GOLDIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | GI-141121-94203 |
| Date of change | 08/12/2014 |
| Name | Tan Boon Lee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | 1) Bachelor of Economics, Monash University, Australia 2) Master in Business Administration, Cranfield School Management, United Kingdom |
| Working experience and occupation | Tan Boon Lee was appointed a director of the Company on 11 January 2002. He has 26 years of experience in the property and hotel industry, giving management and technical assistance to hotel and hospitality projects in Malaysia and Asia. |
| Directorship of public companies (if any) | IGB Corporation Berhad KrisAssets Holdings Berhad (in liquidation) Tan & Tan Developments Berhad SW Homeowners Berhad IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust Dato' Tan Chin Nam Foundation |
| Family relationship with any director and/or major shareholder of the listed issuer | He is : 1) a brother of Tan Lei Cheng, a director and shareholder of Goldis Berhad 2) a brother of Tan Boon Seng, a major shareholder of Goldis Berhad 3) a cousin of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of Goldis Berhad 4) a cousin of Pauline Tan Suat Ming and Tony Tan @ Choon Keat, who are major shareholders of Goldis Berhad. 5) an uncle of Daniel Yong Chen-I, a director of Goldis Berhad. 6) an uncle of Tan Mei Sian, an alternate director in Goldis Berhad. |
| 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 | Goldis Berhad - Direct-4,157,380 (0.68%) IGB REIT - Direct-1,989,725 (0.06%) GTower Sdn Bhd - Direct-428,571 (0.86%) |
GOLDIS - OTHERS GOLDIS BERHAD CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | GI-141125-53411 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | GOLDIS BERHAD CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE | ||||||||||||
The Board of Directors of Goldis Berhad wishes to inform that the composition of the Remuneration Committee has been changed with effect from 8 December 2014 as set out below:-
This announcement is dated 8 December 2014. | |||||||||||||
GOLDIS - OTHERS GOLDIS BERHAD CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | GI-141125-38837 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | GOLDIS BERHAD CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE | ||||||||
The Board of Directors of Goldis Berhad wishes to inform that the composition of the Nomination Committee has been changed with effect from 8 December 2014 as set out below:-
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HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-141208-5B255 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 209,433,243 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 3,287,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,458,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,213,840 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,061,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 2,895,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2014 | 1,000,000 | |
| Disposed | 03/12/2014 | 603,300 |
| Remarks : |
| Received EPF's notice dated 4 December 2014 on 8 December 2014. This announcement is dated 8 December 2014. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141208-49BF4 |
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 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 | 03/12/2014 | 500,000 |
| Remarks : |
| The notice dated 4 December 2014 was received via courier on 8 December 2014. |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 8 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-141208-4C436 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 89,086 |
| Issue price per share ($$) | MYR 1.130 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,028,456,976 |
| Currency | MYR 514,228,488.000 |
| Listing Date | 10/12/2014 |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-141208-D8EC2 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 1,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/12/2014 | 1,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 4 December 2014 and received by the Company on 8 December 2014. The registered holders of the 486,698,100 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 465,009,600 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,600,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,900,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,055,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141208-F7819 |
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 - Employees Provident Fund Board (NOMURA) 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 | 03/12/2014 | 76,800 |
| Remarks : |
| The total number of 102,744,600 Ordinary Shares of RM0.50 each are held as follows: 1) 63,262,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 4,020,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,541,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 8 December 2014. |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-141208-83192 |
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 - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2014 | 1,000,000 |
| Remarks : |
| Form 29B was received on 8 December 2014 |
KUB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 8 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | KM-141205-42102 |
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