CIMB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Apr 2014 |
| Category | General Meetings |
| Reference No | CG-140415-9DEF8 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/04/2014 |
| Time | 09:30 AM |
| Venue | Grand Ballroom, Level 1 Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | We are pleased to announce that all resolutions set out in the Notice of the Annual General Meeting (AGM) dated 24 March 2014, were duly passed by the shareholders of CIMB Group Holdings Berhad at the AGM held today. This announcement is dated 15 April 2014. c.c. Securities Commission |
TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140415-ED324 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Plantation production figures of TDM Group for the month of March 2014 | ||||||||||||
Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of March 2014 are as follows: No. Product Total (metric tonne) 1. Fresh Fruits Bunches 29,914.30 2. Crude Palm Oil 6,166.16 3. Palm Kernel 1,561.10 | |||||||||||||
ZELAN - OTHERS MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES – SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014
Announcement Type: General Announcement
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | ZZ-140415-52991 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES – SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014 |
Reference is made to the Announcements dated 22 November 2012, 27 November 2012, 2 January 2013, 21 February 2013, 22 August 2013 and 16 December 2013. Zelan Berhad would like to announce that its wholly owned subsidiary Zelan Holdings (M) Sdn Bhd ("ZHSB") has on 15 April 2014 entered into the Second Supplementary Agreement ("SSA") with Meena Holdings LLC ("MH"), the owner of Meena Plaza Mixed Use Development Project ("Project") in Abu Dhabi, United Arab Emirates, for the settlement of disputes between the parties, and the continuation of works by ZHSB. The salient terms of the SSA include the following: 1. MH and ZHSB have settled the disputes and differences between them. Both parties agreed to continue with the Project in accordance with the Contract dated 1 April 2008 and the SSA, as if the Contract has not been terminated. 2. MH has agreed to pay a sum of AED121,638,624.07 ("MH's Payment") to ZHSB within 74 days ("Payment Date") from the date of the SSA. The said MH's Payment consists of MH's refund of AED92,530,000 received by MH earlier pursuant to its demand on ZHSB's performance bond in November 2012 and MH's payment of outstanding progress claims for works done amounting to AED29,108,624.07 due to ZHSB. 3. MH and ZHSB have agreed to increase the original Contract Price of AED950,025,455.95 to the revised Contract Price of AED980,047,373.79 as a result of an agreed variation order for additional fit out work of AED30,021,917.84. The parties have also agreed that the contract value of works completed as at November 2012 is AED464,557,349.85, and therefore the contract value of the remaining works to be undertaken by ZHSB now is AED515,490,023.94 ("Balance Contract Price"). 4. In exchange of MH's Payment to ZHSB on the Payment Date, ZHSB will provide MH with (a) a new performance bond of AED51,549,002.39, equivalent to 10% of the Balance Contract Price, valid for 15 months, plus an extension of 12 months for defects liability period, and (b) a rectification bond of AED40,980,997.61, valid for 6.5 months, as performance security for basement's rectification works of approximately AED15 million to be carried out by ZHSB. 5. ZHSB will recommence works for the Project 30 days after the Payment Date ("Recommencement Date") and the completion period for the remaining works is 15 months from the Recommencement Date. None of the directors and/or major shareholders and/or persons connected with a director or major shareholder has any interest, direct or indirect, in the Project. This Announcement is dated 15 April 2014. | |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | IC-140415-25C6E |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name of Director/Description of Securities DateTransacted Opening Balance Acquired/Exercised Disposed/Exercised % of Securities Price per Securities Closing Balance % of Securities Tan Sri Dato' Tan Boon Seng @ Krishnan Ordinary Shares (Direct) 11/04/2014 2,999,180 - 250,000 0.017% RM6.50 2,749,180 0.192% Tan Sri Dato' Tan Boon Seng @ Krishnan Warrants 15/04/2014 1,050,000 - 500,000 0.961% RM4.00* 550,000 1.057% Ordinary Shares (Indirect) 15/04/2014 389,036 500,000 - 0.035% RM4.00* 889,036 0.062% This announcement is also available for reference at www.ijm.com | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
IJM - Changes in Director's Interest (S135) - Tan Sri Dato' Tan Boon Seng @ Krishnan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140415-25C70 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Tan Boon Seng @ Krishnan |
| Address | 22 Leboh Tamarind, Taman Selatan, 41200 Klang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1 Each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 250,000 | 6.500 | |
Acquired | 500,000 | 4.000 |
| Circumstances by reason of which change has occurred | Transaction of securities and conversion of warrants to shares |
| Nature of interest | Direct and deemed interest |
| Consideration (if any) | RM3,625,000 |
Total no of securities after change | |
| Direct (units) | 2,749,180 |
| Direct (%) | 0.192 |
| Indirect/deemed interest (units) | 889,036 |
| Indirect/deemed interest (%) | 0.062 |
| Date of notice | 15/04/2014 |
| Remarks : |
| Re: Letter dated 15 April 2014. The deemed interest of 500,000 shares is held through a family member. |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140415-1378A |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 10/04/2014 | 344,700 | |
| Acquired | 10/04/2014 | 1,290,600 |
| Remarks : |
| Re : Form 29B dated 11 April 2014. |
IJM-WC - Changes in Director's Interest (S135) - Tan Sri Dato' Tan Boon Seng @ Krishnan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM-WC |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140415-25EE3 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Tan Boon Seng @ Krishnan |
| Address | 22 Leboh Tamarind, Taman Selatan, 41200 Klang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2009/2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 500,000 | 4.000 |
| Circumstances by reason of which change has occurred | Conversion of warrants to shares |
| Nature of interest | Deemed interest |
| Consideration (if any) | RM2,000,000 |
Total no of securities after change | |
| Direct (units) | 1,424,348 |
| Direct (%) | 2.738 |
| Indirect/deemed interest (units) | 550,000 |
| Indirect/deemed interest (%) | 1.057 |
| Date of notice | 15/04/2014 |
| Remarks : |
| Re: Letter dated 15 April 2014. The deemed interest of 500,000 warrants was held through a family member. |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140415-7AC06 |
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 RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. 103, Springer Building, 3411 Silverside Road, Wilmington Delaware 19810 USA Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/04/2014 | 39,900 |
| Remarks : |
| This Form 29B was received by the Company on 15 April 2014. |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140415-74CEB |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Sdn Bhd |
| Address | Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No 1, Leboh Ampang 50100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 690313-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AMMB Nominees (Tempatan) Sdn Bhd Citibank-Berhad Citibank-Malaysia Malayan Banking Berhad |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2014 | 40,000 |
| Remarks : |
| This form 29B was received by the Company on 15 April 2014. |
PANAMY - 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 | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140415-3613F |
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 RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2014 | 100 |
| Remarks : |
| This form 29B was received by the Company on 15 April 2014 |
No comments:
Post a Comment