SUNSURIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 5 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140905-35200 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE FORTY-FIFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 30/09/2014 |
| Time | 10:30 AM |
| Venue | Banquet Hall, Unique Seafood Damansara Sunsuria Avenue, Persiaran Mahogani PJU 5, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 24/09/2014 |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140905-9CB0B |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/09/2014 | 33,400 |
| Remarks : |
| The total number of shares held by EPF directly is 78,717,645 whilst another 3,353,700 shares are held by Portfolio Managers. |
LAFMSIA - 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 Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140905-22D1D |
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 RM1.00 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 | 02/09/2014 | 36,100 |
| Remarks : |
| Effective interest in LMB comprise a total of 49,686,300 shares. |
MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - Issuance of US$90,000,000 Nominal Amount of Fixed Rate Notes Due 2016 by Mulpha SPV Limited, a wholly-owned subsidiary of MIB
Announcement Type: General Announcement
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 5 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140905-FDCB9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - Issuance of US$90,000,000 Nominal Amount of Fixed Rate Notes Due 2016 by Mulpha SPV Limited, a wholly-owned subsidiary of MIB |
1. INTRODUCTION The Board of Directors of MIB wishes to announce that Mulpha SPV Limited (“MSPV”), a wholly-owned subsidiary of MIB, has on 5 September 2014, issued US$90,000,000 Nominal Amount of Fixed Rate Notes due 2016 (“the Notes”). 2. Description of the Notes 3. Utilisation of Proceeds (a) US$65,000,000 will be utilised for the redemption of Series 2 US$65,000,000 Zero Coupon Notes due on 10 September 2014; and 4. Effects of the Issuance of The Notes The issuance of the Notes will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of MIB, and is not expected to have any material effect on the net assets of MIB Group for the financial year ending 31 December 2014. However, the issuance of the Notes is expected to marginally increase the borrowing cost of MIB Group. 5. Directors’ and Substantial Shareholders’ Interests None of the directors or substantial shareholders of MIB or persons connected with them has any interest, direct or indirect, in the issuance of the Notes. This announcement is dated 5 September 2014. | |
MULPHA - Changes in Director's Interest (S135) - LEE SENG HUANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MI-140905-52779 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE SENG HUANG |
| Address | 53B, Lorong 5/4H 46000 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | 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) |
Acquired | 40,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Yong Pit Chin, the mother of Lee Seng Huang via DBT |
| Nature of interest | Deemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of family relationship with Yong Pit Chin and shareholding in Klang Enterprise Sdn Bhd |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 859,787,549 |
| Indirect/deemed interest (%) | 40.29 |
| Date of notice | 05/09/2014 |
MULPHA - Changes in Sub. S-hldr's Int. (29B) - YONG PIT CHIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140905-50731 |
Particulars of substantial Securities Holder
| Name | YONG PIT CHIN |
| Address | 53B, Lorong 5/4H 46000 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 431228-07-5020 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | YONG PIT CHIN 53B, Lorong 5/4H 46000 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 40,000,000 |
MULPHA - Changes in Sub. S-hldr's Int. (29B) - LEE SENG HUANG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-140905-300EF |
Particulars of substantial Securities Holder
| Name | LEE SENG HUANG |
| Address | 53B, Lorong 5/4H 46000 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 740806-14-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | YONG PIT CHIN 53B, Lorong 5/4H 46000 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 40,000,000 |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140905-0CEFD |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/09/2014 | 30,000 |
| Remarks : |
| This Notice was received on 5 September 2014. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140905-1222D |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/09/2014 | 1,000 |
| Remarks : |
| The notice was received by the Company on 5th September 2014. |
BJLAND - Changes in Sub. S-hldr's Int. (29B) - TERAS MEWAH SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-140903-05B8A |
Particulars of substantial Securities Holder
| Name | TERAS MEWAH SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 183015-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Teras Mewah Sdn Bhd Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/09/2014 | 66,500,000 |
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