BJCORP - BJCORP- CONVERSION OF 440,400 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 3 Jan 2014 |
| Category | Listing Circular |
| Reference No | ZM-140103-44178 |
LISTING'S CIRCULAR NO. L/Q : 69600 OF 2014
Kindly be advised that the abovenamed Company's additional 220,200 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 7 January 2014.
KSENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 3 Jan 2014 |
| Category | General Announcement |
| Reference No | CU-140103-B4E31 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Crop production for the month of December 2013 | ||||||||||||
On behalf of the Board of Directors of Keck Seng (Malaysia) Berhad, we would like to announce the crop production for the month of December 2013 as per table below :
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KEURO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 3 Jan 2014 |
| Category | General Meetings |
| Reference No | KE-140103-57938 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 03/01/2014 | ||||||||||||||||||||||||||||||||||||||||||
| Time | 10:30 AM | ||||||||||||||||||||||||||||||||||||||||||
| Venue | Selangor 3 Function Room Dorsett Grand Subang Hotel Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan | ||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting |
KUMPULAN EUROPLUS BERHAD (“the Company” or “KEURO”) The Company wishes to announce that the
shareholders of KEURO have approved all three (3) Ordinary Resolutions and one
(1) Special Resolution as set out in the Notice of Extraordinary General
Meeting (“EGM”) dated 5 December 2013 at KEURO’s EGM held on Friday, 3 January
2014, which were all decided by way of poll. The results of the poll in respect of all the resolutions are set out below:-
This announcement is dated 3 January 2014. | ||||||||||||||||||||||||||||||||||||||||||
SHELL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 3 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131231-1B194 |
| Date of change | 31/12/2013 |
| Name | Khong Kok Toong |
| Age | 44 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other opportunities. |
| 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 | Mr Khong Kok Toong ("Mr Khong") holds a Bachelor Degree in Chemical Engineering and a Masters in Material Science & Engineering from National University of Singapore. |
| Working experience and occupation | Prior to joining Shell, he worked in DuPont Singapore for 14 years, performing various roles in technology, engineering and operations. Between 2004 and 2006, he played a significant role in managing a joint venture operation between DuPont and Asahi Kasei in China as the Deputy General Manager. |
| Directorship of public companies (if any) | Directors of other Companies in Shell. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Khong has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company"). |
| Any conflict of interests that he/she has with the listed issuer | Mr Khong has no conflict of interest with the Company and has never been charged for any offence. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SHELL - 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 | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140102-5C47E |
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 (for 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) |
| Disposed | 27/12/2013 | 75,000 | 0.000 |
| Remarks : |
| The Form 29B was received on 2 January 2014. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140103-A3BB5 |
Particulars of substantial Securities Holder
| Name | Tan Eng Soon |
| Address | 18, Cluny Road Singapore 259580 |
| NRIC/Passport No/Company No. | S1846504/C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | HLB Nominees (Asing) Sdn Bhd Pleadged securities account for Lung Ma Investments Pte Ltd Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur Tan Chong Consolidated Sdn Bhd ("TCC") 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/01/2014 | 2,956,000 | |
| Acquired | 02/01/2014 | 2,956,000 |
| Remarks : |
| Deemed interest by virtue of Section 6A of the Companies Act, 1965: Held by TCC directly - 263,498,240 shares. Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 16,482,480 shares (as to voting rights only). Held by Wealthmark Holdings Sdn Bhd - 10,953,600 shares. The percentage shareholding of Tan Eng Soon's interest is calculated based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Kheng Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140103-163C1 |
Particulars of substantial Securities Holder
| Name | Tan Kheng Leong |
| Address | 32 Jalan Sampurna Singapore 268289 |
| NRIC/Passport No/Company No. | S1844615/D |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd ("TCC") 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2014 | 2,956,000 |
| Remarks : |
| Deemed interest of Tan Kheng Leong comprise the following: Held by TCC directly: 263,498,240 shares Held by TCC indirectly through HSBC (Malaysia) Trustee Berhad - 16,482,480 shares (as to voting rights only) The percentage shareholding of Tan Kheng Leong's interests are calculated based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chong Consolidated Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140103-9C8E8 |
Particulars of substantial Securities Holder
| Name | Tan Chong Consolidated Sdn Bhd |
| Address | No. 62-68 Jalan Ipoh 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 14613-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chong Consolidated Sdn Bhd ("TCC") No. 62-68 Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2014 | 2,956,000 |
| Remarks : |
| Deemed interest of 16,482,480 shares are held through HSBC Nominees (Tempatan) Sdn Bhd Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) (as to voting rights only). The percentage shareholding of TCC's interests are calculated based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TE-140103-8891D |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tiah Thee Kian |
| Address | No. 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| 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 | 500,000 | 0.784 | |
Acquired | 200,000 | 0.783 | |
Acquired | 400,000 | 0.781 |
| Circumstances by reason of which change has occurred | Acquired from the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 516,073,900 |
| Direct (%) | 30.15 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/01/2014 |
TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 3 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TE-140103-88928 |
Particulars of substantial Securities Holder
| Name | Datuk Tiah Thee Kian |
| Address | No. 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 470901-01-5071 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2013 | 500,000 | 0.784 |
| Acquired | 31/12/2013 | 200,000 | 0.783 |
| Acquired | 02/01/2014 | 400,000 | 0.781 |
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