AMFIRST - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
Stock Name | AMFIRST |
Date Announced | 9 Jul 2013 |
Category | General Meetings |
Reference No | AR-130704-BEEE6 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 09/07/2013 |
Time | 10:30 AM |
Venue | Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur |
Outcome of Meeting | AmFIRST Real Estate Investment Trust ("AmFIRST REIT") FIRST ANNUAL GENERAL MEETING ("First AGM") OF THE UNITHOLDERS OF AmFIRST REIT We refer to the announcement dated 30 May 2013 in relation to the Notice of the First AGM ("Notice"). All the resolutions as set out in the Notice were voted on a poll and were carried based on the following results from the Unit Registrar, Symphony Share Registrars Sdn Bhd and Scrutineers, Ernst & Young :- Special Business (1) Ordinary Resolution No. 1 (i) 119,764,376 units (representing 99.85% present and voting) voted in favour; and (ii) 183,670 units (representing 0.15% present and voting) voted against. (2) Ordinary Resolution No. 2 (i) 119,764,376 units (representing 99.84% present and voting) voted in favour; and (ii) 196,737 units (representing 0.16% present and voting) voted against. (3) Two-Third Resolution No. 1 (i) 119,033,824 units (representing 96.33% of all unitholders at the meeting) voted in favour; and (ii) 35,189 units (representing 0.03% of all unitholders at the meeting) voted against. (4) Two-Third Resolution No. 2 (i) 119,038,954 units (representing 96.34% of all unitholders at the meeting) voted in favour; and (ii) 30,059 units (representing 0.02% of all unitholders at the meeting) voted against. This announcement is dated 9 July 2013. |
HARTA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | HARTALEGA HOLDINGS BERHAD |
Stock Name | HARTA |
Date Announced | 9 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-130705-453EB |
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 | 03/07/2013 | 5,000 | |
Disposed | 03/07/2013 | 100,400 | |
Acquired | 04/07/2013 | 156,200 | |
Disposed | 04/07/2013 | 54,100 |
Remarks : |
1) Percentage of acquisition of shares transacted = 0.02% 2) Percentage of disposal of shares transacted = 0.02% 3) Form 29B was received on 9 July 2013 |
CMMT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | CAPITAMALLS MALAYSIA TRUST |
Stock Name | CMMT |
Date Announced | 9 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-130709-2DF77 |
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) | Units in CapitaMalls Malaysia Trust |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (CIMB PRI) 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 | 04/07/2013 | 441,500 |
Remarks : |
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 9 July 2013. |
CYPARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Company Name | CYPARK RESOURCES BERHAD |
Stock Name | CYPARK |
Date Announced | 9 Jul 2013 |
Category | General Announcement |
Reference No | MM-130708-67948 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description | CYPARK RESOURCES BERHAD (“CRB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 16,972,800 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (“CRB SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED PRIVATE PLACEMENT”) (All the abbreviations used in this announcement are as defined in our previous announcements) |
Further to the announcements dated 2 July 2013 and 8 July 2013 in relation to the Proposed Private Placement, Public Investment Bank Berhad (“PIVB”), on behalf of the Board of Directors of CRB (“Board”), is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 8 July 2013 (which was received after close of business on 8 July 2013), approved the listing of and quotation for up to 16,972,800 new ordinary shares of RM0.50 each in CRB to be issued pursuant to the Proposed Private Placement (“Placement Shares”) subject to the following conditions: (i) CRB and PIVB must fully comply with the relevant provisions under the Main Market Listing Requirements (“Main LR”) pertaining to the implementation of the Proposed Private Placement; (ii) CRB and PIVB to inform Bursa Securities upon the completion of the Proposed Private Placement; (iii) CRB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and (iv) PIVB must submit to Bursa Securities the placees’ details in accordance with Paragraph 6.15 of the Main LR as soon as practicable after each tranche of placement and before the listing of the new Shares to be issued pursuant to the Proposed Private Placement. The new ordinary shares to be issued pursuant to the Proposed Private Placement will be listed and quoted as the existing securities of the same class and quotation of the new ordinary shares will commence on the next market day after the following: (a) submission of the share certificate together with a covering letter containing the summary of the corporate proposal to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date; (b) receipt of confirmation from Bursa Depository that the additional new Shares are ready for crediting into the respective account holders; and (c) an announcement in accordance to Paragraph 13.2 of Practice Note 28 is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date. This announcement is dated 9 July 2013. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 9 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130709-DE977 |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 04/07/2013 | 2,464,900 |
Remarks : |
The Form 29B dated 5 July 2013 was received on 9 July 2013. |
SKPETRO - OTHERS AWARD OF CONTRACT FOR OFFSHORE SERVICES
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 9 Jul 2013 |
Category | General Announcement |
Reference No | SP-130708-63964 |
Type | Announcement |
Subject | OTHERS |
Description | AWARD OF CONTRACT FOR OFFSHORE SERVICES |
INTRODUCTION INFORMATION ON THE CONTRACT The Contract comprises provision of engineering, procurement, construction, installation and commissioning for the EVA Project. The Contract is valued at approximately USD180,650,000.00. The Contract is for a period of three years and the works is expected to commence in the second quarter of 2013 and expected to be completed by the first quarter of 2016.
FINANCIAL EFFECTS The Contract is expected to contribute positively to the earnings of SapuraKencana Group for the duration of the Contract. RISK FACTORS Risk factors affecting the Contract include but are
not limited to execution risks such as availability of skilled manpower and
materials, changes in cost of manpower and prices of materials and services as
well as external factors such as weather condition. SapuraKencana Group
has, throughout the years, established its track records and expertise to
undertake such projects.
As such, the management believe that the SapuraKencana Group is able to mitigate
the abovementioned risk factors.
DIRECTORS AND MAJOR SHAREHOLDERS' INTERESTS
The Board of Directors of the Company is of the opinion that the acceptance of
the Contract is in the best interest of the Company. This announcement is dated 9 July 2013.
|
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
Stock Name | SHANG |
Date Announced | 9 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SH-130709-98A55 |
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. | - |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 03/07/2013 | 58,400 |
Remarks : |
The notice was received by the Company on 9 July 2013. |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | HONG LEONG BANK BERHAD |
Stock Name | HLBANK |
Date Announced | 9 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | HB-130709-7E702 |
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 ("Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 251,332,332 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Nil 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) - 7,693,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Nil 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 04/07/2013 | 360,000 | |
Disposed | 04/07/2013 | 270,180 |
Remarks : |
Received EPF's notice dated 5 July 2013 on 9 July 2013. This announcement is dated 9 July 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 9 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130709-38BAD |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,109,300 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 1,854,800 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 04/07/2013 | 1,109,300 | |
Disposed | 04/07/2013 | 1,854,800 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 July 2013 and received by the Company on 9 July 2013. The registered holders of the 470,772,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 435,663,700 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,006,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 15,870,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 10,659,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,350,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 9 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-130709-6ECE6 |
Particulars of substantial Securities Holder
Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
NRIC/Passport No/Company No. | 766894-T |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 1,350,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 03/07/2013 | 1,350,000 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 3 July 2013 and received by the Company on 9 July 2013. |
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