PMIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 30 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | PM-140423-62338 |
| Date of change | 30/04/2014 |
| Name | Lee Chi Hsiang |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lee Chi Hsiang holds a Bachelor of Economics/Accounting from University of Adelaide and Master of Financial Planning from University of Southern Queensland. He is a Chartered Accountant with the Malaysian Institute of Accountants and a Certified Financial Planner with the Financial Planning Association of Malaysia. |
| Working experience and occupation | Prior to joining the MUI Group, Mr Lee Chi Hsiang has vast experience in human resources, audit, corporate finance and accounting in various industries ranging from retailings, finance, manufacturings, plantations, tradings, hotels and others. Currently, he also sits on the Board of the subsidiaries of the MUI Group. |
| Directorship of public companies (if any) | Pan Malaysia Capital Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ooi Boon Leong - Chairman of the Audit Committee [Independent Non-Executive Director] 2. Farizon binti Ibrahim - Member of the Audit Committee [Independent Non-Executive Director] 3. Lee Chi Hsiang - Member of the Audit Committee [Non-Independent Non-Executive Director] |
PMIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 30 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PM-140423-61130 |
| Date of change | 30/04/2014 |
| Name | Lee Chi Hsiang |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lee Chi Hsiang holds a Bachelor of Economics/Accounting from University of Adelaide and Master of Financial Planning from University of Southern Queensland. He is a Chartered Accountant with the Malaysian Institute of Accountants and a Certified Financial Planner with the Financial Planning Association of Malaysia. |
| Working experience and occupation | Prior to joining the MUI Group, Mr Lee Chi Hsiang has vast experience in human resources, audit, corporate finance and accounting in various industries ranging from retailings, finance, manufacturings, plantations, tradings, hotels and others. Currently, he also sits on the Board of the subsidiaries of the MUI Group. |
| Directorship of public companies (if any) | Pan Malaysia Capital Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
SIME - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | SD-140430-48595 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Notice of Dealings in Securities of Sime Darby Berhad outside the closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||||
Sime Darby Berhad wishes to disclose the dealings by a Principal Officer in the securities of the Company pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, as set out in the table hereunder.
This announcement is dated 30 April 2014. | |||||||||||||||||||
LIONIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | LI-140430-63080 |
LIONIND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LI-140430-53808 |
Particulars of substantial Securities Holder
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 430319-71-5033 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Lion Holdings Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur (2) Lion Development (Penang) Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/04/2014 | 952,451 | |
| Acquired | 29/04/2014 | 952,451 |
| Circumstances by reason of which change has occurred | (1) and (2) - By virtue of Section 6A(4)(c) |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 263,693,591 |
| Date of notice | 30/04/2014 |
SAPRES - OTHERS SAPURA RESOURCES BERHAD - STRIKING-OFF OF A DORMANT COMPANY (Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
Announcement Type: General Announcement
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | SR-140429-61113 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAPURA RESOURCES BERHAD - STRIKING-OFF OF A DORMANT COMPANY (Announcement in accordance with Chapter 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) |
Sapura Resources Berhad ("SRB") wishes to
announce that its subsidiary, Inter-Flex Assets Sdn.
Bhd. has been struck-off from the Register of the Suruhanjaya Syarikat
Malaysia ("SSM") in accordance with Section 308(4) of the Companies
Act, 1965 with effect from 13 September 2013, of which the Notice of
Striking-Off was received from SSM on 29 April 2014. | |
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 | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140430-AF1BB |
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) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) 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 | 25/04/2014 | 1,322,500 |
| Circumstances by reason of which change has occurred | Acquisition of 1,322,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. |
| Nature of interest | Direct |
| Direct (units) | 358,031,000 |
| Direct (%) | 10.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 358,031,000 |
| Date of notice | 28/04/2014 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 30 April 2014. |
PMCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 30 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | PM-140429-58778 |
| Date of change | 30/04/2014 |
| Name | Lee Chi Hsiang |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lee Chi Hsiang holds a Bachelor of Economics/Accounting from University of Adelaide and Master of Financial Planning from University of Southern Queensland. He is a Chartered Accountant with the Malaysian Institute of Accountants and a Certified Financial Planner with the Financial Planning Association of Malaysia. |
| Working experience and occupation | Prior to joining the MUI Group, he has vast experience in human resources, audit, corporate finance and accounting in various industries ranging from retailings, finance, manufacturings, plantations, tradings, hotels and others. Currently, he also sits on the Board of the subsidiaries of the MUI Group. |
| Directorship of public companies (if any) | Pan Malaysian Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Oh Hong Choon - Chairman of the Audit Committee [Independent Non-Executive Director] 2. Farizon binti Ibrahim - Member of the Audit Committee [Independent Non-Executive Director] 3. Lee Chi Hsiang - Member of the Audit Committee [Non-Independent Non-Executive Director] |
PMCAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 30 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PM-140429-57481 |
| Date of change | 30/04/2014 |
| Name | Lee Chi Hsiang |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lee Chi Hsiang holds a Bachelor of Economics/Accounting from University of Adelaide and Master of Financial Planning from University of Southern Queensland. He is a Chartered Accountant with the Malaysian Institute of Accountants and a Certified Financial Planner with the Financial Planning Association of Malaysia. |
| Working experience and occupation | Prior to joining the MUI Group, he has vast experience in human resources, audit, corporate finance and accounting in various industries ranging from retailings, finance, manufacturings, plantations, tradings, hotels and others. Currently, he also sits on the Board of the subsidiaries of the MUI Group. |
| Directorship of public companies (if any) | Pan Malaysian Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB”) - CHANGE ORDER NOTICE AND NOTICE TO PROCEED FOR THE PROVISION OF FACILITY MANAGEMENT SERVICES FOR AIRPORT OPERATIONAL FACILITIES AND ANCILLARY BUILDING AT THE NEW DOHA INTERNATIONAL AIRPORT (“NDIA-FM-0009”)
Announcement Type: General Announcement
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | MA-140430-2FE9C |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB”) - CHANGE ORDER NOTICE AND NOTICE TO PROCEED FOR THE PROVISION OF FACILITY MANAGEMENT SERVICES FOR AIRPORT OPERATIONAL FACILITIES AND ANCILLARY BUILDING AT THE NEW DOHA INTERNATIONAL AIRPORT (“NDIA-FM-0009”) |
Further to our announcement dated 21 June 2013, the Board of Directors of MAHB is pleased to announce that Malaysia Airports Consultancy Services Sdn Bhd ("MACS"), a wholly-owned subsidiary of MAHB had on 22 and 24 April 2014 received the Notice to Proceed and Change Order Notice respectively from the New Doha International Airport Steering Committee ("NDIA Steering Committee") for the provision of the following projects ("the Projects"):- i) Facility Management Services for the Food Production Equipment at the Employee Canteen; and ii) Facility Management Services for NDIA Project Site Office, NDIA Mock-Up Warehouse and Associated Facilities (Porta Cabins). Please refer to the attachment for further details. This announcement is dated 30 April 2014. | |
