June 26, 2013

Company announcements: MAYBANK, IGB, PJDEV, NSOP, TDM, DLADY, BJASSET, GBH

MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130626-60037

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired21/06/2013
3,229,700
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change918,674,839
Date of notice24/06/2013

Remarks :
1) The notice was received by Maybank Berhad on 26 June 2013.


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced26 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-130626-3BD5F

Date of buy back26/06/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)76,800
Minimum price paid for each share purchased ($$)2.360
Maximum price paid for each share purchased ($$)2.370
Total consideration paid ($$)182,529.74
Number of shares purchased retained in treasury (units)76,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)93,007,967
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 (%)6.24


IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced26 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIC-130625-5D766

Date of buy back from21/06/2013
Date of buy back to24/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)499,900
Minimum price paid for each share purchased ($$)2.370
Maximum price paid for each share purchased ($$)2.410
Total amount paid for shares purchased ($$)1,202,413.01
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)499,900
Total number of shares retained in treasury (units)92,797,667
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies26/06/2013
Lodged by IGB Corporation Berhad


PJDEV - Changes in Director's Interest (S135) - Yap Yoon Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced26 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPD-130626-37435

Information Compiled By KLSE

Particulars of Director

NameYap Yoon Kong
Address22 Jalan Desa Residen 3
Levenue
Desa Parkcity
52200 Kuala Lumpur
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
24/06/2013
50,000
 
Acquired
25/06/2013
25,000
 

Circumstances by reason of which change has occurredAcquisition in the open market by virtue of shares held through family member.
Nature of interestDeemed Interest.
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)1,025,000 
Indirect/deemed interest (%)0.22 
Date of notice26/06/2013


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

Announcement Type: General Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoPD-130626-37021

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPJ Development Holdings Berhad ("PJD" or the "Company")

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Main Market Listing Requirement, the Company wishes to announce that the following Director has given notice of charges to his interest in the Company during outside closed period as set out in the Table hereunder.

Name of Director(s)/ Officer(s)

Type of Interest

Date of Transacted

No. of Securities Acquired

Percentage of Securities Acquired

Yap Yoon Kong

Deemed

24.06.2013

50,000 Ordinary Shares of RM1.00 each

0.011

25.06.2013

25,000 Ordinary Shares of RM1.00 each

0.005



NSOP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNEGRI SEMBILAN OIL PALMS BERHAD  
Stock Name NSOP  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoNS-130626-6B673

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time10:30 AM
VenueConference Room
Suite 2B-3A-3
Block 2B, Level 3A
Plaza Sentral
Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
Outcome of Meeting

All the resolutions as set out in the Notice of 81st Annual General Meeting ('AGM') dated 4 June 2013 were duly passed at the 81st AGM of Negri Sembilan Oil Palms Berhad ('Company').

The resolutions were voted on a poll at the 81st AGM of the Company and were carried based on the results as attached.



TDM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130624-F115A

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionAcquisition of Shares in TDM Capital Sdn Bhd

Reference is made to the announcement made by TDM Berhad (“TDM” or “Company”) on 11 April 2013 and 2 May 2013 in relation to the Share Sale Agreement (“Agreement”) entered into between TDM and Terengganu Incorporated Sdn Bhd (Company No. 725242-P) (“Terengganu Incorporated” or “Vendor”) to acquire 50,000 ordinary shares of RM1.00 each, representing 10% of the issued and paid-up share capital in TDM Capital Sdn Bhd (Company No. 92641-U) (“TDM Capital”), a subsidiary of the Company, for a total purchase consideration of RM17,600,000.00 (“Acquisition”).

The Board of Directors of TDM wishes to announce that the acquisation of 50,000 ordinary shares of RM1.00 each is completed and making TDM Capital Sdn Bhd a wholly-owned subsidiary of TDM.

This announcement is dated 26 June 2013.



DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130625-59412

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2013
20,000
 
Disposed20/06/2013
18,900
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect Interest
Direct (units)13,376,300 
Direct (%)20.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,376,300
Date of notice20/06/2013


BJASSET - OTHERS ACQUISITION OF SUBSIDIARY (Announcement pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)

Announcement Type: General Announcement
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoBA-130626-60462

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF SUBSIDIARY (Announcement pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
The Board of Directors of Berjaya Assets Berhad ("BAssets") wishes to announce that its wholly-owned subsidiary, Berjaya Waterfront Sdn Bhd (formerly known as Pesaka Ikhlas (M) Sdn Bhd) (“BWSB”), has on 26 June 2013 acquired and completed the acquisition of 100% stake comprising 2 ordinary shares of RM1.00 each in Jauhari Maksima Sdn Bhd ("JMSB") for a total cash consideration of RM2.00 ("Acquisition").

JMSB was incorporated on 28 May 2013 under the Companies Act, 1965 with an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each and is presently dormant. JMSB’s intended principal activities are property development and investment holding.


The Acquisition has no material effect on the Group's earnings or net assets for the current financial year ending 30 June 2013. The Acquisition is not subject to the approvals of the shareholders of BAssets or any relevant authority.


None of the Directors and/or major shareholders of BAssets and/or persons connected with them has any interest, direct or indirect, in the Acquisition.


This Announcement is dated 26 June 2013.


GBH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoCQ-130619-58853

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting
The Board of Directors is pleased to announce that all the resolutions tabled at the 66th Annual General Meeting of the Company held on 26 June 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.


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