ASB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 5 Jun 2014 |
| Category | General Meetings |
| Reference No | AS-140605-57702 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Advance Synergy Berhad - Notice of the Ninetieth Annual General Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:30 AM |
| Venue | The Auditorium, Level 4, The Podium, Wisma Synergy No. 72, Pesiaran Jubli Perak, Seksyen 22 40000 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 16/06/2014 |
ASB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 5 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AS-140605-60141 |
| Remarks : |
| The payment of this first and final single tier dividend is subject to shareholders’ approval at the forthcoming Ninetieth Annual General Meeting to be held on 30 June 2014. |
IGB - 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 | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 5 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | IC-140605-187E0 |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-140605-5D44A |
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 | 1.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/06/2014 | 495,200 |
| Remarks : |
| 33,912,294 ordinary shares of RM0.50 each represented 6.36% shareholding in Bursa Malaysia Berhad ("Bursa"):- a) 32,412,294 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 3 June 2014 which was submitted by CNT to Bursa on 5 June 2014. |
IOICORP - 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 CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140605-4E9C3 |
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 3,000,000 shares each on 30 May 2014 and 2 June 2014 respectively. Following the purchases, currently held 502,319,573 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (There is no change in shareholding. Currently held 1,028,300 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 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,040,000 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 11,630,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 10,389,443 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,175,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2014 | 3,000,000 | |
| Acquired | 02/06/2014 | 3,000,000 |
| Remarks : |
| We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 June 2014. |
KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 5 Jun 2014 |
| Category | General Announcement |
| Reference No | JC-140605-FA039 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Statistical Data for the month of May 2014 |
The statistical data for the month of May 2014 is as per attachment. This announcement is dated 5 June 2014. | |
PETRONM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | PM-140529-38639 |
| Date of change | 05/06/2014 |
| Name | Y.Bhg. Tan Sri Dato' Dr. Syed Jalaludin Syed Salim |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Dr. Syed Jalaludin Syed Salim (Tan Sri Syed Jalaludin) holds a Bachelor of Veterinary Science from University of Punjab and a Masters in Philosophy and Doctorate from University of London. He has also been awarded Doctorates (honoris causa) by University of Hull (UK), Soka University (Japan), Thaksin University (Thailand) and Open University Malaysia. |
| Working experience and occupation | He had a long illustrious academic career in both University of Malaya and University Putra Malaysia (UPM) before retiring as Vice Chancellor of UPM in 2001. He was responsible for transforming UPM to become one of the leading centres of higher education. As an accomplished academician, he has helped found many academic societies and associations, and has published over 350 papers in journals and proceedings in the fields of animal science, university management and education. For his meritorious career and services, he has received numerous awards, decorations and honours nationally as well as internationally. |
| Directorship of public companies (if any) | He was the Chairman of Bank Kerjasama Rakyat Malaysia Berhad until his retirement from its Board in 2012. He is currently the Chairman of Kejuruteraan Samudra Timur Berhad and Halal Industry Development Corporation. He is a director of TAFI Industries Berhad and is also the Chancellor of Taylor's University. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Tan Sri Syed Jalaludin as an Independent Director having served more than nine (9) consecutive years on the Board of Directors has, in line with the Malaysian Code of Corporate Governance 2012, opted to retire and not seek a re-election to the Board of Directors. |
YNHPROP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 5 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-48900 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twelfth Annual General Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 11:45 AM |
| Venue | Lead View Hotel, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak |
| Date of General Meeting Record of Depositors | 24/06/2014 |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140605-54178 |
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. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/05/2014 | 398,800 |
| Remarks : |
| Received notice dated 3 June 2014 from MUFG on 5 June 2014. This announcement is dated 5 June 2014. |
GBH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 5 Jun 2014 |
| Category | General Meetings |
| Reference No | CQ-140530-5C508 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Sixty-Seventh Annual General Meeting (“67th AGM”) of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Monday, 30 June 2014 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 67th AGM, details as per attachment herein. |
| Date of Meeting | 30/06/2014 |
| Time | 10:30 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 23/06/2014 |
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