PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150316-6AC9D |
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 | 24/02/2015 | 2,504,700 |
| Remarks : |
| Form 29B dated 25 February 2015 was received by the Company on 16 March 2015. |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-150316-6EC9D |
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 | 26/02/2015 | 699,300 |
| Remarks : |
| Form 29B dated 27 February 2015 was received by the Company on 16 March 2015. |
IJMLAND - OTHERS Change in Boardroom
Announcement Type: General Announcement
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 16 Mar 2015 |
| Category | General Announcement |
| Reference No | IL-150316-50220 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Boardroom |
We wish to announce the changes to the Board of Directors of the Company as follows:- (a) Dato' Soam Heng Choon (“DSHC”) will cease to be the Chief Executive Officer (“CEO”) & Managing Director (“MD”) and be re-designated as a Non-Executive Director with effect from 5 April 2015; (b) Mr Edward Chong Sin Kiat (“ECSK”), the Chief Operating Officer (“COO”) & Chief Financial Officer (“CFO”), will be appointed as the new Managing Director of the Company with effect from 6 April 2015. With the new appointment, he will cease to be the COO&CFO; and (c) Dato’ Teh Kean Ming (“DTKM”) will resign as the Non-Executive Director of the Company with effect from 5 April 2015. Accordingly, ECSK will cease to be the Alternate Director to DTKM. The above changes are mainly due to the retirement of DTKM as the CEO&MD of IJM Corporation Berhad (“IJM”) (the holding company) and the appointment of DSHC as the new CEO&MD of IJM. | |
IJMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 16 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IL-150316-51434 |
| Date of change | 05/04/2015 |
| Name | Dato' Teh Kean Ming |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato’ Teh Kean Ming will cease to be the nominee Director of IJM Corporation Berhad (“IJM”) on the Board of the Company after his resignation as the Director of IJM with effect from 5 April 2015. |
| 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 Engineering degree from University of New South Wales, Australia. |
| Working experience and occupation | Dato’ Teh was appointed Director on 9 November 2007. He was a Resident Civil & Structural Engineer of Dayabumi Phase 3 Project (1981-1983) and Menara Maybank (1983-1987) and Area Engineer of Antah Biwater J.V. Sdn Bhd (1987-1989) prior to joining IJM Construction Sdn Bhd as Project Manager (1989-1993), Senior Manager (Project) (1994-1997) and Project Director (1998-2001). He was the Group General Manager of IJM from 1 April 2001 to 31 December 2004. He was also the head of the Property Division of IJM from 2001 to 2008 and the Managing Director of IJM Properties Sdn Bhd from 1 January 2005 to 10 June 2009. He joined the Board of IJM as an Alternate Director on 1 September 2005 and was the Deputy Chief Executive Officer & Deputy Managing Director of IJM from 1 July 2008 to 31 December 2010. He was then appointed Chief Executive Officer & Managing Director of IJM on 1 January 2011. |
| Directorship of public companies (if any) | IJM Corporation Berhad, IJM Plantations Berhad, Scomi Group Bhd, ERMS Berhad and Road Builder (M) Holdings Bhd. |
| 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) IJM Land Berhad – 147,000 Shares (Direct) and 15,200 Shares (Indirect); (2) IJM Corporation Berhad - 64,000 Shares (Direct) and 115,800 Shares (Indirect); (3) IJM Corporation Berhad - 494,200 Shares* (provisional number of Shares awarded under an Employee Share Grant Plan); and (4) IJM Corporation Berhad - 605,000 Options and 715,000 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
IJMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 16 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IL-150316-51820 |
| Date of change | 05/04/2015 |
| Name | Edward Chong Sin Kiat |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Due to the resignation of Dato’ Teh Kean Ming as the Non-Executive Director with effect from 5 April 2015. |
| 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 Business (Accountancy) degree from Royal Melbourne Institute of Technology, Australia; Chartered Accountant of the Malaysian Institute of Accountants; and Certified Practising Accountant of CPA Australia. |
| Working experience and occupation | Mr Edward joined the Group in 2000 as Assistant General Manager, Corporate Affairs and was promoted to General Manager, Corporate Affairs in 2001. He was re-designated as General Manager, Finance in 2007 and responsible for the Group’s corporate and finance functions. He was re-designated as Chief Financial Officer on 1 February 2012 and was appointed as the Chief Operating Officer & Chief Financial Officer on 1 November 2012. Before joining the Group, he was attached to the corporate finance department of an investment bank and prior to that, a public accounting firm. |
| Directorship of public companies (if any) | ERMS 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) IJM Land Berhad – 40,000 Shares (Direct); (2) IJM Corporation Berhad – 135,800 Shares* (provisional number of Shares awarded under an Employee Share Grant Plan); and (3) IJM Corporation Berhad - 184,100 Options (Direct) and 192,500 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
IJMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 16 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IL-150316-50485 |
| Date of change | 05/04/2015 |
| Name | Dato' Soam Heng Choon |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science (1st Class Honours) in Civil Engineering from University of Strathclyde, United Kingdom. |
| Working experience and occupation | Dato’ Soam was appointed Executive Director of the Company on 25 May 2004 and subsequently the Managing Director on 2 October 2006. He was redesignated Chief Executive Officer & Managing Director of on 1 February 2010. He was with the Ministry of Works for 10 years prior to joining Road Builder (M) Holdings Bhd Group in 1989. He has extensive experience in construction and property development. Dato' Soam is presently also the Deputy Chief Executive Officer & Deputy Managing Director of IJM Corporation Berhad. |
| Directorship of public companies (if any) | IJM Corporation Berhad, ERMS Berhad and Construction Research Institute of Malaysia (CREAM) (Trustee) |
| 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) IJM Land Berhad - 451,500 Shares (Direct); (2) IJM Corporation Berhad - 23,100 Shares (Direct); (3) IJM Corporation Berhad - 67,900 Shares* (provisional number of Shares awarded under an Employee Share Grant Plan); and (4) IJM Corporation Berhad - 134,700 Options (Direct) and 525,250 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
IJMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 16 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | IL-150316-51130 |
| Date of change | 06/04/2015 |
| Name | Edward Chong Sin Kiat |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Business (Accountancy) degree from Royal Melbourne Institute of Technology, Australia; Chartered Accountant of the Malaysian Institute of Accountants; and Certified Practising Accountant of CPA Australia. |
| Working experience and occupation | Mr Edward joined the Group in 2000 as Assistant General Manager, Corporate Affairs and was promoted to General Manager, Corporate Affairs in 2001. He was re-designated as General Manager, Finance in 2007 and responsible for the Group’s corporate and finance functions. He was re-designated as Chief Financial Officer on 1 February 2012 and was appointed as the Chief Operating Officer & Chief Financial Officer on 1 November 2012. Before joining the Group, he was attached to the corporate finance department of an investment bank and prior to that, a public accounting firm. |
| Directorship of public companies (if any) | ERMS 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) IJM Land Berhad – 40,000 Shares (Direct); (2) IJM Corporation Berhad – 135,800 Shares* (provisional number of shares awarded under an Employee Share Grant Plan); and (3) IJM Corporation Berhad - 184,100 Options and 192,500 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
| Remarks : |
| Mr Edward will cease to be the Chief Operating Officer & Chief Financial Officer after his appointment as the Managing Director with effect from 6 April 2015. |
IJMLAND - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 16 Mar 2015 |
| Category | Change in Principal Officer |
| Reference No | IL-150316-52313 |
| Date of change | 06/04/2015 |
| Name | Edward Chong Sin Kiat |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Cessation of Office |
| Reason | Appointment as the new Managing Director of the Company. |
| 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 Business (Accountancy) degree from Royal Melbourne Institute of Technology, Australia; Chartered Accountant of the Malaysian Institute of Accountants; and Certified Practising Accountant of CPA Australia. |
| Working experience and occupation | Mr Edward joined the Group in 2000 as Assistant General Manager, Corporate Affairs and was promoted to General Manager, Corporate Affairs in 2001. He was re-designated as General Manager, Finance in 2007 and responsible for the Group’s corporate and finance functions. He was re-designated as Chief Financial Officer on 1 February 2012 and was appointed as the Chief Operating Officer & Chief Financial Officer on 1 November 2012. Before joining the Group, he was attached to the corporate finance department of an investment bank and prior to that, a public accounting firm. |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) IJM Land Berhad - 40,000 Shares (Direct); (2) IJM Corporation Berhad - 135,800 Shares* (provisional number of shares awarded under an Employee Share Grant Plan); and (3) IJM Corporation Berhad - 184,100 Options (Direct) and 192,500 Options* (provisional number of Options over Ordinary Shares awarded under an Employee Share Option Scheme) * The vesting of the Shares and Options are subject to the fulfillment of the relevant vesting conditions as at the relevant vesting dates. |
| Remarks : |
| Mr Edward will cease to be the Chief Operating Officer & Chief Financial Officer after his appointment as the Managing Director with effect from 6 April 2015. |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 16 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150316-5CB94 |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2015 | 3,899,600 |
| Remarks : |
| The Form 29B dated 12 March 2015 was received on 16 March 2015. |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 16 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-150316-62593 |
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