SENDAI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 24 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-131224-BFB48 |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/12/2013 | 500,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 20 December 2013 received by the Company on 24 December 2013. |
GASMSIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 24 Dec 2013 |
| Category | General Announcement |
| Reference No | GM-131220-58700 |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from YBhg Datuk Muhamad Noor bin Hamid, the Managing Director of the Company of his dealing in the securities of the Company outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each. | |||||||||||||||||
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CSL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 24 Dec 2013 |
| Category | General Meetings |
| Reference No | CK-131224-39048 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | China Stationery Limited - Notice of the Special General Meeting |
| Date of Meeting | 10/01/2014 |
| Time | 10:00 AM |
| Venue | Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 31/12/2013 |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 24 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131224-0578B |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board (NOMURA) Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/12/2013 | 960,000 | |
| Acquired | 19/12/2013 | 100,000 |
| Remarks : |
| The Form 29B dated 20 December 2013 was received on 24 December 2013. |
FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 24 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-131224-E28EF |
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 LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 263,126,900 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 4,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,000,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/12/2013 | 6,000,000 |
| Remarks : |
| Received Notice on 24 December 2013 |
KIMHIN - OTHERS Acquisition of subsidiary
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 24 Dec 2013 |
| Category | General Announcement |
| Reference No | KH-131224-56016 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of subsidiary |
The Board of Directors of Kim Hin Industry Berhad wishes to announce that the Company has on 24 December 2013, acquired two (2) ordinary shares of RM1.00 each in the capital of Zirconio Tiles Sdn Bhd (Company No. 1045718-V) ("Zirconio Tiles"), representing the entire issued and paid-up share capital of Zirconio Tiles for a total cash consideration of RM2.00 only. With this acquisition, Zirconio Tiles has become a wholly-owned subsidiary of Kim Hin Industry Berhad. Zirconio Tiles was incorported in Malaysia on 10 May 2013. The authorised share capital of Zirconio Tiles is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The total issued and paid-up capital of Zirconio Tiles is RM2.00 consisting of two (2) ordinary shares of RM1.00 each. This acquisition will not have any effect on the earnings per share, net assets per share or gearing of Kim Hin Industry Berhad Group for the financial year ending 31 December 2013. None of the directors, substantial shareholders and/or persons connected with them have any interest, direct or indirect, in this acquisition. This announcement is dated 24th day of December 2013. | |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 24 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131224-33829 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/12/2013 | 1,000,000 | |
| Acquired | 20/12/2013 | 1,000,000 |
| Remarks : |
| The notice was received on 24 December 2013 via fax |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 24 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131224-55388 |
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) |
| Disposed | 19/12/2013 | 472,200 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (48,987,191) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (1,933,600) MBM Resources Berhad received the Form 29B dated 20 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 24 December 2013. |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 24 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-131224-3BAB8 |
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) |
| Acquired | 20/12/2013 | 2,032,000 |
| Remarks : |
| Form 29B received on 24 December 2013 |
BINTAI - OTHERS Bintai Kinden Corporation Berhad (“BKCB” or “Company”) - Proposed Change of External Auditor
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 24 Dec 2013 |
| Category | General Announcement |
| Reference No | BK-131224-51728 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Bintai Kinden Corporation Berhad (“BKCB” or “Company”) - Proposed Change of External Auditor |
The Board of Directors of the Company wishes to announce that Messrs. UHY, the external auditors of the Company, had given their letter of resignation dated 23 December 2013 to the Company pursuant to Section 172(15) of the Companies Act, 1965 in view that the Company wishes to appoint another external auditors in place thereof. The aforesaid letter has been received by the Company on 24 December 2013.
The Company has also on 24 December 2013, received a
notice of nomination dated 23 December 2013 from Kristal Langkawi Sdn Bhd, a
shareholder of the Company, in nominating Messrs Ong Boon Bah & Co. as the
new external auditors of the Company in place thereof for the financial year
ending 31 March 2014, and to hold office until the conclusion of the next
annual general meeting of the Company at a remuneration to be fixed by the
Directors (“Proposed Change of Auditors”).
The Proposed Change of Auditors is subject to and
conditional upon approval from shareholders of the Company at an Extraordinary
General Meeting to be convened at the earliest practicable date. On the
appointment of new auditors by shareholders of the Company, the resignation of
Messrs UHY shall take place immediately thereupon.
The Circular to
Shareholders containing details of the Proposed Change of Auditors will be
issued to Shareholders of the Company in due course.
This announcement is
dated 24 December 2013. | |
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