OLDTOWN - Change in Boardroom
Company Name | OLDTOWN BERHAD |
Stock Name | OLDTOWN |
Date Announced | 26 Sept 2013 |
Category | Change in Boardroom |
Reference No | CL-130926-14A7E |
Date of change | 26/09/2013 |
Name | Chin Lai Yoong |
Age | 45 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Mdm Chin Lai Yoong is the sister-in-law of Mr Lee Siew Heng, the Group Managing Director and a deemed substantial shareholder of Oldtown Berhad ("the Company"). |
Any conflict of interests that he/she has with the listed issuer | Mdm Chin Lai Yoong does not have any conflict of interest with the Company other than those disclosed in the Notes to Financial Statements of the Annual Report 2013 of the Company. |
Details of any interest in the securities of the listed issuer or its subsidiaries | Oldtown Berhad Direct Interest - 744,559 ordinary shares of RM1.00 each (0.205%) Indirect Interest through Old Town International Sdn Bhd - 163,745,000 ordinary shares of RM1.00 each (45.11%) |
Remarks : |
Mdm Chin Lai Yoong did not seek for re-election at the Fifth Annual General Meeting ("5th AGM") of the Company. Therefore, she retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the 5th AGM held on 26 September 2013. |
OLDTOWN - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | OLDTOWN BERHAD |
Stock Name | OLDTOWN |
Date Announced | 26 Sept 2013 |
Category | General Meetings |
Reference No | CL-130926-14A8C |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 26/09/2013 |
Time | 10:30 AM |
Venue | Impiana Hotel, Ballroom 1 & 2 18 Jalan Raja Dr Nazrin Shah 30250 Ipoh Perak Darul Ridzuan |
Outcome of Meeting | The Board of Directors of Oldtown Berhad ("the Company") is pleased to annouce that all the resolutions tabled at the Fifth Annual General Meeting of the Company held on 26 September 2013 were duly passed by the shareholders. This announcement is dated 26 September 2013. |
OLDTOWN - Notice of Interest Sub. S-hldr (29A) - Matthews International Capital Management, LLC (Amended Announcement)
Company Name | OLDTOWN BERHAD |
Stock Name | OLDTOWN |
Date Announced | 26 Sept 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CL-130926-50920 |
Particulars of Substantial Securities Holder
Name | Matthews International Capital Management, LLC |
Address | 4 Embarcadero Center Suite 550, San Francisco California 94111 |
NRIC/Passport No/Company No. | CRD 106054 |
Nationality/Country of incorporation | United States |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd ((BBH and Co-Boston) for Matthews Asia Growth Fund) No.2 Leboh Ampang, 50100 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd ((BBH and Co-Boston) for Matthews Asia Small Companies Fund) No.2 Leboh Ampang, 50100 Kuala Lumpur 3) HSBC Nominees (Asing) Sdn Bhd ((BBH and Co-Boston) for Matthews Emerging Asia Fund) No.2 Leboh Ampang, 50100 Kuala Lumpur 4) HSBC Nominees (Asing) Sdn Bhd (Exempt AN for The Bank of New York Mellon (Mellon Acct)) No.2 Leboh Ampang, 50100 Kuala Lumpur 5) HSBC Nominees (Asing) Sdn Bhd (Exempt AN for J.P. Morgan Bank Luxembourg S.A.) No.2 Leboh Ampang, 50100 Kuala Lumpur 6) DB (Malaysia) Nominee (Asing) Sdn Bhd (State Street Luxembourg Fund OD85 for Amro Multi Manager Funds) 18 Floor Menara IMC, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur |
Remarks : |
Details of Direct Interest:- 1) HSBC Nominees (Asing) Sdn Bhd((BBH and Co-Boston) for Matthews Asia Growth Fund) - 7,926,500 ordinary shares 2) HSBC Nominees (Asing) Sdn Bhd ((BBH and Co-Boston) for Matthews Asia Small Companies Fund) - 5,687,500 ordinary shares 3) HSBC Nominees (Asing) Sdn Bhd ((BBH and Co-Boston) for Matthews Emerging Asia Fund) - 708,500 ordinary shares 4) HSBC Nominees (Asing) Sdn Bhd (Exempt AN for The Bank of New York Mellon (Mellon Acct)) - 88,700 ordinary shares 5) HSBC Nominees (Asing) Sdn Bhd (Exempt AN for J.P. Morgan Bank Luxembourg S.A. - 17,200 ordinary shares 6) DB (Malaysia) Nominee (Asing) Sdn Bhd (State Street Luxembourg Fund OD85 for Amro Multi Manager Funds) - 3,784,800 ordinary shares The Amended Notice of Interest of Substantial Shareholder pursuant to Form 29A of the Companies Act, 1965 dated 23 September 2013 was received on 26 September 2013. Amendments were made to the name and address of Registered Holder and circumstances by reason of which Securities Holder has interest. |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IHH HEALTHCARE BERHAD |
Stock Name | IHH |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IH-130926-D17E0 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,630,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (534,317,500 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (16,698,400 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 | 23/09/2013 | 554,200 | |
Disposed | 23/09/2013 | 1,600 |
Remarks : |
Form 29B dated 24 September 2013 was received on 26 September 2013. |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Company Name | TENAGA NASIONAL BHD |
Stock Name | TENAGA |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TN-130926-39434 |
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 | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | AMANAHRAYA 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 19/09/2013 | 1,500,000 |
Remarks : |
The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 26 September 2013. |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | TENAGA NASIONAL BHD |
Stock Name | TENAGA |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TN-130926-39429 |
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 SHARES OF RM1.00 EACH |
Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/09/2013 | 4,931,900 | |
Disposed | 20/09/2013 | 1,228,300 | |
Acquired | 20/09/2013 | 100,000 |
Remarks : |
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 26 September 2013. |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | TENAGA NASIONAL BHD |
Stock Name | TENAGA |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TN-130926-39425 |
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 SHARES OF RM1.00 EACH |
Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 23/09/2013 | 810,500 |
Remarks : |
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 26 September 2013. |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Company Name | TENAGA NASIONAL BHD |
Stock Name | TENAGA |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TN-130926-39438 |
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 | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | AMANAHRAYA 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20/09/2013 | 2,000,000 |
Remarks : |
The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 26 September 2013. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GG-130926-9DB73 |
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 RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 23/09/2013 | 2,000,000 |
Remarks : |
Notice was received on 26 September 2013. |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 26 Sept 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PD-130925-B3721 |
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 | 20/09/2013 | 147,800 |
Remarks : |
The total number of 70,583,700 ordinary shares comprise the following: (a) 61,791,400 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) 1,339,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 5,632,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 119,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 40,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (g) 161,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 26 September 2013. |
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