DOLMITE - Changes in Director's Interest (S135) - HUANG JEN SOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DC-130611-0B31F |
Information Compiled By KLSE
Particulars of Director
| Name | HUANG JEN SOONG |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 150,000 | 0.275 |
| Circumstances by reason of which change has occurred | Purchase of ordinary shares. Deemed interested in shares held by spouse. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 14,978,919 |
| Direct (%) | 5.7 |
| Indirect/deemed interest (units) | 74,112,658 |
| Indirect/deemed interest (%) | 28.21 |
| Date of notice | 11/06/2013 |
| Remarks : |
| Notification was received by Dolomite Corporation Berhad on 11 June 2013. |
DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 11 Jun 2013 |
| Category | General Announcement |
| Reference No | DC-130611-0B316 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of the Company as set out in the Table hereunder. | ||||||||||
This announcement is dated 11 June 2013. | |||||||||||
DOLMITE - Changes in Sub. S-hldr's Int. (29B) - YAP KOON WAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130611-0B309 |
Particulars of substantial Securities Holder
| Name | YAP KOON WAH |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 500530-10-5426 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Yap Koon Wah 8B Jalan Titiwangsa 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/06/2013 | 150,000 |
| Remarks : |
| Form 29B was received by Dolomite Corporation Berhad on 11 June 2013. |
DOLMITE - Changes in Sub. S-hldr's Int. (29B) - HUANG JEN SOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130611-0B315 |
Particulars of substantial Securities Holder
| Name | HUANG JEN SOONG |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 481022-10-5429 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Yap Koon Wah 8B Jalan Titiwangsa 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/06/2013 | 150,000 |
| Remarks : |
| Form 29B was received by Dolomite Corporation Berhad on 11 June 2013. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130611-ED18E |
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 | 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 | 06/06/2013 | 67,982,874 |
| Remarks : |
| The notice dated 7 June 2013 was received via courier on 11 June 2013. |
KPJ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 11 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | JC-130611-58334 |
| Date of change | 11/06/2013 |
| Name | Datuk Dr Hussein Awang |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow of the Australasian College of Surgeons - 1972 2. Bachelor of Medicine and Bachelor of Surgery (MBBS), University of Melbourne, Australia - 1964 |
| Working experience and occupation | 1. Consultant Urological Surgeon, KPJ Tawakkal Specialist Hospital (May 1994 - Present) 2. Honorary Professor of Surgery (Urology) Department of Surgery, Universiti Kebangsaan Malaysia, Selangor (1978 - May 1984) 3. Senior Consultant Urological Surgeon and Head of the Department of Urology, General Hospital, Kuala Lumpur (1976 - May 1984) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Zainah Binti Mustafa (Independent Non-Executive Director) 2. Datuk Azzat Bin Kamaludin (Independent Non-Executive Director) |
KPJ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 11 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | JC-130610-75921 |
| Date of change | 11/06/2013 |
| Name | Datuk Dr Hussein Awang |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow of the Australasian College of Surgeons - 1972 2. Bachelor of Medicine and Bachelor of Surgery (MBBS), University of Melbourne, Australia -1964 |
| Working experience and occupation | 1. Consultant Urological Surgeon, KPJ Tawakkal Specialist Hospital (May 1994 - Present) 2. Honorary Professor of Surgery (Urology) Department of Surgery, University Kebangsaan Malaysia, Selangor (1978 - May 1984) 3. Senior Consultant Urological Surgeon and Head of the Department of Urology, General Hospital, Kuala Lumpur (1976 - May 1984) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Datuk Dr Hussein Awang did not seek re-election as Director in the 20th AGM of the Company |
KPJ - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 11 Jun 2013 |
| Category | General Meetings |
| Reference No | JC-130610-75115 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11/06/2013 |
| Time | 12:30 PM |
| Venue | Tanjung Puteri 303, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| Outcome of Meeting | The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that save for resolutions 5 and 9, all the resolutions as set out in the Notice of the 20th Annual General Meeting ("20th AGM") of the Company, dated 20 May 2013, were duly approved at the 20th AGM of the Company held today. The Board of Directors of KPJ also wishes to announce that Resolution 5 (on the re-election of Datuk Dr Hussein Awang as Director pursuant to Section 129(6) of the Companies Act 1965) and Resolution 9 (on the continuance in office of Datuk Dr Hussein Awang as Independent Non-Executive Director) were not tabled as he had agreed not to seek for re-election in the 20th AGM of the Company. |
STAR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130611-34970 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its Subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21, Church Street, #01-01 Capital Square Two Singapore 049480 2) Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road Wilmington, Delaware 19810 USA 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang, 50100 Kuala Lumpur 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang, 50100 Kuala Lumpur 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong 6) Aberdeen Private Wealth Management Limited No. 1, Seaton Place St Helier, Jersey JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 191,900 | |
| Acquired | 04/06/2013 | 191,900 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holding of mandates delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 10 June 2013. |
STAR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130611-51811 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland 2) Morgan Stanley & Co. International Plc 25, Cabot Square, Canary Wharf, London E14 4QA, United Kingdom |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 191,900 |
| Remarks : |
| The total 38,274,300 Ordinary Shares of RM1.00 each are held as follows: i) 37,707,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its Subsidiaries ii) 567,200 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc The Form 29B was received by the Company on 11 June 2013 |
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