September 3, 2014

Company announcements: GAMUDA, KPJ, TEKALA, ASTRO, DOMINAN, CENBOND, EURO, IRMGRP

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140903-38D83

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board


Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2014
400,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)158,105,505 
Direct (%)6.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,105,505
Date of notice29/08/2014

Remarks :
Notice was received on 3 September 2014.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140903-3EDE5

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/08/2014
621,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)207,489,000 
Direct (%)8.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change207,489,000
Date of notice28/08/2014

Remarks :
Notice was received on 3 September 2014.


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced3 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoJC-140903-1E2CD

Date of buy back from26/08/2014
Date of buy back to02/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)246,000
Minimum price paid for each share purchased ($$)3.750
Maximum price paid for each share purchased ($$)3.890
Total amount paid for shares purchased ($$)940,099.36
The name of the stock exchange through which the shares were purchased RHB Investment Bank Berhad
Number of shares purchased retained in treasury (units)246,000
Total number of shares retained in treasury (units)12,006,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/09/2014
Lodged by Hana Binti Ab Rahim @ Ali, ACIS (MAICSA 7064336)


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced3 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140903-1BF8C

Date of buy back03/09/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)70,000
Minimum price paid for each share purchased ($$)3.830
Maximum price paid for each share purchased ($$)3.850
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0068


TEKALA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced3 Sept 2014  
CategoryGeneral Meetings
Reference NoTC-140903-31399

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Nineteenth Annual General Meeting
Date of Meeting29/09/2014
Time11:00 AM
VenueGrand Ballroom, Hotel Sandakan, 4th Avenue, 90000 Sandakan, Sabah
Date of General Meeting Record of Depositors19/09/2014

Attachments

Tekala AGM Notice-2014.pdf
27 KB



ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140903-6BB3C

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders:-

1. Bank of New York Mellon - acquisition of 10,200 AMH Shares
2. Brown Brothers Harriman & Co. - acquisition of 7,900 AMH Shares
3. JP Morgan Bank Luxembourg S.A. - acquisition of 50,900 AMH Shares
4. JP Morgan Chase Bank, N.A. - acquisition of 173,800 AMH Shares
5. National Australia Bank - acquisition of 18,200 AMH Shares
6. Northern Trust Company - acquisition of 119,000 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
380,000
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)263,185,800 
Indirect/deemed interest (%)5.06 
Total no of securities after change263,185,800
Date of notice02/09/2014

Remarks :
Forms 29B received from T. Rowe Price Associates, Inc on 3 September 2014.

The registered holders of the 263,185,800 AMH Shares are as follows:-

1. Bank of New York Mellon - 11,671,700 AMH Shares

2. Brown Brothers Harriman & Co. - 503,000 AMH Shares

3. HSBC Bank Malaysia Berhad - 1,631,400 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 19,859,700 AMH Shares

5. JP Morgan Chase Bank, N.A. - 206,400,200 AMH Shares

6. National Australia Bank - 6,372,700 AMH Shares

7. Northern Trust Company - 10,574,700 AMH Shares

8. RBC Dexia - 451,200 AMH Shares

9. State Street Bank & Trust Company - 5,721,200 AMH Share


DOMINAN - DOMINAN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-29542

LISTING'S CIRCULAR NO. L/Q : 71428 OF 2014


    Single Tier First Interim Dividend of 1 sen per share for financial year ending 31 March 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 September 2014 ]

    2) The last date of lodgement : [ 17 September 2014 ]

    3) Date Payable : [ 16 October 2014 ]


CENBOND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced3 Sept 2014  
CategoryGeneral Meetings
Reference NoCB-140903-42238

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 22nd Annual General Meeting
Date of Meeting26/09/2014
Time11:00 AM
VenueOrchid Room, Level 6,
Berjaya Waterfront Hotel Johor Bahru
88, Jalan Ibrahim Sultan, Stulang Laut
80300 Johor Bahru
Johor Darul Takzim
Date of General Meeting Record of Depositors19/09/2014

Attachments

Notice.pdf
55 KB



EURO - OTHERS EURO HOLDINGS BERHAD (“EURO” OR “COMPANY”) CONDITIONAL TAKE-OVER OFFER FROM DATO’ SRI CHOONG YUEN KEONG @ TONG YUEN KEONG, DATO’ TONG YUN MONG AND MR. TEE WEE SIEN THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN EURO (EXCLUDING TREASURY SHARES) (“EURO SHARES”) NOT ALREADY HELD BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.44 PER OFFER SHARE (“OFFER”) Reference is made to EURO’s announcement dated 2 September 2014 in relation to the Offer. The Board of Directors of EURO (“Board”) save for Dato’ Sri Mohd Haniff and Dato’ Sri Choong Yuen Keong @ Tong Yuen Keong, had at the Special Board Meeting held today deliberated the Offer and decided that the Board would not seek another person to make a take-over offer for the Offer Shares. This announcement is dated 3 September 2014

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoEH-140903-6A534

TypeAnnouncement
SubjectOTHERS
DescriptionEURO HOLDINGS BERHAD (“EURO” OR “COMPANY”)

CONDITIONAL TAKE-OVER OFFER FROM DATO’ SRI CHOONG YUEN KEONG @ TONG YUEN KEONG, DATO’ TONG YUN MONG AND MR. TEE WEE SIEN THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN EURO (EXCLUDING TREASURY SHARES) (“EURO SHARES”) NOT ALREADY HELD BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.44 PER OFFER SHARE (“OFFER”)


Reference is made to EURO’s announcement dated 2 September 2014 in relation to the Offer.

The Board of Directors of EURO (“Board”) save for Dato’ Sri Mohd Haniff and Dato’ Sri Choong Yuen Keong @ Tong Yuen Keong, had at the Special Board Meeting held today deliberated the Offer and decided that the Board would not seek another person to make a take-over offer for the Offer Shares.

This announcement is dated 3 September 2014

 



IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140903-58112

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES ("IRM GROUP" OR "GROUP")

Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN17”)

Announcement Details/Table Section

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 8 May 2014.

We refer to the announcements made by the Company on 31 May 2013, 1 July 2013, 1 August 2013, 2 September 2013, 3 September 2013, 11 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 4 July 2014 and 1 August 2014. 

Reference is also made to the Requisite Announcement and announcements by KAF Investment, on behalf of the Board of IRM on 8 May 2014, 16 May 2014, 3 June 2014 and 14 August 2014 respectively, in relation to the Proposed Regularisation Plan of IRM.

On behalf of the Board of IRM, KAF Investment wishes to announce that there are no major developments during the period save for the application for the further extension of time as announced on 14 August 2014 (“Application”). The Application is currently pending the approval of Bursa Securities and the Company will make the necessary announcement upon receiving the decision of Bursa Securities in relation to the Application.  

 

This announcement is dated 3 September 2014.


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