NO 12 JALAN MELIKAI KG. RAJA JUDA 42000 PELABUHAN KLANG SELANGOR DARUL EHSAN |
NICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 5 Nov 2014 |
| Category | General Announcement |
| Reference No | CK-141024-43492 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | NOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES"). | ||||||||||||
We wish to announce that the Company has received notifications from the following Directors on their intention to deal in the securities of the Company during closed period as defined in Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities. Their current interest in the securities of the Company is shown in the table below:
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TM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 5 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | TM-141031-43728 |
| Date of change | 05/11/2014 |
| Name | Dato' Siti Zauyah binti Md Desa |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Master in Business Administration (International Banking) from the University of Manchester, United Kingdom (UK); 2) Diploma in Public Administration from the National Institute of Public Administration (INTAN); and 3) Bachelor of Science (Hons) in Quantity Surveying from the University of Reading, UK. |
| Working experience and occupation | Dato’ Siti Zauyah began her career in civil service in 1982 as a Quantity Surveyor with the Public Works Department and later moved on to hold several other positions with a higher learning institution and several private sectors before pursuing her Diploma in Public Administration at INTAN. Upon graduation, she joined the Ministry of Finance Malaysia (“MOF”) and served in the Contract Management Division as Assistant Secretary from 1989 to 1993 before pursuing her Master in 1995. Dato’ Siti Zauyah continued to serve as Assistant Secretary with the Tax Division and Finance Division at MOF before being promoted as Principal Assistant Secretary in 2001. In 2003, she was seconded to the Asian Development Bank, Manila as Director’s Advisor until August 2006. Upon her return, she continued her service with MOF in the Loan Management Division and was appointed as the Deputy Secretary (Economy, Public Transportation and Infrastructure), Investment, MOF (Inc.) and Privatisation Division in April 2008. She was promoted as Secretary, Loan Management Division in November 2012 and assumed her current position as Secretary, Government Investment Company Division on 13 January 2014. |
| Directorship of public companies (if any) | 1) Malaysia Airports Holdings Berhad 2) Prasarana Malaysia Berhad 3) Malaysia Debt Ventures 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 |
| Remarks : |
| Dato' Siti Zauyah is appointed as the Alternate Director to Dato' Fauziah Yaacob. Pursuant thereto, she is also appointed as Alternate Member to Dato Fauziah on TM’s Board Tender Committee and Board Investment Committee with effect from 5 November 2014. |
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