NETX - MATERIAL LITIGATION
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140409-2BBB1 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-72-02-2014 |
Further to Company's announcement on 28 March 2014, the Company wishes to announce that the next case management was fixed on 11 July 2014 for showing relevant cause paper to the court and a final case management on 5 August 2014 for parties to exchange witness statements. The suit is fixed for trial on 11 and 12 August 2014.
The Company will make further announcement in relation to the Suit in due course.
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IGB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 10 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-140410-1DB47 |
IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | IC-140409-FE5A3 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | IOI CORPORATION BERHAD NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||||||||||
We wish to announce that the following Director has given notice of his dealing in the securities of IOI Corporation Berhad through disposal of shares in open market by daughter, Ms Lee Yoke Har pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:- Name of Director Nature of Interest Date Transacted Opening Balance No of Shares Acquired / (Disposed of) % of Issued Shares Consideration Closing Balance % Shares Held After Transacted Tan Sri Dato' Lee Shin Cheng Direct - 9-4-2014 66,476,300 2,923,486,080 - (50,000) - 0.001% 0.001% - RM4.80 RM4.85 66,476,300 2,923,486,080 2,923,436,080 1.047% 46.040% 46.039% Notes: * Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his children, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act. This announcement is dated 10 April 2014.
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IOICORP - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140409-FE5B1 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Lee Shin Cheng |
| Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 4.800 | |
Disposed | 50,000 | 4.850 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market by daughter, Lee Yoke Har. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 66,476,300 |
| Direct (%) | 1.047 |
| Indirect/deemed interest (units) | 2,923,436,080 |
| Indirect/deemed interest (%) | 46.039 |
| Date of notice | 09/04/2014 |
| Remarks : |
| Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his children, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 10 April 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140410-A1F85 |
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 350,000 shares on 7 April 2014. Following the purchase, currently held 452,673,473 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 12,650,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Purchase of 641,500 shares on 7 April 2014. Following the purchase, currently held 4,453,343 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 | 07/04/2014 | 991,500 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 10 April 2014. |
MMCCORP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-140410-B3988 |
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 |
| Name & address of registered holder | 1) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board 2) Citigroup Nominees Tempatan Sdn. Bhd. - Employees Provident Fund Board (AM INV) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/04/2014 | 439,800 |
| Remarks : |
| Received a notice from Citigroup on 10 April 2014. |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 10 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140410-4EA03 |
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 [Acquisition(i)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition(ii)] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/04/2014 | 100,000 | |
| Acquired | 07/04/2014 | 81,700 |
| Remarks : |
| Form 29B dated 8 April 2014 was received on 10 April 2014. |
HAPSENG - OTHERS Hap Seng Consolidated Berhad (hereinafter referred to as “HSCB” or “the Company”) 1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions (Proposed RRPTs); 2) Proposed amendments to the articles of association of the Company (Proposed Amendments) and 3) Proposed renewal of shares buy-back authority (Proposed Share Buy-back)
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | HS-140408-61054 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Hap Seng Consolidated Berhad (hereinafter referred to as “HSCB” or “the Company”) 1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions (Proposed RRPTs); 2) Proposed amendments to the articles of association of the Company (Proposed Amendments) and 3) Proposed renewal of shares buy-back authority (Proposed Share Buy-back) |
The board of directors of HSCB (the “Board”) wishes to announce that the Board has on even date approved of the recommendation to seek approval from shareholders of the Company at the forthcoming extraordinary general meeting (2014 EGM) for the following (the “Proposals”):- The Company will be seeking a renewal of and new mandate from its shareholders at the 2014 EGM for the HSCB Group to enter into Recurrent Related Party Transactions during the mandate period commencing from the date of 2014 AGM and expiring upon the conclusion of next annual general meeting. 2. Proposed Amendments
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HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 10 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | HS-140405-18230 |
| Remarks : |
| c.c : Securities Commission |
GAB - OTHERS Guinness Anchor Berhad (“GAB” or “the Company”) - Nomination of new Finance Director
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 10 Apr 2014 |
| Category | General Announcement |
| Reference No | GA-140407-63906 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Guinness Anchor Berhad (“GAB” or “the Company”) - Nomination of new Finance Director |
GAB is pleased to announce
that Mr Atul Chhaparwal has been named the successor of Mr Mahendran Kapuppial
who will leave service as Finance Director of the Company on 1 June 2014 to
pursue other career opportunities outside of GAB. Mr Atul Chhaparwal, a Chartered Accountant, has held several senior
finance roles within the Diageo Group. During his more than 12 years tenure, he held several finance positions in various Asian markets. He has a proven track record of consistently delivering holistic business performance, maintaining the highest
standards of controls, compliance and motivating teams. Atul is currently
the Finance Director for Diageo Moet Hennessy Thailand, a Diageo managed Joint
Venture between Diageo and Moet Hennessy distributing brands owned by both
shareholders in Thailand. Prior to this, he was the Finance Director of Diageo
Singapore, Malaysia and Indonesia from December 2007 to July 2011 and the
Assistant General Manager – Commercial Finance & Finance Controller for the
India Hub. Mr Atul Chhaparwal holds a Master of Business
Administration from Symbiosis Institute of Business Management, Pune, India. He
obtained his Bachelor of Commerce from the Symbiosis College of Arts and
Commerce, Pune, India in 1998. He is also a member of the Institute of
Chartered Accountants of India. Mr Atul Chhaparwal’s appointment as Finance Director of GAB will take effect on 1 June 2014. This announcement is dated
10 April 2014. | |
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