MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 10 Apr 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-150410-43329 |
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) |
Disposed | 07/04/2015 | 169,100 |
Remarks : |
Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (43,278,191) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) MBM Resources Berhad received the Form 29B dated 8 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 10 April 2015. |
MALTON - Change in Audit Committee
Company Name | MALTON BERHAD |
Stock Name | MALTON |
Date Announced | 10 Apr 2015 |
Category | Change in Audit Committee |
Reference No | MM-150410-38143 |
Date of change | 10/04/2015 |
Name | Tan Peng Sheung |
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 | Chartered Accountant, Malaysian Institute of Accountants (MIA) Qualified as an Associate Member, Malaysian Institute of Certified Public Accountants (MICPA) in 1979 Qualified as an Associate Member, Chartered Institute of Management Accountants (CIMA) in 1975 |
Working experience and occupation | He started his accountancy and audit career with Price Waterhouse & Co in 1972. From July 1977 to April 1982, he was attached to the Hong Leong Group, joining as a Financial Analyst/Internal Auditor and then became the Finance & Administration Manager of various subsidiaries. In May 1982, he joined Sharidal Group, a property development group, as Group Financial Controller/Director. All in all, he has acquired more than 36 years of experience in diverse range of business and industry sectors, including insurance & financial services, property development, manufacturing, trading, F & B, specialty and consumer trading. |
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 |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Guido Paul Philip Joseph Ravelli (Chairman) 2. Mr Tan Peng Sheung (Member) 3. Hj Ahmad bin Hj Ismail (Member) |
Remarks : |
Mr Guido Paul Philip Joseph Ravelli was redesignated Chairman of Audit Committee simultaneously. This announcement is dated 10 April 2015. |
MALTON - Change in Audit Committee
Company Name | MALTON BERHAD |
Stock Name | MALTON |
Date Announced | 10 Apr 2015 |
Category | Change in Audit Committee |
Reference No | MM-150410-37483 |
Date of change | 10/04/2015 |
Name | Guido Paul Philip Joseph Ravelli |
Age | 63 |
Nationality | British |
Type of change | Redesignation |
Previous Position | Member of Audit Committee |
New Position | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Science (Hons) degree in Civil Engineering, King's College, University of London Master of Science in Engineering, Ecole Centrale des Arts et Manufacturers, Paris |
Working experience and occupation | More than 40 years of experience in the development, implementation and management of buildings, public works and Build/Operation/Transfer projects in France, Hong Kong SAR, Malaysia, Portugal and South East Asia. Since 2003, he has been involved in the associated gas and power sector in various countries. |
Directorship of public companies (if any) | Ibraco 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 |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Guido Paul Philip Joseph Ravelli (Chairman) 2. Mr Tan Peng Sheung (Member) 3. Hj Ahmad bin Hj Ismail (Member) |
Remarks : |
Mr Tan Peng Sheung was redesignated a member of Audit Committee simultaneously. This announcement is dated 10 April 2015. |
INNO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | INNOPRISE PLANTATIONS BERHAD |
Stock Name | INNO |
Date Announced | 10 Apr 2015 |
Category | General Announcement |
Reference No | CC-150410-50575 |
Type | Announcement | ||||
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||
Description | PRODUCTION FOR MARCH 2015 | ||||
We are pleased to announce the production figures of the Group for March 2015 as follows:
This announcement is dated 10 April 2015.
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AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 10 Apr 2015 |
Category | General Announcement |
Reference No | CC-150410-66FF9 |
Type | Announcement | ||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the changes of his indirect interest in the securities of the Company, details as set out in the table below:- | ||||||||||||||||||||||||||||||
*Deemed interested through his shareholdings in Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965 This announcement is dated 10 April 2015. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 10 Apr 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150410-88330 |
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 | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
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) |
Disposed | 07/04/2015 | 1,540,700 | |
Acquired | 07/04/2015 | 1,000,000 |
Remarks : |
The total number of 1,070,793,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 968,705,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 31,584,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 8) 23,522,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 9) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 10 April 2015. |
DIGI - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 10 Apr 2015 |
Category | General Meetings |
Reference No | CC-150410-4A85A |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of Eighteenth Annual General Meeting |
Date of Meeting | 07/05/2015 |
Time | 10:00 AM |
Venue | Pyramid 1, Level CP3 Sunway Pyramid Convention Centre Persiaran Lagoon, Bandar Sunway 47500 Petaling Jaya Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 24/04/2015 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
Stock Name | GTRONIC |
Date Announced | 10 Apr 2015 |
Category | General Announcement |
Reference No | CC-150410-E2D6C |
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 10 April 2015. |
WONG - MULTIPLE PROPOSALS
Company Name | WONG ENGINEERING CORPORATION BERHAD |
Stock Name | WONG |
Date Announced | 10 Apr 2015 |
Category | General Announcement |
Reference No | OS-150410-58852 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | WONG ENGINEERING CORPORATION BERHAD ("WECB" OR "COMPANY") - PROPOSED JOINT VENTURE; - PROPOSED DIVERSIFICATION; - PROPOSED SPECIAL ISSUE; - PROPOSED RIGHTS ISSUE OF SHARES; AND - PROPOSED EXEMPTION (COLLECTIVELY, THE "PROPOSALS") |
Further to the earlier announcements in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company wishes to announce that the listing application in connection with the Proposed Special Issue and Proposed Rights Issue of Shares has been submitted to Bursa Malaysia Securities Berhad on 10 April 2015. This announcement is dated 10 April 2015. |
D&O - OTHERS Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and new provision for financial assistance
Company Name | D&O GREEN TECHNOLOGIES BERHAD |
Stock Name | D&O |
Date Announced | 10 Apr 2015 |
Category | General Announcement |
Reference No | DG-150410-61928 |
Type | Announcement | ||
Subject | OTHERS | ||
Description | Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and new provision for financial assistance | ||
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