FGV - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 3 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | FG-130530-55539 |
| Remarks : |
| Final Dividend of 8.5 sen per ordinary share, under single-tier system |
MENTIGA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130530-56609 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Forty-Second Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 02:30 PM |
| Venue | Cobalt 6, Level 1, The Ritz-Carlton Hotel, Kuala Lumpur 168, Jalan Imbi 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
MENTIGA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MENTIGA CORPORATION BERHAD |
| Stock Name | MENTIGA |
| Date Announced | 3 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130530-58004 |
| Remarks : |
| The first and final dividend of 4 sen per ordinary share of RM1.00 (less 25% income tax) for the financial year ended 31 December 2012 is subject to approval by shareholders at the 42nd Annual General Meeting. |
GOLDIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | GI-130531-63939 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth Annual General Meeting The Board of Directors of Goldis Berhad (“Goldis” or the “Company”) wishes to announce that the Thirteenth Annual General Meeting (“13th AGM”) of the Company will be held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 27 June 2013 at 4.00 p.m. Please refer to the attached file for the full notice of the 13th AGM of the Company. The respective notice will be published in The Star newspapers on 4 June 2013. |
| Date of Meeting | 27/06/2013 |
| Time | 04:00 PM |
| Venue | Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
LBS - Changes in Director's Interest (S135) - Kong Sau Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130603-63972 |
Information Compiled By KLSE
Particulars of Director
| Name | Kong Sau Kian |
| Address | No. 25, Jalan Setia Nusantara U13/22J, Setia Alam Seksyen U13, 40170 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) |
Acquired | 945,000 |
| Circumstances by reason of which change has occurred | Exercised of Options under the Employee Share Option Scheme of the Company. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/06/2013 |
| Remarks : |
| Other securities of LBS held as at 3.06.2013:- Total LBS shares :945,000 shares |
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 | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130603-7C541 |
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 - 246,262,432 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,125,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,888,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 780,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 6,962,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 619,380 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 | 29/05/2013 | 74,100 |
| Remarks : |
| Received EPF's notice dated 30 May 2013 on 3 June 2013. This announcement is dated 3 June 2013. |
MINTYE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MINTYE INDUSTRIES BHD |
| Stock Name | MINTYE |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130530-45065 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 37TH ANNUAL GENERAL MEETING |
| Date of Meeting | 27/06/2013 |
| Time | 10:30 AM |
| Venue | Bunga Melati Room, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka. |
| Date of General Meeting Record of Depositors | 21/06/2013 |
BPURI - OTHERS Fabricate and construction of building works, Package 3
Announcement Type: General Announcement
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | BP-130603-60235 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Fabricate and construction of building works, Package 3 |
The Board is pleased to announce that Bina Puri Sdn. Bhd., a wholly-owned subsidiary of Bina Puri Holdings Bhd. has accepted the letter of award from Apex Energy Sdn. Bhd. for the project known as “Fabricate and construction of building works, Package 3” (Samur project) on 13 May 2013 in Sipitang, Sabah for contract value of RM22,351,737.00. The above mentioned works shall be completed within twelve months. The Group’s current unbuilt book order stands at RM1.68 billion as at to date. The contract is expected to contribute positively to the earnings of Bina Puri Group for the financial year ending 31 December 2013. Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction. | |
MBMR - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130603-56580 |
| Date of change | 29/05/2013 |
| Name | Mustapha Bin Mohamed |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants (UK), Chartered Accountant of the Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants |
| Working experience and occupation | He joined Coopers & Lybrand since September 1971 to August 1993. He was the Partner of Coopers & Lybrand for the period of January 1988 to August 1993. In September 1993, he joined Gopeng Construction Sdn Bhd as an Executive Director until June 1995. |
| Directorship of public companies (if any) | Rubberex Corporation (M) Berhad, Majuperak Holdings Berhad |
| 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) | Iskander Bin Ismail Mohamed Ali, Independent Non-Executive Director (Chairman) Tan Sri Dato' Lee Lam Thye, Independent Non-Executive Director (Member) Aqil Bin Ahmad Azizudin, Non-Independent Non-Executive Director (Member) Mustapha Bin Mohamed, Independent Non-Executive Director (Member) |
PETGAS - 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 GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130603-D32CB |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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) |
| Acquired | 29/05/2013 | 49,600 |
| Remarks : |
| The direct interest of 267,899,900 shares comprising: a) 254,742,900 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 621,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 342,500 shares held by Employees Provident Fund Board (KIB); e) 1,651,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 300,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,148,400 shares held by Employees Provident Fund Board (NOMURA); j) 3,287,400 shares held by Employees Provident Fund Board (CIMB PRI); k) 430,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 3 June 2013 |
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