Showing posts with label SUMATEC. Show all posts
Showing posts with label SUMATEC. Show all posts

June 11, 2015

Company announcements: HLFG, MAYBANK, SUMATEC, IGB, BKAWAN, KULIM, UTDPLT

HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name HONG LEONG FINANCIAL GROUP BERHAD
Stock Name HLFG
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-02062015-00010

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of HLFG.

Name of Director Date Transacted No. of Shares Acquired % of Shares Acquired Consideration Per Share
Choong Yee How 11.06.2015 1,750,000* 0.166% RM11.77

* Shares acquired arising from the exercise of options.

This announcement is dated 11 June 2015.



HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name HONG LEONG FINANCIAL GROUP BERHAD
Stock Name HLFG
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00035

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of HLFG.

Name of Principal Officer Date Transacted No. of Shares Acquired % of Shares Acquired Consideration Per Share
Chew Seong Aun 11.06.2015 225,000* 0.021% RM11.77

* Shares acquired arising from the exercise of options.

This announcement is dated 11 June 2015.



MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00062

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY
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 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 08 Jun 2015
1,758,400

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,249,036,298
Date of notice 09 Jun 2015


Remarks :
1) The notice was received by Maybank Berhad on 11 June 2015.

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 11 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00019

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 11,300
Issue price per share ($$) Malaysian Ringgit (MYR)   8.7500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,534,639,668
Currency Malaysian Ringgit (MYR) 9,534,639,668.000
Listing Date 15 Jun 2015


SUMATEC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SUMATEC RESOURCES BERHAD
Stock Name SUMATEC
Date Announced 11 Jun 2015
Category General Meeting
Reference Number GMA-10062015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2015
Time 10:30 AM
Venue 
BINTANG BALLROOM, LEVEL 5, CITITEL MID VALLEY, MID VALLEY CITY, LINGKARAN SYED PUTRA, 59200 KL.
Outcome of Meeting

The Board of Directors of Sumatec Resources Berhad ("Sumatec" or the Company") is pleased to announce that all resolutions as set out in the Notice of 18th Annual General Meeting ("AGM") were duly passed at the 18th AGM held on 11 June 2015. All resolutions were carried out by way of poll and the voting results are as follows :-

RESOLUTIONS                                        VOTE FOR               VOTE AGAINST

 

       RESULTS
    NO OF SHARES       %     NO OF SHARES       %       
Ordinary Resolution 1                  1,017,330,287     99.94                    607,200     0.06 CARRIED
Ordinary Resolution 2     1,017,387,787     99.94                559,200     0.06         CARRIED
Ordinary Resolution 3     1,017,483,287     99.95                449,200     0.05         CARRIED
Ordinary Resolution 4     1,017,498,287     99.95                449,200     0.05         CARRIED
Ordinary Resolution 5     1,007,985,787     99.03             9,861,700     0.97         CARRIED
Ordinary Resolution 6     1,017,286,287     99.94                561,200     0.06         CARRIED
Ordinary Resolution 7          76,435,387     99.33                511,200     0.67         CARRIED

 

 

 

 

 

 

 

 

This announcement dated 11 June 2015.



IGB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IGB CORPORATION BERHAD
Stock Name IGB
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-10062015-00074

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder EPF, Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 KL. Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Citigroup - EPF (AFFIN-HWG) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 KL

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 08 Jun 2015
24,400

Circumstances by reason of which change has occurred Disposal of shares by EPF's registered holders.
Nature of interest Direct
Direct (units) 67,580,772
Direct (%) 5.06
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 67,580,772
Date of notice 09 Jun 2015


Remarks :
EPF's notice was received on 11 June 2015

BKAWAN - Changes in Director's Interest (S135) - YEOH ENG KHOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BATU KAWAN BERHAD
Stock Name BKAWAN
Date Announced 11 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-11062015-00001

Information Compiled By KLSE

Particulars of Director

Name YEOH ENG KHOON
Address 5 Lorong Rani
Ipoh
30350 Perak
Malaysia.
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
05/06/2015
6,000
18.000

Circumstances by reason of which change has occurred 
Purchase of Shares
Nature of interest 
Deemed interest through children
Consideration (if any) 
RM18.00 per share

Total no of securities after change
Direct (units) 315,000
Direct (%) 0.077
Indirect/deemed interest (units) 15,385,000
Indirect/deemed interest (%) 3.776
Date of notice 10/06/2015


Remarks :
This disclosure also serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid purchase of 6,000 ordinary shares of RM1/- each represents 0.0015% of the issued and paid-up share capital (excluding treasury shares) of Batu Kawan Berhad.

BKAWAN - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BATU KAWAN BERHAD
Stock Name BKAWAN
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-11062015-00001

Date of buy back 11 Jun 2015
Description of shares purchased Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,500
Minimum price paid for each share purchased ($$) 18.100
Maximum price paid for each share purchased ($$) 18.100
Total consideration paid ($$) 27,359.31
Number of shares purchased retained in treasury (units) 1,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 28,614,600
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 6.56372



Remarks :
The total number of shares in issue after the above share buyback is 407,336,400.

KULIM - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-11062015-00002

Date of buy back from 28 Apr 2015
Date of buy back to 11 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,293,400
Minimum price paid for each share purchased ($$) 2.530
Maximum price paid for each share purchased ($$) 2.650
Total amount paid for shares purchased ($$) 6,005,289.99
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 2,293,400
Total number of shares retained in treasury (units) 30,915,400
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 11 Jun 2015
Lodged by Nuraliza binti A Rahman



UTDPLT - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED PLANTATIONS BERHAD
Stock Name UTDPLT
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00060

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT PLC AND ITS SUBSIDIARIES
Address 10 Queen's Terrace, Aberdeen
AB10 1YG, Scotland
United Kingdom.
NRIC/Passport No/Company No. 82015
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
2,300

Circumstances by reason of which change has occurred Sale of 2,300 shares by Aberdeen Asset Management PLC and its subsidiaries, and investment position taken in connection by Aberdeen's ordinary business in fund management.
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 21,833,400
Indirect/deemed interest (%) 10.507
Total no of securities after change 21,833,400
Date of notice 10 Jun 2015


Remarks :
Form 29B was received on the 11 June 2015.

No comments:
Stocks: , , , , , ,

May 26, 2015

Company announcements: AMPROP, SUMATEC, PMHLDG, KULIM, TDM

AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP") - FINAL DIVIDEND

Announcement Type: General Announcement for PLC
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00068

Type Announcement
Subject OTHERS
Description 
AMCORP PROPERTIES BERHAD ("AMPROP")
- FINAL DIVIDEND

The Board of Directors of AMPROP is pleased to propose a final single-tier dividend of 6% in respect of the financial year ended 31 March 2015, subject to the approval of the shareholders at the forthcoming Forty-Ninth Annual General Meeting of AMPROP.

The entitlement date and date of payment in respect of the aforesaid final dividend will be determined and announced in due course.

This announcement is dated 26 May 2015.



AMPROP - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-19052015-00020

Financial Year End 31 Mar 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

AMPROP Q4 31 03 15.pdf
384.0 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
48,857
54,062
173,606
170,194
2 Profit/(loss) before tax
7,140
136,782
41,198
153,730
3 Profit/(loss) for the period
5,639
135,223
36,697
171,873
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,917
134,811
35,500
171,302
5 Basic earnings/(loss) per share (Subunit)
0.83
23.31
6.04
29.69
6 Proposed/Declared dividend per share (Subunit)
3.00
0.00
3.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
1.4100
1.6200

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



AMPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 26 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-26052015-00014

Date of buy back 26 May 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 45,000
Minimum price paid for each share purchased ($$) 0.960
Maximum price paid for each share purchased ($$) 0.985
Total consideration paid ($$) 44,173.95
Number of shares purchased retained in treasury (units) 45,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 7,658,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.28295



SUMATEC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name SUMATEC RESOURCES BERHAD
Stock Name SUMATEC
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00071

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

SUMATEC - Q1 2015 - Results.pdf
185.9 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
27,978
13,743
27,978
13,743
2 Profit/(loss) before tax
20,983
4,852
20,983
4,852
3 Profit/(loss) for the period
19,733
4,736
19,733
4,736
4 Profit/(loss) attributable to ordinary equity holders of the parent
19,437
4,471
19,437
4,471
5 Basic earnings/(loss) per share (Subunit)
0.57
0.15
0.57
0.15
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1810
0.1750

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



PMHLDG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PAN MALAYSIA HOLDINGS BERHAD
Stock Name PMHLDG
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-22052015-00047

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
PAN MALAYSIA HOLDINGS BERHAD
- THIRTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting 18 Jun 2015
Time 04:30 PM
Venue 
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

PMH - Notice of Meeting.pdf
92.2 kB


KULIM - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 26 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-26052015-00018

Date of buy back 26 May 2015
Description of shares purchased Ordinary shares of RM0.25 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100,000
Minimum price paid for each share purchased ($$) 2.580
Maximum price paid for each share purchased ($$) 2.620
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.34000



KULIM - OTHERS Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015

Announcement Type: General Announcement for PLC
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00089

Type Announcement
Subject OTHERS
Description 
Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015


Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015


Please refer attachment below.

Attachments

Addendum Notice AGM 260515.pdf
193.8 kB


KULIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00049

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015
Date of Meeting 02 Jun 2015
Time 12:00 PM
Venue 
Delima Meeting Room, Level 2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000
Date of General Meeting Record of Depositors 25 May 2015


Please refer attachment below.

Attachments

Addendum Notice AGM 260515.pdf
193.8 kB


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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TDM BERHAD
Stock Name TDM
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00098

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4,5 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
KUALA LUMPUR
55100 WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No. KWAPACT 6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES AT RM 0.20 SEN PER SHARE
Name & address of registered holder KUMPULAN 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 May 2015
1,000,000

Circumstances by reason of which change has occurred PURCHASE OF SHARES IN OPEN MARKET BY KWAP
Nature of interest DIRECT
Direct (units) 123,519,600
Direct (%) 8.34
Indirect/deemed interest (units) 12,307,300
Indirect/deemed interest (%) 0.83
Total no of securities after change 135,826,900
Date of notice 26 May 2015


TDM - Change in Audit Committee - HAJI MOHAMAT BIN MUDA

Announcement Type: Change in Audit Committee
Company Name TDM BERHAD
Stock Name TDM
Date Announced 26 May 2015
Category Change in Audit Committee
Reference Number C02-26052015-00005

Date of change 26 May 2015
Name Dato' HAJI MOHAMAT BIN MUDA
Age 59
Nationality Malaysia
Type of change Appointment
Designation Member
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
CHAIRMAN - DATO HAJI MOHD ALI BIN ABAS  
MEMBER     - MAJOR GENERAL DATO DR. MOHAMAD TERMIDZI BIN JUNAIDI (R)
MEMBER     - HAJI ALIAS BIN ABDULLAH  
MEMBER     - DATO' HAJI MOHAMAT BIN MUDA


Remarks :
Gender : Male

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