TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141231-2C639 |
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) |
| Disposed | 24/12/2014 | 95,300 | |
| Disposed | 26/12/2014 | 655,100 | |
| Acquired | 26/12/2014 | 111,800 |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141231-79F8D |
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 | 26/12/2014 | 279,800 |
| Remarks : |
| Form 29B was received by the Company on 31 December 2014. |
KSL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | ML-141231-62849 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | KSL HOLDINGS BERHAD (“KSL”) DIVIDEND REINVESTMENT PLAN (“DRP”) |
We refer to the announcement dated 22 December 2014 in relation to the
DRP. On behalf of KSL, Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that Bursa
Malaysia Securities Berhad (“Bursa
Securities”) had, via its letter dated 30 December 2014 (which was received
on 31 December 2014), approved the listing and quotation of up to 31,860,873
new ordinary shares of RM0.50 each in KSL to be issued pursuant to the DRP. The approval granted by Bursa Securities is subject to the following
conditions: (a) KSL
and HLIB must fully comply with the relevant provisions under the Main Market
Listing Requirements of Bursa Securities pertaining to the implementation of
the DRP; (b) KSL
and HLIB to inform Bursa Securities upon the completion of the DRP; and (c) KSL
to furnish Bursa Securities with written confirmation of its compliance with
the terms and conditions of Bursa Securities’ approval once the DRP is
completed. This announcement is
dated 31 December 2014. | |
KBES - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CG-141231-56996 |
| Date of change | 01/01/2015 |
| Name | FONG WENG KEONG |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in 1984 and subsequently became a member of the Malaysian Institute of Accountants |
| Working experience and occupation | He was previously the Financial Controller of Taiping Super Berhad (now known as Gunung Capital Berhad) for 2 years from 1996 to 1998 and a Senior Group Accountant of Latexx Partners Berhad from 1994 to 1996. He was appointed as the Executive Director / Chief Financial Officer of KBES Berhad on 1 November 2003. On 11 January 2007, he was re-designated as Non-Independent Non-Executive Director. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct interest : 169,937 Ordinary Shares of RM0.50 each in KBES Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Omar bin Long (Chairman of Audit Committee) 2) Abdul Jalil bin Maarof (Member of Audit Committee) |
| Remarks : |
| The Company will find a replacement within the time frame. |
KBES - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CG-141229-56321 |
| Date of change | 01/01/2015 |
| Name | FONG WENG KEONG |
| Age | 59 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Fong wishes to resign as director from the Board in order to dedicate more time to pursue his personal interest. |
| 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 | He qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in 1984 and subsequently became a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He was previously the Financial Controller of Taiping Super Berhad (now known as Gunung Capital Berhad) for 2 years from 1996 to 1998 and a Senior Group Accountant of Latexx Partners Berhad from 1994 to 1996. He was appointed as the Executive Director / Chief Financial Officer of KBES Berhad on 1 November 2003. On 11 January 2007, he was re-designated as Non-Independent Non-Executive Director. |
| Directorship of public companies (if any) | NIL |
| 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 | Direct interest : 169,937 Ordinary Shares of RM0.50 each in KBES Berhad |
KBES - OTHERS CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CG-141231-58504 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN NOMINATION COMMITTEE |
We wish to announce that Mr Fong Weng Keong will cease to be a member of the Nomination Committee of KBES Berhad following his resignation as Independent Non-Executive of the Company with effect from 1 January 2015. | |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-AB7FC |
| Date of change | 01/01/2015 |
| Name | Henry Choo Hon Fai |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments. |
| 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 degree (Computer Science)from La Trobe University, Melbourne, Australia. |
| Working experience and occupation | Mr. Henry Choo was appointed as an Independent Non- Executive Director of the Company on 2 March 2004. He started his professional career in 1994 as an Equity Research Analyst in Dao Heng Securities Ltd, Hong Kong. From 1996 to 2000, he was Director of Business Development at Fok Lee Sdn Bhd, a specialist contractor company. From 2000 to 2010, Mr. Henry Choo has been involved in private equity and venture capital industry, first with Intelligent Capital Sdn Bhd from 2000 to 2003, Artisan Encipta (M) Sdn Bhd from 2003 to 2004 and was finally the COO of Atlantic Quantum Sdn Bhd from 2006 to 2010. He was also an Executive Assistant to the Chairman of Silterra Malaysia Sdn Bhd during the 2004 to 2006 period. Mr Henry Choo is also a Director of Mulpha Land Berhad. |
| Directorship of public companies (if any) | None |
| 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 |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-86FCA |
| Date of change | 01/01/2015 |
| Name | Wee Teck Nam |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Degree in Mechanical Engineering from University of Sydney, Australia. |
| Working experience and occupation | Mr. Wee was appointed as an Executive Director of the Company on 2 March 2004. Currently, he is also an Executive Director of Mudajaya Corporation Berhad. Upon graduation, he worked for the Chemical Company of Malaysia, a member of the ICI Malaysia Group for over 9 years. From there, he progressed to be the General Manager of Batu Arang Bricks and Tiles Bhd and Sim Lim Trading Sdn Bhd. Later he joined TDM Berhad as a Senior Manager, overseeing the total operations of 24,000 acres of palm oil estates and oil mills in Terengganu. In 1986, he pioneered Wormald International Ltd of Australia and built up its operations in Taiwan. In 1994, he became the General Manager and Chief Executive Officer of Shanghai Allied Cement Ltd, a joint venture company between Hong Kong and China. Eventually, Mr. Wee retired and returned to Malaysia in early 1999. Mr. Wee was also a Director of Mulpha Land Berhad from October 1998 to August 2001 and a Director of Mulpha International Bhd from October 1998 to July 2002. |
| Directorship of public companies (if any) | Mudajaya Corporation Berhad |
| 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 | 1) 1,300,000 ordinary shares of RM0.20 each in the Company. 2) Deemed interested in 133,413,333 ordinary shares of RM0.20 each in the Company pursuant to Section 6A of the Companies Act 1965 by virtue of his shareholdings in Dataran Sentral (M) Sdn Bhd. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-77D04 |
| Date of change | 01/01/2015 |
| Name | James Wong Tet Foh |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Alternate Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science (1st Class Honours) in Civil Engineering and a Master of Science degree in Concrete Structures in 1985 from Imperial College of Science, Technology & Medicine, United Kingdom. |
| Working experience and occupation | Mr. James Wong Tet Foh, was appointed as Executive Director of the Company on 2 May 2014. He was appointed as Director and Chief Operating Officer (COO) of Mudajaya Corporation Berhad ("MCB") on 2 May 2013 and subsequently re-designated as the Managing Director of MCB on 2 May 2014. He attained his Professional Engineer registration with the Board of Engineers Malaysia in 1989 after having spent the first five years of his career with a forensic engineering consultancy firm specializing in distressed buildings or infrastructure works covering the field of geotechnical, structural and material investigations. He joined the UEM Group of Companies in 1989 where he served for 21 years in various capacities such as Chief Operating Officer for UE Construction Sdn Bhd (2002-2004) and Director of International Projects for UEM Builders Berhad (2004-2009). His stint with UEM covered projects in India, Middle East, Indonesia and Singapore. In 2009, he moved to Lafarge Concrete (M) Sdn Bhd as Vice President of Marketing and Strategy (Asia). Prior to his appointment in the Company, he served as Business Development Director of IJM Corporation Bhd and subsequently as Managing Director of IJM’s tolled highway concession asset companies in Malaysia and India. |
| Directorship of public companies (if any) | Mudajaya Corporation Berhad |
| 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 |
| Remarks : |
| He is appointed as Alternate Director to Mr Anto A/L SF Joseph and also as Deputy Chief Executive Officer of the Company with effect from 1 January 2015. He will resign as Executive Director of the Company with effect from 1 January 2015. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-A24AC |
| Date of change | 01/01/2015 |
| Name | Yong Yee Coi |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other commitments. |
| 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 | Mr. Yong graduated with a Bachelor of Engineering (Civil) from the University of Malaya and is registered with the Board of Engineers, Malaysia since 1992. He is also a member of the Institute of Engineers, Malaysia and the Institution of Highways and Transportation, United Kingdom. |
| Working experience and occupation | Mr. Yong was appointed as Executive Director of the Company on 8 April 2011. He was appointed as Director of MCB on 5 July 2004. Prior to his appointment as Director of the Company, he held the position of General Manager, Engineering and Procurement Department of Mudajaya Corporation Berhad ("MCB"). As a Professional Engineer, he has more than 28 years of experience in the construction industry. He joined MCB in 1992 and is currently responsible for the operations and management of the procurement, contracts and engineering division. |
| Directorship of public companies (if any) | Mudajaya Corporation Berhad |
| 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 | 594,333 ordinary shares of RM0.20 each in the Company. |
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