BOLTON - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | BOLTON BERHAD |
Stock Name | BOLTON |
Date Announced | 20 Mar 2013 |
Category | General Meetings |
Reference No | BB-130315-53468 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/03/2013 |
Time | 09:30 AM |
Venue | Bolton Studio Ground Floor, Symphony House Dana 1 Commercial Centre Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan |
Outcome of Meeting | Extraordinary General Meeting ("EGM") of Bolton Berhad. The Board of Directors of Bolton Berhad (the "Company") wishes to announce that the Special Resolution set out in the Notice of the EGM dated 22 February 2013 was passed by the shareholders of the Company at the EGM held today. This announcement is dated 20 March 2013. |
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Company Name | BERJAYA SPORTS TOTO BERHAD |
Stock Name | BJTOTO |
Date Announced | 20 Mar 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | BB-130320-41C61 |
Remarks : |
The total number of shares with voting rights in issue after the above share buyback is 1,349,430,612. |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | BURSA MALAYSIA BERHAD |
Stock Name | BURSA |
Date Announced | 20 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BM-130320-7494B |
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 shares of RM0.50 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 (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 15/03/2013 | 55,900 |
Remarks : |
37,867,394 ordinary shares of RM0.50 each represented 7.12% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 36,367,394 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 35,493,894 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 18 March 2013 which was submitted by CNT to Bursa on 20 March 2013. |
INCKEN - Notice of Shares Buy Back - Immediate Announcement
Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
Stock Name | INCKEN |
Date Announced | 20 Mar 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | IK-130320-FEA00 |
YNHPROP - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Company Name | YNH PROPERTY BERHAD |
Stock Name | YNHPROP |
Date Announced | 20 Mar 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130320-57571 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Dr Yu Kuan Chon |
Address | 680 Taman Samudera, Seri Manjung, 32040 Sitiawan |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,100,000 | ||
Acquired | 7,680,000 |
Circumstances by reason of which change has occurred | a) Disposal of shares through off market transaction b) Exercise of ESOS -Direct interest (3,120,000) -Deemed interest through Dato' Yu Kuan Huat (3,120,000) -Deemed interest through Datin Teh Nai Sim(1,440,000) |
Nature of interest | Direct and Deemed interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 72,441,135 |
Direct (%) | 17.191 |
Indirect/deemed interest (units) | 66,288,029 |
Indirect/deemed interest (%) | 15.73 |
Date of notice | 20/03/2013 |
Remarks : |
Received notice dated 20 March 2013 from Dato' Dr Yu Kuan Chon on 20 March 2013. This announcement is dated 20 March 2013. |
YNHPROP - Changes in Director's Interest (S135) - Dato' Yu Kuan Huat
Company Name | YNH PROPERTY BERHAD |
Stock Name | YNHPROP |
Date Announced | 20 Mar 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130320-57181 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Yu Kuan Huat |
Address | 888 Taman Aman Muhibbah, Jalan Haji Mohamad Ali, 32000 Sitiawan |
Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,100,000 | ||
Acquired | 7,680,000 |
Circumstances by reason of which change has occurred | a) Disposal of shares through off market transaction -Deemed interest through Dato' Dr Yu Kuan Chon b) Exercise of ESOS -Direct interest (3,120,000) -Deemed interest through spouse(1,440,000) -Deemed interest through Dato' Dr Yu Kuan Chon (3,120,000) |
Nature of interest | Direct and Deemed interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 50,961,277 |
Direct (%) | 12.093 |
Indirect/deemed interest (units) | 87,633,340 |
Indirect/deemed interest (%) | 20.796 |
Date of notice | 20/03/2013 |
Remarks : |
Received notice dated 20 March 2013 from Dato' Yu Kuan Huat on 20 March 2013. This announcement dated 20 March 2013. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Yu Kuan Chon
Company Name | YNH PROPERTY BERHAD |
Stock Name | YNHPROP |
Date Announced | 20 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130320-56722 |
Particulars of substantial Securities Holder
Name | Dato' Dr Yu Kuan Chon |
Address | 680 Taman Samudera, Seri Manjung, 32040 Sitiawan |
NRIC/Passport No/Company No. | 620914-08-6435 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | 1) Dato' Dr Yu Kuan Chon 680 Taman Samudera, Seri Manjung, 32040 Sitiawan 2) Dato' Yu Kuan Huat 888 Taman Aman Muhibbah, Jalan Haji Mohamad Ali, 32000 Sitiawan 3) Datin Teh Nai Sim 888 Taman Aman Muhibbah, Jalan Haji Mohamad Ali, 32000 Sitiawan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 18/03/2013 | 2,100,000 | |
Acquired | 19/03/2013 | 7,680,000 |
Remarks : |
Received notice dated 20 March 2013 from Dato' Dr Yu Kuan Chon on 20 March 2013 This announcement is dated 20 March 2013. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Dato' Yu Kuan Huat
Company Name | YNH PROPERTY BERHAD |
Stock Name | YNHPROP |
Date Announced | 20 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130320-55488 |
Particulars of substantial Securities Holder
Name | Dato' Yu Kuan Huat |
Address | 888 Taman Aman Muhibbah, Jalan Haji Mohamad Ali, 32000 Sitiawan |
NRIC/Passport No/Company No. | 581124-08-5391 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1)Dato' Dr Yu Kuan Chon 680 Taman Samudera Seri Manjung 32040 Sitiawan 2) Dato' Yu Kuan Huat 888 Taman Aman Muhibbah, Jalan Haji Mohamad Ali, 32000 Sitiawan 3) Datin Teh Nai Sim 888 Taman Aman Muhibbah, Jalan Haji Mohamad Ali, 32000 Sitiawan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 18/03/2013 | 2,100,000 | |
Acquired | 19/03/2013 | 7,680,000 |
Remarks : |
Received notice dated 20 March 2013 from Dato' Yu Kuan Huat on 20 March 2013. This announcement is dated 20 March 2013. |
YNHPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | YNH PROPERTY BERHAD |
Stock Name | YNHPROP |
Date Announced | 20 Mar 2013 |
Category | General Announcement |
Reference No | CC-130319-40631 |
Type | Announcement |
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
Description | YNH PROPERTY BHD. ("YNH" or "the Company") - Dealings in Securities by Directors Outside Closed Period |
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Director, Dato Yu Kuan Huat and Dato' Dr Yu Kuan Chon respectively had given notices informing the Company in relation to their dealings in the securities of YNH. Please refer to the attached file for full text of this announcement. This announcement is dated 20 March 2013. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | YNH PROPERTY BERHAD |
Stock Name | YNHPROP |
Date Announced | 20 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130320-55203 |
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 shares of RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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) |
Disposed | 15/03/2013 | 54,600 |
Remarks : |
Received notice dated 18 March 2013 from Employees Provident Fund Board on 20 March 2013. This announcement is dated 20 March 2013. |
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