January 30, 2014

Company announcements: HLBANK, TAKAFUL, KONSORT, AXIATA, PETONE, UNIMECH, BSLCORP, WELLCAL

HLBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced30 Jan 2014  
CategoryChange in Boardroom
Reference NoHB-140130-98D6C

Date of change29/01/2014
NameDato' Syed Faisal Albar bin Syed A.R Albar
Age48
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo take up an executive position in another organisation.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced30 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-140130-38920

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/01/2014
8,100
 
Acquired27/01/2014
96,100
 

Circumstances by reason of which change has occurredDisposal & Acquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,949,620
Date of notice28/01/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 30 January 2014.


KONSORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced30 Jan 2014  
CategoryChange in Boardroom
Reference NoKL-140113-42349

Date of change31/01/2014
NameZulkifli bin Sarkam
Age56
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo retire.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAdvanced Diploma in Business Administration (Transport) from Universiti Technologi MARA (UiTM) 
Working experience and occupation Encik Zulkifli joined PNSL Berhad as an Executive in 1982 and was promoted to the position of General Manager of PNSL Berhad before joining Malaysian Shipping Agencies Sdn Bhd, a wholly-owned subsidiary of Konsortium Logistik Berhad in 1998.

As an Executive Director of Konsortium Logistik Berhad, he is responsible in overseeing the Sea Logistics division and assisting the Project Logistics (Private & Government business sectors). He also sits on the Board of Directors of several subsidiary companies in the Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


AXIATA - OTHERS AXIATA GROUP BERHAD - INCORPORATION OF COMPANY

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 Jan 2014  
CategoryGeneral Announcement
Reference NoAG-140129-865F8

TypeAnnouncement
SubjectOTHERS
DescriptionAXIATA GROUP BERHAD - INCORPORATION OF COMPANY
We wish to inform that Axiata Group Berhad (“Axiata”), had on 29 January 2014 completed the incorporation of AXIATA DIGITAL SERVICES SDN BHD (ADS") (Company No. 1079391-H), a private company limited by shares, under the Companies Act, 1965.

ADS was incorporated with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of which its issued and paid-up share capital is RM2.00. The nature of business to be carried by ADS is as an investment holding company.

The incorporation of ADS is not expected to have any material effect on the earnings and Net Tangible Assets of Axiata for financial year ending 31 December 2014.

None of the Directors and/or major shareholders of Axiata and/or persons connected to them have any direct or indirect interest in the incorporation of ADS.

This announcement is dated 30 January 2014.


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced30 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140129-7769D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (KAF FM)

10) Citigroup EPF Board (NOMURA)

11) Citigroup EPF Board (CIMB PRI)

12) Citigroup EPF Board (ARIM)

13) Citigroup EPF Board (TEMPLETON)

14) Citigroup EPF Board (ABERDEEN)



Level 42, Menara Citibank

165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
1,389,100
 
Disposed24/01/2014
1,000,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 1,389,100 shares
2. Citigroup EPF Board (NOMURA) - Disposal of 1,000,000 shares
Nature of interestDirect
Direct (units)1,096,518,406 
Direct (%)12.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,096,518,406
Date of notice27/01/2014

Remarks :
1) The total number of 1,096,518,406 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 996,037,706

b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 2,581,250

d) Citigroup EPF Board (KIB) - 830,000

e) Citigroup EPF Board (HDBS) - 10,919,375

f) Citigroup EPF Board (RHB INV) - 3,000,000

g) Citigroup EPF Board (AM INV) - 8,222,650

h) Citigroup EPF Board (MAYBAN) - 1,600,000

i) Citigroup EPF Board (KAF FM) - 1,600,000

j) Citigroup EPF Board (NOMURA) - 39,921,300

k) Citigroup EPF Board (CIMB PRI) - 16,515,025

l) Citigroup EPF Board (ARIM) - 2,850,000

m) Citigroup EPF Board (TEMPLETON) - 3,408,200

n) Citigroup EPF Board (ABERDEEN) - 5,700,000



2) Form 29B received on 29 January 2014


PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140130-9D05B

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIn compliance with paragraph 3.2(a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013, 31 July 2013, 30 August 2013, 30 September 2013, 31 October 2013, 29 November 2013 and 31 December 2013, the Board of Directors of PETONE wishes to inform that there has been no material development on the status of default payments as of the date of this announcement.

PETONE will announce further developments on the above matter in due course.

This announcement is dated 30 January 2014.


UNIMECH - 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced30 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-140130-E7112

Date of buy back from24/01/2014
Date of buy back to24/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,500
Minimum price paid for each share purchased ($$)1.590
Maximum price paid for each share purchased ($$)1.590
Total amount paid for shares purchased ($$)7,208.08
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)4,500
Total number of shares retained in treasury (units)13,338,366
Number of shares purchased which were cancelled (units)3,000,000
Total issued capital as diminished133,561,334
Date lodged with registrar of companies29/01/2014
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission,clearing house fee and stamp duty.


BSLCORP - Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy Back

Announcement Type: PDF Submission
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced30 Jan 2014  
CategoryPDF Submission
Reference NoCK-140127-68121

SubjectStatement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy Back


BSLCORP - Annual Report 2013

Announcement Type: Document Receipt
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced30 Jan 2014  
CategoryDocument Receipt
Reference NoJM-140130-41787

Annual Report for Financial Year Ended31/08/2013
SubjectAnnual Report 2013

Attachments

BSLCORP-AnnualReport2013.pdf
2611 KB






WELLCAL - Annual Report 2013

Announcement Type: Document Receipt
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced30 Jan 2014  
CategoryDocument Receipt
Reference NoJM-140130-41518

Annual Report for Financial Year Ended30/09/2013
SubjectAnnual Report 2013

Attachments

WELLCAL-AnnualReport2013.pdf
2877 KB






No comments:

Post a Comment