LBS - 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 Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 5 Sept 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | LB-130902-4744F |
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 | 5 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130905-2EB16 |
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 | 02/09/2013 | 70,000 | |
| Disposed | 02/09/2013 | 344,400 | |
| Disposed | 02/09/2013 | 812,800 |
| Remarks : |
| The notice dated 3 September 2013 was received via courier on 5 September 2013. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 5 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130905-48D05 |
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 3,680,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/09/2013 | 3,680,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 3 September 2013 and received by the Company on 5 September 2013. The registered holders of the 516,095,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 472,604,100 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 1,500,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 19,120,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 17,848,400 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 800,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares |
SHL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 5 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | SC-130905-5BFBF |
| Date of change | 05/09/2013 |
| Name | Chin Yu Tow @ Cheng Yu Thou |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest in SHL - 35,500 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Souren Norendra - Independent Non-Executive Director (Member) 2. Wong Tiek Fong - Non-Independent Non-Executive Director (Member) |
SHL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 5 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | SC-130905-5BFB8 |
| Date of change | 05/09/2013 |
| Name | Chin Yu Tow @ Cheng Yu Thou |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest in SHL - 35,500 ordinary shares |
SHL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 5 Sept 2013 |
| Category | General Meetings |
| Reference No | SC-130905-5BFAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/09/2013 |
| Time | 11:30 AM |
| Venue | Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of SHL Consolidated Bhd (“the Company”) wishes to announce that all resolutions as set out in the Notice of 19th Annual General Meeting of the Company (“19th AGM”) were duly approved by the shareholders and/or proxy holders present at the 19th AGM held today. Mr Chin Yu Tow @ Cheng Yu Thou who retires pursuant to Section 129 of the Companies Act, 1965 and does not seek for re-appointment as Director of the Company has retired as director of the Company at the 19th AGM. This announcement dated 5th day of September 2013 |
STAR - Notice of Person Ceasing (29C) - Aberdeen Asset Management PLC and its Subsidiaries
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 5 Sept 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | SP-130905-59649 |
Particulars of substantial Securities Holder
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holding of mandates delegated from other subsidiaries of AAM PLC. This Form 29C from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 5 September 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 | 5 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130905-53908 |
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 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 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)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/09/2013 | 20,000 |
| 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 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 5 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130905-53539 |
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 Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM") Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur (Existing shareholding) 2. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Overseas Assurance (Malaysia) Bhd ("OACM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur (Existing shareholding) 3.HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah Life Select Equity Fund 13th Floor, Bangunan HSBC, South Tower No.2, Leboh Ampang 50100 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd ("PMFB")) 4.Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5.CIMB Islamic Trustee Bhd a/c for Pacific Dana Aman CIMB Commerce Trustee Berhad a/c Pacific ELITE Emerging Markets Fund CIMB Commerce Trustee Berhad a/c Pacific ELITE Global Dividend Fund CIMB Islamic Trustee Bhd a/c for Pacific ELIT Dana Aman CIMB Commerce Trustee Berhad a/c for Pacific Millenium Fund 5th Floor Bangunan CIMB Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6.AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV) AmTrustee Bhd a/c for Pacific SELECT Income Fund AmTrustee Bhd a/c for BAZ Sdn Bhd AmTrustee Bhd a/c for Pacific SELECT Balance Fund AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/09/2013 | 20,000 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965. |
TEKALA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 5 Sept 2013 |
| Category | General Meetings |
| Reference No | TC-130903-38281 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Eighteenth Annual General Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 11:00 AM |
| Venue | Grand Ballroom, Hotel Sandakan, 4th Avenue, 90000 Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 20/09/2013 |
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