WTK - Change of Address
Announcement Type: Change of Address
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 27 Dec 2013 |
| Category | Change of Address |
| Reference No | WH-131119-60865 |
| Remarks : |
| This announcement is dated 27 December 2013. |
GENM - OTHERS GENTING MALAYSIA BERHAD (the “Company”) Establishment of new indirect wholly-owned subsidiary
Announcement Type: General Announcement
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | GM-130730-8E358 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GENTING MALAYSIA BERHAD (the “Company”) Establishment of new indirect wholly-owned subsidiary |
The Company wishes to inform that Genting Information Knowledge Enterprise Sdn Bhd, an indirect wholly-owned subsidiary of the Company, has established Xi'an Ascend Software Technology Co., Ltd. ("XASTCL") as its wholly-owned subsidiary. XASTCL was established in Xi'an, The People's Republic of China on 23 December 2013 with a registered capital of USD550,000. The intended principal activities of XASTCL are to provide technical research and development, software development and information technology related services. None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the aforesaid establishment. The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2013. This announcement is dated 27 December 2013. | |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-131227-A0130 |
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 RM0.70 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 Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 23/12/2013 | 1,000,000 | |
| Acquired | 23/12/2013 | 810,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 27 December 2013. |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-131227-54C80 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 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) |
| Transferred | 23/12/2013 | 1,500,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 24 December 2013 which was received on 27 December 2013. |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 27 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-131227-26054 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | CP-131226-5D066 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Hunza Properties Berhad ("HPB") wishes to inform that the following Principal Officer has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||
Ordinary Shares of RM1.00 each
*Based on the paid-up capital of the Company of RM233,984,652 divided into 233,984,652 ordinary shares of RM1.00 each, exclusive of 10,184,452 ordinary shares of RM1.00 each held as treasury shares as at 26 December 2013. Warrants 2010/2015
**Based on the total number of 11,983,029 Warrants 2010/2015 in issue as at 26 December 2013. This announcement is dated 27 December 2013. | |||||||||||||||||||||||||||||||||||||
FAREAST - Changes in Sub. S-hldr's Int. (29B) - Hikmat Elit Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FE-131227-52644 |
Particulars of substantial Securities Holder
| Name | Hikmat Elit Sdn Bhd |
| Address | 28B, Lorong Tapah, Off Jalan Goh Hock Huat, 41300 Klang, Selangor |
| NRIC/Passport No/Company No. | 562277-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share |
| Name & address of registered holder | as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/12/2013 | 9,300 |
| Remarks : |
| The Company received the notice on 27 December 2013. |
HYTEXIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 27 Dec 2013 |
| Category | General Meetings |
| Reference No | CS-131227-332FB |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/12/2013 |
| Time | 10:30 AM |
| Venue | Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") The Board of Directors of HIB wishes to inform that all resolutions tabled at the Company's Extraordinary General Meeting ("EGM") held today as per Notice of the EGM dated 11 December 2013, were duly passed by the shareholders. Please refer to Annexure "A" for the results of the poll in relation to the EGM. This announcement is dated 27 December 2013. |
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 27 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131227-2FFD4 |
| Date of change | 27/12/2013 |
| Name | Saw Kam Fock @ Saw Kim Hock |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Removed |
| Reason | Shareholders' loss of confidence |
| 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 | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ATRIUM - OTHERS Change of Property Manager of Atrium Real Estate Investment Trust ("Atrium REIT")
Announcement Type: General Announcement
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | CK-131223-55822 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Property Manager of Atrium Real Estate Investment Trust ("Atrium REIT") |
The Manager of Atrium REIT, namely Atrium REIT Managers Sdn Bhd wishes to inform that Azmi Real Estate Management Sdn Bhd has vide a novation agreement dated 3 June 2013, appointed as Property Manager of Atrium REIT, in replace of Azmi & Co. Building Services Sdn Bhd. Azmi Real Estate Management Sdn Bhd and Azmi & Co. Building Services Sdn Bhd are both under Azmi Group of Companies and the aforesaid change was due to the internal restructuring and arrangement within the Azmi Group. This announcement is dated on 27 December 2013. | |
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