MPHBCAP - Notice of Person Ceasing (29C) - CVC Capital Partners
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | MPHB CAPITAL BERHAD |
| Stock Name | MPHBCAP |
| Date Announced | 14 Nov 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | MC-131113-58049 |
Particulars of substantial Securities Holder
MPHBCAP - Notice of Person Ceasing (29C) - Asia 4D Holdings Limited
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | MPHB CAPITAL BERHAD |
| Stock Name | MPHBCAP |
| Date Announced | 14 Nov 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | MC-131113-57568 |
Particulars of substantial Securities Holder
CARING - Changes in Director's Interest (S135) - TAN SRI DATO' HAJI MOHD ARIFFIN BIN MOHD YUSUF
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-131114-32491 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' HAJI MOHD ARIFFIN BIN MOHD YUSUF |
| Address | 5 Jalan Beka Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan |
| 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) |
Acquired | 50,000 | 1.850 |
| Circumstances by reason of which change has occurred | Open market deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 14/11/2013 |
| Remarks : |
| 1. The percentage of interest is determined based on the issued and paid up capital of the Company as at date of this notice. 2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-131113-25787 |
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 | 08/11/2013 | 50,000 |
| Remarks : |
| The notice was received by the Company on 14 November 2013. |
BPURI - OTHERS Acquisition of subsidiary
Announcement Type: General Announcement
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | BP-131114-61933 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of subsidiary |
The Board is pleased to announce that Bina Puri Holdings Bhd. (BPHB) has on 13 November 2013 acquired 6 ordinary shares of RM1.00 each for cash consideration of RM6.00 only in the share capital of Crystal Crown Aerocity Sdn. Bhd. (453355-P) (CCASB). BPHB currently holds 4 ordinary shares of RM1.00 each in CCASB. Subsequent to the acquisition of the said shares, CCASB, who is currently dormant, will become a wholly-owned subsidiary of BPHB. The acquisition is not expected to have any material effect on the earnings of Bina Puri Group for the financial year ending 31 December 2013. Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above acquisition. | |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131114-42940 |
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 | (1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) 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 | 11/11/2013 | 200,000 | |
| Disposed | 11/11/2013 | 312,700 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (50,606,491) (2) Employees Provident Fd Bd (NOMURA) (8,500,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,226,500) MBM Resources Berhad received the Form 29B dated 12 November 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 14 November 2013. |
ENCORP-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP-LA |
| Date Announced | 14 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | EB-131106-019BE |
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-131114-57643 |
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 fully paid |
| Name & address of registered holder | 1.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2.Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 11/11/2013 | 200,000 |
| Remarks : |
| This Form 29B was received by the Company on 14 November 2013 |
KIALIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 14 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131114-39743 |
| Date of change | 14/11/2013 |
| Name | MOHD SALLEH BIN JANTAN |
| Age | 70 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Has over thirty-six years experience in the manufacturing of clay bricks and building and civil engineering works. |
| Directorship of public companies (if any) | None |
| 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 | Holds 152,816 shares directly in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Loh Chee Kan - Independent Non-Executive Director/Chairman 2. Mr Chua Syer Cin - Independent Non-Executive Director |
KIALIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 14 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131114-38946 |
| Date of change | 14/11/2013 |
| Name | MOHD SALLEH BIN JANTAN |
| Age | 70 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pressing family matters |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | Has over thirty-six years experience in the manufacturing of clay bricks and building and civil engineering works. |
| Directorship of public companies (if any) | None |
| 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 | Holds 152,816 shares directly in the Company |
| Remarks : |
| Upon change, the composition of the Board comprise:- 1. Mr Loh Chee Kan - Independent Non-Executive Director/Chairman 2. YB Datuk Ariss Bin Samsudin - Executive Director/Vice Chairman 3. Datuk Ng Yeng Keng @ Ng Ka Hiat - Executive Director/Chief Executive Director 4. Mr Tan See Chip - Executive Director 5. Dr Ng Yam Puan @ Ng Ah Bah - Non-executive Director 6. Mr Chua Syer Cin - Independent Non-Executive Director 7. Mr Ng Chin Kang - Executive Director |
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