BIPORT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 9 May 2014 |
| Category | General Meetings |
| Reference No | BP-140506-37134 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/05/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 3, Lobby Floor, Hilton Hotel Kuching, Jalan Tunku Abdul Rahman, 93748 Kuching, Sarawak. |
| Outcome of Meeting | All the resolutions as set out in the Notice of 18th Annual General Meeting (AGM) dated 17 April 2014 were duly passed at the 18th Annual General Meeting of Bintulu Port Holdings Berhad (the Company) as follows: Ordinary Business Resolution 1: To receive the Audited Financial Statements for the year ended 31 December 2013 together with the Reports of the Directors and the Auditors thereon. Resolution 2: To approve the payment of Final Single Tier Dividend of 7.50 sen per share in respect of the year ended 31 December 2013. Resolution 3: To approve the Directors’ Fees amounting to RM855,466.66 for the year ended 31 December 2013. Resolution 4: To re-elect Datuk Hj. Hashim bin Ismail who retires under Article 127 of the Company’s Articles of Association. Resolution 5: To re-elect Dato’ Seri Dr. Hj. Arshad bin Hashim who retires under Article 127 of the Company’s Articles of Association. Resolution 6: To re-elect Dato’ Hj. Mohamad Norza bin Hj. Zakaria who retires under Article 127 of the Company’s Articles of Association. Resolution 7: To re-elect Encik Zakaria bin Kasah who retires under Article 132 of the Company’s Articles of Association. Resolution 8: To re-elect Dato’ Mat Noor bin Nawi who retires under Article 132 of the Company’s Articles of Association. Resolution 9: To re-appoint Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. Other Ordinary Business Resolution
10: To transact any other business
for which due notice shall have been given in accordance with the Companies Act
1965. This announcement is dated 9 May 2014 |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 9 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140509-954E0 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No 1 Jln Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/05/2014 | 600,000 |
| Remarks : |
| The notice dated 8 May 2014 was received on 9 May 2014 via fax. |
TAS - 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 | TAS OFFSHORE BERHAD |
| Stock Name | TAS |
| Date Announced | 9 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140509-34086 |
PAVREIT - 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 | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 9 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PR-140509-3C32C |
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) | UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT") |
| Name & address of registered holder | 1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 154,778,803) 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 3,436,100) 3) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR (Total: 1,500,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/05/2014 | 2,000,000 |
| Remarks : |
| 156,778,803 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition. The notice was received by the Company on 9 May 2014. |
IOIPG - 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 | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 9 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140509-D4739 |
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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 526,000 shares on 6 May 2014. Following the purchase, currently held 300,804,288 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,322,092 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 1,523,250 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/05/2014 | 526,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 9 May 2014. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 9 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140509-ABE7A |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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 | 06/05/2014 | 300,000 |
| Remarks : |
| The total number of 58,121,000 ordinary shares comprise the following: (a) 53,556,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,138,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 9 May 2014. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 9 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140509-913AA |
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 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 | 05/05/2014 | 293,200 |
| Remarks : |
| The notice dated 6 May 2014 was received via courier on 8 May 2014. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 9 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-140509-37213 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/05/2014 | 4,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 9 May 2014. |
SEACERA-WA - Others
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA-WA |
| Date Announced | 9 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-140509-44967 |
| Remarks : |
| Holders of the outstanding Warrants A (“Warrantholders”) who wish to be entitled to the Bonus Issue of Shares shall exercise their rights to subscribe for new Seacera Shares by lodging their duly completed exercise forms together with the relevant subscription monies with Seacera’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 15 May 2014. This is to enable the new Seacera Shares arising from such exercise to be allotted to the respective Warrantholders such that their names will appear in the Record of Depositors for Seacera Shares at 5.00 p.m. on the Entitlement Date. Effective on 28 May 2014 (being one (1) market day after the Entitlement Date), the number of outstanding Warrants A and the exercise price for such outstanding Warrants A shall be adjusted in accordance with the clauses pertaining to the adjustments of the exercise price and number of warrants as set out in the deed poll governing the Warrants A dated 21 March 2012 (“Deed Poll Warrants A”) (“Adjustments”). Warrantholders whose names appear in the Record of Depositors for the existing Warrants A at 5.00 p.m. on 27 May 2014 (being the Entitlement Date) will be entitled to receive the additional warrants arising from the Adjustments. For the avoidance of doubt, Warrantholders who lodge their duly completed exercise forms between 16 May 2014 and 26 May 2014 (both dates inclusive) will not be entitled for the Bonus Issue of Shares or the additional warrants arising from the Adjustments. Pursuant to the Adjustments, the Warrantholders will be entitled to one (1) additional Warrant A for every three (3) existing Warrants A held. No adjustments will be made to the existing exercise price of the Warrants A of RM1.00 each in accordance with the provisions in the Deed Poll A. As a result of the Adjustments, up to 6,824,265 additional Warrants A with the exercise price of RM1.00 will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 28 May 2014. A notification to the Warrantholders setting out the details of such Adjustments will be despatched to the Warrantholders in due course. |
PFCE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 9 May 2014 |
| Category | General Announcement |
| Reference No | CM-140508-52794 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Disposal of 65% equity interest in PFCE Offshore Worldwide Sdn. Bhd. ("POW"), a subsidiary of PFCE Berhad ("the Company")(“the Disposal”) |
We refer to the Company's announcement made on 6 May 2014 in relation to the Disposal. The Board of Directors of the Company wishes to announce that the Disposal has been completed on 8 May 2014. The announcement is dated 9 May 2014. | |
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