XOX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 18 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141118-66600 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | XOX BHD ("XOX" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY |
The Board of Directors
of XOX Bhd (“XOX” or “the Company”) wishes to announce that the Company had on
18 November 2014 acquired one (1) ordinary shares of RM1.00 each in One XOX Sdn
Bhd (Company No. 1072886-D) (“One XOX”) from Dato’ Seri Abdul Azim Bin Mohd
Zabidi at a total consideration of RM1.00 (Ringgit Malaysia: One only) (“Acquisition”). Following the Acquisition, XOX would hold 50% of the total
issued and paid up capital of One XOX and One XOX would become a subsidiary of
the Company.
The
Acquisition is not subject to the approval of the shareholders of the Company
or other relevant authorities.
This announcement is dated 18 November 2014. | |
BOILERM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 18 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141112-66971 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 18/11/2014 |
| Name | Ho Cheok Yuen |
| Age | 65 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1)Bachelor of Science (Honours) in Naval Architecture from University of Newcastle-Upon-Tyne, United Kingdom (1971) 2)Master of Science (Industrial Engineering) from National University of Singapore, Singapore (1979) 3)Master of Science (Mechanical Engineering) from National University of Singapore, Singapore (1989) 4)Master of Business Administration from Brunel University, United Kingdom (1997) 5)Chartered Engineer (UK) since 1989 6)Member of Society of Naval Architects and Marine Engineers (Singapore) since 1976 7)Member of Society of Naval Architects and Marine Engineers (USA) since 1980 8)Member of Royal Institution of Naval Architects (UK) since 1988 9)Member of American Bureau of Shipping |
| Working experience and occupation | Mr Ho Cheok Yuen started his career in November 1971 in the Republic of Singapore Navy where he had served as a HQ Staff Naval Architect and also as superintendent engineer. He later joined the Marine Department of Singapore as a Marine Surveyor from January 1975 to October 1976. Mr Ho joined the Keppel Group in October 1976, first in Keppel Shipyard Limited as Drawing Office Manager and Naval Architect where he was in charge of producing designs, construction drawings and other engineering services to support the shipyard activities. He later joined Far East Levingston Shipbuilding Limited (“FELS”) (part of the Keppel Group) and held the positions of Assistant Manager of Engineering Department (May 1980 to November 1981), Manager of Engineering Department (December 1981 to June 1983), Manager of Design Department (June 1983 to January 1986), Manager of Engineering Department (after the merging of the Design and Engineering Departments) (January 1986 to September 1990), Contracts Manager (October 1990 to October 1994) and Corporate Development Manager (November 1994 to March 1996). He later served as Assistant General Manager of Keppel FELS Ltd (April 1996 to October 2001), overseeing the engineering, estimating and purchasing functions of the company. In Keppel AMFELS Inc, a fully owned subsidiary located in Texas, USA, he had served as Vice Chairman, Chief Executive Officer and President (October 2001 to November 2007) and as Interim President/Chief Executive Officer (September 2013 to December 2013). In Keppel Offshore & Marine Limited, he served as Senior General Manager (Group Procurement) (December 2007 to November 2010). He was then appointed as Director (Global Engineering) in Keppel Integrated Engineering Limited (December 2010 to November 2012). He re-joined Keppel Offshore & Marine Limited as Senior General Manager (Special Projects) (December 2012 to May 2014) where he was responsible for project management within the Keppel Offshore and Marine group prior to his retirement. |
| 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 |
| Remarks : |
| Gender: Male |
LAFMSIA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 18 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | LM-141110-B3530 |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141118-7F383 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/11/2014 | 222,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 18 November 2014. |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141118-829DA |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2014 | 2,787,310 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 18 November 2014. |
TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141118-7C988 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/11/2014 | 1,517,300 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 18 November 2014. |
TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TE-141118-13D0E |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tiah Thee Kian |
| Address | 44, Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.858 |
| Circumstances by reason of which change has occurred | Acquired from open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 529,011,400 |
| Direct (%) | 30.9 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/11/2014 |
TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TE-141118-13CFE |
Particulars of substantial Securities Holder
| Name | Datuk Tiah Thee Kian |
| Address | 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 470901-01-5071 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2014 | 200,000 | 0.858 |
TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 18 Nov 2014 |
| Category | General Announcement |
| Reference No | TE-141118-13D17 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||||||||
We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 14 November 2014 of his intention to deal in securities of the Company during closed period. We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below. Description of securities Date of transaction Number of securities acquired Percentage of securities Price transacted Consideration Ordinary shares of RM1.00 each 18.11.2014 200,000 0.0117 RM0.8575 RM171,500.00 This announcement is dated 18 November 2014.
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TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 18 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141118-5A3C1 |
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. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/11/2014 | 2,000 |
| Remarks : |
| Form 29B dated 14.11.2014 was received on 18.11.2014. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 23,223,582 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,073,100 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KAF FM) is the registered holder of 1,685,400 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,349,100 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 4,295,500 ordinary shares |
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