CARLSBG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 21 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CB-140220-46226 |
| Remarks : |
| The abovementioned Final & Special Single Tier Dividend is subject to approval of the shareholders at the 44th Annual General Meeting of the Company scheduled to be convened on 24 April 2014. |
CARLSBG - OTHERS CARLSBERG BREWERY MALAYSIA BERHAD (i) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature;and (ii) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.
Announcement Type: General Announcement
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 21 Feb 2014 |
| Category | General Announcement |
| Reference No | CB-140220-47947 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CARLSBERG BREWERY MALAYSIA BERHAD (i) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature;and (ii) Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature. |
At the last 43rd Annual General Meeting (“AGM”) on 26 April 2013, Carlsberg Brewery Malaysia Berhad (“CBMB” or the “Company”) had obtained its shareholders’ approval to enter into recurrent transactions of a revenue or trading nature entered into by CBMB with its related parties (“Shareholders’ Mandate”). The authority for the Shareholders’ Mandate will expire at the conclusion of the forthcoming 44th AGM of the Company to be convened. Accordingly, the Board of Directors of CBMB intends to seek shareholders’ approval for the proposal relating to the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the Company’s forthcoming 44th AGM. The Circular to Shareholders containing information on the said proposal will be dispatched to the shareholders in due course. This announcement is dated 21 February 2014.
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CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CB-140220-48567 |
| Date of change | 21/02/2014 |
| Name | Christopher John Warmoth |
| Age | 55 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Chris Warmoth holds an MA in Modern History, University of Oxford, United Kingdom. |
| Working experience and occupation | Mr. Chris Warmoth joined the Carlsberg Group as Senior Vice President for Asia Region on 13 January 2014. Mr Chris Warmoth previously worked for H.J. Heinz, where he during the past ten years has held various top positions in the Asia Pacific and Continental/ Eastern European regions, latest as Executive VP for the Asia-Pacific, Africa and Middle East Region. Prior to joining Heinz, Mr Warmoth worked for the Coca-Cola Company and for Procter & Gamble Co. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
GUH - 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 | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 21 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | GH-140217-92F0E |
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 21 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GH-140221-25788 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140221-56900 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/02/2014 | 2,600 |
| Remarks : |
| The notice was received by the Company on 21st February 2014. |
BAT - 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 | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140221-58222 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) 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 | 18/02/2014 | 100,000 |
| Remarks : |
| The notice was received by the Company on 21st February 2014. |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-140220-9B53B |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | 28, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Sri Dato' Seri Vincent Tan Chee Yioun 28, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur. (Acquired: 34,100,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/02/2014 | 34,100,000 |
| Remarks : |
| I) INDIRECT SHAREHOLDING NO. OF SHARES ================ 1) Teras Mewah Sdn Bhd 1,429,624,984 2) Juara Sejati Sdn Bhd 642,965,000 3) Bizurai Bijak (M) Sdn Bhd 283,543,000 4) Berjaya Sompo Insurance Berhad 42,124,080 5) Prime Credit Leasing Sdn Bhd 14,528,532 6) Inter-Pacific Securities Sdn Bhd 97,700,000 7) Inter-Pacific Capital Sdn Bhd 80,000,000 8) Rantau Embun Sdn Bhd 40,000,000 9) Desiran Unggul Sdn Bhd 224,000 10) Premier Merchandise Sdn Bhd 6,317,600 11) Berjaya Times Square Sdn Bhd 55,881,000 12) Sublime Cartel Sdn Bhd 104,446,000 13) Hotel Resort Enterprise Sdn Bhd 56,600,000 14) B&B Enterprise Sdn Bhd 768,700 15) Berjaya Corporation Berhad 109,084,000 16) Berjaya Group Berhad 23,030,000 17) Berjaya VTCY Sdn Bhd 59,891,176 ----------------------- 3,046,728,072 ============ |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140221-3C3D7 |
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 | 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) |
| Acquired | 17/02/2014 | 176,200 |
| Remarks : |
| Form 29B was received by the Company on 21 February 2014. |
APEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 21 Feb 2014 |
| Category | General Announcement |
| Reference No | AE-140221-58598 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Disposal of 152,260 shares in Finbar Group Ltd (Finbar) at average price of AUD1.63 per share |
The Board of Directors of Apex Equity Holdings Berhad (“the Company”) wishes to announce that the Company had from 16 January 2014 to 7 February 2014, disposed 152,260 Finbar shares at average price of AUD1.63 per share for a total consideration of AUD248k (equivalent to approximately RM725k). The disposal will result in a gain of approximately RM404k. The proceeds will be utilized for working capital. None of the Directors or substantial/major shareholders of the Company or any person connected to them have any direct or indirect interest in the above disposal. The transaction is less than 5% percentage ratio accordance to Bursa Listing requirement 10.02(g) | |
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