October 31, 2014

Company announcements: E&O, DUTALND, YTL, TM

E&O - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoML-141031-63349

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionEASTERN & ORIENTAL BERHAD (“E&O” OR “COMPANY”)
• PROPOSED BONUS ISSUE
• PROPOSED FREE WARRANTS ISSUE
• PROPOSED REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES ISSUE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements dated 5 September 2014, 22 September 2014 and 8 October 2014 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.

 

On behalf of the Company, HLIB wishes to announce that the SC, vide its letter dated 30 October 2014 (which was received on 31 October 2014), authorised the issuance of MTNs under the MTN Programme and CPs under the CP Programme with a combined limit of up to RM500.0 million in nominal value under subsection 256C(1) of the CMSA.

 

The authorisation is subject to:

 

(a) where any issue of the CPs under the CP Programme includes a term that prohibits the sale or transfer of the CPs:

 

 (i) the CPs issued under the CP Programme shall not be issued to a related corporation of the Company;

 

 (ii) where the principal adviser is also the lead arranger or lead manager, the CPs under the CP Programme shall not be issued solely to the principal adviser; and

 

(b) HLIB and the Company, where applicable, shall comply with the standard conditions and continuing obligations as stipulated in the Guidelines on Private Debt Securities.

 

This announcement is dated 31 October 2014.



DUTALND - OTHERS DUTALAND BERHAD (COMPANY NO. 7296-V) (“COMPANY”) STRIKE-OFF OF MYCOM INVESTMENTS (BVI) LTD, A WHOLLY-OWNED FOREIGN SUBSIDIARY OF THE COMPANY PURSUANT TO PROVISIONS OF BRITISH VIRGIN ISLANDS (“BVI”) BUSINESS COMPANIES ACT 2004

Announcement Type: General Announcement
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoD--141031-56660

TypeAnnouncement
SubjectOTHERS
DescriptionDUTALAND BERHAD (COMPANY NO. 7296-V) (“COMPANY”)
STRIKE-OFF OF MYCOM INVESTMENTS (BVI) LTD, A WHOLLY-OWNED FOREIGN SUBSIDIARY OF THE COMPANY PURSUANT TO PROVISIONS OF BRITISH VIRGIN ISLANDS (“BVI”) BUSINESS COMPANIES ACT 2004

The Company wishes to inform that Mycom Investments (BVI) Ltd (“Mycom INV”), a wholly-owned foreign subsidiary of the Company which has been inactive for many years, will be struck off by the Registrar of BVI in accordance with the provisions of the BVI Companies Act, 2004, on 1 November 2014. As such, Mycom INV will cease to be a wholly-owned subsidiary of the Company with effect from 1 November 2014.

The striking-off of Mycom INV will not have any impact on the net assets and earnings per share of the Company for the financial year ending 30 June 2015.

This announcement is dated 31 October 2014.

 


YTL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced31 Oct 2014  
CategoryGeneral Meetings
Reference NoYC-141024-34387

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty-First Annual General Meeting
Date of Meeting25/11/2014
Time04:00 PM
VenueThe Banquet Hall, Level 3, Conference Center
The Ritz Carlton Kuala Lumpur
168 Jalan Imbi
55100 Kuala Lumpur
Date of General Meeting Record of Depositors18/11/2014


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141031-6CDB9

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 Share of RM0.70 each
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2014
2,191,000
 

Circumstances by reason of which change has occurredDisposal of 2,191,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera.
The percentage of shareholding is based on TM's the enlarged issued and paid up capital of 3,719,368,999
as at 29 October 2014
Nature of interestDirect
Direct (units)422,418,047 
Direct (%)11.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change422,418,047
Date of notice29/10/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 31 October 2014.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141031-6B113

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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 Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.


6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
323,100
 

Circumstances by reason of which change has occurredAcquisition of 323,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI
Nature of interestDirect
Direct (units)488,322,784 
Direct (%)13.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change488,322,784
Date of notice29/10/2014

Remarks :
The notice was received by Telekom Malaysia Berhad (TM) on 31 October 2014


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141031-6C7B9

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 Share of RM0.70 each
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
2,191,200
 

Circumstances by reason of which change has occurredDisposal of 2,191,200 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera.
Nature of interestDirect
Direct (units)425,763,047 
Direct (%)11.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change425,763,047
Date of notice27/10/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 31 October 2014.
The percentage of shareholding is based on TM's enlarged issued and paid up capital of 3,719,368,999
as at 29 October 2014


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141031-6CB1B

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 Share of RM0.70 each
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2014
1,154,000
 

Circumstances by reason of which change has occurredDisposal of 1,154,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera.
Nature of interestDirect
Direct (units)424,609,047 
Direct (%)11.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change424,609,047
Date of notice28/10/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 31 October 2014.
The percentage of shareholding is based on TM's enlarged issued and paid up capital of 3,719,368,999
as at 29 October 2014


TM - Changes in Director's Interest (S135) - Datuk Bazlan Osman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTM-141029-1BCC9

Information Compiled By KLSE

Particulars of Director

NameDatuk Bazlan Osman
AddressNo. 14, Jalan PM1, Taman Prima Melawati,
Saujana Melawati, 53100 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM0.70 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
29/10/2014
34
5.670 

Description of other type of transactionAllocation of shares pursuant to Dividend Reinvestment Scheme exercise.
Circumstances by reason of which change has occurredSubscription of shares pursuant to Dividend Reinvestment Scheme exercise.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,094 
Direct (%)0.00006 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/10/2014


TM - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Zamzamzairani Mohd Isa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTM-141029-12EC5

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Sri Zamzamzairani Mohd Isa
AddressNo. 4, Jalan Titian U8/42E, Bukit Jelutong,
40150 Shah Alam, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary shares of RM0.70 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
29/10/2014
155
5.670 

Description of other type of transactionAllocation of shares pursuant to Dividend Reinvestment Scheme exercise.
Circumstances by reason of which change has occurredSubscription of shares pursuant to Dividend Reinvestment Scheme exercise.
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,237 
Direct (%)0.00014 
Indirect/deemed interest (units)4,190 
Indirect/deemed interest (%)0.00011 
Date of notice31/10/2014


TM - Changes in Director's Interest (S135) - Dato' Sri Dr Halim Shafie

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTM-141029-38836

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Dr Halim Shafie
AddressNo. 40 Jalan SS 21/23, Damansara Utama,
47400 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary shares of RM0.70 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
29/10/2014
34
5.670 

Description of other type of transactionAllocation of shares pursuant to Dividend Reinvestment Scheme exercise.
Circumstances by reason of which change has occurredSubscription of shares pursuant to Dividend Reinvestment Scheme exercise.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)8,094 
Indirect/deemed interest (%)0.00022 
Date of notice31/10/2014


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