GOLDIS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | GI-141209-44071 |
| Date of change | 08/12/2014 |
| Name | Dato' Seri Robert Tan Chung Meng |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Studied Business Administration in United Kingdom |
| Working experience and occupation | Dato’ Seri Robert Tan Chung Meng, is the Group Managing Director of IGB Corporation Berhad (“IGB”). Prior to that, he was the Joint Managing Director of IGB since 1995. He has extensive experience in property development, hotel construction, retail design and development as well as corporate management with more than 30 years’ experience in the property industry. After studying Business Administration in the United Kingdom, he was attached to a Chartered Surveyor’s firm for a year. He also developed a housing project in Central London before returning to Malaysia. He has been involved in various development projects carried out by IGB Group, in particular Mid Valley City. From inception to the realisation of Mid Valley Megamall and The Gardens Mall, he was actively involved in every stage of their developments. He is instrumental to the development and success of Mid Valley Megamall and The Gardens Mall and more importantly, in retaining their positions as prime retail players amidst increasingly competitive retail landscape. Through his management and leadership, Mid Valley Megamall and The Gardens Mall are now two of the most popular shopping malls in the Klang Valley, enjoying an almost full occupancy rate for the past few years. |
| Directorship of public companies (if any) | IGB Corporation Berhad Wah Seong Corporation Berhad IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust Tan & Tan Developments Berhad KrisAssets Holdings Berhad (in liquidation) |
| Family relationship with any director and/or major shareholder of the listed issuer | He is: 1) a brother of Pauline Tan Suat Ming, a major shareholder of Goldis Berhad. 2) a cousin of Tan Lei Cheng and Tan Boon Lee, who are directors and shareholders of Goldis Berhad. 3) an uncle of Daniel Yong Chen-I, a director of Goldis Berhad. 4) an uncle of Tan Mei Sian, an alternate director in Goldis Berhad. 5) a brother of Tony Tan @ Choon Keat, a major shareholder of Goldis Berhad. 6) a cousin of Tan Boon Seng, a major shareholder of 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-1,483,509 (0.24%), Indirect-178,355,976 (29.35%) IGB Corporation Berhad - Indirect-978,790,103 (73.32%) IGB REIT - Direct-7,289,081 (0.21%), Indirect-1,834,602,065 (53.22%) |
| Remarks : |
| Gender: Male The gender of the director was omitted in the earlier announcement made on 8 December 2014. |
GOLDIS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | GI-141209-4406F |
| Date of change | 08/12/2014 |
| Name | Lee Chaing Huat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Fellow, The Association of Chartered Certified Accountants, UK 2) Chartered Accountant, The Malaysian Institute of Accountants |
| Working experience and occupation | Mr Lee Chaing Huat started his career as an auditor in 1971 with M/s Hanafiah Raslan & Mohamad/Touche Ross, Malaysia before joining the financial sector in 1980. Mr Lee has wide banking experience having worked with several banks – The Chase Manhattan Bank, Kwong Yik Bank Berhad and thereafter RHB Bank Berhad when Kwong Yik Bank merged with DCB Bank Berhad in 1997. In 2004, he joined Hong Leong Credit Berhad as Group Chief Financial Officer and later joined Hong Leong Bank Berhad as Chief Operating Officer/Head of Business Banking Division. Thereafter, in December 2005, Mr. Lee started his own private management consultancy company. |
| Directorship of public companies (if any) | Sentoria Group Berhad MBF 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 | Nil |
| Remarks : |
| Gender: Male The gender of the director was omitted in the earlier announcement made on 8 December 2014. |
GOLDIS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | GI-141209-44050 |
| Date of change | 08/12/2014 |
| Name | Daniel Yong Chen-I |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | LLB Hons,University of Bristol, England |
| Working experience and occupation | He is a law graduate from the University of Bristol, England. He joined Mid Valley City Sdn Bhd (“MVC”) in 1999 as a member of the pre-opening retail development team. He was appointed an Executive Director of MVC in 2003 and is responsible for overseeing the management and operation of Mid Valley Megamall since. He was also involved in the design and pre-opening of The Gardens Mall from 2004 to 2007. His prior work experience includes the development of bespoke systems with BYG Systems Ltd in England and Operational Management with Wah Seong Engineering Sdn Bhd, the distributor and manufacturer for Toshiba Elevator and Escalator in Malaysia |
| Directorship of public companies (if any) | He is an alternate director to Pauline Tan Suat Ming on the boards of IGB Corporation Berhad and Wah Seong Corporation Berhad. IGB Corporation Berhad Wah Seong Corporation Berhad IGB REIT Management Sdn Bhd, the manager of IGB Real Estate Investment Trust KrisAssets Holdings Berhad (in liquidation) |
| Family relationship with any director and/or major shareholder of the listed issuer | He is : 1) son of Pauline Tan Suat Ming, a major shareholder of Goldis Berhad. 2) a nephew of Dato' Seri Robert Tan Chung Meng, a director and major shareholder of Goldis Berhad 3) a nephew of Tan Lei Cheng and Tan Boon Lee who are directors and shareholders of Goldis Berhad. 4) a cousin of Tan Mei Sian, an alternate director in Goldis Berhad. 5) a nephew of Tony Tan @ Choon Keat and Tan Boon Seng, who are major shareholders of 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 | IGB REIT- 627,132 (0.02%) |
| Remarks : |
| Pursuant to the resignation of Ms Pauline Tan Suat Ming as a Non-Independent Non-Executive Director, Mr Daniel Yong Chen-I ceased as her Alternate Director. Mr Daniel Yong is now appointed as the Non-Independent Executive Director of the Company. Gender: Male The gender of the director was omitted in the earlier announcement made on 8 December 2014. |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-141209-61997 |
KPJ - OTHERS KPJ HEALTHCARE BERHAD (“KPJ” OR “COMPANY”) NOTICE TO HOLDERS OF WARRANTS 2010/2015 (“WARRANT HOLDERS”) IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2010/2015 (“NOTICE”)
Announcement Type: General Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | JC-141209-63003 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KPJ HEALTHCARE BERHAD (“KPJ” OR “COMPANY”) NOTICE TO HOLDERS OF WARRANTS 2010/2015 (“WARRANT HOLDERS”) IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2010/2015 (“NOTICE”) |
KPJ HEALTHCARE BERHAD (“KPJ” OR “COMPANY”) NOTICE TO HOLDERS OF WARRANTS 2010/2015 (“WARRANT HOLDERS”) IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2010/2015 (“NOTICE”) The Board of Directors of KPJ wishes to announce that pursuant to the terms and conditions stipulated in the deed poll dated 29 October 2009 constituting the warrants 2010/2015 (“Warrants”) as supplemented from time to time (“Deed Poll”), the subscription rights of the Warrants will expire at 5.00 p.m. on Saturday, 10 January 2015. As this expiry date falls on a non-Market Day, the last date and time for the exercise of the Warrants pursuant to the Deed Poll will be at 5.00 p.m. on Monday, 12 January 2015. The Notice will be despatched to all Warrant Holders on Wednesday, 10 December 2014. For further details, please refer to the attachment. This announcement is dated 9 December 2014. | |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141209-43417 |
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 | 04/12/2014 | 457,700 | |
| Disposed | 04/12/2014 | 161,000 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (47,633,791) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (4,722,200) MBM Resources Berhad received the Form 29B dated 5 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 9 December 2014. |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-141209-66FEB |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holder:- JP Morgan Bank Luxembourg S.A. - disposal of 213,500 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/12/2014 | 213,500 |
| Remarks : |
| Form 29B received from T. Rowe Price Associates, Inc on 9 December 2014. The registered holders of the 284,011,800 AMH Shares are as follows:- 1. Bank of New York Mellon - 11,332,600 AMH Shares 2. Brown Brothers Harriman & Co. - 575,200 AMH Shares 3. HSBC Bank Malaysia Berhad - 2,075,800 AMH Shares 4. JP Morgan Bank Luxembourg S.A. - 23,078,700 AMH Shares 5. JP Morgan Chase Bank, N.A. - 220,984,700 AMH Shares 6. National Australia Bank - 6,762,200 AMH Shares 7. Northern Trust Company - 11,544,600 AMH Shares 8. RBC Dexia - 566,800 AMH Shares 9. State Street Bank & Trust Company - 7,091,200 AMH Shares |
VS - OTHERS DECREASE OF SHAREHOLDINGS IN SUBSIDIARY, V.S.INTERNATIONAL GROUP LIMITED ("VSIG") ARISING FROM THE ALLOTMENT OF NEW SHARES BY VSIG
Announcement Type: General Announcement
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | VI-141209-38820 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DECREASE OF SHAREHOLDINGS IN SUBSIDIARY, V.S.INTERNATIONAL GROUP LIMITED ("VSIG") ARISING FROM THE ALLOTMENT OF NEW SHARES BY VSIG |
1. Introduction The Board of Directors of V.S. Industry Berhad (“VS”) wishes to inform the Exchange that the Company holds 800,087,971 shares representing 53.5% of the total existing issued share capital of V.S. International Group Limited (“VSIG”). The Company’s subsidiary, VSIG is a company incorporated in the Cayman Islands with limited liability and listed on the Stock Exchange of Hong Kong Limited. VSIG has completed the placing of 266,680,000 new shares (“Placing Shares”) representing approximately 17.82% of the existing issued share capital of VSIG at the net proceeds of approximately HK$117.0 million (“Placing”). The Placing Shares have been successfully placed with not less than six Placees and their ultimate beneficial owners (if applicable) who are third parties independent of and not connected with VSIG and its connected persons.
2. Rationale for the Placing The net proceeds from the Placing of approximately HK$117.0 million which is intended to be applied to the general working capital of the Group and, as and when opportunities arise, for possible future investments. 3. Effects of the Placing to VS Upon the immediate completion of the Placing, the enlarged shares of VSIG in issue is 1,763,221,547 shares as compared to the existing 1,496,541,547 shares and the percentage of shareholding of the Company in VSIG upon the immediate completion of the Placing would be decreased to 45.4%. However, the Placing does not have any effect on the issued and paid-up share capital of VS and the Substantial Shareholders’ Shareholding. The Placing also do not have any material impact on the Net Assets, earnings and gearings of the VS’s Group of Companies. 4. Approval Required The Placing is not subject to the approval of the shareholders of VS and of any other authorities. 5. Directors’ and Substantial Shareholders’ Interest The Directors and/or Substantial Shareholders of VS and persons connected to them, do not have any interest, direct or indirect, in the Placing. 6. Statement by Directors The Directors after taking into consideration all financial and other factors, are of the opinion that the Placing is in the best and long term interests of VS.
| |
GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141209-729AC |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B Penang Street, 10200 Penang |
| 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) |
Acquired | 3,000 | 4.390 | |
Acquired | 3,000 | 4.420 | |
Acquired | 3,000 | 4.430 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 340,013 |
| Indirect/deemed interest (%) | 0.12 |
| Date of notice | 09/12/2014 |
| Remarks : |
| The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141209-728C8 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 480224-07-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong of 66B Penang Street, 10200 Penang 2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 4) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 5) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 6) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/12/2014 | 3,000 | |
| Acquired | 05/12/2014 | 3,000 | |
| Acquired | 08/12/2014 | 3,000 |
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