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 | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140619-B4C65 |
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 770,700 shares on 16 June 2014. Following the purchase, currently held 502,162,473 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 940,000 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 11,983,143 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,000,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 770,700 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 19 June 2014. |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 19 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140619-0C18C |
| Remarks : |
| cc: Securities Comission |
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 | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140619-CDFC4 |
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 | 16/06/2014 | 210,000 | |
| Disposed | 16/06/2014 | 198,300 |
| Remarks : |
| The total number of shares held by EPF directly is 78,717,645 whilst another 3,260,000 shares are held by Portfolio Managers. |
TADMAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CP-140619-98E8C |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | TADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY") -PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH COMPRISING 100% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF TADMAX ENERGY SDN BHD FROM 3 INDIVIDUALS FOR A TOTAL CASH CONSIDERATION OF RM836,500.00 |
The Board of Directors of Tadmax wishes to announce that the Company had on 19 June 2014 entered into a letter agreement ("LA") with 3 individuals to acquire 1,000,000 ordinary shares of RM1.00 each comprising 100% of the total issued and paid up share capital of Tadmax Energy Sdn Bhd for a total cash consideration of RM836,500.00. Details of the announcement are attached herein. This announcement is dated 19 June 2014. | |
TADMAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CP-140619-52710 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | TADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY") -PROPOSED ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH COMPRISING 100% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF GANGGARAK DEVELOPMENT SDN BHD FROM MAXCORP DEVELOPMENT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM2.00 |
The Board of Directors of Tadmax wishes to announce that the Company had on 19 June 2014 entered into a share sale agreement ("SSA") with Maxcorp Development Sdn Bhd to acquire two (2) ordinary shares of RM1.00 each comprising 100% of the total issued and paid up share capital of Ganggarak Development Sdn Bhd for a total cash consideration of RM2.00. Details of the announcement are attached herein. This announcement is dated 19 June 2014. | |
TADMAX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-140618-ED101 |
| Date of change | 19/06/2014 |
| Name | DEREK JOHN FERNANDEZ |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Victorian Higher Certificate of Education St. Patrick’s College, Ballarat, Victoria, Australia (Dux of College). B. Science (Hons) – Monash University. LLB (Hons) – Monash University. Barrister & Solicitor, Supreme Court of Victoria, Australia. Advocate & Solicitor, High Court of Malaya. Specialization in Litigation, Public Administrative Law, Town and Country Planning Law, Local Government and Land Law. |
| Working experience and occupation | 1989-1991: Legal Assistant – Messrs. Fernandez & Co. 1991-2000: Independent Director of Seloga Jaya Holdings Bhd. 1991-1994: Lecturer in Law – Sunway College (Monash University Law Programme). 1994-1996: Partner of Messrs. K. Nadarajah & Partners (Advocates & Solicitors). Since 1996: Managing Partners of Messrs. Fernandez & Selvarajah (Advocates & Solicitors). Member of Malaysian Bar Council’s Corporate Banking & Conveyancing Committee. Chairman of Billboard & Deputy Chairman for Bar Council’s Committee on Hillslopes Development Committee. Chairman for Joint Action Committee for Bukit Gasing. Legal Advisor for 42 residents in Klang Valley, The National House Buyer Association, various NGO’s, Members of Parliament and State Assemblyman - represented the Petaling Jaya Residents in relation to the Structure Plan of Petaling Jaya. Trainer of Malaysian Nature Society. Chairman in various working groups set up by the State Government in relation to Local Government, Town and Country Planning and Land Law. Legal adviser to save Kuala Lumpur Coalition. 2007-2009: Appointed as Ahli Rakan Rancang Majlis Bandaraya Petaling Jaya. 2008-2013: Appointed as Majlis Bandaraya Petaling Jaya Councillor. 2008-2013: Member of the OSC MBPJ. Highest rated Councillor for State of Selangor 2013. |
| Directorship of public companies (if any) | NIL |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Sulaiman Bin Daud (Chairman, Independent Non-Executive Director) Tan Peng Koon (Member,Independent Non-Eexecutive Director) Noel John A/L M Subramaniam (Member,Non-Independent Non-Executive Director) Derek John Fernandez (Member,Independent Non-Eexecutive Director) |
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 | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140619-60540 |
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 | 13/06/2014 | 500 |
| Remarks : |
| The notice was received by the Company on 19th June 2014. |
WTK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | WH-140619-183CE |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of May 2014 were as follows: 1. Log : 38,480 m3 2. FFB : 1,701.52 mt This announcement is dated 19 June 2014. |
SAPRES - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | SR-140616-41939 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 11:00 AM |
| Venue | Multi-Purpose Hall Ground Floor, Sapura @ Mines, No 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor |
| Outcome of Meeting |
The Board of Directors of
Sapura Resources Berhad ("the Company") is pleased to announce that at
the 57th Annual General Meeting held on 19 June 2014, the Shareholders of
the Company have approved and passed all resolutions set out in the
Notice of Annual General Meeting dated 27 May 2014. This announcement is dated 19 June 2014. |
TAANN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140619-6B804 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of MAY 2014 were as follows:- (1) Log - 49,246 cubic metres (2) Fresh Fruit Bunches - 41,431 metric tonnes (3) Crude Palm Oil - 10,799 metric tonnes (4) Palm Kernel - 1,829 metric tonnes |
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