GENP - Change in Boardroom
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | GP-141231-B2F7B |
| Date of change | 01/01/2015 |
| Name | Mr Lim Keong Hui |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | 1. BSc Computer Science (Hons), Queen Mary University of London, UK 2. MA International Marketing Management, Regent's Business School, UK |
| Working experience and occupation | Mr Lim Keong Hui is a Non-Independent Executive Director of Genting Berhad ("GENT") following his appointment as the Senior Vice President - Business Development on 1 March 2013 until he was redesignated as the Executive Director - Chairman's Office on 1 June 2013. Prior to his appointment as the Senior Vice President - Business Development of GENT, he was the Senior Vice President - Business Development of Genting Hong Kong Limited ("GENHK") until he was redesignated as the Executive Director - Chairman's Office of GENHK following his appointment as an Executive Director of GENHK on 7 June 2013. Prior to joining GENHK in 2009, he had embarked on an investment banking career with The Hongkong and Shanghai Banking Corporation Limited. |
| Directorship of public companies (if any) | 1. Genting Berhad 2. Genting Malaysia Berhad 3. Yayasan Lim Goh Tong |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Tan Sri Lim Kok Thay, the Chief Executive and Director of Genting Plantations Berhad. |
| 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 |
| Remarks : |
| Mr Lim Keong Hui is appointed as the Chief Information Officer of Genting Plantations Berhad with effect from 1 January 2015. |
GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-141231-0F200 |
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 | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN 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 | 26/12/2014 | 86,500 |
| Remarks : |
| Form 29B dated 31 December 2014 was received on 31 December 2014. |
OLYMPIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141231-41519 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | OLYMPIA INDUSTRIES BERHAD (“OIB” OR THE “COMPANY”) PROPOSED SETTLEMENT OF AN AMOUNT OWING BY CITY PROPERTIES SDN BHD TO OIB (“PROPOSED SETTLEMENT”) |
We refer to the announcements dated 10 January 2014, 20 March 2014, 8 April 2014 and 30 September 2014 in relation to the Proposed Settlement (“Announcements”). Unless otherwise defined, all abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Announcements.
Further to the announcement dated 30 September 2014, wherein the Board had resolved to extend the Property Settlement Date to 31 December 2014, on behalf of the Board, TA Securities wishes to announce that the Company has received letters from CPSB and Rodem, both dated 26 December 2014, informing OIB that CPSB and Rodem are unable to meet the extended Property Settlement Date i.e. on or before 31 December 2014 due to the shortage of building materials (specifically flooring materials) which have held up the remaining 13% of the final stages of works on the Project. As at 26 December 2014, the Project architect has certified the percentage of completion of the Project at 87%.
In view of the above, both CPSB and Rodem have requested for an extension of time up to 31 March 2015 to complete the Project, obtain the CCC and transfer of the Settlement Properties to OIB. As set out in the Second Supplemental Agreement, an interest at the rate of 8% p.a. shall be chargeable to CPSB on the outstanding Property Settlement Amount from the Project Completion Date i.e. 30 June 2014 until the delivery of the Settlement Properties. The total amount of interest accrued to-date is RM2.212 million. The Board will deliberate on the next course of action and an announcement will be made in due course. This announcement is dated 31 December 2014. | |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141231-1299A |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 89,000 | |
| Disposed | 24/12/2014 | 100,000 | |
| Acquired | 26/12/2014 | 160,000 | |
| Disposed | 26/12/2014 | 50,000 |
| Remarks : |
| Re: Forms 29B dated 29 & 26 December 2014. |
ECOFIRS - MULTIPLE PROPOSALS
| Company Name | ECOFIRST CONSOLIDATED BHD |
| Stock Name | ECOFIRS |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141231-59031 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ECOFIRST CONSOLIDATED BHD (“ECB” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“GROUP”) (I) PROPOSED ACQUISITION; (II) PROPOSED CAPITAL REDUCTION; (III) PROPOSED SHARE PREMIUM REDUCTION; (IV) PROPOSED PRIVATE PLACEMENT WITH WARRANTS; (V) PROPOSED FREE WARRANTS ISSUE; (VI) PROPOSED ESOS; AND (VII) PROPOSED AMENDMENTS. (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
Announcement Details/Table Section Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the circular to the shareholders of ECB dated 28 May 2014 in relation to the Proposals. We refer to the announcements dated 31 December 2013 and 15 April 2014 and to the Circular dated 28 May 2014 in relation to the Proposed Acquisition. On behalf of the Board, KAF Investment wishes to announce that in accordance with Section 2.1.7.2 of the Circular (Clause 2.3 of the SPA), CBSB had, vide a letter from their solicitors to the Vendor’s solicitors dated 30 December 2014, deposited with the Vendor’s solicitors an amount equivalent to one (1) month Late Payment Interest. Pursuant thereto, the Vendor grants CBSB a time extension of one (1) month to pay in full the Balance Purchase Consideration. The management of CBSB is extending the abovementioned time pending further clarification and information from the relevant authorities on a planned elevated highway which, may affect certain parts of the Lands. As such, certain parts of the Lands may potentially be subject to land acquisition pursuant to the Land Acquisition Act, 1960. This would in turn affect CBSB’s planning in relation to the Proposed Development of which the Board and the management of CBSB will take appropriate steps and make necessary changes. At the same time, pending clarity on the potential land acquisition, CBSB has requested for a further time extension of six (6) months for the completion of the Proposed Acquisition, the terms of which are being finalised. Necessary announcement will be made accordingly in due course. This announcement is dated 31 December 2014.
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GBH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | MM-141231-46397 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | GOH BAN HUAT BERHAD (“GBH”) DISPOSAL BY GBH AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD) (“GBH LAND”), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON TO KELADI MAJU BERHAD (“KELADI”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“DISPOSAL”) AND THE SUBSEQUENT TENANCY OF THE PROPERTIES BY GBH (“TENANCY”) |
We refer to the announcement dated 10 October 2014 in relation to the Disposal and Tenancy. On behalf of GBH, CIMB Investment Bank Berhad wishes to announce that GBH, GBH Land and Keladi, being parties to the sale and purchase agreement (“SPA”) entered into in relation to the Disposal and Tenancy, have mutually agreed to extend the completion date of the SPA from 7 January 2015 (being 90 days from the unconditional date of the SPA on 9 October 2014) to 6 July 2015. Save for the above, all other terms of the SPA remain unchanged. This announcement is dated 31 December 2014. | |
MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-141231-222A8 |
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 | 24/12/2014 | 45,000 |
| Remarks : |
| The notice was received on 31 December 2014. The total no. of direct interest of 333,657,411 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 297,438,711 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) - 2,000,040 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 12,150,000 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 15,570,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) (Disposed 45,000 shares) - 2,654,000 shares |
MISC - Change in Boardroom
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MM-141231-57351 |
| Date of change | 01/01/2015 |
| Name | Datuk Nasarudin bin Md Idris |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | President & Chief Exec. Officer |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Honours) Degree from University of Malaya 2. Masters Degree in Business Administration from Henley – The Management College, United Kingdom 3. Stanford Executive Programme at Stanford University, United States of America 4. Postgraduate Diploma in Petroleum Economics from College of Petroleum Studies, United Kingdom |
| Working experience and occupation | Datuk Nasarudin was appointed as Non-Independent Non-Executive Director of MISC Berhad on 11 October 2004 before assuming the position of President/Chief Executive Officer on 15 June 2010. Datuk Nasarudin joined Petroliam Nasional Berhad (“PETRONAS”) in 1978 and had held various positions within PETRONAS Group including as Vice President, Corporate Planning and Development; Group Chief Executive Officer of KLCC Holdings Berhad; Senior General Manager, Corporate Planning and Development Division; Executive Assistant to the President; General Manager, Marketing of PETRONAS Dagangan Berhad; General Manager, Corporate Development; and General Manager, Group Strategic Planning. |
| Directorship of public companies (if any) | 1. Malaysia Marine and Heavy Engineering Holdings Berhad 2. Bintulu Port Holdings 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 | 10,000 ordinary shares in Malaysia Marine and Heavy Engineering Holdings Berhad |
SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | SD-141231-8201D |
| Type | Announcement | ||||||||||||||
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR | ||||||||||||||
| Description | Dissolution of Subsidiary Companies (Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements) | ||||||||||||||
Sime Darby Berhad (Sime Darby) wishes to announce that the following indirect wholly-owned subsidiary companies of Sime Darby (the Companies) which were placed under Members’ Voluntary Liquidation on the dates as indicated below and have held their final meetings on 26 September 2014, were dissolved on 30 December 2014, i.e. after the expiration of three months from the date of lodgement of the Return by Liquidator relating to the Final Meeting with the Companies Commission of Malaysia: Company Date of the Extraordinary General Meeting at which it was resolved that the company be wound up Sime Darby Harta (Damansara) Sdn Bhd 30 March 2012 Sime Darby Properties Landscaping Sdn Bhd 30 April 2013 Sime Darby Property Development Sdn Berhad 30 March 2012 Sime Darby Property (Melaka) Sdn Bhd 3 June 2011 Sime Darby Property (SJCC) Sdn Bhd 30 June 2011 Solarvest Sdn Bhd 3 June 2013 The dissolution of the Companies will not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2015. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said dissolution.
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SIME - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | SD-141229-E06B8 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | Notice of Dealings in Securities of Sime Darby Berhad pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||||||||||||||
Sime Darby Berhad (Sime Darby or Company) wishes to disclose that the following Principal Officers of Sime Darby have engaged in dealings in the securities of Sime Darby pursuant to the Second Dividend Reinvestment Plan (2nd DRP) of the Company, on the closing date for the election of the 2nd DRP on 26 December 2014. The details of the transactions are as follows: Name of Principal Officer Current No. of Shares Held No. of Shares Elected Pursuant to the 2nd DRP Total Consideration (RM) Total No. of Shares Post 2nd DRP Percentage (%) of Issued Shares Nature of Interest Datuk Tong Poh Keow 29,680 920 8,224.80 30,600 0.0000148 Direct Norzilah Megawati Abdul Rahman 3,352 112 1,001.28 3,464 0.0000018 Direct Alan Hamzah Sendut 31,701 1,063 9,503.22 32,764 0.0000171 Direct This announcement is dated 31 December 2014.
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