COASTAL - OTHERS Coastal Contracts Bhd.("Coastal" or "the Company") Change of Composition of Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130402-60228 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Coastal Contracts Bhd.("Coastal" or "the Company") Change of Composition of Nomination Committee and Remuneration Committee |
The Board of Directors of Coastal wishes to announce the resignation of Mr Kwan Cheong Kaw @ Kuan Yeek Chieu as the Chairman/Member of the Nomination Committee ("NC") and Remuneration Committee ("RC") of the Company respectively with effect from 30 April 2013. Following the above changes, the NC of Coastal shall comprise the following persons: Mr Loh Thian Sang @ Lo Thian Siang, Independent Non-Executive Director - Member Mr Zainal Bin Rajan, Independent Non -Executive Director - Member and RC of Coastal shall comprise the following persons: Mr Loh Thian Sang @ Lo Thian Siang, Independent Non-Executive Director - Member Mr Ng Chin Heng -Executive Chairman - Member | |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130402-2DCBC |
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 [for Employees Provident Fund Board (Mayban)] 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 | 28/03/2013 | 38,400 |
| Remarks : |
| The total number of 83,225,800 ordinary shares are comprised of the following: (a) 65,345,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 775,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 3,972,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)]. (h) 3,572,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 2 April 2013. |
KLCCP - 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 | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KP-130402-267D4 |
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 [for 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 | 28/03/2013 | 300,000 |
| Remarks : |
| The total number of 83,225,800 ordinary shares are comprised of the following: (a) 65,345,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,490,000 shares registered in the name of Employees Provident Fund Board. (c) 598,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (d) 4,743,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (e) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 775,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Mayban)]. (g) 3,972,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Nomura)]. (h) 3,572,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRI)]. (i) 2,229,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (Templeton)]. This Notice is received on 2 April 2013. |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130402-6A28E |
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 RM0.10 each |
| Name & address of registered holder | 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) |
| Disposed | 28/03/2013 | 5,000,000 | |
| Disposed | 28/03/2013 | 474,600 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 213,492,800 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 2,130,000 2. Employees Provident Fund Board (CIMB PRI) - 4,755,200 3. Employees Provident Fund Board (ARIM) - 250,000 4. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 29/03/2013 received by the registered office of AirAsia Berhad on 02/04/2013. |
ALAQAR - OTHERS AL-`AQAR HEALTHCARE REIT (“AL-`AQAR”) (i) PROPOSED ESTABLISHMENT OF DISPOSAL FEE (ii) PROPOSED AMENDMENTS COLLECTIVELY REFERRED TO AS THE “PROPOSALS”
Announcement Type: General Announcement
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | MB-130401-59013 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AL-`AQAR HEALTHCARE REIT (“AL-`AQAR”) (i) PROPOSED ESTABLISHMENT OF DISPOSAL FEE (ii) PROPOSED AMENDMENTS COLLECTIVELY REFERRED TO AS THE “PROPOSALS” |
This announcement is dated 2 April 2013. On behalf of the Board of Directors of Damansara REIT Managers Sdn Berhad (“Board”), being the management company of Al-`Aqar (“DRMSB” or “Manager”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Board proposes to undertake the following:- (a) the establishment of a disposal fee payable to the Manager of up to 0.5% of the disposal price of the real estate and/or single purpose companies to be disposed off or sold by AmanahRaya Trustees Berhad, being the trustee of Al-`Aqar (“ART” or “Trustee”) for and on behalf of Al-`Aqar (“Proposed Establishment of Disposal Fee”); and (b) the proposed amendment of the trust deed dated 27 June 2006 entered into between the Manager, Amanah Raya Berhad, the previous trustee of Al-`Aqar and persons registered as holders of units in Al-`Aqar, constituting Al-`Aqar (“Principal Deed”):
(ii) to incorporate amendments in accordance with the applicable laws, regulations and guidelines governing real estate investment trusts (“REITs”); and (iii) to incorporate the relevant amendments pursuant to the Proposed Establishment of Disposal Fee, if approved; and to restate the deed in its entirety as the new deed governing Al-`Aqar with effect from the date of registration of the amended and restated deed (“Restated Deed”) with the Securities Commission of Malaysia (“SC”). The Proposed Establishment of Disposal Fee and the Proposed Amendments are hereinafter referred to as the “Proposals”. Please refer to the attachment for further details of the announcement. | |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130402-63574 |
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 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 | 27/03/2013 | 900,000 |
| Remarks : |
| This announcement is dated 2 April 2013. The Secretary of the Company received the Notice of Form 29B dated 28 March 2013 on 1 April 2013 |
AFFIN - 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 | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 2 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130402-64166 |
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 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 | 28/03/2013 | 705,700 |
| Remarks : |
| This announcement is dated 2 April 2013. The Secretary of the Company received the Notice of Form 29B dated 29 March 2013 on 2 April 2013. |
SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) - ACQUISITION OF SHARES IN PROSPER REVENUE SDN BHD BY SUNWAY SOUTH QUAY SDN BHD, A SUBSIDIARY OF SUNWAY
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | SS-130402-5A4B5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD (“SUNWAY”) - ACQUISITION OF SHARES IN PROSPER REVENUE SDN BHD BY SUNWAY SOUTH QUAY SDN BHD, A SUBSIDIARY OF SUNWAY |
We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Sunway South Quay Sdn Bhd, a subsidiary of Sunway had on 1 April 2013, acquired two (2) ordinary shares of RM1/- each, representing 100% of the total issued and paid-up share capital of Prosper Revenue Sdn Bhd ("PRSB") for a total consideration of RM2/-. PRSB was incorporated on 1 March 2013 and its authorised and paid-up share capital are RM100,000/- and RM2/- respectively. PRSB is presently dormant and its intended principal activity is property development. None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid acquisition. This announcement is dated 2 April 2013. | |
SUNWAY - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | SS-130402-5B288 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SUNWAY BERHAD (“SUNWAY”) - MEMBERS' VOLUNTARY WINDING-UP OF SUNWAY LAND SDN BHD, A WHOLLY OWNED SUBSIDIARY OF SUNWAY |
We wish to announce that Sunway Land Sdn Bhd (“Sunway Land”), a wholly-owned subsidiary of Sunway Holdings Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway, has been wound up voluntarily by its sole member on 2 April 2013 as it has been dormant. Sunway Land was incorporated on 19 July 1984 with an authorised and paid-up share capital of RM600,000/-. The principal activity of Sunway Land was investment holding and it had ceased operation since December 2012. Sunway Land has appointed Mr Ong Lai @ Ong Kong Lai and Mr Wong Cham Mew of Unit C-20-5, Block C, 20th Floor, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur as the liquidators for purpose of the members' voluntary winding-up. Other than the liquidation expenses, there are no material losses or effects on the net assets per share and earnings per share of Sunway Group arising from the liquidation. This announcement is dated 2 April 2013. | |
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 2 Apr 2013 |
| Category | General Announcement |
| Reference No | IL-130402-61094 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of her dealings in the securities of the Company:- | |||||||||||||||||||||||||||
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