March 6, 2013

Company announcements: IHH, HLCAP, GAMUDA, GOLDIS, HLBANK, P&O, MAXIS, HSL

IHH - OTHERS DISSOLUTION OF DORMANT SUBSIDIARY

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoIH-130306-32020

TypeAnnouncement
SubjectOTHERS
DescriptionDISSOLUTION OF DORMANT SUBSIDIARY

Pursuant to Paragraph 9.19 (24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (Formerly known as Integrated Healthcare Holdings Berhad) (the "Company") wishes to announce that Mount Elizabeth Ophthalmic Investments Pte Ltd (“MEOI”), a 66.48% indirect dormant subsidiary of the Company, has officially and legally been dissolved on 6 March 2013 pursuant to Section 308(5) of the Singapore Companies Act, Cap. 50.

The dissolution of MEOI is part of the Group’s streamlining exercise and will not have any material effect on earnings and net assets of the Group for the financial year ending 31 December 2013.



HLCAP - HLCAP-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced6 Mar 2013  
CategoryListing Circular
Reference NoIJ-130304-39975

LISTING'S CIRCULAR NO. L/Q : 67285 OF 2013


    Kindly be advised that trading in HLCAP's shares will be suspended with effect from 9.00 a.m., Monday, 15 April 2013 pursuant to Paragraph 16.02(2) of the Main Market Listing Requirements.

    Your attention is drawn to the Company's announcement dated 1 March 2013.


GAMUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoGG-130306-53515

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe following Director has given notice of his dealing in the securities of the Company during the closed period as follows:-

Name of DirectorDescription of SecuritiesDate DisposedNo. of Securities% of SecuritiesPrice Transacted (RM) Per UnitRemarks
Dato' Ng Kee Leen (Direct Interest)Ordinary shares06.03.20132,000,0000.0963.98Disposal


GAMUDA - Changes in Director's Interest (S135) - Dato' Ng Kee Leen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced6 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130306-53355

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Kee Leen
AddressNo. 6, Jalan Anggerik Oncidium 31/71G
Section 31, Kota Kemuning
40460 Shah Alam
Selangor Darul Ehsan
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
06/03/2013
2,000,000
3.980 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)16,124,898 
Direct (%)0.77 
Indirect/deemed interest (units)472 
Indirect/deemed interest (%)
Date of notice06/03/2013

Remarks :
Notice was received on 6 March 2013.


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced6 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130306-372FA

Date of buy back06/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)973,000
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)1,952,621.80
Number of shares purchased retained in treasury (units)973,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)25,139,300
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 (%)4.12


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130306-41828

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 240,209,232 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,525,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,838,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 2,863,240 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 250,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,073,780 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/03/2013
220,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)255,258,772 
Direct (%)14.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change255,258,772
Date of notice04/03/2013

Remarks :
Received EPF's notice dated 4 March 2013 on 6 March 2013.

This annoucement is dated 6 March 2013.


P&O - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced6 Mar 2013  
CategoryGeneral Meetings
Reference NoP&-130304-52975

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting06/03/2013
Time11:00 AM
VenueBallroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Pacific & Orient Berhad (“Company”) is pleased to inform that all the resolutions set out in the Notice of Meeting dated 31 January 2013 were duly passed at the Nineteenth Annual General Meeting of the Company held at the Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur today.



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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130306-2F6EF

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,106,200 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 300,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/03/2013
1,106,200
 
Acquired01/03/2013
300,000
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect and indirect
Direct (units)437,268,500 
Direct (%)5.83 
Indirect/deemed interest (units)39,392,500 
Indirect/deemed interest (%)0.53 
Total no of securities after change476,661,000
Date of notice04/03/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 4 March 2013 and received by the Company on 6 March 2013.

The registered holders of the 476,661,000 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 437,268,500 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,134,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 4,337,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 600,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,156,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,120,900 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 6,763,100 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,450,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130306-8860B

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 1,462,700 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/03/2013
1,462,700
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)473,882,900 
Direct (%)6.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change473,882,900
Date of notice01/03/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 1 March 2013 and received by the Company on 6 March 2013.


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced6 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130306-2769C

Date of buy back06/03/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)350,000
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.460
Total consideration paid ($$)511,000.00
Number of shares purchased retained in treasury (units)350,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)27,140,381
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.6579


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