IBHD - OTHERS CHANGE IN COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | II-150331-47837 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES |
The Board of Directors of I-Berhad ("I-Berhad" or "the Company") wishes to announce that the composition of both the Nominating and Remuneration Committees of the Company has been changed as follows effective 31 March 2015:- Nominating and Remuneration Committees Chairman Mr Ooi Chin Guan (Independent Non-Executive Director - appointed 31 March 2015). Members 1. Madam Ong Poh Ling (Non-Executive Director) 2. Madam Goh Yeang Kheng (Independent Non-Executive Director). Mr Liang Yew Ming has relinquished in position as Audit Committee Chairman as well as the Nominating and Remuneration Committees following his resignation from the Board effective 31 March 2015. This announcement is dated 31 March 2015. | |
IBHD - Change in Boardroom
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | II-150331-33706 |
| Date of change | 31/03/2015 |
| Name | Liang Yew Ming |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on developing his professional practice firm. |
| 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. Liang Yew Ming is a member of both the Certified Practising Accountant (CPA) Australia and the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He is an Accountant by profession and had previously held various management and senior management positions in both local and multinational corporations. He was actively involved in the area of taxation while he was working in Australia and had more than 10 years of working experience in corporate mergers and acquisitions in Malaysia. |
| 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 : |
| This announcement is dated 31 March 2015. |
HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD (“HUNZA” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED SCR”)
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150331-62233 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HUNZA PROPERTIES BERHAD (“HUNZA” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED SCR”) |
We refer to the Company’s earlier announcement dated 20 March 2015 in relation to the receipt of an offer letter from one of its major shareholder, Khor Teng Tong Holdings Sdn Bhd, requesting for the Company to undertake a selective capital reduction and repayment exercise under Section 64 of the Act (“SCR Offer Letter”).
On behalf of the Board of Directors of Hunza (“Board”), we, CIMB Investment Bank Berhad as Principal Adviser and OCBC Advisers (Malaysia) Sdn Bhd as Financial Adviser, wish to announce that the Board, save for the interested Directors, has deliberated on the contents of the SCR Offer Letter and has resolved to table the Proposed SCR to the shareholders of Hunza for their consideration.
Please refer to the attachment for further details on the Proposed SCR.
This announcement is dated 31 March 2015. | |
KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150331-37469 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder. This announcement is dated 31 March 2015. | ||||||||||||
Table 1
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AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150331-65544 |
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) |
| Acquired | 26/03/2015 | 183,900 |
| Remarks : |
| This announcement is dated 31 March 2015. The Secretary of the Company received the notice of Form 29B dated 27 March 2015 on 31 March 2015. |
TROP - OTHERS TROPICANA CORPORATION BERHAD (“TCB”) -DE-REGISTRATION OF STAR HONOUR LIMITED, A DORMANT WHOLLY-OWNED SUBSIDIARY
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | TC-150330-45018 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TROPICANA CORPORATION BERHAD (“TCB”) -DE-REGISTRATION OF STAR HONOUR LIMITED, A DORMANT WHOLLY-OWNED SUBSIDIARY |
The Board of Directors of TCB wishes to announce that Star Honour Limited (“Star Honour”), a wholly-owned subsidiary of TCB, will be struck off from the Companies Register pursuant to the Companies Law of the Cayman Islands on 31 March 2015 and will thereupon be dissolved. Star Honour was incorporated on 21 April 2010 pursuant to the Companies Law of the Cayman Islands. Star Honour has never commenced business since incorporation and has no intention to carry on business. The dissolution of Star Honour will not have any material effect on the net assets, earnings and gearing of TCB for the financial year ending 31 December 2015. This announcement is dated 31 March 2015. | |
PARKSON - OTHERS Parkson Retail Group Limited - Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | PH-150331-65951 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Parkson Retail Group Limited - Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) |
We attach herewith the Next Day Disclosure Return submitted to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 31 March 2015 by Parkson Retail Group Limited (“PRGL”), a 52.71% owned subsidiary of the Company listed on The HKEx, following the cancellation of 18,416,000 ordinary shares of HK$0.02 each on 31 March 2015 (“Cancellation”). Consequent upon the Cancellation, the percentage shareholding of the Group in PRGL is 53.07%.
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KPS - Change in Boardroom
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | KP-150330-41426 |
| Date of change | 31/03/2015 |
| Name | SOFFAN AFFENDI BIN AMINUDIN |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Encik Soffan Affendi bin Aminudin graduated with a National Diploma in Business Studies, majoring in Accounting from Kolej Yayasan Pelajaran MARA, Kuala Lumpur (“KYPMKL”), a twinning program with Dublin Business School in 2000. Subsequently, he became a professional member of the Association of Chartered Certified Accountants (ACCA) in 2002, which he also obtained from KYPMKL. He is also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Encik Soffan Affendi started his career as an Auditor at KPMG from 2002 until 2003. He then served as an Investment Research Analyst at BBMB Securities Berhad in 2003 and Employees Provident Fund (“EPF”) in 2004 where he was involved in Private Equity Investment of EPF. In 2008, he was appointed as Head of Corporate Finance of Alam Maritim Resources Berhad before re-designated as Group Chief Financial Officer in 2013. Currently, Encik Soffan Affendi holds the position of Chief Operating Officer of Menteri Besar Selangor (Incorporated) since 1 December 2014. |
| Directorship of public companies (if any) | Encik Soffan Affendi is currently a board member of Kumpulan Darul Ehsan Berhad, Kumpulan Hartanah Selangor Berhad and Permodalan Negeri Selangor 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 : |
| Encik Soffan Affendi is appointed as Alternate Director to YM Raja Shahreen on the Board of Perangsang Selangor by KDEB, a major shareholder of Perangsang Selangor to represent the interest of KDEB in Perangsang Selangor. |
KPS - Change in Boardroom
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | KP-150330-39397 |
| Date of change | 31/03/2015 |
| Name | YM RAJA SHAHREEN BIN RAJA OTHMAN |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | YM Raja Shahreen bin Raja Othman graduated with a Bachelor Degree in Accounting from La Trobe University, Melbourne Australia in 1989. He became a member of Australia Society of Certified Practising Accountants in 1991. He is also a member of the Malaysian Institute of Accountants since 1992. He completed the Harvard Senior Management Development Programme organized by the Harvard Business School in 2006. |
| Working experience and occupation | YM Raja Raja Shahreen began his career in Ernst & Young in 1989 before he assumed the position as Director in 2000 and continue serving until 2004. He then served for Pos Malaysia Berhad as Chief Financial Officer from 2004 until August 2007 before pursuing his career as General Manager cum Chief Financial Officer/Company Secretary at Oman Oil Marketing Company SAOG from November 2007 to 2013. Prior to joining Menteri Besar Selangor (Incorporated) (“MBI”), he was the Chief Financial Officer of Duta Klasik Sdn Bhd, an Oil & Gas Company. Currently, YM Raja Shahreen holds the position of Chief Executive Officer of MBI since 1 December 2014. |
| Directorship of public companies (if any) | YM Raja Shahreen is currently a board member of Kumpulan Darul Ehsan Berhad ("KDEB"), Permodalan Negeri Selangor and an Alternate Director to Encik Soffan Affendi bin Aminudin in the Board of Kumpulan Hartanah Selangor 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 : |
| YM Raja Shahreen is appointed to the Board of Perangsang Selangor by KDEB, a major shareholder of Perangsang Selangor to represent the interest of KDEB in Perangsang Selangor. |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150331-85091 |
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 | 26/03/2015 | 549,000 | |
| Disposed | 26/03/2015 | 106,800 |
| Remarks : |
| The direct interest of 238,154,800 shares comprising: a) 230,571,000 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 190,600 shares held by Employees Provident Fund Board (RHB INV); d) 1,022,100 shares held by Employees Provident Fund Board (AM INV); e) 4,513,500 shares held by Employees Provident Fund Board (NOMURA); f) 360,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 31 March 2015. |
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