GPHAROS - Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130718-59409 |
Particulars of substantial Securities Holder
| Name | Terengganu Incorporated Sdn. Bhd. |
| Address | Lot PT 3071 Kawasan Perindustrian Chendering 21080 Kuala Terengganu Terengganu |
| NRIC/Passport No/Company No. | 725242-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Terengganu Incorporated Sdn. Bhd. Lot PT 3071 Kawasan Perindustrian Chendering 21080 Kuala Terengganu Terengganu |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/07/2013 | 228,600 |
PETDAG - 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 DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130717-FAAAF |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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) |
| Disposed | 15/07/2013 | 122,700 |
| Remarks : |
| The total number of 73,471,500 ordinary shares comprise the following: (a) 65,200,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,763,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 4,198,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (g) 115,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 18 July 2013. |
PETDAG - 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 DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130718-D53FF |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (NOMURA)) 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 | 15/07/2013 | 13,500 |
| Remarks : |
| The total number of 73,458,000 ordinary shares comprise the following: (a) 65,200,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,749,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 4,198,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 346,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 199,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (g) 115,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 18 July 2013. |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130718-DB50C |
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 - 251,295,932 Shares Employees Provident Fund Board - 1,500,000 Shares 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) |
| Disposed | 12/07/2013 | 177,100 |
| Remarks : |
| Received EPF's notice dated 15 July 2013 on 18 July 2013. This announcement is dated 18 July 2013. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130718-CBAD5 |
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 | 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 | 15/07/2013 | 529,800 | |
| Disposed | 15/07/2013 | 170,000 | |
| Acquired | 15/07/2013 | 20,000 |
| Remarks : |
| The notice dated 16 July 2013 was received via courier on 18 July 2013. |
KPJ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | JC-130718-17F35 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY") PROPOSED ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN BHD (COMPANY NO: 170968-A) (“KPJSB”), A WHOLLY-OWNED SUBSIDIARY OF KPJ, OF ONE HUNDRED PERCENT (100%) EQUITY INTEREST IN RAWANG SPECIALIST HOSPITAL SDN BHD (COMPANY NO: 334166-V) (“RSHSB”) COMPRISING OF 30,000,000 ORDINARY SHARES OF RM1.00 EACH FOR A TOTAL CASH CONSIDERATION OF RM50,630,164.00 (“PROPOSED ACQUISITION”) |
With reference to the announcement made on 17 April 2013 in relation to the Proposed Acquisition, the Board of Directors of KPJ now wishes to announce that the Proposed Acquistion has been completed on 18July 2013. This announcement is dated 18 July 2013. | |
KPJ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 18 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | JC-130627-64569 |
| Date of change | 18/07/2013 |
| Name | Tan Sri Dato' Dr Yahya bin Awang |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | December 1974: Graduated in MBBS, Monash University Melbourne, Australia January 1980: Fellowship of The Royal College of Surgeons and Physicians of Glasgow (FRCS) Scotland, United Kingdom |
| Working experience and occupation | January 1975 - December 1975: Housemanship Hospital Sultanah Aminah, Johor Bahru, Johor, Malaysia January 1976 - April 1976: Medical Officer Kota Tinggi District Hospital, Johor, Malaysia May 1976 - December 1978: Medical Officer Hospital Sultanah Aminah, Johor Bahru, Johor, Malaysia January 1979 - December 1979: Department Surgery General Hospital, Kuala Lumpur, Malaysia January 1981 - December 1982: Senior Surgical Resident Department of Cadiothoracic Surgery Brompton Hospital, London, United Kingdom January 1982 - November 1983: Surgical Registrar to MR. S.C. Lennox (FRCS)/ Mr.M.Paneth (FRCS) Department of Cardiothoracic Surgery Brompton Hospital, London, United Kingdom December 1983 - June 1985: Cardiothoracic Surgeon Department of Cardiothoracic Surgery General Hospital, Kuala Lumpur, Malaysia July 1985 - June 1992: Head and Senior Consultant Cardiothoracic Surgeon Department of Cardiothoracic Surgery General Hospital, Kuala Lumpur, Malaysia June 1992 - March 2004: Head and Senior Consultant Cardiothoracic Surgeon Department of Cardiothoracic Surgery Institut Jantung Negara, Kuala Lumpur, Malaysia 22 October 1998 - 22 October 2002: Medical Director Head and Senior Consultant Cardiothoracic Surgeon Institut Jantung Negara, Kuala Lumpur, Malaysia Mid March 2004 - Present: Consultant Cardiothoracic Surgeon Damansara Heart Centre Damansara Specialist Hospital, Damansara Utama, Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Directorship of public companies (if any) | Chairman, Multi-Purpose Insurance Berhad (08/08/2003 - present) Board of Director/ Trustee, Wah Seong Corporation Berhad (01/09/2006 - present) Chairman, Tokio Marine Insurance (M) Berhad (03/07/2007 - present) |
| 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 | Nil |
SHL - OTHERS 1. PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2. PROPOSED RENEWAL OF SHARE BUY-BACK BY SHL CONSOLIDATED BHD OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITA
Announcement Type: General Announcement
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 18 Jul 2013 |
| Category | General Announcement |
| Reference No | SC-130718-3274E |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1. PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2. PROPOSED RENEWAL OF SHARE BUY-BACK BY SHL CONSOLIDATED BHD OF UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITA |
The Board of Directors of SHL Consolidated Bhd. (“the Company”) wishes to announce that the Company intends to seek its shareholders’ approval for the following proposals at its forthcoming 19th Annual General Meeting: 1. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature; and2. Proposed renewal of Share Buy-Back by the Company of up to 10% of its own Issued and Paid-up Share Capital. The Circular to Shareholders containing the information on the said proposals will be circulated to the Shareholders of the Company in due course.This announcement is dated 18 July 2013. | |
PETGAS - 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 GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 18 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130718-4AD76 |
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 Share of RM1.00/share |
| 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) |
| Disposed | 15/07/2013 | 53,000 |
| Remarks : |
| The direct interest of 268,993,400 shares comprising: a) 253,600,900 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 754,500 shares held by Employees Provident Fund Board (AMUNDI) d) 268,500 shares held by Employees Provident Fund Board (KIB); e) 1,651,900 shares held by Employees Provident Fund Board (HDBS); f) 400,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 300,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,238,400 shares held by Employees Provident Fund Board (NOMURA); j) 4,279,500 shares held by Employees Provident Fund Board (CIMB PRI); k) 470,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 18 July 2013 |
MKH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 18 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | M--130627-51639 |
| Date of change | 18/07/2013 |
| Name | Hasan Aziz Bin Mohd Johan |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Agriculture Malaya from College of Agriculture, Serdang, Selangor Darul Ehsan |
| Working experience and occupation | Hj. Hasan Aziz Bin Mohd Johan started his career in 1962 at the Department of Agriculture, Kuantan, Pahang under the Ministry of Agriculture (soil science division). In 1968, he joined Syarikat Sebaya Sdn Bhd as Project Manager for soil survey, logging and master plan for agricultural development in Segamat. He later joined Estet Pekebun Kecil Sdn Bhd, a subsidiary of RISDA in 1985 as an Estate Manager and subsequently promoted to Senior Manager and Visiting Agent in 1991. He was the Senior Estate Manager and Visiting Agent for RISDA Semaian dan Landskap Sdn Bhd from June 1995 to 1999 which was involved in oil palm and rubber plantation. He was later appointed as the advisor to an oil palm plantation company, Watawala Plantations Ltd in Sri Lanka from 2001 to 2003. He was later engaged as a Visiting Agent for some of FELCRA Berhad's plantations from 2009 till 2010. |
| 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 | NIL |
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