IGB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | IC-140428-DC706 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The 50th Annual General Meeting ("50th AGM") of IGB Corporation Berhad to be held on Wednesday, 28 May 2014. The full text of the 50th AGM Notice is attached. |
| Date of Meeting | 28/05/2014 |
| Time | 03:00 PM |
| Venue | Bintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 21/05/2014 |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-140429-E0E12 |
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 RM0.50 each |
| Name & address of registered holder | 1.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2014 | 130,000 |
| Remarks : |
| 40,303,994 ordinary shares of RM0.50 each represented 7.56% shareholding in Bursa Malaysia Berhad ("Bursa"):- a) 38,803,994 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 25 April 2014 which was submitted by CNT to Bursa on 29 April 2014. |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140429-35263 |
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 RM0.10 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 (Purchase of 3,000,000 shares on 24 April 2014. Following the purchase, currently held 474,120,173 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 6,917,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,944,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,500,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 2,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 12,130,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 5,988,443 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,200,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/04/2014 | 3,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 29 April 2014. |
KRETAM - OTHERS Kretam Holdings Berhad ("KHB or the Company") - Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | KRETAM HOLDINGS BERHAD |
| Stock Name | KRETAM |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | KH-140429-59208 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kretam Holdings Berhad ("KHB or the Company") - Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
At the Company's Annual General Meeting ("AGM") held on 26 June 2013, approval from shareholders had been obtained for KHB and/or its subsidiaries ("the KHB Group") to enter into recurrent related party transactions of a revenue or trading nature ("RRPTs") which are necessary for the KHB Group's day-to-day operations in the ordinary course of business, provided that such transactions are made on normal commercial terms which are not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company. The said mandate will expire at the forthcoming AGM of the Company. KHB wishes to announce that at its forthcoming AGM, it will be seeking shareholders' approval for the following:- 1. Proposed Renewal of the existing Shareholders' Mandate for RRPTs; and 2. Proposed New RRPTs. A Circular containing the details of the Proposed Renewal of Shareholders' Mandate for RRPTs and Proposed New RRPTs of the Company will be despatched to the shareholders of KHB in due course. This announcement is dated 29 April 2014.
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GOPENG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | GG-140424-43051 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 30th Annual General Meeting of Gopeng Berhad dated 30 April 2014. |
| Date of Meeting | 31/05/2014 |
| Time | 12:00 PM |
| Venue | Rooms 2 & 3 Ground Floor, Impiana Hotel Ipoh, 18 Jalan Gopeng, 30250 Ipoh, Perak. |
| Date of General Meeting Record of Depositors | 28/05/2014 |
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 | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140429-A93CC |
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 874,400 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(Acquisition of 338,700 shares) iii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(Acquisition of 934,500 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2014 | 874,400 | |
| Acquired | 24/04/2014 | 338,700 | |
| Acquired | 24/04/2014 | 934,500 |
| Remarks : |
| The Form 29B dated 25 April 2014 was received on 29 April 2014. |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 29 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140429-233D3 |
| Remarks : |
| cc: Securities Comission |
YNHPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 29 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140429-61147 |
| Remarks : |
| This announcement is dated 29 April 2014. |
TCHONG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | TC-140422-7199C |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN that the Forty-Second Annual General Meeting of Tan Chong Motor Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Wednesday, 28 May 2014 at 3:00 p.m. to transact the businesses as set out in the Notice of Annual General Meeting attached. |
| Date of Meeting | 28/05/2014 |
| Time | 03:00 PM |
| Venue | Pacific Ballroom, Level 2 Seri Pacific Hotel Kuala Lumpur Jalan Putra, 50350 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 21/05/2014 |
TCHONG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 29 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TC-140429-56601 |
| Remarks : |
| The payment of the final single tier dividend is subject to shareholders' approval at the forthcoming Annual General Meeting. |
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