MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150415-48B24 |
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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,947,800 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 920,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2015 | 2,867,800 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 April 2015 and received by the Company on 15 April 2015. The registered holders of the 464,438,600 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 423,615,300 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 700,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,000,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 3,282,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 23,265,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 4,581,100 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,643,700 Maxis Shares |
ANNJOO - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150415-39266 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | The Board of Directors of Ann Joo Resources Berhad ("AJR") is proposing to undertake the following proposals: (a) Proposed renewal of existing shareholders’ mandate for Recurrent Related Party Transactions (RRPT) of a revenue or trading nature. (b)Proposed renewal of authorisation for AJR to purchase its own shares up to 10% of the issued and paid-up capital. (hereinafter collectively referred to as the “Proposals”). The Proposals will be tabled for the shareholders’ consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection with the Proposals will be issued in due course. This announcement is dated 15 April 2015. |
PUNCAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | PN-150414-36124 |
| Date of change | 15/04/2015 |
| Name | Dato' Syed Danial Bin Syed Ariffin |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science (Hons) Degree in Civil Engineering, University of Aston, Birmingham, United Kingdom |
| Working experience and occupation | YBhg Dato’ Syed Danial previously worked with the Pahang Public Works Department for 10 years, holding positions from Project Engineer (1981-1983) to District Engineer for JKR Cameron Highlands (1983-1991) and the Selangor Water Works Department between 1991 to 1995, where he was the Senior Project Engineer overseeing the construction of the Sg Selangor Phase 1 Water Supply Project. He joined Puncak Niaga (M) Sdn Bhd (“PNSB”) as a Manager of Operation in December 1995 and was promoted to Senior Manager, Assistant General Manager and General Manager of Operation. Prior to his appointments to the Boards of PNSB and PNHB on 1 March 2004, he was the Acting Executive Director of the Operation Division from July 2003 to February 2004 and subsequently re-designated as Executive Director, Operation I Division on 1 April 2005. On 16 November 2007, YBhg Dato’ Syed Danial was appointed as the Chief Operating Officer of PNHB and PNSB. On 15 February 2012, YBhg Dato’ Syed Danial was appointed the Managing Director of PNSB and ceased to be the Chief Operating Officer of PNSB. To facilitate the transitionary period leading to the completion of the Proposed Disposals of PNSB and Syarikat Bekalan Air Selangor Sdn Bhd (“SYABAS”) to Pengurusan Air Selangor Sdn Bhd (formerly known as Temasek Tiasa Sdn Bhd) and in line with the leadership reorganisation and revamp of PNHB Group with effect from 15 April 2015, YBhg Dato' Syed Danial has been re-designated as Executive Director, Operations Division of PNHB and he has also ceased to be the Managing Director of PNSB. He has been appointed as the Acting Managing Director of Puncak Niaga Construction Sdn Bhd (“PNC”) and he is also the Project Director for Package D44 – Construction of Sewer Pipe Networks At Bunus, Kuala Lumpur (Design And Build) Project of PNC. |
| 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 |
| Remarks : |
| The position of Chief Operating Officer of PNHB has been abolished with effect from 15 April 2015. |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | PN-150415-47A7A |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS SELANGOR STATE GOVERNMENT & FEDERAL GOVERNMENT (THIRD PARTY) (THE "SUIT") |
Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 17 August 2012, 7 September 2012, 30 October 2012, 17 December 2012, 5 February 2013, 15 February 2013, 1 March 2013, 11 April 2013, 22 August 2013, 23 August 2013, 4 September 2013, 11 September 2013, 19 September 2013, 1 October 2013, 3 October 2013, 7 November 2013, 11 November 2013, 10 December 2013, 20 January 2014,14 February 2014, 7 March 2014, 4 April 2014, 8 April 2014, 5 May 2014, 5 August 2014, 29 September 2014, 2 October 2014, 7 October 2014, 13 October 2014, 1 December 2014, 6 January 2015 and 6 February 2015 in relation to the Suit. The Company would like to update the Exchange that the Federal Court during the Hearing held on 14 April 2015 has fixed the matter for Case Management to a later date, for the Selangor State Government to obtain the grounds of judgement from the Court of Appeal. The Selangor State Government had filed an application for leave to appeal to the Federal Court against the Decision of the Court of Appeal delivered on 2 April 2014 (allowing SYABAS’ appeal to join CIMB Investment Bank Berhad as a co-plaintiff in its capacity as a security agent and to re-amend the Statement of Claim). This announcement is dated 15 April 2015.
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PUNCAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | PN-150414-35876 |
| Date of change | 15/04/2015 |
| Name | Tan Sri Rozali Bin Ismail |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chairman & Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Laws Degree, University of Malaya |
| Working experience and occupation | YBhg Tan Sri Rozali began his career as Legal Advisor with the Urban Development Authority (UDA) in 1981 before joining Bank Islam (M) Berhad in 1983. Together with a few pioneer bank staff, he conceptualised the first institution of Islamic banking in Malaysia. In 1987, he started his own legal practice as an Advocate and Solicitor for seven years, specialising in corporate, property and banking works. In 1989, YBhg Tan Sri Rozali Ismail set up a family-owned company and embarked into the property development sector, with involvement in several development projects in the Klang Valley, Kuantan and Johor. Under the banner of Puncak Alam Housing Sdn Bhd, he developed a new township known as Bandar Baru Puncak Alam. He became the Executive Chairman and major shareholder of Puncak Niaga (M) Sdn Bhd (“PNSB”) on 27 January 1994 which was granted the concession by the Selangor State Government to manage the water treatment plants for the whole of the State of Selangor and the Federal Territory of Kuala Lumpur. PNHB was subsequently incorporated on 7 January 1997 as the holding company of PNSB and was listed on the Main Board of Bursa Malaysia Securities Berhad (effective 3 August 2009 known as Main Market of Bursa Malaysia Securities Berhad) on 8 July 1997. YBhg Tan Sri Rozali Ismail is the Executive Chairman and major shareholder of Puncak Niaga Holdings Berhad (“PNHB”) and its Group of Companies since 7 January 1997. To facilitate the transitionary period leading to the completion of the Proposed Disposals of PNSB and Syarikat Bekalan Air Selangor Sdn Bhd (“SYABAS”) to Pengurusan Air Selangor Sdn Bhd (formerly known as Temasek Tiasa Sdn Bhd) and in line with the leadership reorganisation and revamp of PNHB Group with effect from 15 April 2015, YBhg Tan Sri Rozali who is the Executive Chairman of PNHB Group will concurrently hold the position of Managing Director of PNHB and PNSB. |
| Directorship of public companies (if any) | Gabungan Wawasan Generasi Felda Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Rozali Ismail is a major shareholder of PNHB. |
| 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 | Direct interest : 1,729,000 ordinary shares of RM1.00 each and 172,900 warrants Indirect interest: 167,426,514 ordinary shares of RM1.00 each and 16,703,710 warrants |
PUNCAK - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 15 Apr 2015 |
| Category | Change in Principal Officer |
| Reference No | PN-150409-49306 |
| Date of change | 15/04/2015 |
| Name | Wong Ley Chan |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Bachelor of Accountancy Degree from the National University of Singapore. |
| Working experience and occupation | Madam Wong started her career in 1984 as an auditor in an established accounting firm. She then served in several companies at senior management level, including a 6-year stint in UEM Land Group of Companies, 5 years in TRIplc Bhd and 3 years in Syarikat Bekalan Air Selangor Sdn Bhd. Prior to joining Puncak Niaga Holdings Berhad ("PNHB") Group in November 2010, she was the Vice President, Finance of Scomi Engineering Bhd. Madam Wong was appointed as Executive Director, Finance Division of Puncak Niaga (M) Sdn Bhd ("PNSB") on 25 November 2010 to oversee PNHB Group's finance functions. In line with the leadership reorganisation and revamp of PNHB Group with effect from 15 April 2015, she has been re-designated from Executive Director, Finance Division to Chief Financial Officer of PNHB. |
| 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 | None |
Y&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 15 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150415-371BB |
| Date of change | 15/04/2015 |
| Name | Tan Kak Teck |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i) Diploma in Commerce (Financial Accounting), Kolej Tuanku Abdul Rahman ii) Chartered Accountant of Malaysian Institute of Accountants iii) Fellow Member of Association of Chartered Certified Accountants |
| Working experience and occupation | Practising Accountant Partner of Audit Firm, Messrs. Poh & Co, Messrs Poh & Tan and Messrs Tan & Tang in Kuala Lumpur |
| Directorship of public companies (if any) | Plenitude 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 | Y&G Corporation Bhd - 22,050 shares (0.014%) |
| Composition of Audit Committee (Name and Directorate of members after change) | i)Tan Kak Teck - Independent Non-Executive Director (Chairman of the Audit Committee) ii) Mohd Shafizan bin Shahbudin - Independent Non-Executive Director (Member of the Audit Committee) iii) Lee Boon Hong @ Lee Boon Keong - Independent Non-Executive Director (Member of the Audit Committee) |
| Remarks : |
| Gender - Male |
Y&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 15 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150415-3EB71 |
| Date of change | 15/04/2015 |
| Name | Lee Boon Hong @ Lee Boon Keong |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BA (Hons) degree in Interior Architecture, University of Teesside, United Kingdom |
| Working experience and occupation | He owns and operates his own business, engaging in construction,cultivation and processing of oil palm and property development. |
| Directorship of public companies (if any) | N/A |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | i)Tan Kak Teck - Independent Non-Executive Director (Chairman of the Audit Committee) ii) Mohd Shafizan bin Shahbudin - Independent Non-Executive Director (Member of the Audit Committee) iii) Lee Boon Hong @ Lee Boon Keong - Independent Non-Executive Director (Member of the Audit Committee) |
| Remarks : |
| Gender - Male |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150415-AF405 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Director in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong, a Director of GTB had transacted dealings in the securities of GTB during closed period. The details are set out below: Name of Director : Ng Kweng Chong Deemed Interest
This announcement is dated 15 April 2015. | |||||||||||||
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150415-82806 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong Holdings Sendirian Berhad |
| Address | 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 51580-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2015 | 3,000 | |
| Acquired | 13/04/2015 | 3,000 | |
| Acquired | 14/04/2015 | 3,000 |
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