PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150311-C431C |
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 Employees Provident FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/01/2015 | 134,600 |
| Remarks : |
| Form 29B dated 23 January 2015 was received by the Company on 11 March 2015. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150310-DDD97 |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/01/2015 | 2,000,000 |
| Remarks : |
| Form 29B dated 7 January 2015 was received by the Company on 11 March 2015. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150309-BED88 |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/01/2015 | 255,800 |
| Remarks : |
| Form 29B dated 29 January 2015 was received by the Company on 11 March 2015. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150309-D5C3D |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/01/2015 | 6,400 | |
| Acquired | 29/01/2015 | 719,800 |
| Remarks : |
| Form 29B dated 30 January 2015 was received by the Company on 11 March 2015. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150310-DAE77 |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/01/2015 | 1,000,000 |
| Remarks : |
| Form 29B dated 6 January 2015 was received by the Company on 11 March 2015. |
CYPARK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150311-41484 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 each |
| Name & address of registered holder | Maybank Asset Management Sdn. Bhd. Level 12, Tower C, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/03/2015 | 20,000 |
| Remarks : |
| The interest (direct in terms of number of shares) of Lembaga Tabung Haji further to the transaction is as follows:- (1) Registered under Lembaga Tabung Haji - 10,670,410 ordinary shares (2) Registered under Maybank Asset Management Sdn. Bhd. - 920,000 ordinary shares The Form 29B was received by the Company on 11 March 2015. |
PRESBHD - OTHERS PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - LETTER OF AWARD FROM MINISTRY OF EDUCATION
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150311-60646 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - LETTER OF AWARD FROM MINISTRY OF EDUCATION |
1.0 INTRODUCTION The Board of Directors of Prestariang is pleased to announce that today, its wholly-owned subsidiary, Prestariang Systems Sdn. Bhd. (“PSSB”) had received a Letter of Award (LOA) dated 9 March 2015 from the Ministry of Education (“MOE”) to appoint PSSB for the supply Microsoft software licences and related services under Education Alliance Agreement (EAA) to schools and colleges under MOE. The contract is over the course of three (3) years effective from 10 March 2015 until 9 March 2018 at a total price of RM24,300,000-00. 2.0 INFORMATION ON EAA The EAA contract focuses in delivering the latest Microsoft technology and 21st century learning tools into the national schools through cutting edge software and services. This contract further enables Prestariang to deliver and manage Microsoft software licenses and services across schools and colleges under the MOE, through a holistic approach which indirectly delivering higher value proposition to the ministry. The contract is a joint commitment between the MOE, Prestariang and Microsoft in delivering tools and educational solutions, to help schools gain better access to technology. Aligned with the government’s aspiration, PSSB is the appointed Licensing Solution Partner (“LSP”) to provide Microsoft software licenses under EAA contract designed to cater to the needs of schools and colleges under MOE. 3.0 RISKS FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the LOA. The Company will take the necessary steps to mitigate the risks as and when it occurs. 4.0 FINANCIAL EFFECTS The supply of Microsoft software and services is aligned with Prestariang’s core business activities in providing software licence distribution and management services. The LOA is expected to contribute positively towards the growth of the Company. The LOA will not have any effect on the share capital and substantial shareholders’ shareholding of Prestariang. 5.0 APPROVALS REQUIRED The LOA does not require the approval of the Company’s shareholders or any relevant government authorities. 6.0 DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders or any person connected to the Directors and/or major shareholders of Prestariang has any interest, either direct or indirect in the LOA. 7.0 DIRECTORS’ STATEMENT The Board of Directors of Prestariang is of the opinion that the LOA is in the ordinary course of business and in the best interest of Prestariang. The Board of Directors of Prestariang is pleased to attach herewith the Press Release for reference. This announcement is dated 11 March 2015.
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EITA - OTHERS
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150311-63293 |
EITA - OTHERS
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150311-62528 |
SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) • RESIGNATION OF JOINT MANAGING DIRECTOR OF PROPERTY DEVELOPMENT DIVISION OF SUNWAY
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | SS-150311-44226 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD (“SUNWAY”) • RESIGNATION OF JOINT MANAGING DIRECTOR OF PROPERTY DEVELOPMENT DIVISION OF SUNWAY |
We wish to announce that Mr Ong Pang Yen, Malaysian, aged 52, will be resigning as Joint Managing Director (“JMD”) of Property Development Division (“PDD”) of the Company with effect from 1 May 2015 as he will be joining Sunway Education Group Sdn Bhd (“SEG”) on even date. Upon his resignation, Ms Sarena Cheah Yean Tih, the existing JMD will be appointed as the Managing Director of PDD of Sunway. Mr. Ong holds a Bachelor of Engineering (Honours) in Civil Engineering from University Malaya and LLB (Honours) from University of London. He has been with the Sunway Group for 22 years and has assumed a number of key roles including Chief Operating Officer for Property Development China and Managing Director for PDD - International. In May 2013, he was appointed as the Joint Managing Director of PDD, Malaysia/Singapore to assist in strengthening the property development team and was instrumental in the implementation and execution of several major initiatives. Sunway was adjudged the No 1 Property Developer in Malaysia last year by the Edge. After having been in the construction and property industry for more than 30 years (8 years in Public Works Department and 22 years in Sunway), Mr. Ong had considered pursuing a whole new experience in the education industry and a window of opportunity within SEG came through. Mr Ong has always held the Jeffrey Cheah Foundation and SEG in high regards and is inspired to contribute towards its noble aims and aspirations. Mr Ong’s directorship in public company is Malaysia South South Corporation Berhad. He has no family relationship with any director of Sunway and/or major shareholder of Sunway and no conlict of interest with Sunway Group. Mr Ong currently holds 106,533 ordinary shares of RM1/- each in Sunway. Presently, his total balance options granted and vested to him under the Sunway’s Employees Share Option Scheme 2013/2019 (“ESOS”) are 1,200,000 options and 320,000 options respectively. Ms Sarena Cheah, aged 40, graduated from University of Western Australia with a Bachelor of Commerce (Accounting and Finance) Degree in 1994. She also obtained a Master Degree in Business Administration from Melbourne Business School in 2001. Ms Sarena Cheah has been with Sunway Group since 1995, starting her career in the Corporate Finance and Group Internal Audit divisions. In 2000, she left to pursue her Master Degree in Business Administration at Melbourne Business School. Upon her return, she joined the Education and Healthcare divisions as Business Development Manager. In 2003, she rejoined the Corporate Finance division to lead the asset-backed securitisation exercise for Sunway City Berhad. In 2006, she became the Sales & Marketing General Manager in the Property Development division before holding the position as the Director of Strategy & Corporate Development in 2009. Thereafter, she assumed the position as the Executive Director of Strategy & Corporate Development in August 2011. Effective 1 May 2013, she was appointed as Managing Director of Strategy & Corporate Development as well as Joint Managing Director of Property Development Division, Malaysia/Singapore. Ms Sarena Cheah was appointed as an Executive Director in Sunway on 18 November 2010. Her directorships in other public companies are SunREIT Capital Berhad, SunREIT Unrated Bond Berhad and Sunway Lagoon Club Berhad. Ms Sarena Cheah is the daughter of Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling who is the Executive Chairman and major shareholder of Sunway. She does not have any conflict of interest with Sunway Group. She holds 577,274 ordinary shares of RM1/- each and 97,058 warrants in Sunway Berhad. Currently, she has 1,600,000 options under the Sunway Berhad’s ESOS out of which 800,000 options have been vested to her. She is also deemed interested in 972,368,099 ordinary shares of RM1/- each and 157,185,376 warrants in Sunway by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parents. This announcement is dated 11 March 2015. | |
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