MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140410-2171B |
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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 328,500 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/04/2014 | 328,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 8 April 2014 and received by the Company on 10 April 2014. The registered holders of the 496,034,200 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 462,532,300 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 11,705,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 13,891,200 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,100,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,422,200 Maxis Shares |
MKH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 10 Apr 2014 |
| Category | General Meetings |
| Reference No | ML-140409-75434 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 10:00 AM |
| Venue | Ballroom, First Floor, Prescott Hotel Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/04/2014 |
ZECON - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr.) Tommy Bin Bugo @ Hamid Bin Bugo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | ZE-140410-277F1 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Amar (Dr.) Tommy Bin Bugo @ Hamid Bin Bugo |
| Address | No. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak. |
| Descriptions(Class & nominal value) | Warrants of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 42,800 | 0.090 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Direct |
| Consideration (if any) | RM5,992.00 |
Total no of securities after change | |
| Direct (units) | 42,800 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 50,000 |
| Indirect/deemed interest (%) | 0.04 |
| Date of notice | 10/04/2014 |
BORNOIL - Notice of Person Ceasing (29C) - Victoria Capital Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 10 Apr 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | BO-140410-49035 |
Particulars of substantial Securities Holder
| Remarks : |
| The above ceased to be a substantial shareholder after the disposal of the above shares. |
JMR - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140410-58239 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | We refer to our announcement on February 28, 2014, wherein the Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") had announced that the Company is not in compliance with the public shareholdings spread requirement pursuant to Paragraph 8.02 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and that the Company is seeking for an extension of time from Bursa Securities for a period of six months to meet the said public shareholdings spread requirement. Bursa Securities has vide their letter dated April 9, 2014 granted the Company an extension of time from January 1, 2014 to March 31, 2014 for the compliance with the public shareholdings spread requirement. In addition, the Company also wish to announce that as per the Record of Depositors as at March 31, 2014, the Company has complied with the Required Public Shareholdings Spread, which now stands at 29.66%. This announcement is dated April 10, 2014 |
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FAJAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 10 Apr 2014 |
| Category | General Meetings |
| Reference No | CA-140402-43874 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | To refer to the attached file on full text of the Notice of Extraordinary General Meeting of Fajarbaru Builder Group Bhd |
| Date of Meeting | 28/04/2014 |
| Time | 10:00 AM |
| Venue | Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/04/2014 |
WONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 10 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WE-140410-59574 |
FURNWEB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140409-62880 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PROPOSED RENEWAL OF AUTHORISATION FOR THE PURCHASE BY FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FURNIWEB") OF ITS OWN SHARES REPRESENTING UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") -PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
The Board of Directors of Furniweb wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Thirteenth Annual General Meeting of the Company:- | |
KBB - KBB-CHANGE OF NAME
Announcement Type: Listing Circular
However, the Company's Stock Number remains unchanged.
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 10 Apr 2014 |
| Category | Listing Circular |
| Reference No | GG-140408-68417 |
LISTING'S CIRCULAR NO. L/Q : 70286 OF 2014
Kindly be advised that the aforesaid Company has changed its name to EKA NOODLES BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 11 April 2014.
The Stock Short Name will be changed as follows:-
| Type of Securities | Old Name | Old Stock Short Name | New Name | New Stock Short Name |
| ORDINARY SHARES | KBB RESOURCES BERHAD | KBB | EKA NOODLES BERHAD | EKA |
| WARRANTS | KBB RESOURCES BERHAD - WARRANTS A | KBB - WA | EKA NOODLES BERHAD - WA | EKA - WA |
However, the Company's Stock Number remains unchanged.
PWROOT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 10 Apr 2014 |
| Category | General Meetings |
| Reference No | C&-140410-39350 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be held at No 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor Darul Takzim on Monday, 28 April 2014 at 3.00 p.m. for the purpose of considering and, if thought fit, passing the resolution set out in the Notice of the Extraordinary General Meeting, a copy of which is attached herewith. |
| Date of Meeting | 28/04/2014 |
| Time | 03:00 PM |
| Venue | NO 1, JALAN SRI PLENTONG, TAMAN PERINDUSTRIAN SRI PLENTONG, 81750 MASAI, JOHOR DARUL TAKZIM |
| Date of General Meeting Record of Depositors | 21/04/2014 |
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