KLCC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130620-47833 |
| Date of change | 26/06/2013 |
| Name | Dato' Leong Ah Hin @ Leong Swee Kong |
| Age | 65 |
| Nationality | Malaysia |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | 50,000 stapled securities comprised of 50,000 ordinary shares in KLCCP and 50,000 units in KLCC REIT. |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Augustus Ralph Marshall (Chairman / Independent Non-Executive Director) (2) Datuk Manharlal a/l Ratilal (Member / Non-Independent Non-Executive Director) (3) Dato' Halipah binti Esa (Member / Independent Non-Executive Director) (4) Habibah binti Abdul (Member / Independent Non-Executive Director) |
| Remarks : |
| YBhg Dato' Leong Ah Hin @ Leong Swee Kong ceased to be the audit committee member as a result of his retirement as Director of KLCCP after the conclusion of the 10th Annual General Meeting of the Company held on 26 June 2013. |
KLCC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130620-46923 |
| Date of change | 26/06/2013 |
| Name | Dato' Leong Ah Hin @ Leong Swee Kong |
| Age | 65 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | 50,000 stapled securities comprised of 50,000 ordinary shares in KLCCP and 50,000 units in KLCC REIT. |
| Remarks : |
| YBhg Dato' Leong Ah Hin @ Leong Swee Kong retired as Director of KLCCP after the conclusion of the 10th Annual General Meeting of the Company held on 26 June 2013. |
KPS - KPS-Employee Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | SM-130626-58133 |
LISTING'S CIRCULAR NO. L/Q : 68214 OF 2013
Kindly be advised that the abovementioned Company’s additional 1,709,474 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 June 2013.
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130626-51607 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSp, Jalan Raja Laut, 50350 Kuala Lum |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| 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. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 21/06/2013 | 187,800 |
| Remarks : |
| This Form 29B was received on 26 June 2013 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
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 | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130626-54521 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited ("GEH") |
| Address | 1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM] for A/C Overseas Assurance (Malaysia) Bhd [OACM] (Existing shareholding of GELM and OACM) 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur A/C for Pacific Dividend Fund A/C for Pacific Pearl Fund A/C for Malaysia France Institute Sdn Bhd A/C for Pacific SELECT Balance Fund A/C for Pacific SELECT Income Fund A/C for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 3. CIMB Islamic Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific Dana Aman A/C for Paciic Dynamic Trader Fund A/C for Pacific ELIT Dana Aman (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4.CIMB Commerce Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific ELITE Emerging Markets Fund A/C for Pacific ELITE Global Dividend Fund A/C for Pacific Millennium Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2 Leboh Ampang 50100 Kuala Lumpur A/C for HSBC Amanah LifeSelect Equity Fund A/C for Pertubuhan Keselamatan Sosial (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6. Universal Trustee (Malaysia) Bhd 1, Jalan Ampang (3rd Floor) 50450 Kuala Lumpur A/C for Pacific Premier Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. |
STAR - Changes in Director's Interest (S135) - Datin Linda Ngiam Pick Ngoh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SP-130626-43726 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Linda Ngiam Pick Ngoh |
| Address | 11 Jalan 19/19, 46300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 510,800 |
| Direct (%) | |
| Indirect/deemed interest (units) | 287,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 26/06/2013 |
| Remarks : |
| This is also pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The directors' notice is received on 26 June 2013. |
HSL - 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 | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-130626-FB685 |
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 shares of RM0.20 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) |
| Acquired | 20/06/2013 | 46,200 | |
| Acquired | 21/06/2013 | 81,700 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 37,654,614 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 16,414,646 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 55,629,860 |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130626-60EE9 |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holder Brown Brothers Harriman & Co - acquisition of 1,000 AMH Shares Bank of New York Mellon - acquisition of 18,100 AMH Shares HSBC Bank Malaysia Berhad - acquisition of 1,700 AMH Shares JP Morgan Chase Bank, N.A. - acquisition of 295,700 AMH Shares JP Morgan Bank Luxembourg S.A. - acquisition of 6,200 AMH Shares National Australia Bank - acquisition of 2,900 AMH Shares Northern Trust Company - acquisition of 12,900 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received from T. Rowe Price Associates, Inc on 26 June 2013. The registered holders of the 264,974,400 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 535,600 AMH Shares 2. Bank of New York Mellon - 14,404,700 AMH Shares 3. HSBC Bank Malaysia Berhad - 5,121,800 AMH Shares 4. JP Morgan Chase Bank, N.A. - 201,241,800 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 20,561,900 AMH Shares 6. National Australia Bank - 8,297,200 AMH Shares 7. Northern Trust Company - 10,285,100 AMH Shares 8. State Street Bank & Trust Company - 4,526,300 AMH Shares |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130626-16BAB |
| Remarks : |
| The total consideration paid should be RM4,644,784.09 instead of RM4,644,784.00 |
INGRESS - OTHERS PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | IC-130626-60640 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
The Board of Directors of Ingress Corporation Berhad ("INGRESS" or "Company") wishes to announce that the Company intends to seek the approval of its shareholders to undertake the following proposal at the forthcoming Fourteenth (14th) Annual General Meeting: 1) Proposed Amendments to the Company's Articles of Association. A circular containing the information on the above proposal will be issued to the shareholders in due course. This announcement is dated 26 June 2013. | |
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