BAT - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Mar 2014 |
| Category | Document Receipt |
| Reference No | JM-140327-59247 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
BAT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Mar 2014 |
| Category | General Meetings |
| Reference No | BA-140327-55367 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 53rd Annual General Meeting of British American Tobacco (Malaysia) Berhad |
| Date of Meeting | 22/04/2014 |
| Time | 11:00 AM |
| Venue | Citrine Ballroom, One World Hotel, Ground Floor, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 15/04/2014 |
BAT - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 27 Mar 2014 |
| Category | PDF Submission |
| Reference No | BA-140326-55749 |
| Subject | Circular To Shareholders In Relation To The (I) Proposed Renewal of Shareholders' Mandate for British American Tobacco (Malaysia) Berhad and its Subsidiaries to Enter into Recurrent Related Parties Transactions of a Revenue or Trading Nature with Related Parties (II) Proposed Shareholders' Mandate for a Subsidiary of British American Tobacco (Malaysia) Berhad to Enter into a New Recurrent Related Party Transaction of a Revenue or Trading Nature with a Related Party |
SIME - 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 | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140327-AC2D1 |
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 | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2014 | 1,355,100 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (759,941,766 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(2,800,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(15,383,431 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,955,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(2,260,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM)(2,500,000 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(28,433,339 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM)(600,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(2,800,462 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(2,474,823 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 27 March 2014. |
SIME - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | SD-140324-67386 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notice of Dealings in Securities of Sime Darby Berhad pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||||||||||
Sime Darby Berhad (Sime Darby or Company) wishes to disclose that the following Principal Officers of Sime Darby have engaged in dealings in the securities of Sime Darby pursuant to the Dividend Reinvestment Plan (DRP) of the Company, specifically on the closing date for the election of the DRP on 13 January 2014 and subsequently the listing of the new Sime Darby shares on the Main Market of Bursa Malaysia Securities Berhad on 27 January 2014. The details of the transactions are as follows:
This announcement is dated 27 March 2014. | |||||||||||||||||||||||||
JTIASA - Changes in Director's Interest (S135) - Tiong Choon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | JT-140327-40724 |
Information Compiled By KLSE
Particulars of Director
| Name | Tiong Choon |
| Address | No.23A, Lorong 3, Pulau Li Hua, 96000 Sibu, Sarawak |
| 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) |
Disposed | 40,000 | ||
Disposed | 35,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market by Mr Ko Yeu Ying |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM204,745.68 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,392,428 |
| Indirect/deemed interest (%) | 0.14 |
| Date of notice | 27/03/2014 |
| Remarks : |
| 1. The disposal of 40,000 and 35,000 ordinary shares of RM1.00 each on 25 March 2014 and 26 March 2014 respectively by Mr Ko Yeu Ying represent 0.008% of the total issued and paid-up capital of the Company (based on the total issued and paid-up capital of the Company of RM973,717,797 net of 5,722,000 treasury shares). 2. Full particulars of indirect interest:- - 1,392,428 shares registered in the name of Mr Ko Yeu Ying, spouse of Mdm Tiong Choon. |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140327-11CD3 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2014 | 10,500 |
| Remarks : |
| Form 29B dated 25/03/2014 from Employees Provident Fund Board was received by the Company on 27/03/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,813,000 shares. |
NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140327-40784 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Naim Indah Corporation Berhad - Timber Log Production Figures of the Group for the Month of February 2014 |
In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad wishes to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn. Bhd. (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs at the designated compartment. Thus, there was no log production for the month of February 2014. This announcement is dated 27 March 2014. | |
ANCOM - Changes in Director's Interest (S135) - Dato' (Dr) Siew Ka Wei
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-140325-58039 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr) Siew Ka Wei |
| Address | No. 3 Lorong Nusa 2 Taman Duta 50490 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 | 10,000 | ||
Acquired | 20,000 | ||
Acquired | 68,000 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,475,965 |
| Direct (%) | 9.47 |
| Indirect/deemed interest (units) | 20,611,748 |
| Indirect/deemed interest (%) | 9.53 |
| Date of notice | 27/03/2014 |
ANCOM - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr) Siew Ka Wei
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-140325-58215 |
Particulars of substantial Securities Holder
| Name | Dato' (Dr) Siew Ka Wei |
| Address | No. 3 Lorong Nusa 2 Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551219-71-5125 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Same as above. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/03/2014 | 10,000 | |
| Acquired | 25/03/2014 | 20,000 | |
| Acquired | 26/03/2014 | 68,000 |
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