April 1, 2015

Company announcements: TDM, IRCB, IJMPLNT, GENP

TDM - OTHERS TDM BERHAD-PROPOSED FIRST AND FINAL DIVIDEND

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150401-62771

TypeAnnouncement
SubjectOTHERS
DescriptionTDM BERHAD-PROPOSED FIRST AND FINAL DIVIDEND

The Board of TDM Berhad is pleased to propose a first and final dividend of 1.5 sen per ordinary share, tax exempt under the single-tier system in respect of the financial year ended 31 December 2014, subject to the shareholders' approval at the forthcoming 50th Annual General Meeting.

This announcement is dated 1 April 2015



TDM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150401-0D65E

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 0.20 EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/03/2015
2,678,700
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES IN OPEN MARKET BY KWAP
Nature of interestDIRECT
Direct (units)118,519,600 
Direct (%)
Indirect/deemed interest (units)9,391,800 
Indirect/deemed interest (%)0.63 
Total no of securities after change127,911,400
Date of notice01/04/2015

Remarks :
Notice was received on 1 April 2015


TDM - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF TDM BERHAD ("TDM" OR "THE COMPANY")

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150401-FBADF

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF TDM BERHAD ("TDM" OR "THE COMPANY")

The Board of TDM wishes to inform that the composition of the Nomination and Remuneration Committee of the Company have been changed to as follows with effect from 1st April 2015:-

Nomination and Remuneration Committee

1. Chairman - Major General Dato’ Dr. Mohamad Termidzi Bin Junaidi (R)

Independent & Non-Executive Director

2. Member - Dato’ Haji Mohamat Bin Muda

Independent & Non-Executive Director

3. Member - Dato’ Haji Mohd Ali Bin Abas

Independent & Non-Executive Director

This announcement is dated 1 April 2015



TDM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced1 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150401-EFAE9

Date of change01/04/2015
NameMAJOR GENERAL DATO’ DR. MOHAMAD TERMIDZI BIN JUNAIDI (R)
Age62
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Bachelor in Dental Surgery (University Malaya)
2) Diploma in Public Health Dentistry, University of Sydney 
Working experience and occupation 1) Chairman of Genesis Health Solutions Sdn Bhd
2) Director of Driving Transformation Sdn Bhd
3) Director of Mediteam Sdn Bhd.
4) Served the Malaysian Armed Forces for 27 years
5) Director of Dental Services, MAF
6) Founding Dean and Professor, Kulliyyah of Dentistry International Islamic University, Malaysia (IIUM)
7) Commandant of Malaysian Armed Forces Health Services Training Institute
8) Chairman of Section Defence Forces Dental Services Federation Dentaire International
9) President of Armed Forces Officers Mess
10) President, Old Putera Association (Alumnus of the Royal Military College)
11) Founding President of the Malaysian Cricket Umpires and Scorers Association
12) Vice President of Malaysian Dental Association
13) Council Member of the Malaysian Dental Council
14) Founding President of Dental Alumni of University Malaya 
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 
Composition of Audit Committee (Name and Directorate of members after change)CHAIRMAN - DATO’ HAJI MOHD ALI BIN ABAS
INDEPENDENT & NON-EXECUTIVE DIRECTOR

MEMBER - ENCIK ALIAS BIN ABDULLAH
NON INDEPENDENT & NON-EXECUTIVE DIRECTOR

MEMBER - MAJOR GENERAL DATO’ DR. MOHAMAD TERMIDZI
BIN JUNAIDI(R)
INDEPENDENT & NON-EXECUTIVE DIRECTOR


TDM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced1 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150401-59097

Date of change01/04/2015
NameHAJI ZAKARIA BIN K C AHAMMU
Age55
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 
Composition of Audit Committee (Name and Directorate of members after change)CHAIRMAN - DATO’ HAJI MOHD ALI BIN ABAS
INDEPENDENT & NON-EXECUTIVE DIRECTOR

MEMBER - ENCIK ALIAS BIN ABDULLAH
NON INDEPENDENT & NON-EXECUTIVE DIRECTOR


TDM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoCS-150401-58543

Date of change01/04/2015
NameHAJI ZAKARIA BIN K C AHAMMU
Age55
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonVOLUNTARY RESIGNATION AS PER LETTER OF RESIGNATION DATED 1 APRIL 2015
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNO 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 

Remarks :
TUAN HAJI ZAKARIA BIN K C AHAMMU WAS ALSO THE SENIOR INDEPENDENT DIRECTOR OF TDM BERHAD


TDM - OTHERS REPLACEMENT OF SENIOR INDEPENDENT DIRECTOR - TDM BERHAD ("TDM" OR "THE COMPANY")

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150401-65418

TypeAnnouncement
SubjectOTHERS
DescriptionREPLACEMENT OF SENIOR INDEPENDENT DIRECTOR - TDM BERHAD ("TDM" OR "THE COMPANY")

The Board of TDM wishes to announce that Major General Dato’ Dr. Mohamad Termidzi Bin Junaidi (R) has been appointed as the Senior Independent Director of the Company in place of Tuan Haji Zakaria Bin K C Ahammu with effect from 1 April 2015.

This announcement is dated 1 April 2015



IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150331-43001

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We refer to our announcements dated 27 December 2012 (as amended by an announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 3 July 2013, 1 August 2013, 2 September 2013, 30 September 2013, 2 October 2013, 1 November 2013, 2 December 2013, 26 December 2013, 8 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 23 May 2014, 26 May 2014, 2 June 2014, 1 July 2014, 1 August 2014, 8 August 2014, 2 September 2014, 9 September 2014, 1 October 2014, 13, October 2014, 14 October 2014, 16 October 2014, 3 November 2014, 4 November 2014, 1 December 2014, 2 January 2015, 4 February 2015 and 2 March 2015 respectively (hereinafter collectively referred to as the “Announcements”). Unless otherwise defined or the subject of the context otherwise requires, the terms defined in the Announcements shall have the same meanings when used in this announcement.

On behalf of the Board of Directors of IRCB, we wish to announce that there has been no material development on the status of the Company since its previous announcement made on 2 March 2015.


This announcement is dated 1 April 2015.



IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-150401-6183E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Disposed27/03/2015
413,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)103,371,062 
Direct (%)11.739 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,371,062
Date of notice01/04/2015

Remarks :
Re: Form 29B dated 30 March 2015.


GENP - OTHERS GENTING PLANTATIONS BERHAD ("GENP" OR "COMPANY") DISPOSAL OF GENTING PERMAIPURA GOLF COURSE BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoGP-150401-F9269

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING PLANTATIONS BERHAD ("GENP" OR "COMPANY")
DISPOSAL OF GENTING PERMAIPURA GOLF COURSE BERHAD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

The Board of Directors of GENP wishes to announce that Genting Property Sdn Bhd, a wholly-owned subsidiary of GENP, has on 31 March 2015, completed the disposal of its entire equity interest comprising 5,000,000 ordinary shares of RM1.00 each and 55,000 Redeeemable Convertible Non-Cumulative Preference Shares of RM1.00 each in Genting Permaipura Golf Course Berhad ("GPGCB") to Dijaya Gemilang Sdn Bhd ("DGSB") for a total cash consideration of RM14.0 million ("Disposal").

GPGCB, a company incorporated in Malaysia, is principally involved in the operation of a golf and recreational club in Mukim Sungai Petani, District of Kuala Muda, Kedah.

The sale consideration was determined on a willing buyer-willing seller basis.

The Disposal is not expected to have any material impact on the GENP Group's earnings or net assets for the financial year ending 31 December 2015.

None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the Disposal.

This announcement is made pursuant to Chapter 9, Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad whereby GPGCB ceased to be an indirect wholly-owned subsidiary of GENP on 31 March 2015.

This announcement is dated 1 April 2015.



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