GENP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 21 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GP-140421-6CE78 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants 2013/2019 (GENP-WA) |
| No. of shares issued under this corporate proposal | 1,097,740 |
| Issue price per share ($$) | MYR 7.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 760,199,520 |
| Currency | MYR 380,099,760.000 |
| Listing Date | 22/04/2014 |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140421-335CF |
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 50 SEN 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 [Disposal] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/04/2014 | 22,400 | |
| Acquired | 16/04/2014 | 52,300 |
| Remarks : |
| Form 29B dated 17 April 2014 was received on 21 April 2014. |
KLK - 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 | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140421-1ED89 |
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 RM1.00 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) |
| Acquired | 16/04/2014 | 31,600 |
| Remarks : |
| Notification received on 21/04/2014 |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140421-FFCA3 |
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 RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 2,085,200 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(Acquisition of 758,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/04/2014 | 2,085,200 | |
| Acquired | 16/04/2014 | 758,000 |
| Remarks : |
| The Form 29B dated 17 April 2014 was received on 21 April 2014. |
UMCCA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | UM-140418-64577 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | The Company has received a notification from Dr. Leong Tat Thim, the Chief Executive Officer on 21 April 2014 that he has disposed the following ordinary shares in United Malacca Berhad. Further details are as follows:- | ||||||||
Dr. Leong Tat Thim
| |||||||||
UMCCA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | UM-140421-61296 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | The Company has received a notification from Ms. Lai Swee Kee, the Chief Financial Officer that she has disposed the following ordinary shares in United Malacca Berhad. Further details are as follows:- | ||||||||
Ms. Lai Swee Kee
| |||||||||
CIHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140421-44771 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/04/2014 |
| Time | 09:30 AM |
| Venue | Ballroom 1, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | We refer to the announcements dated 3 April 2013, 8 April 2013, 17 July 2013, 8 November 2013, 17 December 2013, 23 December 2013, 2 January 2014, 2 April 2014 and 18 April 2014 in relation to the Proposed Acquisition. On behalf of the Board of Directors of CIH, Maybank Investment Bank Berhad wishes to announce that the shareholders of CIH have approved the resolution in relation to the Proposed Acquisition as set out in the notice of the extraordinary general meeting ("EGM") dated 3 April 2014, at the EGM held on 18 April 2014. This announcement is
dated 21 April 2014. |
CMSB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | CM-140421-F1FCA |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Cahya Mata Sarawak Berhad Thirty-Ninth (39th) Annual General Meeting ("AGM") The Notice of the AGM will be advertised in "The Star" on 22 April 2014. |
| Date of Meeting | 15/05/2014 |
| Time | 11:00 AM |
| Venue | Meeting Room 14, Borneo Convention Centre Kuching The Isthmus, Sejingkat 93050 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 08/05/2014 |
CMSB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 21 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-140421-F1FC1 |
| Remarks : |
| The above Final Dividend is subject to Shareholders' approval at the forthcoming Thirty-Ninth (39th) Annual General Meeting of the Company to be held on 15 May 2014. |
CMSB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140421-37876 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting (“EGM”) of the Company to be held at Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050, Kuching, Sarawak on Thursday, 15 May 2014 at 12:00 p.m. or immediately following the conclusion or adjournment (as the case may be) of the Company’s 39th Annual General Meeting which will be held at 11:00 a.m. on the same day and at the same venue to consider the Proposals is as per attachment. Please note that the Notice of the EGM will be advertised in "The Star" on 22 April 2014. |
| Date of Meeting | 15/05/2014 |
| Time | 12:00 PM |
| Venue | Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050, Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 08/05/2014 |
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