PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130401-2A5B0 |
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 | 26/03/2013 | 15,000 |
| Remarks : |
| The total number of 73,581,300 ordinary shares comprise the following: (a) 66,552,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,972,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,300,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (g) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (h) 85,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 01 April 2013. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130401-35C89 |
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 | 27/03/2013 | 14,800 |
| Remarks : |
| The total number of 73,566,500 ordinary shares comprise the following: (a) 66,537,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,972,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,300,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (g) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (h) 85,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 01 April 2013. |
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 Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130401-6FF7E |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 244,301,232 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) - 2,688,200 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) - 4,447,040 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) - 2,801,980 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2013 | 233,200 |
| Remarks : |
| Received EPF's notice dated 28 March 2013 on 1 April 2013. This annoucement is dated 1 April 2013. |
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 Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130401-69F71 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 244,891,532 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) - 2,688,200 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) - 4,117,040 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) - 2,801,980 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2013 | 787,600 |
| Remarks : |
| Received EPF's notice dated 26 March 2013 on 1 April 2013. This annoucement is dated 1 April 2013. |
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 Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130401-6D49A |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 244,534,432 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) - 2,688,200 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) - 4,447,040 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) - 2,801,980 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2013 | 357,100 | |
| Acquired | 26/03/2013 | 330,000 |
| Remarks : |
| Received EPF's notice dated 27 March 2013 on 1 April 2013. This annoucement is dated 1 April 2013. |
STAR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SP-130401-62993 |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130311-44079 |
| Date of change | 01/04/2013 |
| Name | Aminuddin Yusof Lana |
| Age | 64 |
| Nationality | Malaysian Permanent Resident |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | En Aminuddin holds a Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand. He is a Chartered Accountant of the New Zealand Society of Accountants and an Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales. |
| Working experience and occupation | He had previously served as Director and later Managing Director of Renong Berhad from 1990 to 1994 and as Director and Group Managing Director of Faber Group Berhad from 1990 to 1994. He was the Managing Director of Metacorp Berhad from 1995 to 1996. He was also the Managing Director of UEM Builders Berhad from 2000 to 2003. |
| Directorship of public companies (if any) | Goh Ban Huat Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130311-44528 |
| Date of change | 01/04/2013 |
| Name | Aminuddin Yusof Lana |
| Age | 64 |
| Nationality | Malaysian Permanent Resident |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | En Aminuddin holds a Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand. He is a Chartered Accountant of the New Zealand Society of Accountants and an Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales. |
| Working experience and occupation | He had previously served as Director and later Managing Director of Renong Berhad from 1990 to 1994 and as Director and Group Managing Director of Faber Group Berhad from 1990 to 1994. He was the Managing Director of Metacorp Berhad from 1995 to 1996. He was also the Managing Director of UEM Builders Berhad from 2000 to 2003. |
| Directorship of public companies (if any) | Goh Ban Huat Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Dato’ Hamzah Bin Mohd Salleh (Non-Independent Non-Executive Director) - En Aminuddin Yusof Lana (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
PDZ - OTHERS Appointment of En Aminuddin Yusof Lana as member of various Board Committees
Announcement Type: General Announcement
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CQ-130311-44961 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of En Aminuddin Yusof Lana as member of various Board Committees |
The Board of PDZ Holdings Bhd ("the Company") wishes to inform Bursa Malaysia that En Aminuddin Yusof Lana, who was appointed as director of the Company on 1 April 2013, was also appointed as member of the Audit Committee, Nomination Committee and Remuneration Committee with effect from the same date. c.c. Securities Commission | |
BOXPAK - OTHERS BOX-PAK (MALAYSIA) BHD (“Box-Pak” or “the Company”) (i) Proposed amendments to the Company’s Articles of Association; (ii) Proposed authority for the Company to purchase its own shares; (iii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and (iv) Proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature (collectively referred to as “Proposals")
Announcement Type: General Announcement
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | BB-130401-57593 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOX-PAK (MALAYSIA) BHD (“Box-Pak” or “the Company”) (i) Proposed amendments to the Company’s Articles of Association; (ii) Proposed authority for the Company to purchase its own shares; (iii) Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and (iv) Proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature (collectively referred to as “Proposals") |
The Board of Directors of Box-Pak wishes to announce that the Company intends to seek its shareholders’ approval on the following proposals at the forthcoming Thirty-Ninth Annual General Meeting of the Company: (i) proposed amendments to the Company’s Articles of Association
(“Proposed Amendments to the Articles”);
(ii) proposed authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company, subject to the passing of the Proposed Amendments to the Articles; (iii) proposed renewal of existing shareholders’ mandate for the Company and its subsidiary companies to enter into recurrent related party transactions of a revenue or trading nature (“RRPTs”); and(iv) proposed new shareholders’ mandate for the Company and its subsidiary companies to enter into additional RRPTs. The Circular to Shareholders containing detailed information on the Proposals will be issued and despatched to the shareholders of the Company in due course.This announcement is dated 1 April 2013. | |
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