September 30, 2014

Company announcements: GENTING, NESTLE, TM, NARRA

GENTING - Changes in Sub. S-hldr's Int. (29B) - OppenheimerFunds, Inc.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140930-76F24

Particulars of substantial Securities Holder

NameOppenheimerFunds, Inc.
Address225 Liberty Street
New York
New York 10281
NRIC/Passport No/Company No.19871756840
Nationality/Country of incorporationUnited States of America
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderOFI Institutional Emerging Markets Equity Fund, LP
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OFI Global Institutional, Inc. (“OFI Global”)]

Stichting Pensioenfonds Hoogovens
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

TA IDEX Oppenheimer Developing Markets Funds
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OppenheimerFunds, Inc. (“OFI”)]

Oppenheimer Developing Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

PF Oppenheimer Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Pacific Select Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

OFITC Emerging Markets Equity Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Oppenheimer Global Allocation Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MML/Fern Street LLC
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Heptagon Oppenheimer Developing Markets SRI Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Heptagon OFI Developing Markets
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

KVW HSBC INKA Emerging Markets Portfolio (aka Oppenheimer Institutional Asset Management)
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Osool/SIO Bahrain Emerging Markets Equity Portfolio
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

MassMutual Premier Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

MassMutual Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/09/2014
138,300
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of OppenheimerFunds, Inc. (“OFI”) in Genting Berhad (“GENT”) due to the disposal of 138,300 ordinary shares in GENT by OFI Institutional Emerging Markets Equity Fund, LP, a fund which is managed by OFI Global Institutional, Inc., the indirect subsidiary of OFI.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)192,014,600 
Indirect/deemed interest (%)5.1645 
Total no of securities after change192,014,600
Date of notice26/09/2014

Remarks :
OppenheimerFunds, Inc. ("OFI") is an indirect substantial shareholder through the direct shareholdings of the various funds (collectively, “Funds”) which are managed by itself and its subsidiary, OFI Global Institutional, Inc. (“OFI Global”). The voting rights of the shares in Genting Berhad which are registered in the name of the Funds are controlled by OFI or OFI Global, as the case may be.

Form 29B dated 26 September 2014 was received on 30 September 2014.


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoNN-140930-48421

Date of change01/10/2014
NameMartin Peter Kr gel
Age47
NationalityDeutsch
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsMasters of Science in Economics from University Erlangen in Germany 
Working experience and occupation 1.Nestl Germany
Various roles in Supply Chain, Finance, Accounting and Controlling
[1995-2006]

2.Nestl Nordic Region
Finance Manager, Cereal Partners
[2006–2008]

3.Nestl Nigeria Plc
Chief Finance Officer
[2008 – September 2014]

4.Nestl (Malaysia) Berhad
Executive Director, Finance & Control
[Current, October 2014] 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender of the new director - male


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoNN-140930-BD196

Date of change01/10/2014
NameMarc Philippe Seiler
Age50
NationalityFrench
DesignationAlternate Director
DirectorateExecutive
Type of changeResignation
ReasonTransfer to another Nestle market
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoNN-140930-BE7C4

Date of change01/10/2014
NameMarc Philippe Seiler
Age50
NationalityFrench
DesignationAlternate Director
DirectorateExecutive
Type of changeResignation
ReasonTransfer to another Nestle market
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoNN-140930-48134

Date of change01/10/2014
NameMartin Peter Kr gel
Age47
NationalityDeutsch
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMasters of Science in Economics from University Erlangen in Germany 
Working experience and occupation 1.Nestl Germany
Various roles in Supply Chain, Finance, Accounting and Controlling
[1995-2006]

2.Nestl Nordic Region
Finance Manager, Cereal Partners
[2006–2008]

3.Nestl Nigeria Plc
Chief Finance Officer
[2008– September 2014]

4.Nestl (Malaysia) Berhad
Executive Director, Finance & Control
[Current, October 2014] 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender of the new director - male


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoNN-140930-47998

Date of change01/10/2014
NameAlois Hofbauer
Age49
NationalityAustrian
DesignationAlternate Director
DirectorateExecutive
Type of changeCessation of Office
ReasonResignation of Marc Philippe Seiler
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoNN-140930-BF922

Date of change01/10/2014
NameMarc Philippe Seiler
Age50
NationalityFrench
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTransfer to another Nestle market
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


TM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoMM-140930-58032

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED INVESTMENT BY MOBIKOM SDN BHD (“MOBIKOM”), A WHOLLY-OWNED SUBSIDIARY OF TELEKOM MALAYSIA BERHAD (“TM”), IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD (“P1”) (“PROPOSED INVESTMENT”)

We refer to the announcements dated 27 March 2014, 23 May 2014, 31 July 2014, 8 August 2014 and 25 September 2014 in relation to the Proposed Investment (“Announcements”). Unless otherwise stated, the definitions used here shall have the same meanings as set out in the Announcements.

On behalf of the Board of Directors of TM, CIMB Investment Bank Berhad wishes to announce that the Proposed Subscriptions have been completed on 30 September 2014, in accordance with the terms and conditions of the Investment Agreement.

Following completion of the Proposed Subscriptions (“Completion”), Mobikom will hold 55.3% of the enlarged issued share capital of P1, after closing adjustments made pursuant to the P1 Internal Restructuring and determination of the Equity Value of P1 as at 31 May 2014 in accordance with the terms of the Investment Agreement.

Attached is the news release in relation to the Completion.

This announcement is dated 30 September 2014.



NARRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced30 Sept 2014  
CategoryGeneral Meetings
Reference NoML-140930-60723

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting16/10/2014
Time10:30 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors10/10/2014

Attachments

Narra - Notice of EGM.pdf
203 KB



NARRA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoML-140930-53566

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionNARRA INDUSTRIES BERHAD (“NARRA” OR “COMPANY”)

I. CAPITAL REDUCTION
II. SHARE CONSOLIDATION
III. ACQUISITIONS
IV. INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY, THE “CORPORATE EXERCISES”)

We refer to the announcements dated 11 September 2013, 31 October 2013, 12 December 2013, 29 April 2014, 7 May 2014, 16 May 2014, 4 June 2014, 17 June 2014, 25 July 2014, 30 July 2014, 4 August 2014 and 15 August 2014 as well as the Circular to Shareholders dated 26 May 2014 (“Circular”) in relation to the Corporate Exercises. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the Circular.

On behalf of Narra, HLIB wishes to announce that Narra and the respective Vendors have mutually agreed to extend the period for the completion of the HIMSB SSA, the HCement SSA and the ICPS SSA by a period of 2 months expiring on 3 December 2014 to complete the respective SSAs.

This announcement is dated 30 September 2014.


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