DELEUM - Changes in Sub. S-hldr's Int. (29B) - Faye Miriam Abdullah
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140620-2BF77 |
Particulars of substantial Securities Holder
| Name | Faye Miriam Abdullah |
| Address | Hollybank Cottage Kingsway Farnham Common Bucks SL2 3ST United Kingdom |
| NRIC/Passport No/Company No. | 751009-14-5108 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Hartapac Sdn Bhd c/o A.M. Keluarga Sdn Bhd Suite 601B 6th Floor Wisma Lim Foo Yong Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 16/06/2014 | 24,082,709 | 0.000 |
| Remarks : |
| Notice was received on 20 June 2014. |
DELEUM - Changes in Sub. S-hldr's Int. (29B) - Faye Miriam Abdullah
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140617-0CDA1 |
Particulars of substantial Securities Holder
| Name | Faye Miriam Abdullah |
| Address | Hollybank Cottage Kingsway Farnham Common Bucks SL2 3ST United Kingdom |
| NRIC/Passport No/Company No. | 751009-14-5108 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hartapac Sdn Bhd c/o A.M. Keluarga Sdn Bhd Suite 601B 6th Floor Wisma Lim Foo Yong Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 16/06/2014 | 6,020,677 | 0.000 |
| Remarks : |
| Notice was received on 20 June 2014. |
DELEUM - Changes in Sub. S-hldr's Int. (29B) - Datin Sian Rahimah Abdullah
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140617-0A6B6 |
Particulars of substantial Securities Holder
| Name | Datin Sian Rahimah Abdullah |
| Address | Apt 9-5, No. 3 Kia Peng Jalan Kia Peng 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720211-10-5706 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hartapac Sdn Bhd c/o A.M. Keluarga Sdn Bhd Suite 601B 6th Floor Wisma Lim Foo Yong Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 16/06/2014 | 6,020,677 | 0.000 |
| Remarks : |
| Notice was received on 20 June 2014. |
DELEUM - Changes in Sub. S-hldr's Int. (29B) - Hartapac Sdn Bhd
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140617-CEB97 |
Particulars of substantial Securities Holder
| Name | Hartapac Sdn Bhd |
| Address | c/o A.M. Keluarga Sdn Bhd Suite 601B 6th Floor Wisma Lim Foo Yong Jalan Raja Chulan 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 704853-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Amsec Nominees (Tempatan) Sdn Bhd Amara Investment Management Sdn Bhd for Hartapac Sdn Bhd 15th Floor, Bangunan AmBank Group 55, Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 16/06/2014 | 6,020,677 | 0.000 |
| Remarks : |
| Notice was received on 20 June 2014. |
PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140620-42880 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur, Wilayah Persekutuan. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary shares @ RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji, 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur, Wilayah Persekutuan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/06/2014 | 3,000 | |
| Disposed | 17/06/2014 | 500,000 | |
| Disposed | 18/06/2014 | 500,000 |
| Remarks : |
| The notice was received by the Company on 20 June 2014. |
XDL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140619-58824 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:00 AM |
| Venue | Putra 1, Pullman Putrajaya Lakeside No. 2, Jalan P5/5, Presints 5 62200 Putrajaya Wilayah Persekutuan Putrajaya Malaysia |
| Outcome of Meeting | The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Fifth Annual General Meeting ("5th AGM") of the Company held today, all the resolutions contained in the Notice of 5th AGM dated 29 May 2014 were duly approved by the shareholders. This announcement is dated 20 June 2014. |
TAGB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | TG-140619-70147 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 09:30 AM |
| Venue | The Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur |
| Outcome of Meeting | Pursuant to paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that at the Sixth Annual General Meeting of TA Global Berhad held today, the shareholders have:- 1. Adopted the Audited Financial Statements for the year ended 31 January 2014 and the Reports of the Directors and Auditors thereon. 2. Approved a final single tier dividend of 1.5% per ordinary share of RM0.50 each for the year ended 31 January 2014. 3. Re-elected the following Directors: (a) Mr Peter U Chin Wei who retired by rotation in accordance with Article 64 of the Company’s Articles of Association. (b) Mr Jory Leong Kam Weng who retired by rotation in accordance with Article 64 of the Company’s Articles of Association. (c) Ms Kimmy Khoo Poh Kim who retired by rotation in accordance with Article 64 of the Company’s Articles of Association. 4. Passed the following ordinary resolution pursuant to Section 129 (6) of the Companies Act, 1965: Re-appointment of Dato’ Sri Mohamed Bin Abid as Director of the Company RESOLVED: THAT Dato’ Sri Mohamed Bin Abid who retired pursuant to Section 129(2) of the Companies Act, 1965, being over the age of seventy (70) years, be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next Annual General Meeting. 5. Approved the payment of Directors’ fees of RM120,000.00 for the year ended 31 January 2014. 6. Re-appointed Messrs Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and authorised the Directors to fix their remuneration. 7. Passed the following ordinary resolution as special business: Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965 Resolved: THAT subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant government/regulatory authorities, the Directors be and are hereby empowered pursuant to Section 132D of the Companies Act, 1965 to further allot and issue ordinary shares in the Company from time to time upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares to be allotted and issued pursuant to this resolution does not exceed ten percent (10%) of the total issued share capital of the Company in any one financial year and that such authority shall remain in force until the conclusion of the next Annual General Meeting of the Company. This announcement is dated 20 June 2014. |
SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140620-CC691 |
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 Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of 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) |
| Acquired | 17/06/2014 | 1,148,100 | |
| Disposed | 17/06/2014 | 463,100 |
| Remarks : |
| 1. The direct interest of 294,668,600 units are held as follows:- a) 252,116,900 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 5,493,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 24,582,500 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). f) 7,631,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 18 June 2014 was received on 20 June 2014. |
CMMT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140620-5A410 |
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 CapitaMalls Malaysia Trust |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. 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) |
| Acquired | 17/06/2014 | 2,000,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 20 June 2014. |
OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Franklin Resources, Inc.
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140620-07951 |
Particulars of substantial Securities Holder
| Name | Franklin Resources, Inc. |
| Address | One Franklin Parkway San Mateo, CA 94403-1906 |
| NRIC/Passport No/Company No. | 484026 |
| Nationality/Country of incorporation | United States |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Asing) Sdn Bhd 10, Jalan Munshi Abdullah 50100 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur HSBC Nominees (Asing) Sdn Bhd No. 2, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2014 | 205,200 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 19 June 2014 was received by the Company on 20 June 2014. |
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