CANONE - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | CAN-ONE BERHAD |
Stock Name | CANONE |
Date Announced | 1 Apr 2014 |
Category | General Meetings |
Reference No | C--140319-67251 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | NOTICE OF TENTH ANNUAL GENERAL MEETING OF CAN-ONE BERHAD |
Date of Meeting | 24/04/2014 |
Time | 10:00 AM |
Venue | Greens III (Sport Wing) Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
Date of General Meeting Record of Depositors | 17/04/2014 |
ALAQAR - Change of Address
Company Name | AL-`AQAR HEALTHCARE REIT |
Stock Name | ALAQAR |
Date Announced | 1 Apr 2014 |
Category | Change of Address |
Reference No | JC-140401-0C7C9 |
ALAQAR - Change of Address
Company Name | AL-`AQAR HEALTHCARE REIT |
Stock Name | ALAQAR |
Date Announced | 1 Apr 2014 |
Category | Change of Address |
Reference No | JC-140401-0D131 |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Company Name | AEON CREDIT SERVICE (M) BERHAD |
Stock Name | AEONCR |
Date Announced | 1 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140401-36200 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management PLC and its subsidiaries |
Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
NRIC/Passport No/Company No. | 82015 |
Nationality/Country of incorporation | Scotland |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No 1, Leboh Ampang, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26/03/2014 | 24,000 |
Remarks : |
The total 8,393,100 Ordinary Shares of RM0.50 each are held as follows: (i) 3,254,600 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited (ii) 5,138,500 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B was received by the Company on 1 April 2014. |
GASMSIA - Change in Boardroom
Company Name | GAS MALAYSIA BERHAD |
Stock Name | GASMSIA |
Date Announced | 1 Apr 2014 |
Category | Change in Boardroom |
Reference No | GM-140326-53853 |
Date of change | 01/04/2014 |
Name | Shigeru Muraki |
Age | 64 |
Nationality | Japanese |
Type of change | Appointment |
Designation | Director |
Directorate | Non Independent & Non Executive |
Qualifications | Engineering in Applied Chemistry, University of Tokyo |
Working experience and occupation | 1972 - Joined Tokyo Gas Co., Ltd 1981 - Assistant Manager, Negishi LNG Terminal 1985 - Manager, Production Department 1989 - Chief Representative, New York Representative Office 1994 - Genera Manager, Industrial Marketing Department, Kanagawa District Business Division 1996 - Chief Manager, Gas Resources Development 2000 - General Manager, Gas Resources Department President of Tokyo LNG Tanker Co., LTD 2002 - Executive Officer, General Manager, Gas Resources Department, Planning Division 2004 - Senior Executive Officer, Chief Executive, R&D Division 2006 - Senior Executive Officer, Chief Executive of Technology Development Division 2007 - Director, Senior Executive Officer, Chief Executive of Energy Solution Division 2010 - Representative Director, Executive Vice President, Chief Executive of Energy Solution Division 2014 - Vice Chairman |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 1 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | FG-140401-0A03F |
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 Share of RM1.00 each |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 244,042,600 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 6,300,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 7,404,800 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 27/03/2014 | 203,400 |
Remarks : |
Received Notice on 1 April 2014 |
GBGAQRS - Changes in Sub. S-hldr's Int. (29B) - Shahrum Niza bin Yahya
Company Name | GABUNGAN AQRS BERHAD |
Stock Name | GBGAQRS |
Date Announced | 1 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-140401-51147 |
Particulars of substantial Securities Holder
Name | Shahrum Niza bin Yahya |
Address | No. 453, Taman Seri Setia Jalan Padang Tembak 36000 Teluk Intan Perak Darul Ridzuan |
NRIC/Passport No/Company No. | 781005-08-5117 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
Name & address of registered holder | Shahrum Niza bin Yahya No. 453, Taman Seri Setia Jalan Padang Tembak 36000 Teluk Intan Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 27/03/2014 | 350,000 |
HLCAP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Company Name | HONG LEONG CAPITAL BERHAD |
Stock Name | HLCAP |
Date Announced | 1 Apr 2014 |
Category | General Announcement |
Reference No | HC-140327-829CD |
Type | Announcement |
Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
Description | DISSOLUTION OF SUBSIDIARY |
Further to Hong Leong Capital Berhad’s (“HLCB”) announcement dated 26 June 2013 in connection with the member’s voluntary winding-up of, inter-alia, RC Nominees (Tempatan) Sdn Bhd (“RC Nominees”), a wholly-owned subsidiary of Hong Leong Investment Bank Berhad which in turn is a wholly-owned subsidiary of HLCB, HLCB wishes to inform that the liquidator of RC Nominees had convened the final meeting for RC Nominees to conclude the member’s voluntary winding-up of RC Nominees . The Return by Liquidator Relating to Final Meeting of RC Nominees was lodged on 1 April 2014 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months after the said lodgement date, RC Nominees will be dissolved. This announcement is dated 1 April 2014 .
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GAMUDA - Changes in Director's Interest (S135) - Chow Chee Wah
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 1 Apr 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | GG-140401-56705 |
Information Compiled By KLSE
Particulars of Director
Name | Chow Chee Wah |
Address | No. 11, Jalan SS3/41, 47300 Petaling Jaya, Selangor Darul Ehsan |
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 | 50,000 | 4.640 | |
Disposed | 200,000 | 4.650 |
Circumstances by reason of which change has occurred | Disposal in the open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 250,000 |
Direct (%) | 0.01 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 01/04/2014 |
Remarks : |
Notice was received on 1 April 2014. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. |
CHOOBEE - Change of Address
Company Name | CHOO BEE METAL INDUSTRIES BHD |
Stock Name | CHOOBEE |
Date Announced | 1 Apr 2014 |
Category | Change of Address |
Reference No | CC-140401-39251 |
Remarks : |
This announcement is dated 1 April 2014. |
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