EVERGRN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140819-60900 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | UPDATES ON MATERIAL LITIGATION FIRST ANNOUNCED ON 25 APRIL 2014 |
TASCO - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 19 Aug 2014 |
| Category | Document Receipt |
| Reference No | GR-140819-64177 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-140819-9043B |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (31,493,237 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,219,729 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (3,969,600 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 | 14/08/2014 | 131,300 |
| Remarks : |
| 1. Disposal of 131,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI). 2. The Notice of Change in the Interest of Substantial Shareholder dated 15 August 2014 was received on 19 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
SOLID - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 19 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140819-40C3A |
| Date of change | 18/08/2014 |
| Name | TAN LAY BENG |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Association of Chartered Certified Accountants of United Kingdom, a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | She has wide experience in accounting, audit and tax having worked with a mid size and an international accounting firm before venturing out as a tax consultant. She is also current Chairman of the Southern Branch of the Chartered Tax Institute of Malaysia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| Female |
SOLID - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 19 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140819-3B4A6 |
| Date of change | 18/08/2014 |
| Name | KEK KOK SWEE |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degree in Commerce and Administration from Victoria University of Wellington, New Zealand. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has vast experience and exposure in the field of accounting, finance and consulting in various countries, namely New Zealand, Singapore, China, Cambodia and Malaysia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| Male |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140819-5D19A |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/08/2014 | 3,000 |
GOLDIS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | MM-140819-54414 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | GOLDIS BERHAD (“GOLDIS”) PROPOSED CONDITIONAL TAKE-OVER OFFER BY GOLDIS TO ACQUIRE THE ENTIRE EQUITY INTEREST IN IGB CORPORATION BERHAD (“IGB CORP”) NOT ALREADY OWNED BY GOLDIS (“PROPOSED OFFER”) |
We refer to the announcement dated 18 July 2014 in relation to the Proposed Offer (“Announcement”). Unless otherwise defined herein, all defined terms shall have the same meanings as set out in the Announcement. On behalf of Goldis, CIMB Investment Bank Berhad wishes to announce that Goldis has today received an irrevocable undertaking from Multistock Sdn Bhd, a wholly-owned subsidiary of Goldis and a PAC with Goldis in relation to the Proposed Offer, to accept the Proposed Offer in respect of all its direct shareholdings in IGB Corp. Pursuant to the Code, a voluntary offer is subject to the offeror having received acceptances which would result in the offeror holding in aggregate more than 50% of the shares of the offeree. As at 18 August 2014, being the last market day before this announcement, the aggregate shareholding of the PACs who have given their irrevocable undertakings to accept the Proposed Offer in respect of all their respective direct shareholdings in IGB Corp is approximately 229.31 million IGB Corp Shares, representing approximately 17.18% of the issued and paid-up share capital of IGB Corp (excluding treasury shares). Taking into account the direct shareholdings of Goldis of approximately 31.11% as at 18 August 2014 and the undertakings of the PACs to accept the Proposed Offer in respect of all their respective direct shareholdings in IGB Corp as mentioned above, the collective shareholdings of Goldis and the PACs who have provided the aforementioned undertakings are approximately 48.29%. This announcement is dated 19 August 2014. | |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140819-40137 |
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. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/08/2014 | 100,000 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,316,591) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (4,497,800) MBM Resources Berhad received the Form 29B dated 15 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 August 2014. |
PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140819-7FFDF |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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 | 14/08/2014 | 499,200 |
| Remarks : |
| The direct interest of 255,695,400 shares comprising: a) 244,351,900 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 129,200 shares held by Employees Provident Fund Board (RHB INV); e) 532,100 shares held by Employees Provident Fund Board (AM INV); f) 6,255,300 shares held by Employees Provident Fund Board (NOMURA); g) 2,358,800 shares held by Employees Provident Fund Board (CIMB PRI); h) 415,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 19 August 2014 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140819-8795E |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN DIPERBADANKAN |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/08/2014 | 16,500 | |
| Acquired | 12/08/2014 | 124,800 | |
| Acquired | 12/08/2014 | 90,000 |
| Remarks : |
| Received Form 29B on 19 August 2014 |
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