IPMUDA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 25 Oct 2013 |
| Category | General Meetings |
| Reference No | II-131025-51256 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The full text of the Notice of Extraordinary General Meeting is attached herewith for your attention. |
| Date of Meeting | 13/11/2013 |
| Time | 11:00 AM |
| Venue | Symphony 1, 1st Floor, Symphony Suites, No: 41, Lapangan Symphony Business Park, Jalan Lapangan Symphony, 31350 Ipoh, Perak Darul Ridzuan, Malaysia |
| Date of General Meeting Record of Depositors | 06/11/2013 |
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 | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-131025-BD22E |
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 - 237,241,443 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,231,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 2,000,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,202,740 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,196,200 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 | 22/10/2013 | 710,100 |
| Remarks : |
| Received EPF's notice dated 23 October 2013 on 25 October 2013. This announcement is dated 25 October 2013. |
KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | KP-131025-2C273 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 25 October 2013, received notification from Encik Suhaimi bin Kamaralzaman, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : - | ||||||||||
This announcement is dated 25 October 2013. | |||||||||||
KPS - Changes in Director's Interest (S135) - Suhaimi bin Kamaralzaman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 25 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-131025-2BFD3 |
Information Compiled By KLSE
Particulars of Director
| Name | Suhaimi bin Kamaralzaman |
| Address | RHB Nominees (Tempatan) Sdn Bhd 24, 24M, 24A, 26M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor Darul Ehsan (pledged account for Suhaimi bin Kamaralzaman) |
| Descriptions(Class & nominal value) | 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) |
Disposed | 20,000 | 2.050 | |
Disposed | 10,000 | 2.060 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/10/2013 |
MTDACPI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 25 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | MA-131024-33228 |
| Date of change | 25/10/2013 |
| Name | Dato' Ir. A. Rashid bin Omar |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Diploma - National Institute Technology (1972) (now known as University Technology Malaysia) - Bachelor in Science (Engineering-Civil), University of Glasgow, Scotland (1975) - Fellow Member of Institute of Engineers Malaysia - Member of Board of Engineer Malaysia |
| Working experience and occupation | 1975-1977 - Civil Engineer, East West Highway Project, Grik Perak 1977-1978 - District Engineer Kerian, PWD Perak 1978-1983 - Senior Executive Engineer, Highway Planning Unit, Ministry of Works Malaysia 1983-1989 - Deputy Director of Infrastructure and Public Utilities Section, Implementation Coordination Unit, Prime Minister Department 1989-1995 - Director PWD Malacca 1995-1999 - Construction General Manager KLIA 1999-2000 - Director PWD Johor 2000-2005 - Director Management Corporate Branch, PWD Malaysia |
| 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 |
| Remarks : |
| Simultaneously, Dato’ Ir. A. Rashid bin Omar relinquished the following positions:- (i) Senior Independent Non-Executive Director (Previous Position); (ii) Chairman / Member of Audit Committee and Nomination Committee; and (iii) Chairman of Remuneration Committee. |
MTDACPI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 25 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | MA-131024-34017 |
| Date of change | 25/10/2013 |
| Name | Dato' Ir. A. Rashid bin Omar |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Vacation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Diploma - National Institute Technology (1972) (now known as University Technology Malaysia) - Bachelor in Science (Engineering-Civil), University of Glasgow, Scotland (1975) - Fellow Member of Institute of Engineers Malaysia - Member of Board of Engineer Malaysia |
| Working experience and occupation | 1975-1977 - Civil Engineer, East West Highway Project, Grik Perak 1977-1978 - District Engineer Kerian, PWD Perak 1978-1983 - Senior Executive Engineer, Highway Planning Unit, Ministry of Works Malaysia 1983-1989 - Deputy Director of Infrastructure and Public Utilities Section, Implementation Coordination Unit, Prime Minister Department 1989-1995 - Director PWD Malacca 1995-1999 - Construction General Manager KLIA 1999-2000 - Director PWD Johor 2000-2005 - Director Management Corporate Branch, PWD Malaysia |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Ir. Kalid bin Alias (Member, Independent Non-Executive Director) Nik Din bin Nik Sulaiman (Member, Independent Non-Executive Director) |
| Remarks : |
| Dato’ Ir. A. Rashid bin Omar relinquished the following positions on appointment as Chairman of MTD ACPI Engineering Berhad:- (i) Senior Independent Non-Executive Director; (ii) Chairman / Member of Audit Committee and Nomination Committee; and (iii) Chairman of Remuneration Committee. |
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 | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-131025-8070E |
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 disposal of 3,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/10/2013 | 3,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 October 2013 and received by the Company on 25 October 2013. The registered holders of the 459,458,500 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 411,800,500 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 (NOMURA) - in respect of 18,370,500 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 22,696,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,458,000 Maxis Shares |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
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 | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-131025-897C6 |
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 442,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/10/2013 | 442,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 22 October 2013 and received by the Company on 25 October 2013. |
KFIMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | KF-131025-57431 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kumpulan Fima Berhad ("KFIMA" or "the Company") wishes to announce that Encik Irwan bin Rahamed, a Principal Officer of the Company had transacted dealings in the shares of KFIMA as set out in table below. This announcement is dated 25 October 2013. | ||||||||||||||||
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DELLOYD - 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 | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 25 Oct 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CN-131025-52720 |
| Remarks : |
| Our Ref:SBB/CS/10-13/515 |
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