SEM - Changes in Sub. S-hldr's Int. (29B) - Genesis Investment Management, LLP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141207-44188 |
Particulars of substantial Securities Holder
| Name | Genesis Investment Management, LLP |
| Address | 21 Grosvenor Place, London, SW1X 7HU, UK |
| NRIC/Passport No/Company No. | OC306866 |
| Nationality/Country of incorporation | United Kingdom |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | Genesis Asset Managers, LLP Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Channel Islands |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/12/2014 | 178,800 | |
| Disposed | 03/12/2014 | 81,100 | |
| Disposed | 04/12/2014 | 336,200 |
| Remarks : |
| The Form 29B was received by the Company on 8 December 2014. |
BPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | BP-141205-83589 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | Monthly crop production figures for November, 2014. | ||||||
*Fresh Fruit Bunches (FFB) in Metric Tonnes
| |||||||
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-141208-A2F08 |
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 (Employees Provident FD BD(CIMB PRI) of 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 | 541,300 |
| Remarks : |
| The breakdown of 139,830,821 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 130,308,101 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 5,328,820 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 2,543,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 8 December 2014. |
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-141121-60497 |
| 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%) |
GOLDIS - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-141121-F6B63 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road 10350 Penang |
| 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) |
Others | 1,483,509 | ||
Others | 63,945,230 | ||
Others | 89,710,671 | ||
Others | 17,903,023 | ||
Others | 4,867,541 | ||
Others | 1,929,511 |
| Description of other type of transaction | Compliance with Section 135 of the Companies Act, 1965 following his appointment as a Non-Independent Executive Director of the Company on 8 December 2014. |
| Circumstances by reason of which change has occurred | Compliance with Section 135 of the Companies Act, 1965 following his appointment as a Non-Independent Executive Director of the Company on 8 December 2014. 1) Dato' Seri Robert Tan Chung Meng - 1,483,509 2) Tan Kim Yeow Sendirian Berhad - 63,945,230 3) Wah Seong (Malaya) Trading Co. Sdn Bhd - 89,710,671 4) Wah Seong Enterprises Sdn Bhd - 17,903,023 5) Tentang Emas Sdn Bhd - 4,867,541 6) Smooth Operation Sdn Bhd - 1,929,511 |
| Nature of interest | Direct and deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,483,509 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 178,355,976 |
| Indirect/deemed interest (%) | 29.35 |
| Date of notice | 08/12/2014 |
GOLDIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 8 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | GI-141124-65463 |
| Date of change | 08/12/2014 |
| Name | Lee Chaing Huat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Tan Kim Leong (Senior Independent Non-Executive Director)(Chairman of Audit Committee Member) Daud Mah Bin Abdullah (Independent Non-Executive Director) Lee Chaing Huat (Independent Non-Executive Director) |
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-141124-63747 |
| 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 |
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-141121-72524 |
| Date of change | 08/12/2014 |
| Name | Pauline Tan Suat Ming |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ms Pauline Tan Suat Ming resigned as a Director of the Company due to other personal commitments which leave her with insufficient time to fully discharge her duties and responsibilities as a Director of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Science (Honours) in Biochemistry from University of Sussex, England and Fellow of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Pauline Tan Suat Ming was appointed a Director of the Company on 7 January 2002. She worked as a chemist in Malayan Sugar Manufacturing Co Berhad from 1969 to 1972. She joined Tan Kim Yeow Sdn Bhd as an Executive Director in 1976 and joined Wah Seong Group of Companies in 1983. |
| Directorship of public companies (if any) | Wah Seong Corporation Berhad IGB Corporation Berhad Yayasan Wah Seong |
| Family relationship with any director and/or major shareholder of the listed issuer | She is: 1) a sister of Dato' Seri Robert Tan Chung Meng, a director and 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) mother of Daniel Yong Chen-I, a director of Goldis Berhad. 4) an aunt of Tan Mei Sian, an alternate director in Goldis Berhad. 5) a sister 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-803,297 (0.13%), Indirect-178,355,976 (29.35%) IGB Corporation Berhad - Indirect-978,815,360 (73.33%) IGB REIT - Direct-1,080,898 (0.03%), Indirect-1,834,602,065 (53.22%) GTower Sdn Bhd - Direct-357,143 (0.72%) |
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-141121-7179E |
| 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. |
GOLDIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 8 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | GI-141121-77528 |
| Date of change | 08/12/2014 |
| Name | Tan Boon Lee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Economics, Monash University, Australia 2) Masters 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%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Tan Kim Leong (Senior Independent Non-Executive Director)(Chairman of Audit Committee Member) Daud Mah Bin Abdullah (Independent Non-Executive Director) Lee Chaing Huat (Independent Non-Executive Director) |
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