IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140626-42029 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 | ||||||||||||||||||||||||
We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatization of IJM Land to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965. On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (“IJM Shares”):
* RM per IJM Share, excluding brokerage and other incidental costs. This announcement is dated 26 June 2014.
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GBGAQRS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | GA-140623-54079 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Banyan and Casuarina Rooms Sime Darby Convention Centre Ground Floor 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | We wish to inform that Gabungan AQRS Berhad's ("the Company") 4th Annual General Meeting (“AGM”) was duly convened on Thursday, 26 June 2014 at 10.00 a.m. at Banyan and Casuarina Rooms, Sime Darby Convention Centre, Ground Floor, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur. The Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 4th AGM of the Company under Agenda 1, and all the resolutions as set out in the Notice of the 4th AGM dated 4 June 2014 were duly passed as follows:-
Resolution
1 – Approval of payment of final dividend of 1.91 sen
per ordinary share of RM0.25 each in the Company under single-tier system in
respect of the financial year ended 31 December 2013.
Resolution
2 - Re-election of Datuk Kamarudin bin Md. Ali as Director in
accordance with Article 95 of the Company’s Articles of Association.
Resolution
3 - Re-election of Mr Ow Chee Cheoon as Director in accordance with
Article 95 of the Company’s Articles of Association.
Resolution
4 - Re-election of Encik Badil Zaman bin Fazul Rahman as Director in
accordance with Article 95 of the Company’s Articles of Association.
Resolution
5 - Re-appointment of Mr Bernard Lim Soon Chiang as Director in
accordance with Article 101 of the Company’s Articles of Association.
Resolution
6 - Re-appointment of BDO as
Auditors of the Company for the financial year ending 31 December 2014 and authorising
the Board of Directors of the Company to determine their remuneration.
Resolution
7 - Approval of payment of Directors’ fee amounting to RM336,000
in respect of the financial year ended 31 December 2013.
Resolution
8 - Approval of increase in Director’s fee to
RM96,000 per annum for the Audit Committee Chairman in respect of the financial
year ending 31 December 2014.
Special Business
Resolution
9 - Authority to issue shares pursuant to Section
132D of the Companies Act, 1965.
Resolution
10 - Proposed Renewal of Authority for Share
Buy-Back.
This announcement is dated 26 June 2014. |
GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Press Release
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | GA-140623-54277 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Press Release |
The Board of Directors of the Company is pleased to attach herewith a press release dated 26 June 2014 entitled "Gabungan AQRS tendering RM1 billion construction projects". | |
TMAKMUR - Initial Public Offering (IPO)
| Company Name | TANAH MAKMUR BERHAD |
| Stock Name | TMAKMUR |
| Date Announced | 26 Jun 2014 |
| Category | Document Receipt |
| Reference No | GR-140626-33140 |
| Subject | INITIAL PUBLIC OFFERING OF 101,590,000 ORDINARY SHARES OF RM0.50 EACH IN TANAH MAKMUR BERHAD (FORMERLY KNOWN AS KREATIF SELARAS SDN BHD) (“TANAH MAKMUR”) (“IPO SHARES”) IN CONJUNCTION WITH THE LISTING OF AND QUOTATION FOR THE ENTIRE ORDINARY SHARES OF RM0.50 EACH IN TANAH MAKMUR (“SHARES”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD COMPRISING AN OFFER FOR SALE OF 49,450,000 EXISTING SHARES AND A PUBLIC ISSUE OF 52,140,000 NEW SHARES, IN THE FOLLOWING MANNER: (I) INSTITUTIONAL OFFERING OF 75,184,000 IPO SHARES TO MALAYSIAN INSTITUTIONAL AND SELECTED INVESTORS AT RM1.25 PER IPO SHARE; AND (II) RETAIL OFFERING OF 26,406,000 IPO SHARES TO THE ELIGIBLE DIRECTORS AND EMPLOYEES, AND ELIGIBLE PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF TANAH MAKMUR AND ITS SUBSIDIARIES, AND THE MALAYSIAN PUBLIC, AT RM1.25 PER IPO SHARE PAYABLE IN FULL UPON APPLICATION, SUBJECT TO THE CLAWBACK AND REALLOCATION PROVISIONS |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140626-0C00C |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2014 | 5,000 | |
| Disposed | 23/06/2014 | 250,000 |
| Remarks : |
| Form 29B received on 26 June 2014. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140625-9D69E |
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 (Employees Provident Fund Board) of 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 | 19/06/2014 | 93,100 |
| Remarks : |
| The breakdown of 144,153,421 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 124,249,101 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 14,304,320 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 4,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board (KAF FM)); Form 29B received on 25 June 2014. |
MINHO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MINHO (M) BERHAD |
| Stock Name | MINHO |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | MB-140626-45900 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Kelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors Minho (M) Berhad wishes to announce that all the ordinary resolutions and special business as set out in the Notice of AGM dated 5 June 2014 were duly passed by the shareholders at the 23rd. Annual General Meeting of Minho (M) Berhad that was covened and held at Bilik Petaling, Kelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan at 10.00 a.m. on 26 June 2014. Date of this announcement 26 June 2014. |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140626-A42FD |
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 (for 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) |
| Disposed | 20/06/2014 | 152,800 |
| Remarks : |
| The total number of 51,567,800 ordinary shares comprise the following: (a) 45,134,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,188,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (g) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 275,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 26 June 2014. |
KPS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | KP-140618-56928 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Shah Alam 1, SACC Convec, No. 4 Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The resolutions tabled at the Annual General Meeting of the Company have been duly passed. |
BPURI - OTHERS Perumahan Negara Kg. Lugu, Design & Build of Earthwork, Infrastructure & 1,000 units of High Density Development including Master Planning at Kg. Lugu National Housing within 24 months, Negara Brunei Darussalam
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | BP-140626-45934 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Perumahan Negara Kg. Lugu, Design & Build of Earthwork, Infrastructure & 1,000 units of High Density Development including Master Planning at Kg. Lugu National Housing within 24 months, Negara Brunei Darussalam |
The Board is pleased to announce that Bina Puri (B) Sdn. Bhd., a company incorporated in Brunei and a wholly-owned subsidiary of Bina Puri Holdings Bhd,. has accepted the letter of acceptance of tender from Jabatan Kemajuan Perumahan Kementerian Pembangunan, Brunei on 5 June 2014 to undertake the project known as “Perumahan Negara Kg. Lugu, Design & Build of Earthwork, Infrastructure & 1,000 units of High Density Development including Master Planning at Kg. Lugu National Housing within 24 months, Negara Brunei Darussalam” at contract value of BND109,503,250.00 (equivalent to RM281.5 million). With this latest award, the Group’s unbuilt book order stands at RM2.09 billion as at to date. The management is confident to secure more projects for the year 2014. The above is not expected to have any material effect on the net assets and earnings of Bina Puri Group for the financial year ending 31 December 2014. Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above matter. | |
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