TAGB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 12 Jun 2013 |
| Category | General Meetings |
| Reference No | TG-130605-59091 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | We are pleased to announce that the Fifth Annual General Meeting (“5th AGM”) of TA Global Berhad will be held at the Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur on Friday, 5 July 2013 at 10.00 a.m. The Notice of the 5th AGM together with the Notice of Dividend Entitlement dated 13 June 2013 are attached herewith. Depositors whose names appear on the Record of Depositors as at 28 June 2013 are entitled to attend, speak and vote at the Company’s 5th AGM to be held on 5 July 2013. This announcement is dated 12 June 2013. |
| Date of Meeting | 05/07/2013 |
| Time | 10:00 AM |
| Venue | The Auditorium, 10th Floor Menara TA One 22, Jalan P. Ramlee 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 28/06/2013 |
MEGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 12 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130612-45934 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2013 |
| Time | 10:00 AM |
| Venue | The Auditorium, Ground Floor, G-8, Jalan Kemacahaya 11, Taman Kemacahaya, Batu 9, 43200 Cheras, Selangor Darul Ehsan. |
| Outcome of Meeting | Masterskill Education Group Berhad ("the Company") is pleased to announce that at the Sixth Annual General Meeting ("AGM") of the Company held on 12 June 2013, all resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 20 May 2013 were duly passed by the shareholders of the Company. This announcement is dated 12 June 2013. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130611-346BE |
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 SHARE OF RM0.50 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 | 07/06/2013 | 446,900 | |
| Acquired | 07/06/2013 | 5,500 |
| Remarks : |
| 1) Percentage of share transacted = 0.06% 2) Form 29B was received on 12 June 2013 |
SCABLE - OTHERS Letter of Acceptance
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130612-51028 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Letter of Acceptance |
The Board of Directors of Sarawak Cable Berhad (“Sarawak Cable”) wishes to announce that its wholly-owned subsidiary, Trenergy Infrastructure Sdn. Bhd. had on 12 June 2013 received a Letter of Acceptance from Sarawak Energy Berhad for the “Proposed Tudan-Miri Airport 132kV Transmission Line Project (“the Project”)” for a contract sum of RM32,870,320.00 (Ringgit Malaysia Thirty-Two Million Eight Hundred Seventy Thousand Three Hundred and Twenty only). The Project shall commence on 17 June 2013 and shall be completed within fifteen (15) months on 16 September 2014. The Project is expected to contribute positively to the earnings and net assets of Sarawak Cable Group for the financial years ending 31 December 2013 and 31 December 2014. The Board is of the opinion that the above Project is in the best interest of Sarawak Cable and its group of companies. This announcement is dated 12 June 2013. | |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130611-07733 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/06/2013 | 575,700 |
| Remarks : |
| Form 29B dated 7 June 2013 was received by the Company on 12 June 2013. |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130612-4F827 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/06/2013 | 500,000 |
| Remarks : |
| Form 29B dated 10 June 2013 was received by the Company on 12 June 2013. |
CYPARK - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130612-392A0 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited ("OCBC") |
| Address | 65 Chulia Street #09-00, OCBC Centre, Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 each |
| Name & address of registered holder | 1) Malaysia Nominees (Tempatan) Sdn. Bhd. Accounts for Great Eastern Life Assurance (Malaysia) Bhd ("GELM"), Overseas Assurance (Malaysia) Bhd ("OACM") and Great Eastern Takaful Sdn. Bhd. ("GETSB") Level 13 Menara OCBC, 18 Jalan Tun Perak, 50100 Kuala Lumpur 2) HSBC (Malaysia) Trustee Bhd Accounts for HSBC Amanah LifeSelect Equity Fund ("HALSEF"), HSBC Amanah Takaful Islamic Equity Portfolio ("HATIEP"), Pacific Focus 18 Fund ("PF18F") and Pacific Dana Dividen ("PDD") 13th Floor, Bangunan HSBC, South Tower, No. 2, Leboh Ampang, 50100 Kuala Lumpur 3) CIMB Islamic Trustee Berhad Accounts for Pacific ELIT Dana Dividen ("PEDD") and Pacific Dynamic Trader Fund ("PDTF") 5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 4) CIMB Commerce Trustee Berhad Account for Pacific Recovery Fund ("PRF") 5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 5) AmTrustee Bhd Accounts for Pacific SELECT Balance Fund ("PSBF"), Malaysia France Institute Sdn. Bhd. ("MFISB"), BAZ Sdn. Bhd. ("BSB"), Koperasi Angkatan Tentera Malaysia Berhad ("KATMB") and Pacific Pearl Fund ("PPF") 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 2,700 | |
| Acquired | 07/06/2013 | 17,600 | |
| Acquired | 04/06/2013 | 8,800 |
| Remarks : |
| As GELM, OACM, GETSB and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. The indirect interest (in term of number of shares) of OCBC further to the transactions are as follows:- (a) Registered under Malaysia Nominees (Tempatan) Sdn. Bhd. for Account GELM - 4,577,500 for Account OACM - 150,000 for Account GETSB - 53,000 (b) Registered under HSBC (Malaysia) Trustee Bhd Account for HALSEF - 1,339,000 Account for HATIEP - 62,000 Account for PF18F - 127,100 Account for PDD - 136,600 (c) Registered under CIMB Islamic Trustee Berhad Account for PEDD - 37,200 Account for PDTF - 32,500 (d) Registered under CIMB Commerce Trustee Berhad Account for PRF - 372,400 (e) Registered under AmTrustee Bhd Account for BSB - 19,300 Account for PSBF - 48,000 Account for MFISB - 88,000 Account for KATMB - 218,000 Account for PPF - 2,142,000 |
CYPARK - 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 | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130612-392A1 |
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 share of RM0.50 each |
| Name & address of registered holder | 1) Malaysia Nominees (Tempatan) Sdn. Bhd. Accounts for Great Eastern Life Assurance (Malaysia) Bhd ("GELM"), Overseas Assurance (Malaysia) Bhd ("OACM") and Great Eastern Takaful Sdn. Bhd. ("GETSB") Level 13 Menara OCBC, 18 Jalan Tun Perak, 50100 Kuala Lumpur 2) AmTrustee Bhd Accounts for BAZ Sdn. Bhd. ("BSB"), Koperasi Angkatan Tentera Malaysia Bhd ("KATMB"), Malaysia France Institute Sdn. Bhd. ("MFISB"), Pacific SELECT Balance Fund ("PSBF") and Pacific Pearl Fund ("PPF") 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur 3) CIMB Commerce Trustee Berhad Account for Pacific Recovery Fund ("PRF") 5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 4) HSBC (Malaysia) Trustee Bhd Accounts for HSBC Amanah LifeSelect Equity Fund ("HALSEF"), HSBC Amanah Takaful Islamic Equity Fund ("HATIEF"), Pacific Dana Dividen ("PDD") and Pacific Focus 18 Fund ("PF18F") 13th Floor, Bangunan HSBC, South Tower, No. 2, Leboh Ampang, 50100 Kuala Lumpur 5) CIMB Islamic Trustee Berhad Accounts for Pacific Dynamic Trader Fund ("PDTF") and Pacific ELIT Dana Dividen ("PEDD") 5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2013 | 8,800 | |
| Acquired | 04/06/2013 | 2,700 | |
| Acquired | 07/06/2013 | 17,600 |
| Remarks : |
| As GELM, OACM, GETSB and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. The indirect interest (in term of number of shares) of GEH further to the transactions are as follows:- (a) Registered under Malaysia Nominees (Tempatan) Sdn. Bhd. for Account GELM - 4,577,500 for Account OACM - 150,000 for Account GETSB - 53,000 (b) Registered under AmTrustee Bhd Account for BSB - 19,300 Account for KATMB - 218,000 Account for MFISB - 88,000 Account for PSBF - 48,000 Account for PPF - 2,142,000 (c) Registered under CIMB Commerce Trustee Berhad Account for PRF - 372,400 (d) Registered under HSBC (Malaysia) Trustee Bhd Account for HALSEF - 1,339,000 Account for HATIEF - 62,000 Account for PDD - 136,600 Account for PF18F - 127,100 (e) Registered under CIMB Islamic Trustee Berhad Account for PDTF - 32,500 Account for PEDD - 37,200 |
BENALEC - 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 Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130612-91ACB |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/06/2013 | 800,000 |
| Remarks : |
| The Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 11 June 2013 was received by the Company on 12 June 2013. |
MSM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 12 Jun 2013 |
| Category | General Meetings |
| Reference No | MH-130611-37151 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2013 |
| Time | 11:00 AM |
| Venue | Intercontinental Kuala Lumpur Grand Ballroom, Level 2 165 Jalan Ampang 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors MSM Malaysia Holdings Berhad ("MSM") is pleased to inform that at the 2nd Annual General Meeting ("AGM") of MSM held on Wednesday, 12 June 2013 at 11.00 a.m. at Intercontinental Kuala Lumpur, Grand Ballroom, Level 2, 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 21 May 2013 were duly passed. This announcement is dated 12 June 2013. |
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