June 26, 2013

Company announcements: GASMSIA, SKPETRO, FGV, IHH, KLCC, GOLDIS, PETDAG, HLBANK, DOLMITE

GASMSIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoGM-130626-78CE3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Hj Hasni bin Harun, Chairman of the Company of his dealing in the securities of the Company outside closed period, details as set out in the table below:-

Ordinary Shares of RM0.50 each.

Name of Director/ Principal Officer
Date of Dealing
Number of Shares
Price Per Share
(RM)
Percentage
%
Remarks
(acquisition/disposal)
Direct
Indirect
Datuk Hj Hasni bin Harun
25 June 2013
100,000
-
3.15
Negligible
Acquisition



GASMSIA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-130626-465B5

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/06/2013
359,900
 

Circumstances by reason of which change has occurredDisposal of shares in open Market by KWAP's Fund Manager.
Nature of interestIndirect
Direct (units)74,349,700 
Direct (%)5.8 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.004 
Total no of securities after change74,399,700
Date of notice25/06/2013

Remarks :
The Notice of change in the interests of Substantial Shareholders (Form 29B) was received by Gas Malaysia Berhad on 26 June 2013.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130626-CD58B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (HDBS)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
2,360,800
 
Disposed21/06/2013
1,063,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)706,536,389 
Direct (%)11.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change706,536,389
Date of notice24/06/2013

Remarks :
The Form 29B dated 24 June 2013 was received on 26 June 2013.


FGV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoFG-130611-37867

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time11:00 AM
VenueDewan Tun Razak 1
Putra World Trade Centre
41 Jalan Tun Ismail
50480 Kuala Lumpur.
Outcome of Meeting

The Board of Directors Felda Global Ventures Holdings Berhad ("FGV") is pleased to inform that at the 5th Annual General Meeting ("AGM") of FGV held on Wednesday, 26 June 2013 at 11.00 a.m. at Dewan Tun Razak 1, Putra World Trade Centre, 41 Jalan Tun Ismail, 50480 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 4 June 2013 were duly passed.

This announcement is dated 26 June 2013.



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130626-830EC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderEmployees 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.
(446,433,000 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.
(14,728,100 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
2,075,700
 
Disposed21/06/2013
741,900
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)559,161,100 
Direct (%)6.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change559,161,100
Date of notice24/06/2013

Remarks :
Form 29B dated 24 June 2013 was received on 26 June 2013.


KLCC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced26 Jun 2013  
CategoryChange in Boardroom
Reference NoKR-130625-46787

Date of change26/06/2013
NameHabibah binti Abdul
Age58
NationalityMalaysia
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(1) Bachelor of Economics (Accounting), University of Malaya
(2) Member of the Institute of Chartered Accountants in England and Wales
(3) Member of the Malaysian Association of Certified Public Accountants
(4) Member of the Malaysian Institute of Accountants 
Working experience and occupation Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations.

Cik Habibah retired from Ernst & Young, Malaysia on 30 June, 2011. She was then the Group Partner of Services Group (Assurance) in Kuala Lumpur Office which specialises, inter-alia, in oil & gas, transport, telecommunications, property development, plantation and hospitality industries.

Habibah was a member of the Securities Commissions from 18 May,1999 to 17 May, 2002. 
Directorship of public companies (if any)(1) Malaysia Venture Capital Management Berhad
(2) CIMB Islamic Bank Berhad
(3) CIMB Investment Bank Berhad
(4) Wing Tai Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced26 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130626-2BE5C

Date of buy back26/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)302,700
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)607,570.50
Number of shares purchased retained in treasury (units)302,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)25,929,500
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.25


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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130624-5FB44

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/06/2013
40,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)130,000 
Direct (%)0.013 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,482,500
Date of notice21/06/2013

Remarks :
The total number of 74,482,500 ordinary shares comprise the following:

(a) 65,964,400 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) 2,029,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 3,895,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)].

(f) 269,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].

(g) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(h) 130,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(i) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 26 June 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130626-B37B7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 250,370,832 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 525,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 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) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,787,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 458,980 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
422,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)266,609,372 
Direct (%)14.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change266,609,372
Date of notice24/06/2013

Remarks :
Received EPF's notice dated 24 June 2013 on 26 June 2013.

This announcement is dated 26 June 2013.


DOLMITE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoDC-130626-60462

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time02:30 PM
VenueThe Maple Room, Level C
One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Dolomite Corporation Berhad ("DCB" or "Company") is pleased to announce that at the Nineteenth Annual General Meeting ("19th AGM") held on Wednesday, 26 June 2013, the shareholders of the Company had approved all the Resolutions as prescribed in the Notice of the 19th AGM dated 4 June 2013.

This announcement is dated 26 June 2013.



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