AFFIN - OTHERS AFFIN HOLDINGS BERHAD (“AFFIN” OR THE “COMPANY”) VESTING ORDER GRANTED FOR THE TRANSFER OF THE ENTIRE BUSINESS, ASSETS AND LIABILITIES FOR THE FOLLOWING ENTITIES: (I) AFFIN INVESTMENT BANK BERHAD TO HWANGDBS INVESTMENT BANK BERHAD; (II) AFFIN NOMINEES (TEMPATAN) SDN BHD TO HDM NOMINEES (TEMPATAN) SDN BHD; AND (III) AFFIN NOMINEES (ASING) SDN BHD TO HDM NOMINEES (ASING) SDN BHD.
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140603-57763 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AFFIN HOLDINGS BERHAD (“AFFIN” OR THE “COMPANY”) VESTING ORDER GRANTED FOR THE TRANSFER OF THE ENTIRE BUSINESS, ASSETS AND LIABILITIES FOR THE FOLLOWING ENTITIES: (I) AFFIN INVESTMENT BANK BERHAD TO HWANGDBS INVESTMENT BANK BERHAD; (II) AFFIN NOMINEES (TEMPATAN) SDN BHD TO HDM NOMINEES (TEMPATAN) SDN BHD; AND (III) AFFIN NOMINEES (ASING) SDN BHD TO HDM NOMINEES (ASING) SDN BHD. |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcement dated 22 January 2014. We refer to the announcements dated 22 January 2014 and 7 April 2014 in relation to the Proposals. On behalf of the Board of AFFIN, AFFIN Investment Bank Berhad wishes to announce that a Vesting Order pursuant to section 102 of the Financial Services Act 2013 and section 139 of the Capital Markets and Services Act 2007 has been obtained from the High Court of Malaya at Kuala Lumpur on 3 June 2014 in respect of the following: (i) the transfer of the entire business, including all assets (excluding Merchant Nominees Tempatan Sdn Bhd and Classic Precision Sdn Bhd) and liabilities of Affin Investment Bank Berhad to HwangDBS Investment Bank Berhad; (ii) the transfer of the entire business, including all assets and liabilities of Affin Nominees (Tempatan) Sdn Bhd to HDM Nominees (Tempatan) Sdn Bhd; and (iii) the transfer of the entire business, including all assets and liabilities of Affin Nominees (Asing) Sdn Bhd to HDM Nominees (Asing) Sdn Bhd; with effect from 20 September 2014. This announcement is dated 3 June 2014.
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CNOUHUA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140602-61964 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") - NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | LEVEL 18, THE GARDENS NORTH TOWER, MID VALLEY CITY, LINGKARAN SYED PUTRA, 59200 KUALA LUMPUR. |
| Date of General Meeting Record of Depositors | 18/06/2014 |
MAXWELL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 3 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140603-61245 |
OLDTOWN - Notice of Shares Buy Back - Immediate Announcement
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 3 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-140603-59081 |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140603-50147 |
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 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 | 29/05/2014 | 1,000,000 |
| Remarks : |
| Balance of Shares:- Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Amundi) - 4,500,000 - Employees Provident Fund Board (Nomura) - 13,000,000 - Employees Provident Fund Board (Arim) - 1,200,000 - Employees Provident Fund Board (Templeton) - 8,504,600 The Company only received the Form 29B on 3 June 2014. |
SUNWAY - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | SS-140509-61413 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SUNWAY BERHAD ("SUNWAY") - Notice of 4th Annual General Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 03:30 PM |
| Venue | Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/06/2014 |
SUNWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | SS-140603-32765 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SUNWAY BERHAD (“SUNWAY”) - SUBSCRIPTION AND SHAREHOLDERS’ AGREEMENT BETWEEN SUNWAY CITY SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF SUNWAY), DAYANG BUNTING VENTURES SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF KHAZANAH NASIONAL BERHAD) AND SUNWAY ISKANDAR SDN BHD |
We refer to our announcements dated 19 December 2011 and 28 December 2011 in relation to, inter alia, the Subscription and Shareholders’ Agreement (“SSA”) between Sunway City Sdn Bhd (“SunCity”), a wholly-owned subsidiary of Sunway, Dayang Bunting Ventures Sdn Bhd (“DBV”), a wholly-owned subsidiary of Khazanah Nasional Berhad and Sunway Iskandar Sdn Bhd (“SISB”) with the intention of establishing a joint venture company, SISB, to acquire leases of up to 99 years over the parcels of land located in Zone F within Medini, Iskandar Malaysia to undertake an integrated commercial and residential development on the Lands as well as to regulate the relationship of SunCity and DBV as shareholders of SISB. Pursuant to a Lease Purchase Agreement dated 9 July 2012 entered into between Iskandar Investment Berhad and SISB, SISB has purchased an additional term of 30 years of the leases commencing immediately upon the expiry of the aforesaid 99 years. The Board of Directors of Sunway wishes to announce that following SunCity’s subscription of additional 495,000 ordinary shares and 49,005,000 redeemable preference shares in SISB on 3 June 2014 in accordance with the terms of the SSA, SISB and its subsidiary Trillion Desire Sdn Bhd, have become subsidiaries of SunCity. This announcement is dated 3 June 2014.
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SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140603-3C5AC |
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 (AMUNDI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/05/2014 | 496,500 | |
| Disposed | 29/05/2014 | 200,000 |
| Remarks : |
| The Form 29B dated 30 May 2014 was received on 3 June 2014. |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140603-3BCB4 |
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. (96,718,000 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. (564,615,100 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. (22,301,100 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) |
| Acquired | 29/05/2014 | 652,000 | |
| Acquired | 29/05/2014 | 511,100 |
| Remarks : |
| Notice was received on 3 June 2014. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140530-D0E99 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/05/2014 | 46,100 |
| Remarks : |
| The Notice was received by the Company on 3.6.2014. |
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