DBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | JC-140528-43460 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Damansara Realty Berhad ("DBhd") wishes to announce that the 52nd Annual General Meeting ("AGM") of DBhd will be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru Johor on Thursday, 26 June 2014 at 12.00 noon. Please refer to the attached file for the notice of the 52nd AGM of DBhd. This announcement is dated 2 June 2014 |
| Date of Meeting | 26/06/2014 |
| Time | 12:00 PM |
| Venue | Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru Johor |
| Date of General Meeting Record of Depositors | 18/06/2014 |
DBHD - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140602-62262 |
| Type | Announcement | |||||||||
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | |||||||||
| Description | SEAVIEW HOLDINGS SDN BHD ("SEAVIEW" OR "OFFEROR") MANDATORY TAKE-OVER OFFER BY SEAVIEW TO ACQUIRE ALL THE REMAINING VOTING SHARES OF DAMANSARA REALTY BERHAD ("DBHD") NOT ALREADY OWNED BY SEAVIEW AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM0.50 PER DBHD SHARE (“OFFER”) - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers, 2010 | |||||||||
We refer to the above matter. Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010, Kenanga Investment Bank Berhad wishes to announce that Kenanga Investment Bank Berhad, being connected persons to the Offerors, have dealt in DBHD Shares for its own account on 2 June 2014, details of which are as follows:
Note: * Refers to average price per share excluding broker's commission, stamp duty etc. This announcement is dated 2 June 2014 | ||||||||||
MARCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CQ-140520-51829 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Forty-Fourth Annual General Meeting (“44th AGM”) of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 25 June 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 44th AGM, details as per attachment herein. |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 19/06/2014 |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140602-44947 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 500,000 | |
| Disposed | 28/05/2014 | 330,000 |
| Remarks : |
| The total number of shares held by EPF directly is 78,817,645 whilst another 3,847,200 shares are held by Portfolio Managers. |
MUDA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | MH-140514-56837 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MUDA HOLDINGS BERHAD -Notice of Forty-Third Annual General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Lot 7, Jalan 51A/241, 46100 Petaling Jaya,Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/06/2014 |
MUDA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 2 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MH-140514-57257 |
| Remarks : |
| The First & Final Single Tier Dividend of 3 sen (6%) per 50 sen share for financial year ended 31st December 2013 is subject to the approval of shareholders at Forty-Third Annual General Meeting of the Company convened to be held on Wednesday, 25 June 2014 at 11.00 a.m. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140602-58274 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6, 201 Kent Street, Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ Lloyds TSB Investments Limited Edinburgh One, Morrison Street, Edinburgh, Midlothian, United Kingdom, EH3 8BE Scottish Widows Investment Partnership Limited 33, Old Broad Street, London EC2N 1HZ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/05/2014 | 20,000 |
| Remarks : |
| The notice was received by the Company on 2nd June 2014. |
BAT - 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 | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140602-57997 |
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. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/05/2014 | 500 |
| Remarks : |
| The notice was received by the Company on 2nd June 2014. |
SIME - 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 | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140602-45738 |
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 | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/05/2014 | 1,008,400 | |
| Disposed | 28/05/2014 | 275,000 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (759,537,266 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(4,700,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(15,383,431 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,955,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(2,130,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(24,658,339 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM)(600,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(4,477,062 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(832,223 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 2 June 2014. |
SMI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | SM-140602-50305 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 43rd Annual General Meeting of South Malaysia Industries Berhad |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Dewan Johor, 2nd Floor, Mutiara Johor Bahru Jalan Dato' Sulaiman, Taman Century 80990 Johor Bahru Johor |
| Date of General Meeting Record of Depositors | 18/06/2014 |
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