CNOUHUA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140623-65041 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | Please refer to the attachment for the details of the outcome of the 2014 Annual General Meeting. |
HIBISCS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-53509 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Pullman Ballroom 2 Level 2, Pullman Kuala Lumpur Bangsar No. 1, Jalan Pantai Jaya Tower 3 59200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Hibiscus Petroleum Berhad ("Hibiscus Petroleum") is pleased to inform that the shareholders of Hibiscus Petroleum had approved all resolutions as set out in the Notice of the Fourth Annual General Meeting dated 4 June 2014. |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140626-43320 |
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) |
| Disposed | 23/06/2014 | 416,500 |
| Remarks : |
| Balance of Shares:- Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Amundi) - 4,500,000 - Employees Provident Fund Board (Nomura) - 11,182,200 - Employees Provident Fund Board (Arim) - 1,325,000 - Employees Provident Fund Board (Templeton) - 9,087,100 The Company only received the Form 29B on 26 June 2014. |
SUNWAY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | MI-140626-34735 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 04:00 PM |
| Venue | Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | Kenanga Investment Bank Berhad, on behalf of the Board of Directors of Sunway Berhad ("Sunway” or the "Company”), is pleased to announce that the shareholders of Sunway have approved the ordinary resolution in relation to the Proposed Dividend Reinvestment Scheme which was tabled at the Company’s Extraordinary General Meeting today. This announcement is dated 26 June 2014. |
IJMLAND - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140626-120C9 |
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 | 23/06/2014 | 454,000 |
| Remarks : |
| Re : Form 29B dated 24 June 2014. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-0B077 |
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) |
| Acquired | 23/06/2014 | 1,880,300 |
| Remarks : |
| The Form 29B dated 24 June 2014 was received on 26 June 2014. |
PESTECH - Bonus Issue
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OI-140617-38694 |
| Remarks : |
| The Bonus Issue will entail the issuance of 65,648,066 Bonus Shares to be credited as fully paid-up on the basis of two (2) Bonus Shares for every three (3) existing PESTECH Shares held by the entitled shareholders on the Entitlement Date. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 11 July 2014, being the next market day immediately after the Entitlement Date. PESTECH’s Share Registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the entitled shareholders not later than four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad. |
PESTECH - OTHERS FINAL DIVIDEND
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OI-140620-63254 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FINAL DIVIDEND |
We refer to the announcement dated 22 April 2014 in relation to the single tier final dividend of 4.0 sen per share for the financial year ended 31 December 2013 (“Final Dividend”). On behalf of the Board of Directors of PESTECH, Bank Islam Malaysia Berhad wishes to announce that the Board of Directors of PESTECH had determined that the Dividend Reinvestment Plan (“DRP”) will apply to the entire Final Dividend (as approved by the shareholders on 26 June 2014 at the Company’s Third Annual General Meeting) which will provide the shareholders of the Company with the option to reinvest the Final Dividend into new ordinary shares of RM0.50 each in PESTECH (“PESTECH Shares”). For avoidance of doubt, the Final Dividend will be applicable to the enlarged issued and paid-up share capital of PESTECH after the bonus issue of 65,648,066 new PESTECH Shares (“Bonus Shares”) to be credited as fully paid-up on the basis of two (2) Bonus Shares for every three (3) existing PESTECH Shares held by the entitled shareholders of PESTECH (as announced on 14 May 2014 and approved by the shareholders of PESTECH on 26 June 2014 at the Company’s Extraordinary General Meeting). The implementation of the DRP is subject to the Company obtaining the following:- (a) Approval from Bursa Malaysia Securities Berhad (“Bursa Securities”) for the listing of and quotation for the new PESTECH Shares to be issued pursuant to the implementation of the DRP on the Main Market of Bursa Securities; and (b) Approval from other relevant authorities, if required. The date of entitlement and date of payment in respect of the Final Dividend, and the issue price of the new PESTECH Shares arising from the implementation of the DRP will be announced at a later date. This announcement is dated 26 June 2014. | |
PESTECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140625-58294 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Zamrud Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of PESTECH International Berhad wishes to announce that all the resolutions as per the Notice of Third Annual General Meeting ("3rd This announcement is dated
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FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-140626-DB4E2 |
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 LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 242,282,800 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 4,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 2,184,800 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/06/2014 | 277,300 |
| Remarks : |
| Received notice on 26 June 2014 |
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