MASTEEL - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI TAI HEAN LENG @ TEK HEAN LENG
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141231-42623 |
Particulars of substantial Securities Holder
| Name | DATO' SRI TAI HEAN LENG @ TEK HEAN LENG |
| Address | 19 Jalan 12/21A 46200 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 640325-10-6117 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Sri Tai Hean Leng @ Tek Hean Leng of 19 Jalan 12/21A, 46200 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/12/2014 | 4,124,200 | 0.800 |
| Remarks : |
| The indirect interest is registered in the name of TYY Resources Sdn Bhd. The percentage of interest is based on the issued and paid-up share capital excluding 322,000 shares bought back by the Company and retained as treasury shares |
MASTEEL - Changes in Director's Interest (S135) - DATO' SRI TAI HEAN LENG @ TEK HEAN LENG
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141231-40121 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI TAI HEAN LENG @ TEK HEAN LENG |
| Address | 19 Jalan 12/21A 46200 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Disposed | 4,124,200 | 0.800 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) | RM0.80 per share |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 73,276,219 |
| Indirect/deemed interest (%) | 30.9995 |
| Date of notice | 02/01/2015 |
| Remarks : |
| This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The total number of shares involved in this dealing is 4,124,200 (1.74% of the latest issued and paid-up share capital of Malaysia Steel Works (KL) Bhd (excluding treasury shares)). The indirect interest is registered in the name of TYY Resources Sdn Bhd. The percentage of interest is based on the issued and paid-up share capital excluding 322,000 shares bought back by the Company and retained as treasury shares. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150102-38D30 |
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 RM0.10 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 | 29/12/2014 | 2,425,700 | |
| Disposed | 29/12/2014 | 5,730,000 | |
| Acquired | 29/12/2014 | 5,080,500 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 172,628,900 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 2,000,000 2. Employees Provident Fund Board (RHB INV) - 2,850,000 3. Employees Provident Fund Board (AM INV) - 5,679,900 4. Employees Provident Fund Board (KAF FM) - 3,116,300 5. Employees Provident Fund Board (ARIM) - 1,000,000 6. Employees Provident Fund Board (TEMPLETON) - 12,798,600 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 30/12/2014 received by the registered office of AirAsia Berhad on 02/01/2015. |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-141231-4B592 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 31 December 2014 was RM2.93. |
| |
AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | AR-141217-53611 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Net Asset Value ("NAV") per unit as at 31 December 2014. |
NAV per unit of AmFIRST Real Estate Investment Trust as at 31 December 2014 is RM1.2161. | |
DELEUM - Change in Boardroom
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CK-141217-6B143 |
| Date of change | 01/01/2015 |
| Name | Datuk Noor Azian binti Shaari |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-At-Law, Lincoln’s Inn London |
| Working experience and occupation | Datuk Noor Azian binti Shaari is a Barrister-At-Law of Lincoln’s Inn London having been called to the English Bar in May 1971. Upon graduating, she joined the Malaysian Judicial and Legal Service and served for over 30 years until her retirement in July 2004. During her tenure with the said service, she held various positions, amongst them being Deputy Parliamentary Draftsman, Official Assignee Malaysia, Treasury Solicitor, Sessions Court Judge, Deputy Head of Civil Division, Chairman of the Special Commissioners for Income Tax and Chairman of Consumers Claim Tribunal Malaysia. After her retirement from the Malaysian Judicial and Legal Service, she was appointed as a Judge of the High Court of Malaya and she presided over cases in the commercial, civil and criminal divisions. She retired from her position as High Court Judge of Malaya in July 2014. She is now a Registered Arbitrator with the Kuala Lumpur Regional Arbitration Centre. |
| 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 : |
| Gender: Female |
DELEUM - OTHERS CHANGES IN THE COMPOSITION OF JOINT REMUNERATION AND NOMINATION COMMITTEE
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-141217-6B165 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN THE COMPOSITION OF JOINT REMUNERATION AND NOMINATION COMMITTEE |
The Board of Directors of Deleum Berhad (the "Company") wishes to announce that Datuk Noor Azian binti Shaari has been appointed as Director of the Company and Member of the Joint Remuneration and Nomination Committee ("JRNC") of the Company with effect from 1 January 2015. The composition of the JRNC of the Company after the change shall be as follows: 1. Datuk Ir (Dr) Abdul Rahim bin Hashim (Chairman, Senior Independent Non-Executive Director) 2. Dato' Izham bin Mahmud (Member, Non-Independent Non-Executive Director) 3. Datuk Vivekananthan a/l M.V. Nathan (Member, Non-Independent Non-Executive Director) 4. Datuk Ishak bin Imam Abas (Member, Independent Non-Executive Director) 5. Chin Kwai Yoong (Member, Independent Non-Executive Director) 6. Datuk Noor Azian binti Shaari (Member, Independent Non-Executive Director) This announcement is dated 2 January 2015. | |
AEONCR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS (Amended Announcement)
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150102-00393 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | AEON CREDIT SERVICE (M) BERHAD ("AEON CREDIT" OR "THE COMPANY") - PROPOSED SUBSCRIPTION OF 10,000 CLASS “A” COMMON SHARES OF PHP1,000 EACH AND 154,500 CONVERTIBLE PREFERRED SHARES OF PHP1,000 EACH IN AEON CREDIT SERVICE (PHILIPPINES) INC. ("ACSP") |
This is an amendment to the announcement made on 31 December 2014 to rectify the following: i) "Total Capital" in ACSP subsequent to the Proposed Subscription should read as "PHP300,000,000" instead of "PHP100,000,000". All other information remained unchanged and the definitions used in this announcement shall carry the same meaning as defined in the announcement dated 31 December 2014. Please refer to the amended attachment for further information. | |
PERWAJA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-150102-38926 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PERWAJA HOLDINGS BERHAD (“PHB” OR THE “COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcements made by the Company on 26 November 2013, 6 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 5 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 16 July 2014, 25 July 2014, 2 September 2014, 1 October 2014, 3 November 2014, 26 November 2014 and 1 December 2014 in relation to the Company being classified as an affected listed issuer under Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). On behalf of the Board of Directors of PHB, M&A Securities Sdn Bhd submitted an application for extension of time to submit the Company’s regularisation plan (“Application”) to Bursa Securities on 11 November 2014 and the said Application is still pending Bursa Securities’ decision. Save as disclosed above, the Company is still formulating its regularisation plans and there are no material developments since the announcement made previously on 1 December 2014. This announcement is dated 2 January 2015. | |
UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | US-150102-76DBD |
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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 29/12/2014 | 2,201,400 |
| Remarks : |
| Direct interest of 232,211,894 shares is held as follows: 1) Citigroup EPF Board - 219,943,394 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 2,973,000 shares 4) Citigroup EPF Board (AM INV) - 5,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,500,000 shares The Form 29B was received by the Company on 2 January 2015. |
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