BENALEC - Changes in Director's Interest (S135) - Datuk Leaw Tua Choon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 12 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121012-0A6BB |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Leaw Tua Choon |
| Address | 52, Jalan AP 5 Alai Perdana 75460 Alai Melaka |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.280 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of his interest in Oceancove Sdn. Bhd. and Oceanview Cove Sdn. Bhd. pursuant to Section 6A of the Companies Act 1965. -Acquisition of shares by Oceancove Sdn Bhd in open market |
| Nature of interest | Indirect |
| Consideration (if any) | RM64,000/- |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 426,630,400 |
| Indirect/deemed interest (%) | 53.22 |
| Date of notice | 12/10/2012 |
| Remarks : |
| Indirect interest: 426,580,400 ordinary shares are held through Oceancove Sdn Bhd and 50,000 ordinary shares are held by Datuk Leaw Tua Choon’s son. The disclosure is made under Section 134(12) of the Companies Act, 1965. |
BENALEC - Changes in Director's Interest (S135) - Leaw Ah Chye
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 12 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121012-0A6C9 |
Information Compiled By KLSE
Particulars of Director
| Name | Leaw Ah Chye |
| Address | No. 2405 Lebuhraya Darulaman 05100 Alor Setar Kedah Darul Aman |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.280 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of his interest in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. -Acquisition of shares by Oceancove Sdn Bhd in open market. |
| Nature of interest | Indirect |
| Consideration (if any) | RM64,000/- |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 426,580,400 |
| Indirect/deemed interest (%) | 53.21 |
| Date of notice | 12/10/2012 |
BENALEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 12 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121012-0A6D0 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Benalec Holdings Berhad wishes to announce the following dealings in securities by the Directors:-
Remark: * Deemed interest by virtue of his interest in Oceancove Sdn Bhd via Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. ** Deemed interest by virtue of their interests in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. � � | ||||||||||||||||||||||||||
SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) - DEREGISTRATION OF SUNWAY SHOPPING CENTRE MANAGEMENT PRIVATE LIMITED, A SUBSIDIARY OF SUNWAY
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 12 Oct 2012 |
| Category | General Announcement |
| Reference No | SS-121012-969A5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD (“SUNWAY”) - DEREGISTRATION OF SUNWAY SHOPPING CENTRE MANAGEMENT PRIVATE LIMITED, A SUBSIDIARY OF SUNWAY |
We wish to announce that Sunway Shopping Centre Management Private Limited (“SSCM”), a subsidiary of Sunway, had on 27 September 2012 applied to the Companies Registry of Hong Kong for deregistration pursuant to Section 291AA of the Companies Ordinance of Hong Kong. The Companies Registry of Hong Kong had replied via its letter dated 8 October 2012, which was received on 11 October 2012, informing that if no objection is received by the Companies Registry of Hong Kong within 3 months after the date of publication of the notice of the proposed deregistration of SSCM in the gazette, SSCM’s name will be deregistered by the Companies Registry of Hong Kong. SSCM is a dormant company which was incorporated in Hong Kong on 2 June 2006. The authorised and paid-up share capital of SSCM are HKD1,000/- and HKD1/- respectively. The deregistration of SSCM has no material financial effect on Sunway. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid deregistration. This announcement is dated 12 October 2012. | |
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 12 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | FG-121012-46805 |
| Date of change | 12/10/2012 |
| Name | Dato' Yahaya Bin Abd Jabar |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Arts (Honours) in International Relations, University Malaya (1975). 2) Certificate in Business Studies, Institut Teknologi MARA Shah Alam, Selangor (1975). 3) Attended various administrative and diplomatic courses at the National Institute of Public Administration, Malaysia (1975). |
| Working experience and occupation | 1) 15 September 1975 to 14 June 1999 - Served in various positions at the Ministry of Foreign Affairs Malaysia with the Administrative and DIplomatic Service of Malaysia. While abroad he served in a number of Malaysian Missions including in Saudi Arabia, Indonesia, Italy and Thailand. 2) 15 June 1999 - Ambassador of Malaysia to Uzbekistan. 3) 4 September 2001 to 31 December 2001 - While serving as the Malaysian Ambassador to Uzbekistan, he was chosen to become the Alternate Member of the Malaysian Delegation to the 56th General Assembly of the United Nations in New York. 4) 20 May 2003 - Chief Protocol at the Ministry of Foreign Affairs Malaysia. 5) 15 August 2004 - High Commissioner of Malaysia to South Africa, Mozambique, Botswana, Lesotho, Swaziland and Madagascar. 6) 22 December 2008 - Ambassador of Malaysia to the United Arab Emirates. 7) 25 December 2011 - Retired from the Diplomatic Service of Malaysia. |
| 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 | 150,000 Ordinary Shares in Felda Global Ventures Holdings Berhad ("FGVH"). |
| Remarks : |
| Dato' Yahaya has been appointed as Senior Independent Director of FGVH on 12th October 2012. |
FGV - Changes in Sub. S-hldr's Int. (29B) - FELDA ASSET HOLDINGS COMPANY SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 12 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-121012-52863 |
Particulars of substantial Securities Holder
| Name | FELDA ASSET HOLDINGS COMPANY SDN BHD |
| Address | GROUND FLOOR, WISMA FELDA JLN PERUMAHAN GURNEY 54000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 984135-P |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | FELDA ASSET HOLDINGS COMPANY SDN BHD GROUND FLOOR, WISMA FELDA JLN PERUMAHAN GURNEY 54000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/10/2012 | 30,000 |
| Remarks : |
| Received Notice on 12/10/2012 |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 12 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-121012-42780 |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 270,581,670 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 1,115,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,913,900 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2012 | 90,000 |
| Remarks : |
| Received Notice on 12/10/2012 |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 12 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-121012-B4D1B |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 2,699,300 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 500,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2012 | 3,199,300 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 10 October 2012 and received by the Company on 12 October 2012. The registered holders of the 579,687,100 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 533,136,600 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,434,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 3,969,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 439,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 3,137,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 1,000,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 2,856,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,240,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 19,143,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
PATIMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 12 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121012-71CF8 |
| Date of change | 12/10/2012 |
| Name | Wong Ngai Peow |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya |
| Working experience and occupation | Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry. Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system. |
| 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) | Lim Kok Kiong - Chairman Independent Non Executive Director Dato' Bahari Bin Haron - Member Independent Non Executive Director |
| Remarks : |
| An additional Audit Committee Member will be appointed in due course. |
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 12 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121012-722BE |
| Date of change | 12/10/2012 |
| Name | Wong Ngai Peow |
| Age | 36 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments that may not allow him to allocate enough time and commitment for the Company in the near future. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya |
| Working experience and occupation | Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry. Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system. |
| 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 |
