March 28, 2014

Company announcements: STAR, TAKAFUL, YTLPOWR, HUBLINE, SUPERMX, ULICORP, HIGH5

STAR - Changes in Director's Interest (S135) - Datin Linda Ngaim Pick Ngoh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced28 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSP-140328-54892

Information Compiled By KLSE

Particulars of Director

NameDatin Linda Ngaim Pick Ngoh
Address11 Jalan 19/19,
46300 Petaling Jaya,
Selangor D.E
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each fully paid

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/03/2014
10,000
 
Disposed
25/03/2014
20,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)450,800 
Direct (%) 
Indirect/deemed interest (units)287,000 
Indirect/deemed interest (%) 
Date of notice27/03/2014

Remarks :
This is also pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements


TAKAFUL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoST-140312-44305

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 29TH ANNUAL GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA BERHAD
Date of Meeting22/04/2014
Time10:00 AM
VenueDewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Date of General Meeting Record of Depositors15/04/2014


TAKAFUL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced28 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoST-140312-43601

EX-date21/04/2014
Entitlement date23/04/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 40% single tier
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date 08/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/04/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)40

Remarks :
The final dividend is subject to the approval of the shareholders of the Company at the forthcoming 29th Annual General Meeting to be held on 22 April 2014.


YTLPOWR - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-140328-97E7C

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD
SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK,
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others24/03/2014
17,569,765
 

Description of other type of transactionDistribution of 1 treasury share for every 20 existing ordinary shares held ("Share Dividend")
Circumstances by reason of which change has occurredShare Dividend
Nature of interestDirect
Direct (units)368,965,082 
Direct (%)5.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change368,965,082
Date of notice24/03/2014

Remarks :
Form 29B was received on 28 March 2014


HUBLINE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoCS-140328-24467

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2014
Time11:00 AM
VenueDewan Perpaduan II, 1st Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak.
Outcome of Meeting

Hubline Berhad wishes to announce that all resolutions as set out in the Notice of the 38th Annual General Meeting ("AGM") dated 6th March 2014 were approved by the shareholders at the AGM.

This announcement is dated 28th day of March 2014.



SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140328-39035

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 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)
Acquired25/03/2014
759,500
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,754,200
Date of notice26/03/2014

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (34,612,500)
(2) Employees Provident Fund Board (RHB INV) (2,000,000)
(3) Employees Provident Fund Board (PHEIM) (947,100)
(4) Employees Provident Fund Board (CIMB PRI) (7,194,600)

Supermax Corporation Berhad received the Form 29B dated 26 March 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 28 March 2014.


ULICORP - Changes in Sub. S-hldr's Int. (29B) - LIM MEE HWA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140328-40346

Particulars of substantial Securities Holder

NameLIM MEE HWA
Address11 UNITY STREET
#02-13 ROBERTSON WALK,
SINGAPORE 237995
NRIC/Passport No/Company No.S0006667B
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEE (ASING) SDN BHD
18TH FLOOR MENARA IMC,
NO 8 JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2014
146,200
0.999 
Acquired24/03/2014
30,000
0.996 

Circumstances by reason of which change has occurredACQUIRED AT OPEN MARKET
Nature of interestINDIRECT INTEREST
Direct (units)950,000 
Direct (%)0.7197 
Indirect/deemed interest (units)6,681,200 
Indirect/deemed interest (%)5.0615 
Total no of securities after change7,631,200
Date of notice28/03/2014

Remarks :
The interest of 7,631,200 shares comprising:
1) 6,531,200 shares held by DB (Malaysia) Nominee (Asing)Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL’s clients in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd, whereby Lim Mee Hwa is a director and shareholder of Yeoman Capital Management Pte Ltd;
3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hwa


ULICORP - Changes in Sub. S-hldr's Int. (29B) - YEO SENG CHONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140328-42367

Particulars of substantial Securities Holder

NameYEO SENG CHONG
Address11 UNITY STREET
#02-13 ROBERTSON WALK,
SINGAPORE 237995
NRIC/Passport No/Company No.S0150374Z
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDB (MALAYSIA) NOMINEE (ASING) SDN BHD
18TH FLOOR MENARA IMC,
NO 8 JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2014
146,200
0.999 
Acquired24/03/2014
30,000
0.996 

Circumstances by reason of which change has occurredACQUIRED AT OPEN MARKET
Nature of interestINDIRECT INTEREST
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)7,631,200 
Indirect/deemed interest (%)5.7812 
Total no of securities after change7,631,200
Date of notice28/03/2014

Remarks :
The interest of 7,631,200 shares comprising:
1) 6,531,200 shares held by DB (Malaysia) Nominee (Asing)Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL’s clients in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd, whereby Yeo Seng Chong is a director and shareholder of Yeoman Capital Management Pte Ltd;
3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hwa, spouse of Yeo Seng Chong


ULICORP - Notice of Interest Sub. S-hldr (29A) - YEOMAN CAPITAL MANAGEMENT PTE LTD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced28 Mar 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-140328-42638

Particulars of Substantial Securities Holder

NameYEOMAN CAPITAL MANAGEMENT PTE LTD
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.199902308Z
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1) DB (MALAYSIA) NOMINEE (ASING) SDN BHD
18TH FLOOR MENARA IMC,
NO. 8 JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
- IN RESPECT OF 6,531,200 ULICORP SHARES

2) CIMSEC NOMINEES (ASING) SDN BHD
9TH FLOOR COMMERCE SQUARE, JALAN SEMANTAN,
DAMASARA HEIGHTS, 50490 KUALA LUMPUR
- IN RESPECT OF 150,000 ULICORP SHARES

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/03/2014
No of securities6,681,200
Circumstances by reason of which Securities Holder has interestPURCHASES OF SHARES AT OPEN MARKET
Nature of interestDIRECT/INDIRECT INTEREST
Price Transacted ($$)

Total no of securities after change

Direct (units)150,000 
Direct (%)0.1136 
Indirect/deemed interest (units)6,531,200 
Indirect/deemed interest (%)4.9479 
Date of notice24/03/2014

Remarks :
The interest of 6,681,200 shares comprising:
1) 6,531,200 shares held by DB (Malaysia) Nominee (Asing)Sdn Bhd was acquired by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL’s clients in its role as investment manager;
2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd was acquired by Yeoman Capital Management Pte Ltd, whereby Yeo Seng Chong and Lim Mee Hwa are directors and shareholders of Yeoman Capital Management Pte Ltd.

This Form 29A is made as an amendment to the announcement dated 21 October 2013 of the Notice of Interest of Substantial Shareholder (Form 29A) which was erroneous and that subsequent Form 29B dated 28 October 2013 be superseded accordingly.


HIGH5 - Annual Report 2013

Announcement Type: Document Receipt
Company NameHIGH-5 CONGLOMERATE BERHAD  
Stock Name HIGH5  
Date Announced28 Mar 2014  
CategoryDocument Receipt
Reference NoJM-140328-55533

Annual Report for Financial Year Ended31/10/2013
SubjectAnnual Report 2013

Attachments

HIGH5-AnnualReport2013.pdf
1838 KB






No comments:

Post a Comment