SRIDGE - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 23 Jun 2014 |
| Category | PDF Submission |
| Reference No | CS-140623-DC7E9 |
| Subject | SILVER RIDGE HOLDINGS BHD ("SRHB") ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 3 JUNE 2014 IN RELATION TO:- PART A – PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B – PROPOSED SHARE BUY-BACK AUTHORITY |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 23 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140623-58256 |
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 | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 110,000 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,116,522,394 |
| Currency | MYR 9,116,522,394.000 |
| Listing Date | 25/06/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 10,000 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,116,532,394 |
| Currency | MYR 9,116,532,394.000 |
| Listing Date | 25/06/2014 |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 23 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140623-49975 |
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 | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 34,000 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,116,410,394 |
| Currency | MYR 9,116,410,394.000 |
| Listing Date | 25/06/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 2,000 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,116,412,394 |
| Currency | MYR 9,116,412,394.000 |
| Listing Date | 25/06/2014 |
NSOP - Annual Report 2013 - Errata
Announcement Type: Document Receipt
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 23 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140623-55842 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 - Errata |
TM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 23 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-140623-52422 |
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 | DIVIDEND REINVESTMENT SCHEME ("DRS") THAT PROVIDES THE SHAREHOLDERS OF TELEKOM MALAYSIA BERHAD ("TM") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.70 EACH IN TM ("TM SHARES”) |
| No. of shares issued under this corporate proposal | 89,770,254 |
| Issue price per share ($$) | MYR 5.380 |
| Par Value ($$) | MYR 0.700 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 3,667,172,234 |
| Currency | MYR 2,567,020,563.800 |
| Listing Date | 24/06/2014 |
| Remarks : |
| The DRS will be completed with the listing of and quotation for 89,770,254 new TM Shares on the Main Market of Bursa Malaysia Securities Berhad on 24 June 2014. The total issued and paid up share capital of TM, upon completion of the DRS, is RM2,567,023,489.80 comprising 3,667,172,234 ordinary shares of RM0.70 each; 1 Special Rights Redeemable Preference Share of RM1.00; 2,000 Class C Non-Convertible Redeemable Preference Shares (“NCRPS”) of RM1.00 each; and 925 Class D NCRPS of RM1.00 each. This announcement is dated 23 June 2014. |
AEONCR - OTHERS AEON Credit Service (M) Berhad ("AEON Credit" or "the Company") - Change of Managing Director of the Company
Announcement Type: General Announcement
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-602C4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AEON Credit Service (M) Berhad ("AEON Credit" or "the Company") - Change of Managing Director of the Company |
The Board of Directors of AEON Credit wishes to announce that Mr Yasuhiro Kasai will assume a new assignment as Head of Overseas Business Division in the holding company, AEON Financial Service Co., Ltd., Tokyo, Japan with effect from 23 June 2014. In view thereof, he has resigned as Managing Director of the Company on 23 June 2014 and he is now redesignated as a Non-Independent Non-Executive Director of the Company. Mr. Kenji Fujita, currently an Executive Director of the Company, has been appointed as Managing Director of AEON Credit on 23 June 2014. This announcement is dated 23 June 2014.
| |
AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 23 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140620-4C732 |
| Date of change | 23/06/2014 |
| Name | Kenji Fujita |
| Age | 45 |
| Nationality | Japanese |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | (i) Master of Business Administration, International University of Japan (ii) Bachelor of Arts, Humanity, Yamaguchi University |
| Working experience and occupation | June 2013 to date Executive Director of AEON Credit Service (M) Berhad ("the Company") and Head of Sales & Marketing Division of the Company June 2012 Executive Director, AEON Credit Holdings (Hong Kong) Co.,Ltd. (now known as AEON Financial Service (Hong Kong)Co.,Ltd.) March 2012 General Manager of Asian Business Division, AEON Credit Service Co., Ltd. (now known as AEON Financial Service Co., Ltd.) March 2011 Leader, Executive Office, AEON Co., Ltd. March 2010 Executive Director, Administration and Finance, AEON Stores(Hong Kong) Co., Ltd. July 2009 General Manager, Administration, AEON Stores (Hong Kong) Co., Ltd. May 2007 Human Resource Development Division, AEON Co., Ltd. March 2005 General Manager, Shopping Center Development, AEON CO. (M) BHD October 2004 Assistant General Manager, Managing Director Office & Shopping Center Development, AEON CO. (M) BHD June 2001 Senior Manager, Managing Director Office, AEON CO. (M) BHD March 2001 Senior Manager, Business Development, AEON CO. (M) BHD March 1999 Project Manager, Business Developement, AEON CO. (M) BHD October 1997 Assistance to Executive Director, Business Development, AEON CO. (M) BHD October 1995 Officer, Control Division, Seibu Company, AEON Co., Ltd. April 1994 Group Leader, Mihara Store, AEON Co., Ltd. April 1992 Section Leader, Iwabana Store, AEON Co., Ltd. March 1992 Officer, AEON Co., Ltd. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 23 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140620-40685 |
| Date of change | 23/06/2014 |
| Name | Yasuhiro Kasai |
| Age | 43 |
| Nationality | Japanese |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 108,000 ordinary shares of RM0.50 each in the Company |
| Remarks : |
| Mr Yasuhiro Kasai will assume a new assignment as Head of Overseas Business Division in the holding company, AEON Financial Service Co., Ltd., Tokyo, Japan with effect from 23 June 2014. In view thereof, he has resigned as Managing Director of the Company on 23 June 2014 and he is now redesignated as a Non-Independent Non-Executive Director of the Company. |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140623-1AF79 |
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (AM INV) Employees Provident Fund Board (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/06/2014 | 1,362,700 | |
| Disposed | 18/06/2014 | 1,800,000 | |
| Acquired | 18/06/2014 | 350,000 |
| Remarks : |
| The Form 29B dated 19 June 2014 was received on 23 June 2014. |
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 | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140623-977F8 |
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 1,000,000 shares on 18 June 2014. Following the disposal, currently held 305,063,388 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 | 18/06/2014 | 1,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 June 2014. |
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