SNTORIA - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 1 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CU-140327-65688 |
| Remarks : |
| The share registrar of Sentoria will issue and despatch the notices of allotment of the Warrants to all the entitled shareholders of Sentoria within four (4) market days after the date of listing and quotation of the Warrants on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities"). The Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after the application for the quotation of the Warrants is submitted to Bursa Securities. This announcement is dated 1 April 2014. |
IJMLAND - 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 | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140401-2AEB5 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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) |
| Disposed | 27/03/2014 | 388,100 |
| Remarks : |
| Re : Form 29B dated 28 March 2014. |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140401-5FBBF |
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (NOMURA) Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2014 | 3,226,200 | |
| Disposed | 27/03/2014 | 1,000,000 | |
| Acquired | 27/03/2014 | 2,929,900 |
| Remarks : |
| The Form 29B dated 28 March 2014 was received on 1 April 2014. |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140401-0C453 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,446,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (615,287,300 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (20,590,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2014 | 2,289,900 |
| Remarks : |
| Notice was received on 1 April 2014. |
TUNEINS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 1 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140320-55687 |
| Date of change | 01/04/2014 |
| Name | Tan Ming-Li |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from University of Melbourne, Australia with a double degree in Law (Hons) and Science. |
| Working experience and occupation | Ms. Tan is currently a partner in a legal firm, Cheang & Ariff and has been in active legal practice since 1994. She specialises in the area of corporate and securities law where she is principally involved in advising on capital market transactions, mergers and acquisitions, corporate restructuring as well as corporate finance related work. |
| Directorship of public companies (if any) | BP Plastics Holding Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ng Soon Lai @ Ng Siek Chuan (Chairman, Independent Non-Executive Director) 2. Razman Hafidz Bin Abu Zarim (Member, Independent Non-Executive Director) 3. Tan Hong Kheng (Member, Non-Independent Non-Executive Director) 4. Tan Ming-Li (Member, Independent Non-Executive Director) |
TUNEINS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 1 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140320-53663 |
| Date of change | 01/04/2014 |
| Name | Tan Ming-Li |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from University of Melbourne, Australia with a double degree in Law (Hons) and Science. |
| Working experience and occupation | Ms. Tan is currently a partner in a legal firm, Cheang & Ariff and has been in active legal practice since 1994. She specialises in the area of corporate and securities law where she is principally involved in advising on capital market transactions, mergers and acquisitions, corporate restructuring as well as corporate finance related work. |
| Directorship of public companies (if any) | BP Plastics Holding Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-140314-5CCC6 |
Particulars of substantial Securities Holder
| Name | Tan Boon Seng |
| Address | B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551112-10-5845 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Boon Seng ("TBS") B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) ("HSBC for HK 28 Limited") Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 3) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) ("HSBC for Wang Tak Co Ltd") Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 4) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) ("HLB for Wang Tak Co Ltd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 5) HLIB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) ("HLIB for Wang Tak Co Ltd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 6) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) ("HLIB for Wang Tak Majujaya Sdn Bhd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-140314-5CCC5 |
Particulars of substantial Securities Holder
| Name | Lee Hing Development Limited |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 29786 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) ("HSBC for HK 28 Limited") Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) ("HSBC for Wang Tak Co Ltd") Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 3) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) ("HLB for Wang Tak Co Ltd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 4) HLIB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) ("HLIB for Wang Tak Co Ltd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 5) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) ("HLIB for Wang Tak Majujaya Sdn Bhd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-140314-5CCC4 |
Particulars of substantial Securities Holder
| Name | Wang Tak Company Ltd |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 6861 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) ("HSBC for Wang Tak Co Ltd") Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HLB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) ("HLB for Wang Tak Co Ltd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 3) HLIB Nominees (Asing) Sdn Bhd (for pledged securities account of Wang Tak Co Ltd) ("HLIB for Wang Tak Co Ltd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur 4) HLIB Nominees (Asing) Sdn Bhd (for account of Wang Tak Majujaya Sdn Bhd) ("HLIB for Wang Tak Majujaya Sdn Bhd") Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | GI-140401-72315 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Dealings by a Director of IGB Corporation Berhad, a Major Subsidiary of Goldis Berhad in the Securities of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Please refer to the attachment for details of the announcement. | |
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