IDMENSN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130627-41159 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 03:00 PM |
| Venue | NILAI SPRINGS RESORT, PT 4770, NILAI SPRINGS, 71800 PUTRA NILAI, NEGERI SEMBILAN DARUL KHUSUS |
| Outcome of Meeting | The Board of Directors of iDimension Consolidated Bhd ("iDimension") wishes to announce that all the resolutions as per the Notice of 3rd Annual General Meeting ("AGM") of iDimension dated 6 June 2013 were duly passed at the AGM held on Friday, 28 June 2013 at 3:00 p.m. at Nilai Springs Resort, PT 47700, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus. The announcement is dated 28 June 2013. |
IGB - OTHERS IGB CORPORATION BERHAD (“IGB” OR “COMPANY”) (I) 2 Shareholders Agreements (“SAs”) dated 10 May 2012 between IGB and Selia Pantai Sdn Bhd (“SPSB”) for the establishment of 2 joint ventures through an equity participation of 70:30 basis each in Southkey Megamall Sdn Bhd (“SMSB”) and Dimensi Magnitud Sdn Bhd (“DMSB”); and (II) 2 Sale and Purchase Agreements (“Land-SPAs”) dated 10 May 2012 between (a) SMSB and SPSB; and (b) DMSB and SPSB
Announcement Type: General Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | IC-130627-B19AB |
| Type | Announcement |
| Subject | OTHERS |
| Description | IGB CORPORATION BERHAD (“IGB” OR “COMPANY”) (I) 2 Shareholders Agreements (“SAs”) dated 10 May 2012 between IGB and Selia Pantai Sdn Bhd (“SPSB”) for the establishment of 2 joint ventures through an equity participation of 70:30 basis each in Southkey Megamall Sdn Bhd (“SMSB”) and Dimensi Magnitud Sdn Bhd (“DMSB”); and (II) 2 Sale and Purchase Agreements (“Land-SPAs”) dated 10 May 2012 between (a) SMSB and SPSB; and (b) DMSB and SPSB |
Words and expressions defined in the announcements dated 10 May 2012, 9 November 2012, 8 February 2013, 7 May 2013 and 7 June 2013 have the same meanings when used in this announcement. On 28 June 2013, the SAs and Land-SPAs became unconditional. The Land-SPAs are now targeted to be completed on or before 11 September 2013. | |
SPB - OTHERS BUNGSAR HILL HOLDINGS SDN BHD a wholly-owned subsidiary of Selangor Properties Berhad - Compulsory Land Acquisition for land held under Part of title no. Geran 70133 Lot 56495 for an area measuring approximately 18,681.85 square meter located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called "the said Land")
Announcement Type: General Announcement
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-EBD43 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUNGSAR HILL HOLDINGS SDN BHD a wholly-owned subsidiary of Selangor Properties Berhad - Compulsory Land Acquisition for land held under Part of title no. Geran 70133 Lot 56495 for an area measuring approximately 18,681.85 square meter located in Damansara Heights area, Kuala Lumpur (hereinafter collectively called "the said Land") |
The announcements made by the Company on 20 December 2012, 15 January 2013 and 25 February 2013 refers. The Board of Directors of Selangor Properties Berhad (“SPB”) wishes to announce that the application for leave for judicial review for an order of certiorari to quash the notice of acquisition for the said Land filed by Bungsar Hill Holdings Sdn Bhd, a wholly-owned subsidiary of SPB, has now been fixed for mention on 15 July 2013. This announcement is dated 28 June 2013. | |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130628-2AD51 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 302,200 |
| Remarks : |
| 30,046,194 ordinary shares of RM0.50 each represented 5.64% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 28,546,194 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 27,672,694 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 26 June 2013 which was submitted by CNT to Bursa on 28 June 2013. |
TDM - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130628-34476 |
| Type | Announcement |
| Subject | SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) |
| Description | TDM BERHAD (“TDM” OR “COMPANY”) SHARE SPLIT INVOLVING THE SUBDIVISION OF EACH ORDINARY SHARES OF RM1.00 EACH IN TDM INTO FIVE (5) ORDINARY SHARES OF RM0.20 EACH (“SUBDIVIDED SHARES”) (“SHARE SPLIT”) |
On behalf of the Board of Directors of TDM, RHB Investment Bank Berhad is pleased to announce that the Share Split has been completed following the listing of and quotation for the Subdivided Shares on the Main Market of Bursa Malaysia Securities Berhad today. This announcement is dated 28 June 2013.
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UTDPLT - 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 | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130628-35FE3 |
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 ACT1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH FULLY PAID |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
| Acquired | 25/06/2013 | 100,000 |
| Remarks : |
| The total number of 26,012,598 shares are comprised of the following: (a) 23,147,598 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board) (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen) The Form 29B was received on 28 June 2013. |
IRCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130625-53514 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Integrated Rubber Corporation Berhad Notice of 72nd Annual General Meeting |
| Date of Meeting | 25/07/2013 |
| Time | 10:00 AM |
| Venue | Legend Inn Hotel No. 2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan. |
| Date of General Meeting Record of Depositors | 19/07/2013 |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130627-171F7 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,000,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (Acquisition of 179,200 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 2,000,000 | |
| Acquired | 24/06/2013 | 179,200 |
| Remarks : |
| The Form 29B dated 25 June 2013 was received on 27 June 2013. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130627-174AD |
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 |
| Name & address of registered holder | Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom; and Fundlogic SAS 61 rue de Monceau, Paris 75008, France ("Morgan Stanley Group") (Acquisition of 1,500 ordinary shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 1,500 |
| Remarks : |
| The Form 29B dated 25 June 2013 was received on 27 June 2013. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130627-177F5 |
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 |
| Name & address of registered holder | Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom; and Fundlogic SAS 61 rue de Monceau, Paris 75008, France ("Morgan Stanley Group") (Acquisition of 685,000 ordinary shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 685,000 |
| Remarks : |
| The Form 29B dated 26 June 2013 was received on 27 June 2013. |
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