March 5, 2014

Company announcements: GBGAQRS, BIMB, GOLDIS, TSTORE, KPJ, KONSORT, KIALIM, HSL

GBGAQRS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced5 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGA-140305-56239

Date of buy back05/03/2014
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)400,000
Minimum price paid for each share purchased ($$)1.100
Maximum price paid for each share purchased ($$)1.100
Total consideration paid ($$)440,000.00
Number of shares purchased retained in treasury (units)400,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)505,300
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.25


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140305-92E7D

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 holder(1) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); and
(2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and
(3) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)) of
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)
Acquired28/02/2014
500,000
 
Disposed28/02/2014
712,100
 
Disposed28/02/2014
80,000
 

Circumstances by reason of which change has occurred(1)Acquired(2)&(3)Disposed
Nature of interestDirect
Direct (units)140,441,800 
Direct (%)9.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change140,441,800
Date of notice03/03/2014

Remarks :
The Breakdown of 140,441,800 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

(1) 122,859,780 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
(2) 15,982,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and
(3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)).

The Form 29B received on 5 March 2014.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-140305-E0E94

Particulars of substantial Securities Holder

NameWang Tak Company Ltd
AddressSuite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.6861
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

2) HLB Nominees (Asing) Sdn Bhd
(for pledged securities account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

3) HLIB Nominees (Asing) Sdn Bhd
(for pledged securities account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

4) HLIB Nominees (Asing) Sdn Bhd
(for account of Wang Tak Majujaya Sdn Bhd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2014
40,000
 
Acquired27/02/2014
22,300
 
Acquired28/02/2014
40,000
 
Acquired03/03/2014
112,100
 
Acquired04/03/2014
21,100
 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDirect interest
Direct (units)80,052,114 
Direct (%)13.57 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change80,052,114
Date of notice05/03/2014


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-140305-E0BEE

Particulars of substantial Securities Holder

NameLee Hing Development Limited
AddressSuite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.29786
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
(for account of HK 28 Limited)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

2) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

3) HLB Nominees (Asing) Sdn Bhd
(for pledged securiies account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

4) HLIB Nominees (Asing) Sdn Bhd
(for pledged securities account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

5) HLIB Nominees (Asing) Sdn Bhd
(for account of Wang Tak Majujaya Sdn Bhd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2014
40,000
 
Acquired27/02/2014
22,300
 
Acquired28/02/2014
40,000
 
Acquired03/03/2014
112,100
 
Acquired04/03/2014
21,100
 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)92,121,480 
Indirect/deemed interest (%)15.62 
Total no of securities after change92,121,480
Date of notice05/03/2014


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-140305-E0BE4

Particulars of substantial Securities Holder

NameTan Boon Seng
AddressB-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur
NRIC/Passport No/Company No.551112-10-5845
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Tan Boon Seng
B-5-1 U-Thant Residence,
28 Jalan Taman U-Thant, 55000 Kuala Lumpur

2) HSBC Nominees (Asing) Sdn Bhd
(for account of HK 28 Limited)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

3) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

4) HLB Nominees (Asing) Sdn Bhd
(for pledged securities account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

5) HLIB Nominees (Asing) Sdn Bhd
(for pledged securities account of Wang Tak Co Ltd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

6) HLIB Nominees (Asing) Sdn Bhd
(for account of Wang Tak Majujaya Sdn Bhd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2014
40,000
 
Acquired27/02/2014
22,300
 
Acquired28/02/2014
40,000
 
Acquired03/03/2014
112,100
 
Acquired04/03/2014
21,100
 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDirect and deemed interest
Direct (units)1,360,024 
Direct (%)0.23 
Indirect/deemed interest (units)92,121,480 
Indirect/deemed interest (%)15.62 
Total no of securities after change93,481,504
Date of notice05/03/2014


TSTORE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHE STORE CORPORATION BERHAD  
Stock Name TSTORE  
Date Announced5 Mar 2014  
CategoryGeneral Meetings
Reference NoC&-140305-F3D14

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-First Annual General Meeting
Date of Meeting28/03/2014
Time10:00 AM
VenueCrown Hall 1, Level 1, Crystal Crown Hotel Petaling Jaya,
No. 12 Lorong Utara A, Off Jalan Utara,
46200 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors24/03/2014

Attachments

Store-AGM2014-Notice.pdf
49 KB



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140305-2FF59

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 RM0.50 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)
Disposed27/02/2014
36,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change132,338,088
Date of notice28/02/2014

Remarks :
The notice dated 28 February 2014 was received via courier on 4 March 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - HICOM Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140305-86D90

Particulars of substantial Securities Holder

NameHICOM Holdings Berhad
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.67-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred26/02/2014
283,820
 
Transferred27/02/2014
343,585
 
Transferred28/02/2014
254,837
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)882,242 
Indirect/deemed interest (%)96.5 
Total no of securities after change243,498,584
Date of notice28/02/2014

Remarks :
The Form 29B was received by the Company on 5 March 2014.


KIALIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKIA LIM BERHAD  
Stock Name KIALIM  
Date Announced5 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140305-35203

Date of change05/03/2014
NameDR. NG YAM PUAN @ NG AH BAH
Age76
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsIn 1967, he graduate from the Tohoku National University, Japan with a Bachelor of Medicine and Bachelor of Surgery in 1967 and Doctor of Philosophy in Internal Medicine Medicine in 1972.  
Working experience and occupation He started his medical career at Johor Bahru General Hospital as medical officer in 1973. He has since left the civil in 1977 to establish his own clinic in Batu Pahat.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerDR. NG YAM PUAN @ NG AH BAH is the brother of DATUK NG YENG, brother-in-law of MR. TAN SEE CHIP and uncle of MR. NG CHIN KANG, the Directors and major shareholders of the Company. His related family members who are also shareholders of the Company are MDM. KOUR SIOK LEEN (sister-in-law of DR. NG YAM PUAN @ NG AH BA) and his nephew, namely, MR. NG CHIN LAN.  
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 subsidiariesDIRECT INTEREST - 320,499 
Composition of Audit Committee (Name and Directorate of members after change)MR. LOH CHEE KAN
MR. CHUA SYER CIN
DR. NG YAM PUAN @ NG AH BAH


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140305-27233

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 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)
Disposed28/02/2014
108,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)53,295,260 
Direct (%)9.6887 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,295,260
Date of notice05/03/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 34,801,714

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 16,932,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 53,295,260


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