KLK - 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 | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140627-7DBD2 |
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] 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 | 24/06/2014 | 300,000 |
| Remarks : |
| Notification received on 27/06/2014 |
AFUJIYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ABM FUJIYA BERHAD |
| Stock Name | AFUJIYA |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140627-C89AC |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:00 AM |
| Venue | The Conference Room, Lot 859, Section 66, Jalan Pangkalan, Pending Industrial Estate, 93450 Kuching, Sarawak. |
| Outcome of Meeting | ABM Fujiya Berhad wishes to announce that all resolutions as set out in the Notice of the Tenth Annual General Meeting ("
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UMWOG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | UO-140627-CE6CA |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Datuk Syed Hisham bin Syed Wazir, an Affected Person of UMW Oil & Gas Corporation Berhad, had transacted dealings in the securities of UMWOG outside the closed period. The details are as set out in the Table below. | ||||||||||
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IOIPG - 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 PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140627-3E4E3 |
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 Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 2,000,000 shares on 24 June 2014. Following the disposal, currently held 303,063,388 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,322,092 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 1,523,250 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2014 | 2,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 June 2014. |
BPURI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | BP-140626-46390 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:00 AM |
| Venue | Ground Floor, Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor Darul Ehsan |
| Outcome of Meeting | We would like to announce that at the Twenty-Third Annual General Meeting ("AGM") of Bina Puri Holdings Bhd. held today, all the ordinary resolutions set out in the notice of AGM dated 5 June 2014 were approved by the shareholders of the company. |
GOLSTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 27 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | GS-140627-47671 |
| Date of change | 26/06/2014 |
| Name | Tan Sri Prof. Dato' Dr. Marimuthu A/L Thangaveloo |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Professor Marimuthu obtained his BA (Hons) in Economics from the University of Malaya and his MEd and PhD from the University of Manchester, England. |
| Working experience and occupation | Tan Sri Professor Dr. T. Marimuthu is now an Adjunct Professor at the School of Education and Cognitive Sciences, Asia e University, Kuala Lumpur. He was formerly the Chairman of Asian Institute of Medicine, Science and Technology University in Kedah, Malaysia. During his tenure with University of Malaya from 1970 till 1990, he served as the Deputy Dean of the Faculty of Education, the Head of the Department of Social Foundations, member of the University Senate and Professor of Social Psychology of Education. In 1990, Tan Sri became the Member of Parliament for Teluk Kemang in Negeri Sembilan and was appointed as the Deputy Minister of Agriculture, Malaysia (1994 – 1995). From 1996 to 2002, Tan Sri Marimuthu was appointed to the Senate and served as the Chairman of the International Relations committee of the Malaysian Parliament and as President of the Senators Club. He was a Fulbright Scholar at Stanford University, California and the University of Chicago, USA and has been a consultant to various international organisations such as UNESCO, UNICEF and the World Bank on educational and parliamentary matters. He is the author of several books and articles in the field of sociology of education. Tan Sri Prof has been bestowed with several honors and awards for his distinguished social and political service. |
| 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 |
| Remarks : |
| Gender: Male This announcement is dated 27 June 2014. |
PW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140522-504E2 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | IMPIANA ROOM, PENANG GOLF RESORT NO. 1687 JALAN BERTAM 13200 KEPALA BATAS SEBERANG PRAI UTARA PENANG |
| Outcome of Meeting | The Board of Directors of PW CONSOLIDATED BHD is pleased to announce that the shareholders of the Company had at the 17th Annual General Meeting ("AGM") duly held on 27 June 2014, approved all the resolutions prescribed in the Notice of AGM dated 4 June 2014. Dated this 27th day of June 2014. |
DBE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CG-140623-FFCB7 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:30 AM |
| Venue | Intan 1, The Orient Star Resort Lumut Lot 203 & 366 Jalan Iskandar Shah 32200 Lumut, Perak Darul Ridzuan |
| Outcome of Meeting | RESOLUTIONS PASSED AT THE 13TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD The Board of Directors is pleased to inform that at the 13th Annual General Meeting ("AGM") of D.B.E Gurney Resources Berhad held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on 27 June 2014, all the resolutions set out in the Notice of the 13th AGM dated 5 June 2014 were duly passed. |
KAWAN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN |
| Date Announced | 27 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140627-D7BCF |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants to Shares |
| No. of shares issued under this corporate proposal | 6,000 |
| Issue price per share ($$) | MYR 1.400 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 120,789,390 |
| Currency | MYR 60,394,695.000 |
| Listing Date | 30/06/2014 |
TOMYPAK - Changes in Director's Interest (S135) - Teoh Kok Swee @ Michael Teoh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140627-4008C |
Information Compiled By KLSE
Particulars of Director
| Name | Teoh Kok Swee @ Michael Teoh |
| Address | 10, Jalan Bentangau, Kebun Teh Park, 80250 Johor Bahru, Johor. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 101,150 | 1.360 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/06/2014 |
| Remarks : |
| This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 101,150 ordinary shares of RM0.50 representing 0.09% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 26 June 2014. |
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