BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130522-7424F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/05/2013 | 876,300 | |
| Disposed | 14/05/2013 | 1,905,700 |
| Remarks : |
| The Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 May 2013 was received by the Company on 22 May 2013. |
CENSOF - Annual Audited Accounts - 31 December 2012 (Errata) (Amended Announcement)
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 22 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130516-9DC23 |
| Subject | Annual Audited Accounts - 31 December 2012 (Errata) |
SENDAI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | EC-130522-44913 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eversendai Corporation Berhad ("ECB" or the "Company") - Notice of the 10th Annual General Meeting ("10th AGM") of ECB |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Safir I & II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 12/06/2013 |
SENDAI - Final Dividend
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 22 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | EC-130522-50343 |
| Remarks : |
| The final single tier dividend of 2 sen per share for the financial year ended 31 December 2012 is subject to the approval of shareholders of Eversendai Corporation Berhad at the 10th Annual General Meeting to be held on Wednesday, 19 June 2013 at Safir I & II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
SENDAI - OTHERS Incorporation of Eversendai Technics RMC FZE
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | EC-130522-51882 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of Eversendai Technics RMC FZE |
We wish to announce that on late evening of 21 May 2013, Eversendai Corporation Berhad (“ECB” or the "Company") had received confirmation that its subsidiary, namely Eversendai Technics Sdn Bhd (“ETSB”), had incorporated a free zone company in the Ras Al Khaimah Maritime City Free Zone, Ras Al Khaimah in the United Arab Emirates. The name of the aforementioned free zone company is Eversendai Technics RMC FZE (“ET RMC FZE”). ETSB holds one hundred per cent (100%) of the share capital of ET RMC FZE, being one million dirhams (AED 1,000,000) divided into one million shares with the value of each share being one dirhams (AED 1). ET RMC FZE will be principally engaged in the provision of businesses relating to engineering, procurement, construction and fabrication services for the oil and gas industry. The cost of equity participation by ETSB in ET RMC FZE of one million dirhams (AED 1,000,000) will be financed through internally generated funds.
The subscription of shares in ET RMC FZE by ETSB is not expected to have any significant effect on the earnings, net asset, gearing and share capital of ECB for the financial year ending 31 December 2013.
In so far as the Board of Directors (the “Board”) of the Company is able to ascertain, none of the directors and major shareholders of ECB or persons connected to them have any interest, direct or indirect, in the above transaction save and except for Dato’ Nathan A/L Elumalay who is deemed to have an interest via ECB as well as Dato’ Nathan’s son, Mr. Narishnath A/L Nathan, who is also a shareholder and Director of ECB.
The Board is of the opinion that the subscription of shares in ET RMC FZE is in the best interest of the Company. This announcement is dated 22 May 2013. | |
FGV - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | FG-130521-6732E |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | CROP OUTPUT FOR APRIL 2013 | ||||||||
The production figures of the Felda Global Ventures Holdings Berhad for the month of April 2013 are set out below:
Notes: (1) Almost all the fresh fruit bunches produced by Felda Global Ventures Holdings Berhad are sold to associate company. | |||||||||
FGV - MATERIAL LITIGATION
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | FG-130522-7201E |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FEDERAL COURT OF MALAYSIA CIVIL APPLICATION NO. 08 (f)-639-12/2011(J) (COURT OF APPEAL CIVIL APPEAL NO. J-01-285-2010) (JOHOR BAHRU HIGH COURT WRIT OF SUMMONS NO. MT3-22-453-2009) RAHMAN BIN JAMRI & 644 OTHERS ...APPLICANTS/PLAINTIFFS AND 1. LEMBAGA KEMAJUAN TANAH PERSEKUTUAN (FELDA) 2. FELDA PALM INDUSTRIES SDN BHD ...RESPONDENTS/DEFENDANTS |
We would like to update that the Federal Court has fixed 5th September 2013 for hearing of the Applicants/Plaintiffs’ Originating Motion for Leave to Appeal before a five (5) member panel of Judges at the Federal Court. This announcement is dated 22 May 2013. | |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130522-434A3 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (98,000,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (419,035,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (13,320,000 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) |
| Acquired | 17/05/2013 | 43,900 | |
| Acquired | 17/05/2013 | 1,000,000 |
| Remarks : |
| Form 29B dated 20 May 2013 was received on 22 May 2013. |
GOLDIS - OTHERS Incorporation of New Subsidiary named New Water Co. Ltd
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | GI-130522-58454 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of New Subsidiary named New Water Co. Ltd |
We refer to our announcement dated 16 May 2013 in relation to the BOT (“Build, Operate and Transfer”) Concession Agreement entered into between Crest Spring Pte Ltd (“CSPL”), a wholly-owned subsidiary of Goldis Berhad (“Goldis”) with Yantai Economic and Technical Development Zone City Management and Environmental Protection Bureau (“Yantai DZEPB”). Pursuant to the BOT Concession Agreement, a project company will be set-up to undertake the upgrading and expansion of the existing Sewage Treatment Plant in Yantai Economic Development Zone, Shandong Province in China operated by Yantai Xin Cheng Wastewater Treatment Co. Ltd (“YXCWT”), another subsidiary of Goldis. The Board of Directors of Goldis wishes to announce that the Project Company by the name of New Water Co. Ltd (“New Water”) has been incorporated on 22 May 2013 in China. The Certificate of Incorporation of New Water was received on 22 May 2013. The proposed registered capital of New Water is USD5 million (equivalent to RM15,215,000 at an exchange rate of USD1 equals to RM3.043) to be taken up by CSPL. New Water will principally be involved in the development and construction of sewage water treatment plant. The incorporation does not have any effect on the issued and paid up capital of Goldis and substantial shareholders’ shareholdings. lt also does not have any material effect on the net assets, earnings and gearing of Goldis for the financial year ending 31 January 2014. None of the Directors, major shareholders of Goldis and/or persons connected to them, have any interest, direct or indirect in the incorporation. | |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130522-89A75 |
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 - 243,646,632 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,175,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,288,200 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 (ALLIANCE) - 580,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,662,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,524,580 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 | 17/05/2013 | 80,000 |
| Remarks : |
| Received EPF's notice dated 20 May 2013 on 22 May 2013. This announcement is dated 22 May 2013. |
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