FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | FG-150115-A9164 |
| Date of change | 20/01/2015 |
| Name | Dato' Mohd Zafer Bin Mohd Hashim |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Fellow of Institute of Chartered Accountants in England and Wales 2) Member of Malaysian Institute of Accountants 3) Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London 4) GCE Advanced Level, Caterham School, Caterham, Surrey |
| Working experience and occupation | 1) Aug 2009 to Aug 2014 - President & Group Managing Director, Bank Pembangunan Malaysia Berhad 2) Sept 2008 to Mar 2009 - Chief Financial Officer, Maybank Investment Bank Berhad 3) June 2004 to June 2008 - Chief Financial Officer, Bank Muamalat Malaysia Berhad 4) Aug 2002 to June 2004 - General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad 5) Feb 1999 to May 2002 - Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen 6) July 1995 to Dec 1998 - Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK |
| 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 | Nil |
| Remarks : |
| The appointment was approved by the Board of Directors on 20 January 2015. Gender - Male |
BPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BP-150120-6644A |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT101 1973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 12, Bangunan LTAT 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 | 14/01/2015 | 12,600 |
| Remarks : |
| Form 29B received on 20 January 2015 |
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 | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150120-40517 |
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 | 15/01/2015 | 252,800 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (44,887,391) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (1,277,500) MBM Resources Berhad received the Form 29B dated 16 January 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 January 2015. |
PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150120-6B20D |
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/share |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) 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 | 15/01/2015 | 116,200 |
| Remarks : |
| The direct interest of 239,899,600 shares comprising: a) 230,728,500 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 190,600 shares held by Employees Provident Fund Board (RHB INV); e) 1,022,100 shares held by Employees Provident Fund Board (AM INV); f) 100,000 shares held by Employees Provident Fund Board (MAYBAN); g) 5,805,300 shares held by Employees Provident Fund Board (NOMURA); h) 400,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 20 January 2015. |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150120-808F3 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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 | 15/01/2015 | 125,000 |
| Remarks : |
| Received Form 29B on 20 January 2015 |
BDB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 20 Jan 2015 |
| Category | General Announcement |
| Reference No | MI-150120-63802 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BINA DARULAMAN BERHAD (“BDB” OR “COMPANY”) (I) ACQUISITION OF APPROXIMATELY 1,154.8 ACRES (467.4 HECTARES) OF LAND LOCATED IN KEDAH DARUL AMAN, FOR A TOTAL CONSIDERATION OF RM202 MILLION; (II) RENOUNCEABLE RIGHTS ISSUE OF 72,815,856 NEW ORDINARY SHARES OF RM1.00 EACH IN BDB (“BDB SHARES”)(“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM1.30 PER RIGHTS SHARE, TOGETHER WITH A BONUS ISSUE OF 72,815,856 NEW BDB SHARES (“BONUS SHARES”) ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING BDB SHARE HELD BY SHAREHOLDERS OF BDB AS AT 5.00 P.M. ON 18 DECEMBER 2014 AND ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE SUBSCRIBED; (III) INCREASE IN AUTHORISED SHARE CAPITAL OF BDB FROM RM100,000,000 COMPRISING 100,000,000 BDB SHARES TO RM400,000,000 COMPRISING 400,000,000 BDB SHARES; AND (IV) AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BDB. (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”) |
Unless otherwise defined, the abbreviations and definitions used in the announcements of the Company dated 24 November 2014, 4 December 2014, 5 December 2014, 15 December 2014, 18 December 2014, 14 January 2015 and 19 January 2015 in relation to the Corporate Exercises shall apply herein (“Previous Announcements”). We refer to the Previous Announcements. On behalf of the Board, RHB Investment Bank wishes to announce that the Rights Issue, the IASC and the M&A Amendment have been completed following the listing of and quotation for 72,815,856 Rights Shares, 72,815,856 Bonus Shares and 27,037,038 Consideration Shares on the Main Market of Bursa Securities today. For information purposes, the completion of the Acquisition of the Non-Malay Reserved Land is pending the full settlement of the Consideration Cash whilst the Acquisition of the Malay Reserved Land is still pending the fulfilment of one of the conditions precedent. This announcement is dated 20 January 2015. | |
AZRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 20 Jan 2015 |
| Category | General Announcement |
| Reference No | AZ-150120-1E333 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION OF LAND |
Ahmad Zaki Resources Berhad ("the Company") wishes to announce that the Company has on 20 January 2015 entered into a Sale and Purchase Agreement with Zaki Holdings (M) Sdn Bhd. Please refer to the attachment for details of the announcement. This announcement is dated 20 January 2015.
| |
MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – DISPOSAL OF 2 ORDINARY SHARES IN POPULAR TRINITY SDN BHD (“PTSB”)
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 20 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150107-56888 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – DISPOSAL OF 2 ORDINARY SHARES IN POPULAR TRINITY SDN BHD (“PTSB”) |
The
Board of Directors of MRB wishes to announce that MRB has on 20 January 2015
disposed of the entire 2 Ordinary Shares of RM1.00 each in the share capital of
PTSB, representing 100% of the issued and paid-up share capital of PTSB to K.S.
Chin Minerals Sdn Bhd (“KSCM”), a wholly-owned subsidiary of the Company for
a total cash consideration of RM2.00 (“the Disposal”) only. Upon the completion of the Disposal, PTSB will
become a wholly-owned subsidiary of KSCM which in turn is a wholly-owned
subsidiary of MRB. This announcement is dated 20 January 2015. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150120-74717 |
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 - RM0.75 per share |
| 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 | 15/01/2015 | 100,000 | |
| Acquired | 15/01/2015 | 1,200,000 |
| Remarks : |
| Form 29B received on 20/1/2015 |
PLS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 20 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | PP-150120-53943 |
| Date of change | 20/01/2015 |
| Name | Datuk Md Othman Bin Hj Yusof |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal 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 | As previously announced |
| Working experience and occupation | As previously announced |
| 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 |
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