KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140422-51458 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad. |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2014 | 1,290,900 |
| Remarks : |
| This notice is received on 22 April 2014. |
KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140422-50737 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad. |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 709,100 |
| Remarks : |
| This notice is received on 22 April 2014. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140422-33822 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 - EPF Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 573,600 |
| Remarks : |
| Notice was received on 22 April 2014. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140422-D5D1F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ['KWAP'] |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) KWAP 2) KWAP's Fund Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/04/2014 | 1,000,000 |
| Remarks : |
| Notice was received on 22 April 2014. |
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 22 Apr 2014 |
| Category | Listing Circular |
| Reference No | NE-140422-55211 |
LISTING'S CIRCULAR NO. L/Q : 70349 OF 2014
Kindly be advised that the abovementioned Company’s additional 148,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m , Thursday, 24 April 2014.
PDZ - OTHERS Article appearing in The Edge Financial Daily on 22 April 2014
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CQ-140422-53986 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Article appearing in The Edge Financial Daily on 22 April 2014 |
We refer to the article appearing in The Edge Financial Daily on 22 April 2014 concerning speculation on Tan Sri Dato’ Tan Hua Choon selling off of a block of shares in PDZ Holdings Bhd. After due enquiry with the major shareholder concerned, the Board of Directors wishes to announce that Tan Sri Dato’ Tan Hua Choon has confirmed that he is holding talks with some parties with the view of divesting his shareholdings in the Company. We will make the appropriate announcement if there is further development, in accordance with Bursa Securities’ Corporate Disclosure Policy. | |
MASTER - Annual Audited Accounts - 31 December 2013
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 22 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140418-58134 |
| Subject | Annual Audited Accounts - 31 December 2013 |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140422-42354 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 17/04/2014 | 500,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (43,662,100) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 18 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 April 2014. |
PRKCORP - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140417-57743 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
On behalf of Perak Corporation Berhad (“the Company”), we wish to announce that the Company proposes to seek the approval of its shareholders for the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposal”) at the Company’s forthcoming Annual General Meeting to be held at a date to be determined later. | |
TEXCHEM - OTHERS INCORPORATION OF A SUBSIDIARY
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | TR-140422-37319 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A SUBSIDIARY |
INTRODUCTION The Board of Directors of Texchem Resources Bhd. (“TRB”) wishes to announce that TRB has on even date received the Certificate of Incorporation of Private Company (Form 9) of Dim Sum Delight Sdn. Bhd. (“Dim Sum Delight”) dated 21 April 2014 evidencing the incorporation of Dim Sum Delight by TRB in Malaysia under the Companies Act, 1965 (“Incorporation”). INFORMATION ON DIM SUM DELIGHT The authorised share capital of Dim Sum Delight is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The initial issued and paid-up share capital of Dim Sum Delight is RM2.00 comprising 2 ordinary shares of RM1.00 each. Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka were authorized by the Board of Directors of TRB to subscribe for 1 ordinary share of RM1.00 each in Dim Sum Delight respectively on behalf of TRB pursuant to the Companies Act, 1965. The said shares are currently held in trust by Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka and will be transferred to TRB upon the completion of the required statutory forms. Thereafter, Dim Sum Delight will become a wholly-owned subsidiary of TRB. Dim Sum Delight will be principally involved in the business as proprietor and/or operator of restaurants and such other drinks and food establishment. The first Directors of Dim Sum Delight are Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi and Mr Akihiko Hijioka. FINANCIAL EFFECTS OF THE INCORPORATION The Incorporation will not have any effect on the issued and paid-up share capital of TRB and the substantial shareholders’ shareholdings in TRB. The Incorporation is not expected to have any material effect on the consolidated net assets per share, gearing, earnings and earnings per share of TRB Group for the financial year ending 31 December 2014. The Incorporation is funded by TRB’s internally generated funds. INTEREST OF THE DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED WITH THEM Save for Tan Sri Dato’ Seri (Dr.) Fumihiko Konishi, a Director of TRB who is named as the first director of Dim Sum Delight, none of the other Directors, major shareholders of TRB and/or persons connected to them have any interest, whether directly and/or indirectly, in the Incorporation. DIRECTORS’ STATEMENT The Board of Directors of TRB having considered all aspects of the Incorporation is of the opinion that the Incorporation is in the best interest of TRB. This announcement is dated 22 April 2014.
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