AMBANK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 21 Aug 2014 |
| Category | General Meetings |
| Reference No | AH-140821-0DE5F |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/08/2014 |
| Outcome of Meeting | We wish to announce that at the 29th Extraordinary General Meeting ("EGM") of the Company held on 21 August 2014, the shareholders of the Company have approved all the resolutions as contained in the Notice of the EGM of the Company dated 30 July 2014. Attached herewith the related media release. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140821-8FDAE |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 46,600 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/08/2014 | 46,600 |
| Remarks : |
| This notice was received on 21 August 2014. |
SUMATEC - SUMATEC-Unusual Market Activity ("UMA") query by Bursa Securities
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 21 Aug 2014 |
| Category | Listing Circular |
| Reference No | YL-140821-37367 |
LISTING'S CIRCULAR NO. L/Q : 71309 OF 2014
Bursa Malaysia Securities Berhad has on 21 August 2014 issued an UMA query on the unusual surge in volume in SUMATEC’s securities.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.
The contents of the UMA query is as follows:-
UNUSUAL MARKET ACTIVITY
We draw your attention to the unusual surge in volume of your Company’s securities recently ("trading activity").
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Paragraph 9.11 of Main Market Listing Requirements ("LR"):-
1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR;
3. whether you are aware of any other possible explanation to account for the trading activity; and
4. whether you are in compliance with the LR, in particular Paragraph 9.03 of the LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140821-59146 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 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) |
| Disposed | 18/08/2014 | 640,000 | |
| Disposed | 18/08/2014 | 710,000 |
| Remarks : |
| Re : Form 29B dated 19 August 2014. |
HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 21 Aug 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | HS-140821-2F88E |
| Remarks : |
| cc: Securities Commission |
GAB - Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-140821-4A41D |
| Date of change | 21/08/2014 |
| Name | Datin Ngiam Pick Ngoh, Linda |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) in Social Sciences, University of Malaya Diploma in Advertising and Marketing, Institute of Communications, Advertising and Marketing (CAM) of United Kingdom |
| Working experience and occupation | Datin Ngiam was the Group Managing Director / Chief Executive Officer of Star Publications (Malaysia) Bhd from 1 July 2008 to 30 June 2011. She was first employed in The Star as Advertising Sales Promotions Manager in 1985 before serving as General Manager, Advertising and Business Development in 1995. In 2004, she was appointed as Deputy Group General Manager and in 2007, she was promoted to Executive Director / Group Chief Operating Officer before assuming the office as Group Managing Director / Chief Executive Officer in 2008, a position she held till her retirement in 2011. She was a Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairman of the ABC Content & Communications Committee. She represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary and was a Board Member of the Advertising Standards Authority (ASA) Malaysia. |
| Directorship of public companies (if any) | Star Publications (Malaysia) Bhd MUI Properties Bhd Hong Leong Assurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director Mr. Alvaro Andres Cardenas Munoz - Non Independent Non Executive Director Ms. Ngiam Pick Ngoh, Linda - Independent Non Executive Director |
| Remarks : |
| This announcement is dated 21 August 2014. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140821-520B9 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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) |
| Disposed | 18/08/2014 | 500,000 |
| Remarks : |
| Re : Form 29B dated 19 August 2014. |
KEURO - OTHERS KUMPULAN EUROPLUS BERHAD ("KEB" or "the Company") MEMORANDUM OF UNDERSTANDING BETWEEN KEB AND TAN SRI DATO’ (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 21 Aug 2014 |
| Category | General Announcement |
| Reference No | KE-140821-4AFDD |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUMPULAN EUROPLUS BERHAD ("KEB" or "the Company") MEMORANDUM OF UNDERSTANDING BETWEEN KEB AND TAN SRI DATO’ (DR) IR CHAN AH CHYE @ CHAN CHONG YOON |
The Board of Directors of KEB wishes to announce that KEB has on 21 August 2014 entered into a Memorandum of Understanding (“MOU”) with Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon ("TSCAC") whereby TSCAC is desirous to purchase 840,000,000 ordinary shares in Talam Transform Berhad (Company No 1120-H) (“Sale Shares”) from KEB of which KEB is the registered holder and beneficial owner at a purchase consideration of RM0.11 per share (“Proposed Disposal”). This MOU shall be valid for 4 weeks from the date of the MOU or the execution of a sale and purchase agreement of the Sale Shares, whichever is earlier. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct and/or indirect in the Proposed Disposal. This announcement is dated 21 August 2014.
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SIME - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140820-B3A3F |
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 RM0.50 each |
| Name & address of registered holder | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 129,500 | |
| Acquired | 18/08/2014 | 350,800 | |
| Disposed | 18/08/2014 | 380,600 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (826,796,166 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(6,100,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(12,883,431 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,955,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(2,130,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(19,253,339 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(7,910,162 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(4,135,923 shares) 2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 20 August 2014 and 21 August 2014. |
SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 21 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140820-B3A4D |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/08/2014 | 1,000,000 |
| Remarks : |
| The notice of change in substantial shareholding was received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 20 August 2014. |
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