BJLAND - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-141229-5CBBC |
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 | Bizurai Bijak (M) Sdn Bhd Lot 13-01A, Level 13 (East Wing), Berjaya Times Square No. 1 Jalan Imbi, 55100 Kuala Lumpu |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/12/2014 | 10,000 | |
| Acquired | 26/12/2014 | 60,000 |
| Remarks : |
| INDIRECT SHAREHOLDINGS NO. OF SHARES ------------------------ -------------- 1) Teras Mewah Sdn Bhd 1,296,624,984 2) Juara Sejati Sdn Bhd 642,965,000 3) Bizurai Bijak (M) Sdn Bhd 629,555,100 4) Prime Credit Leasing Sdn Bhd 14,528,532 5) Inter-Pacific Securities Sdn Bhd 97,700,000 6) Inter-Pacific Capital Sdn Bhd 80,000,000 7) Rantau Embun Sdn Bhd 40,000,000 8) Berjaya Sompo Insurance Berhad 42,124,080 9) Berjaya Times Square Sdn Bhd 55,881,000 10)Sublime Cartel Sdn Bhd 89,846,000 11)Berjaya Group Berhad 23,030,000 ----------------- 3,012,254,696 ================= |
POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-141230-44B3A |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| 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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 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) |
| Acquired | 22/12/2014 | 49,100 | |
| Acquired | 23/12/2014 | 153,800 | |
| Acquired | 23/12/2014 | 391,500 |
| Remarks : |
| The total number of 56,789,100 shares are held as follows: 1) KWAP (direct)- 45,621,400 shares 2) Fund Managers (indirect) - 11,167,700 shares |
NPC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 30 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141230-298D5 |
PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Chong Ket Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141230-FFDB5 |
Particulars of substantial Securities Holder
| Name | Dato’ Sri Chong Ket Pen |
| Address | No. 2, Jalan Bukit Seputeh Seputeh Heights 58100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540714-04-5081 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato’ Sri Chong Ket Pen No. 2, Jalan Bukit Seputeh Seputeh Heights 58100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 11/09/2014 | 884,500 | |
| Acquired | 26/12/2014 | 1,134,000 |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-141230-3AD73 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (35,407,837 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,066,529 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) |
| Acquired | 24/12/2014 | 848,700 |
| Remarks : |
| 1. Purchase of of 848,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board. 2. The Notice of Change in the Interest of Substantial Shareholder dated 26 December 2014 was received on 30 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
ECS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141030-58610 |
| Date of change | 01/01/2015 |
| Name | Dato' Teo Chiang Quan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Teo holds an honorary doctorate from Middlesex University, United Kingdom. |
| Working experience and occupation | Dato' Teo is a third generation businessman who has been active in the Malaysian corporate arena for more than 30 years. |
| Directorship of public companies (if any) | Paramount 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 | Indirect interest : 15,450,000 ordinary shares |
| Remarks : |
| Following his decision to relinquish the position of Chairman of the Board, Dato' Teo has been re-designated as Non-Independent Non-Executive Director with effect from 1 January 2015. |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 30 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141230-63145 |
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) |
| Acquired | 24/12/2014 | 139,000 |
| Remarks : |
| This announcement is dated 30 December 2014. The Secretary of the Company received the Notice of Form 29B dated 26 December 2014 on 30 December 2014. |
LBS - OTHERS RECEIPT OF PAYMENT TOTALLING HKD250 MILLION FROM THE FIRST TRANCHE OF PROMISSORY NOTE
Announcement Type: General Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 30 Dec 2014 |
| Category | General Announcement |
| Reference No | LB-141230-62802 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RECEIPT OF PAYMENT TOTALLING HKD250 MILLION FROM THE FIRST TRANCHE OF PROMISSORY NOTE |
Unless
stated otherwise, the terms used herein shall carry the same meaning as those
defined in the earlier announcements in relation to the Disposal as described
below. We refer to the announcements dated 10 April 2013, 17 June 2013 and 12 August 2013 and 26 September 2014 in relation to the disposal by Dragon Hill Corporation Limited, a wholly-owned subsidiary of Intellplace Holdings Limited, which is in turn a wholly-owned subsidiary of LBS Bina Group Berhad (“LBS” or “Company”) to Jiuzhou Tourism Property Company Limited, a wholly-owned subsidiary of Zhuhai Holdings Investment Group Limited (“Zhuhai Holdings”) of the followings:-
i) the
entire issued and fully paid-up share capital of Lamdeal Consolidated
Development Limited; and ii) the
entire issued and fully paid-up share capital of Lamdeal Golf & Country
Club Limited,
for
an aggregate sale consideration of HKD1.65 billion (“Disposal”).
The
Disposal Consideration of HKD1.65 billion is in the form of cash HKD500
million, approximately 225.5 million new shares of Zhuhai Holdings which is listed on the
Hong Kong Stock Exchange and deferred cash payment from the Promissory Note of HKD850 million payable in 4 tranches from 31 December 2014 to 31
December 2017. First tranche of the deferred cash is due for payment on or
before 31 December 2014.
We wish to inform that the First
tranche of the deferred cash payment amounting to HKD250 million has been duly
received today.
This
announcement is dated 30 December 2014. | |
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141229-05B9E |
| Date of change | 30/12/2014 |
| Name | Norsyahrin Bin Hamidon |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Yayasan Kajian dan Pembangunan DPMM 2. Yayasan Pembangunan Usahawan 3. Yayasan Dewan Perniagaan Melayu Malaysia Berhad 4. Dewan Syarikat Bhd 5. DPMM Perumahan Bhd 6. Tabung Usahawan dan Pelaburan Melayu Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Sri Syed Hussien bin Abd Kadir (Chairman, Independent Non-Executive Director) |
| Remarks : |
| Encik Norsyahrin Bin Hamidon did not seek for re-election at the Forty-Second Annual General Meeting ("42nd Meeting"). Therefore, he retired as Director of the Company in accordance with Article 85 at the conclusion of the 42nd AGM held on 30 December 2014. Encik Norsyahrin Bin Hamidon shall cease to be a member of the Audit and Risk Management Committee accordingly. |
MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 30 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141229-56057 |
| Date of change | 30/12/2014 |
| Name | Dato' Syed Norulzaman Bin Syed Kamarulzaman |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. OCK Group Berhad 2. Sierra Peninsular Development Sdn Bhd (subsidiary of Mah Sing Group Berhad) 3. Mah Sing Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Sri Syed Hussien bin Abd Kadir (Chairman, Independent Non-Executive Director) |
| Remarks : |
| Dato' Syed Norulzaman Bin Syed Kamarulzaman did not seek for re-election at the Forty-Second Annual General Meeting ("42nd Meeting"). Therefore, he retired as Director of the Company in accordance with Article 92 at the conclusion of the 42nd AGM held on 30 December 2014. Dato' Syed Norulzaman Bin Syed Kamarulzaman shall cease to be a member of the Audit and Risk Management Committee accordingly. |
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