UEMS - OTHERS UEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“COMPANY”) - APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE NOMINATIONS & REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | US-140415-546ED |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“COMPANY”) - APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE NOMINATIONS & REMUNERATION COMMITTEE |
The Board of Directors of the Company wishes to announce that following the retirement of En. Md Ali Md Dewal at the conclusion of the Sixth Annual General Meeting of the Company held on 24 April 2014, Mr. Oh Kim Sun has been appointed as the new Senior Independent Director and Chairman of the Nominations & Remuneration Committee with effect from 24 April 2014. Accordingly, the Nominations & Remuneration Committee shall comprise the following members: i. Mr. Oh Kim Sun – Chairman (Senior Independent Non-Executive Director) ii. Mr. Sheranjiv Sammanthan – Member (Non-Independent Non-Executive Director) iii. YM Ungku Suseelawati Ungku Omar – Member (Independent Non-Executive Director) This announcement is dated 24 April 2014. | |
UEMS - 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 | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | US-140424-5EF50 |
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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 21/04/2014 | 2,000,000 |
| Remarks : |
| Direct interest of 229,137,194 shares are held as follows: 1) Citigroup EPF Board - 210,359,294 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 3,547,400 shares 4) Citigroup EPF Board (AM INV) - 7,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,335,000 shares 6) Citigroup EPF Board (KAF FM) - 3,300,000 shares 7) Citigroup EPF Board (ARIM) - 800,000 shares The Form 29B was received by the Company on 24 April 2014. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140423-35D7F |
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 SHARE OF RM0.50 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) |
| Acquired | 21/04/2014 | 500,000 | |
| Disposed | 21/04/2014 | 124,000 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.07% 2)Percentage of disposal of shares transacted = 0.02% 2)Form 29B was received on 24 April 2014 |
SIGGAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | CJ-140423-43974 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SIG Gases Berhad - Notice of 5th Annual General Meeting |
| Date of Meeting | 23/05/2014 |
| Time | 12:00 PM |
| Venue | Grand Paragon Hotel Johor Bahru, Level 1, D'Paragon 3, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor. |
| Date of General Meeting Record of Depositors | 16/05/2014 |
MHB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | MM-140416-47083 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 25th Annual General Meeting. |
| Date of Meeting | 19/05/2014 |
| Time | 11:00 AM |
| Venue | Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/05/2014 |
MHB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 24 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-140416-47356 |
PAVREIT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 24 Apr 2014 |
| Category | Financial Results |
| Reference No | PR-140421-98FFA |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 101,208 | 94,751 | 101,208 | 94,751 |
| 2 | Profit/(loss) before tax | 56,631 | 54,272 | 56,631 | 54,272 |
| 3 | Profit/(loss) for the period | 56,631 | 54,272 | 56,631 | 54,272 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 56,631 | 54,272 | 56,631 | 54,272 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.88 | 1.81 | 1.88 | 1.81 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1522 | 1.1704 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | DG-140424-407C7 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has notified on the change of his interest in the securities of the Company, details as set out in the table below:- | |||||||||||||||||||||
* Transfer of 160,000 ordinary shares of RM0.10 each from the account of Chew Chi Hong to CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Chew Chi Hong | ||||||||||||||||||||||
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 | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140424-F4488 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/04/2014 | 31,400 |
| Remarks : |
| The Form 29B dated 22 April 2014 was received on 24 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 | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140424-0CD1B |
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. (592,773,500 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 | 21/04/2014 | 1,494,800 |
| Remarks : |
| Notice was received on 24 April 2014. |
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