NPC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140523-4E6DD |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NPC RESOURCES BERHAD Notice of the Fourteenth Annual General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Conference Room 3, 6th Floor, The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88100 Kota Kinabalu, Sabah |
| Date of General Meeting Record of Depositors | 19/06/2014 |
COASTAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140528-6CC7B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Coastal Contracts Bhd Notice of Fourteenth Annual General Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Block G, Lot 3B, Bandar Leila, 90000 Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 20/06/2014 |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 3 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-140603-2463D |
APEX - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 3 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | AE-140602-39072 |
EKOWOOD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EKOWOOD INTERNATIONAL BERHAD |
| Stock Name | EKOWOOD |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | EI-140527-63444 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/06/2014 |
| Time | 11:30 AM |
| Venue | Ballroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Ekowood International Berhad is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 12 May 2014 tabled at the 20th AGM of the Company were duly approved by shareholders. This announcement is dated 3 June 2014. |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140603-E3F5C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 29/05/2014 | 71,100 |
| Remarks : |
| The notice dated 30 May 2014 was received on 3 June 2014 via courier |
ATRIUM - Changes in Sub. S-hldr's Int. (29B) - Chan Kam Tuck
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140603-D6C9D |
Particulars of substantial Securities Holder
| Name | Chan Kam Tuck |
| Address | 36-3, Jalan 5/101C Off Jalan Kaskas Jalan Cheras 56100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510331-10-5895 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Units of RM1.00 each |
| Name & address of registered holder | Chan Kam Tuck 36-3, Jalan 5/101C Off Jalan Kaskas Jalan Cheras 56100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/05/2014 | 10,000 |
| Remarks : |
| 1. Total number of units registered in the name of Mr. Chan Kam Tuck – 10,186,400 units of RM1.00 each. 2. Total number of units registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd – 15,000,000 units of RM1.00 each. |
UEMS - OTHERS UEM SUNRISE BERHAD ("UEMS" OR "COMPANY") UPDATES IN RELATION TO THE MEMORANDUM OF UNDERSTANDING BETWEEN UEM LAND BERHAD (“UEM LAND”) AND CHINAMALL HOLDINGS PTE LTD (“CHPL”) DATED 4 DECEMBER 2012
Announcement Type: General Announcement
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | US-140603-DAAEC |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM SUNRISE BERHAD ("UEMS" OR "COMPANY") UPDATES IN RELATION TO THE MEMORANDUM OF UNDERSTANDING BETWEEN UEM LAND BERHAD (“UEM LAND”) AND CHINAMALL HOLDINGS PTE LTD (“CHPL”) DATED 4 DECEMBER 2012 |
The Company refers to its announcements made on 4 December 2012, 4 March 2013, 4 June 2013 and 3 December 2013 in respect of the Memorandum of Understanding (“MoU”) between its wholly-owned subsidiary, UEM Land and CHPL (“Parties”) to co-operate in the development of China Mall, a trade and exhibition centre in Gerbang Nusajaya, Nusajaya (“China Mall” or the “Project”). The Company wishes to inform that both parties are still in negotiations to conclude and finalise the Definitive Agreement(s) and have agreed to extend the period of validity of the MoU for an additional duration of six (6) months from the expiry date. The extended duration shall come into effect on 4 June 2014 and be effective until 3 December 2014 or such other date as the Parties may agree in writing. This announcement is dated 3 June 2014. | |
HARTA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | C&-140602-6C271 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARTALEGA HOLDINGS BERHAD LITIGATION BETWEEN SENTINEL ENGINEERING (M) SDN BHD ("Sentinel") AND HARTALEGA SDN BHD ("Hartalega Sdn Bhd") AGAINST KENDEK PRODUCTS SDN BHD, TUCK HUA ENGINEERING SDN BHD, TOP GLOVE SDN BHD, TG MEDICAL SDN BHD, FLEXITECH SDN BHD, LATEXX MANUFACTURING SDN BHD, GREEN PROSPECT SDN BHD AND YTY INDUSTRY SDN BHD (collectively referred as "the Defendants") |
Reference is made to the Company's announcements dated 23 January 2013, 5 February 2013, 6 March 2013 and 4 April 2013 with regards to Civil Suit No. 22IP-3-01/2013 ("the Civil Suit"). The Company wishes to announce that the parties to the Civil Suit have resolved this matter ambicably wherein the Plaintiffs have withdrawn their claim and the Defendants have withdrawn their respective counterclaims with no order as to costs. This announcement is dated 3 June 2014. | |
SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140603-B7BC7 |
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 | 29/05/2014 | 550,000 |
| Remarks : |
| 1. The direct interest of 291,073,900 units are held as follows:- a) 247,203,400 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) 4,888,100 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) 28,058,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). f) 6,079,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 30 May 2014 was received on 3 June 2014. |
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