IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-131205-33811 |
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. (96,437,000 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. (603,976,900 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. (17,359,400 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 | 02/12/2013 | 400,000 | |
| Acquired | 02/12/2013 | 591,300 |
| Remarks : |
| Notice was received on 5 December 2013. |
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-131205-0BFF4 |
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) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)) (2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)) of 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 | 02/12/2013 | 300,000 | |
| Disposed | 02/12/2013 | 179,200 |
| Remarks : |
| The breakdown of 97,836,200 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 82,145,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 2,700,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)); 3) 500,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (PHEIM)); 4) 11,290,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and 5) 1,200,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)). Form 29B received on 5 December 2013. |
DAIMAN - 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 | DAIMAN DEVELOPMENT BHD |
| Stock Name | DAIMAN |
| Date Announced | 5 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CJ-131203-35592 |
GAMUDA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | General Meetings |
| Reference No | GG-131204-59527 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/12/2013 |
| Time | 10:00 AM |
| Venue | Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | We are pleased to announce that at the 37th Annual General Meeting of the Company held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 8 November 2013, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:- 1. Ordinary Resolution 6 - Authority to Directors to Allot and Issue Shares 2. Ordinary Resolution 7 - Proposed Renewal of Share Buy-back Authority 3. Ordinary Resolution 8 - Continuing in Office as Independent Non-Executive Director This announcement is dated 5 December 2013. |
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | GG-131127-51657 |
| Date of change | 05/12/2013 |
| Name | Raja Dato' Seri Abdul Aziz bin Raja Salim |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & 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 | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM. |
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | GG-131127-56012 |
| Date of change | 05/12/2013 |
| Name | Tan Sri Dato' Mohd Ramli bin Kushairi |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive 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 | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM. |
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | GG-131128-37712 |
| Date of change | 05/12/2013 |
| Name | Dato' Seri Ir. Kamarul Zaman bin Mohd Ali |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | 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 | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Y.Bhg. Dato' Seri Ir. Kamarul Zaman bin Mohd Ali who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM. |
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | GG-131128-40407 |
| Date of change | 05/12/2013 |
| Name | Dato' Ng Kee Leen |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non 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 | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Y.Bhg. Dato' Ng Kee Leen who is retiring as a Director pursuant to Article 101 of the Company's Articles of Association did not seek to be re-elected at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company effective 5 December 2013. |
GAMUDA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | GG-131127-53583 |
| Date of change | 05/12/2013 |
| Name | Raja Dato' Seri Abdul Aziz bin Raja Salim |
| Age | 75 |
| 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 | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Y.M. Tunku Afwida binti Tunku A.Malek (Member, Independent Non-Executive Director) |
| Remarks : |
| Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim retired as Chairman of the Audit Committee following his retirement as a Director of the Company. |
GAMUDA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | GG-131128-39147 |
| Date of change | 05/12/2013 |
| Name | Tan Sri Dato' Mohd Ramli bin Kushairi |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member 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 | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Y.M. Tunku Afwida binti Tunku A.Malek (Member, Independent Non-Executive Director) |
| Remarks : |
| Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi retired as a member of the Audit Committee following his retirement as a Director of the Company. |
No comments:
Post a Comment