April 1, 2015

Company announcements: TM, MHC, YILAI, KBES, APEX, AMFIRST, TASCO

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 Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150401-EC19F

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)
Acquired27/03/2015
136,300
 
Acquired27/03/2015
1,487,100
 
Disposed27/03/2015
135,400
 

Circumstances by reason of which change has occurred1) Acquisition of shares by the following portfolio managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 136,300
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG) - 1,487,100
2) Disposal of 135,400 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
Nature of interestDirect
Direct (units)535,642,128 
Direct (%)14.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change535,642,128
Date of notice30/03/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 1 April 2015.


MHC - Changes in Director's Interest (S135) - Chan Kam Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMHC PLANTATIONS BHD.  
Stock Name MHC  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150401-E547E

Information Compiled By KLSE

Particulars of Director

NameChan Kam Leong
Address31 Persiaran Bulan,
Taman Kinta
31400 Ipoh.
Descriptions(Class & nominal value)Ordinary Shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/04/2015
10,000
0.950 

Circumstances by reason of which change has occurredAcquisition of shares- Open Market Transaction
Nature of interestDeemed interest through his spouse
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)546,286 
Indirect/deemed interest (%)0.28 
Date of notice01/04/2015

Remarks :
Received notice from Chan Kam Leong on 1 April 2015.

This announcement is dated 1 April 2015.


YILAI - OTHERS YI-LAI BERHAD ("THE COMPANY")- PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY

Announcement Type: General Announcement
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-32733

TypeAnnouncement
SubjectOTHERS
DescriptionYI-LAI BERHAD ("THE COMPANY")- PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY

The Board of Directors of Yi-Lai Berhad ("the Company") wishes to announce that it has resolved to seek the renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming Fifteenth Annual General Meeting ("15th AGM") of the Company under Special Business.

The Company has on the Fourteenth Annual General Meeting held on 21 May 2014, obtained its shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority would expire at the conclusion of the forthcoming 15th AGM of the Company.

A Share Buy-Back Statement in connection with the resolution seeking the approval of the shareholders for the proposed renewal of the authority for share buy-back at the forthcoming 15th AGM will be forwarded to shareholders in due course together with the Notice of 15th AGM.

This announcement is dated 1 April 2015.



KBES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced1 Apr 2015  
CategoryChange in Audit Committee
Reference NoCG-150401-55745

Date of change01/04/2015
NameDR. AYOIB BIN CHE AHMAD
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsACADEMIC QUALIFICATIONS:-

(i) PhD, Accounting, The University of Melbourne, Australia, 2002.
(ii) Master, Accounting and Financial Economics, Essex University, England, 1991.
(iii) Bachelor, Accounting and Economics, Temple University, USA, 1989.


PROFESSIONAL QUALIFICATIONS:-

(i) Certified Management Accountant, Accounting, Institute of Certified Management Accountants (ICMA), Australia, since 2001 until present.

(ii) Associate Member A.M.(M), Malaysian Institute of Accountants (MIA) since 2013 until present.

(iii) A Council Member of the Malaysian Institute of Accountants (MIA) since November 2013 until present and also appointed to the following MIA committees: Ethics Standard Board (ESB), Financial Statements Review Committee (FRSC), Practice Review Committee (PRC) and Islamic Finance Committee (IFC).

(iv) Treasurer, Asian Academic Accounting Association (FourA) since 2002 until present.

(v) President, Malaysian Accounting Association (MyAA) since 2014 until present.

(vi) Deputy President of the Asian Academy of Management (2006-2007). 
Working experience and occupation Dr. Ayoib bin Che Ahmad is currently a Professor at the School of Accountancy (SOA), College of Business (COB), Universiti Utara Malaysia (UUM). He has been in the academic line for more than 24 years and about 7 years in the industry. He has done extensive research in the areas of auditing, financial reporting and corporate governance and, to date, has published more than 40 of his works in academic referral journals and 14 chapters in book as well as edited 5 books. He has presented over 80 papers in both local and international conferences. He is presently in the editorial board of 3 Malaysian based international journals.

Administratively, he was the Deputy Dean at SOA, UUM in 2001 and the Deputy Director for Centre for Research and Consultancy (UUM) from 2002-2004. After that, he lent his expertise to UUM holding company as the Group CEO for 7 years and sat on the board of directors of 4 subsidiary companies before returning back to the School in 2012 after successfully turning around the holding company and its group. 
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)Omar Bin Long - Chairman
Abdul Jalil Bin Maarof - Member
Dr Ayoib Bin Che Ahmad - Member


KBES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoCG-150401-55314

Date of change01/04/2015
NameDR. AYOIB BIN CHE AHMAD
Age49
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsACADEMIC QUALIFICATIONS:-

(i) PhD, Accounting, The University of Melbourne, Australia, 2002.
(ii) Master, Accounting and Financial Economics, Essex University, England, 1991.
(iii) Bachelor, Accounting and Economics, Temple University, USA, 1989.


PROFESSIONAL QUALIFICATIONS:-

(i) Certified Management Accountant, Accounting, Institute of Certified Management Accountants (ICMA), Australia, since 2001 until present.

(ii) Associate Member A.M.(M), Malaysian Institute of Accountants (MIA) since 2013 until present.

(iii) A Council Member of the Malaysian Institute of Accountants (MIA) since November 2013 until present and also appointed to the following MIA committees: Ethics Standard Board (ESB), Financial Statements Review Committee (FRSC), Practice Review Committee (PRC) and Islamic Finance Committee (IFC).

(iv) Treasurer, Asian Academic Accounting Association (FourA) since 2002 until present.

(v) President, Malaysian Accounting Association (MyAA) since 2014 until present.

(vi) Deputy President of the Asian Academy of Management (2006-2007). 
Working experience and occupation Dr. Ayoib bin Che Ahmad is currently a Professor at the School of Accountancy (SOA), College of Business (COB), Universiti Utara Malaysia (UUM). He has been in the academic line for more than 24 years and about 7 years in the industry. He has done extensive research in the areas of auditing, financial reporting and corporate governance and, to date, has published more than 40 of his works in academic referral journals and 14 chapters in book as well as edited 5 books. He has presented over 80 papers in both local and international conferences. He is presently in the editorial board of 3 Malaysian based international journals.

Administratively, he was the Deputy Dean at SOA, UUM in 2001 and the Deputy Director for Centre for Research and Consultancy (UUM) from 2002-2004. After that, he lent his expertise to UUM holding company as the Group CEO for 7 years and sat on the board of directors of 4 subsidiary companies before returning back to the School in 2012 after successfully turning around the holding company and its group. 
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 


KBES - OTHERS CHANGE IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCG-150401-54877

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN NOMINATION COMMITTEE

The Board of Directors ("Board") of KBES Berhad ("the Company") wishes to announce that Dr. Ayoib Che Ahmad has been appointed as a member of the Nomination Committee of the Company with effect from 1 April 2015 following his appointment to the Board on the same day.


This announcement is dated 1 April 2015.



APEX - Change of Registrar

Announcement Type: Change of Registrar
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced1 Apr 2015  
CategoryChange of Registrar
Reference NoAE-150331-65122

Old registrarSectrars Services Sdn. Bhd.
New registrarSectrars Management Sdn. Bhd.
AddressLot 9-7, Menara Sentral Vista,
No. 150 Jalan Sultan Abdul Samad Brickfields,
50470 Kuala Lumpur, Malaysia.
Telephone No603-2276 6138 / 6139 / 6130
Facsimile No603-2276 6131
Effective date01/04/2015


APEX - Change of Address

Announcement Type: Change of Address
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced1 Apr 2015  
CategoryChange of Address
Reference NoAE-150331-65378

Change descriptionRegistrar 
Old address No. 28-1, Jalan Tun Sambanthan 3,
Brickfields, 50470 Kuala Lumpur 
New addressLot 9-7, Menara Sentral Vista,
No. 150 Jalan Sultan Abdul Samad Brickfields,
50470 Kuala Lumpur, Malaysia. 
Name of RegistrarSectrars Management Sdn. Bhd. 
Telephone no603-2276 6138 / 6139 / 6130 
Facsimile no603-2276 6131 
E-mail address 
Effective date01/04/2015 


AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameAMFIRST REAL ESTATE INVESTMENT TRUST  
Stock Name AMFIRST  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoAR-150312-50012

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionNet Asset Value ("NAV") per unit as at 31 March 2015

NAV per unit of AmFIRST Real Estate Investment Trust as at 31 March 2015 is RM1.2291.



TASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTASCO BERHAD  
Stock Name TASCO  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoCA-150330-63025

Date of change01/04/2015
NameYasushi Ooka
Age52
NationalityJapanese
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries


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