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 Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-150401-EC19F |
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 Share of RM0.70 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2015 | 136,300 | |
| Acquired | 27/03/2015 | 1,487,100 | |
| Disposed | 27/03/2015 | 135,400 |
| 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 Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150401-E547E |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Kam Leong |
| Address | 31 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 | 10,000 | 0.950 |
| Circumstances by reason of which change has occurred | Acquisition of shares- Open Market Transaction |
| Nature of interest | Deemed interest through his spouse |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 546,286 |
| Indirect/deemed interest (%) | 0.28 |
| Date of notice | 01/04/2015 |
| 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 Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150401-32733 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YI-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 Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CG-150401-55745 |
| Date of change | 01/04/2015 |
| Name | DR. AYOIB BIN CHE AHMAD |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ACADEMIC 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 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) | 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 Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CG-150401-55314 |
| Date of change | 01/04/2015 |
| Name | DR. AYOIB BIN CHE AHMAD |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | ACADEMIC 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 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 |
KBES - OTHERS CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CG-150401-54877 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE 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.
| |
APEX - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 1 Apr 2015 |
| Category | Change of Registrar |
| Reference No | AE-150331-65122 |
| Old registrar | Sectrars Services Sdn. Bhd. |
| New registrar | Sectrars Management Sdn. Bhd. |
| Address | Lot 9-7, Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur, Malaysia. |
| Telephone No | 603-2276 6138 / 6139 / 6130 |
| Facsimile No | 603-2276 6131 |
| Effective date | 01/04/2015 |
APEX - Change of Address
Announcement Type: Change of Address
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 1 Apr 2015 |
| Category | Change of Address |
| Reference No | AE-150331-65378 |
AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | AR-150312-50012 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Net 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 Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150330-63025 |
| Date of change | 01/04/2015 |
| Name | Yasushi Ooka |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non 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 | - |
No comments:
Post a Comment