April 8, 2015

Company announcements: TDM, CMSB, ORIENT, TM, CVIEW, COMPLET, HOHUP

TDM - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced8 Apr 2015  
CategoryPDF Submission
Reference NoCS-150408-7AB59

SubjectAnnual Audited Accounts - 31 December 2014


CMSB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced8 Apr 2015  
CategoryPDF Submission
Reference NoCM-150408-F5A03

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:-

PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE

PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE IN RESPECT OF THE AUTHORITY FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES

Attachments

CIRCULAR.pdf
1076 KB






CMSB - Annual Report 2014

Announcement Type: Document Receipt
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced8 Apr 2015  
CategoryDocument Receipt
Reference NoJM-150408-63717

Annual Report for Financial Year Ended31/12/2014
SubjectAnnual Report 2014

Attachments

CMSB-AnnualReport2014.pdf
2685 KB






ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150408-E9DFD

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Aberdeen.

MUFG is deemed interested in the shares by virtue of
i) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)74,538,700 
Indirect/deemed interest (%)12.01 
Total no of securities after change74,538,700
Date of notice07/04/2015

Remarks :
This notice was received on 8 April 2015.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150408-2BA6C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AFFIN-HWG)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
4,128,200
 
Acquired03/04/2015
451,900
 
Disposed03/04/2015
600,000
 
Acquired03/04/2015
1,096,200
 

Circumstances by reason of which change has occurred1) Disposal of shares by the following portfolio managers :
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 4,128,200.
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 600,000.
2) Acquisition of shares by the following portfolio managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG) - 451,900.
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) - 1,096,200.
Nature of interestDirect
Direct (units)526,888,028 
Direct (%)14.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change526,888,028
Date of notice06/04/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 8 April 2015.


CVIEW - Annual Report 2014

Announcement Type: Document Receipt
Company NameCOUNTRY VIEW BERHAD  
Stock Name CVIEW  
Date Announced8 Apr 2015  
CategoryDocument Receipt
Reference NoJM-150408-61593

Annual Report for Financial Year Ended30/11/2014
SubjectAnnual Report 2014

Attachments

CVIEW-AnnualReport2014.pdf
1298 KB






COMPLET - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoCL-150407-44148

Date of change08/04/2015
NameDATUK ISKANDAR BIN SARUDIN
Age60
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsB.A. (HONS)(MALAY STUDIES), UNIVERSITI MALAYA, KUALA LUMPUR
DIPLOMA OF PUBLIC ADMINISTRATION (INTAN) 
Working experience and occupation 1979-1983
Appointed to the Administrative and Diplomatic Service of
Malaysia as Assistant Secretary (ASEAN) at the Ministry of Foreign Affairs.

1983-1986
Second Secretary, Embassy of Malaysia, Jakarta, Indonesia.

1986-1989
First Secretary, High Commission of Malaysia, Lagos, Nigeria.

1989-1991
Principal Assistant Secretary (CHOGM), Ministry of Foreign Affairs.
Principal Assistant Secretary (East Asia), Ministry of Foreign Affairs.

1991-1996
Tasked by the Ministry to establish Embassy of Malaysia in Republic of Chile.
Counsellor, Embassy of Malaysia, Santiago, Chile.

1996-1998
Tasked by the Ministry to establish Embassy of Malaysia in Bosnia and Herzegovina.
Counsellor, Embassy of Malaysia, Sarajevo, Bosnia and Herzegovina.

1998-2000
Deputy Director General (ASEAN), Ministry of Foreign Affairs.

2000-2004
High Commissioner of Malaysia to Sri Lanka.
High Commissioner of Malaysia to Republic of Maldives.

2004-2006
Ambassador of Malaysia to the Republic of Philippines.
President of Colombo Plan Organization,Colombo (2005-2006).

2006-2010
Deputy Secretary General(Management Affairs) Ministry of Foreign Affairs responsible for Service, Finance, Administration, Security, ICT, Consular Development.

2010-2011
Ambassador of Malaysia to the People’s Republic of China.
(Presented Credentials to President Hu Jintao on 30 July, 2010)

2011-2015
Ambassador of Malaysia to Mongolia (concurrently accredited from Beijing). 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


COMPLET - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced8 Apr 2015  
CategoryChange in Audit Committee
Reference NoCL-150407-42674

Date of change08/04/2015
NameDATUK ISKANDAR BIN SARUDIN
Age60
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsB.A. (HONS)(MALAY STUDIES), UNIVERSITI MALAYA, KUALA LUMPUR
DIPLOMA OF PUBLIC ADMINISTRATION (INTAN) 
Working experience and occupation 1979-1983
Appointed to the Administrative and Diplomatic Service of
Malaysia as Assistant Secretary (ASEAN) at the Ministry of Foreign Affairs.

1983-1986
Second Secretary, Embassy of Malaysia, Jakarta, Indonesia.

1986-1989
First Secretary, High Commission of Malaysia, Lagos, Nigeria.

1989-1991
Principal Assistant Secretary (CHOGM), Ministry of Foreign Affairs.
Principal Assistant Secretary (East Asia), Ministry of Foreign Affairs.

1991-1996
Tasked by the Ministry to establish Embassy of Malaysia in Republic of Chile.
Counsellor, Embassy of Malaysia, Santiago, Chile.

1996-1998
Tasked by the Ministry to establish Embassy of Malaysia in Bosnia and Herzegovina.
Counsellor, Embassy of Malaysia, Sarajevo, Bosnia and Herzegovina.

1998-2000
Deputy Director General (ASEAN), Ministry of Foreign Affairs.

2000-2004
High Commissioner of Malaysia to Sri Lanka.
High Commissioner of Malaysia to Republic of Maldives.

2004-2006
Ambassador of Malaysia to the Republic of Philippines.
President of Colombo Plan Organization,Colombo (2005-2006).

2006-2010
Deputy Secretary General(Management Affairs) Ministry of Foreign Affairs responsible for Service, Finance, Administration, Security, ICT, Consular Development.

2010-2011
Ambassador of Malaysia to the People’s Republic of China.
(Presented Credentials to President Hu Jintao on 30 July, 2010)

2011-2015
Ambassador of Malaysia to Mongolia (concurrently accredited from Beijing). 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)(1) Tan Sri Dato' Seri Law Hieng Ding (Chairman)
(2) Yet Kiong Siang (Member)
(3) Datuk Iskandar Bin Sarudin (Member)


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150408-54377

Particulars of substantial Securities Holder

NameInsas Plaza Sdn. Bhd.
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
123,100
 
Acquired06/04/2015
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)36,758,950 
Direct (%)10.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change36,758,950
Date of notice08/04/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150408-54009

Particulars of substantial Securities Holder

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
123,100
 
Acquired06/04/2015
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)46,758,950 
Indirect/deemed interest (%)13.59 
Total no of securities after change46,758,950
Date of notice08/04/2015


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