GAMUDA - OTHERS Proposed Renewal of Share Buy-back Authority
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | GG-141028-FF6BF |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Share Buy-back Authority |
The Board of Directors of Gamuda Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval on the Proposed Renewal of Share Buy-back Authority at its forthcoming 38th Annual General Meeting to be convened. The Statement to Shareholders containing details of the above proposal will be despatched to shareholders of the Company together with the Annual Report 2014 in due course. This announcement is dated 29 October 2014.
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SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-141024-45AC4 |
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. | - |
| Nationality/Country of incorporation | Japan |
| 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 | 23/10/2014 | 10,000 |
| Remarks : |
| The Notice was received by the Company on 29.10.2014. |
SSTEEL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 29 Oct 2014 |
| Category | General Meetings |
| Reference No | SS-141024-42587 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 52nd Annual General Meeting |
| Date of Meeting | 21/11/2014 |
| Time | 02:45 PM |
| Venue | Training Room B, Level 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang |
| Date of General Meeting Record of Depositors | 17/11/2014 |
SSTEEL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 29 Oct 2014 |
| Category | General Meetings |
| Reference No | SS-141024-42763 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 21/11/2014 |
| Time | 03:15 PM |
| Venue | Training Room B, Level 1, Southern Steel Berhad, 2723 Lorong Perusahaan 12, Prai Industrial Estate, 13600 Prai, Penang |
| Date of General Meeting Record of Depositors | 17/11/2014 |
IPMUDA - Changes in Sub. S-hldr's Int. (29B) - Mentari Maksima Sdn Bhd
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-141029-32376 |
Particulars of substantial Securities Holder
| Name | Mentari Maksima Sdn Bhd |
| Address | No. 656, 2nd Floor 4th Mile Jalan Ipoh 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 968961-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Mentari Maksima Sdn Bhd No. 656, 2nd Floor 4th Mile Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 4,594,000 |
| Remarks : |
| Notification received on 29.10.2014 |
IPMUDA - Changes in Sub. S-hldr's Int. (29B) - Wong Kichin
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-141029-32670 |
Particulars of substantial Securities Holder
| Name | Wong Kichin |
| Address | No 18 Lot 220 Lorong Cinta Alam F Country Heights 48000 Kajang, Selangor |
| NRIC/Passport No/Company No. | 510221-01-5303 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares RM1.00 each |
| Name & address of registered holder | Mentari Maksima Sdn Bhd No. 656, 2nd Floor 4th Mile Jalan Ipoh 51200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 4,594,000 |
| Remarks : |
| Notification received on 29.10.2014 |
IPMUDA - Notice of Person Ceasing (29C) - Dato' Lim Heng Suan
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 29 Oct 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | II-141029-34549 |
Particulars of substantial Securities Holder
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | M--141029-9561B |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company wishes to announce that it has received notification on 29 October 2014 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr. Chen Fook Wah, the Deputy Managing Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:- Date of Dealing Securities Acquired/ (Disposed) Price per Security Securities held after Acquisition/(Disposal) Remark No. % No. % Ordinary Shares of RM1.00 each Direct Interest Bal b/f 27/10/2014 - 9,100 * - 0.002 - 3.500 489,492 498,592 0.117 0.119 Chen Fook Wah Indirect Interest Bal b/f - - - 177,219,402 42.256 Chen Choy & Sons Realty Sdn Bhd Warrants Direct Interest Bal b/f - - - 105,794 0.305 Chen Fook Wah Indirect Interest Bal b/f - - - 15,043,282 43.439 Chen Choy & Sons Realty Sdn Bhd Note: * : Acquisition of shares via open market. This announcement is dated 29th October, 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | M--141021-7B0AF |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | NOTIFICATION OF INTENTION TO DEAL IN COMPANY'S SECURITIES DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to announce that it has received notifications on 29 October 2014 from Chen Choy & Sons Realty Sdn Bhd (Substantial Shareholder), Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong (Executive Chairman), Tan Sri Datuk Chen Lok Loi (Managing Director) and Mr. Chen Fook Wah (Deputy Managing Director) of their intention to deal in the securities of the Company during closed period pending the announcement by the Company of its fourth quarter results ended 30 September 2014. Their current shareholdings/warrantholdings in MKH is as per the table below:-
Notes: @ The indirect interest is through shares held in nominee companies. *The indirect interest is through shares held in CCSR, Lotus Way Sdn Bhd and nominee companies. # The indirect interest is through shares held in CCSR and AllianceGroup Nominees (Tempatan) Sdn Bhd. ^ The indirect interest is through shares held in CCSR. This announcement is dated 29 October 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MKH - Changes in Director's Interest (S135) - Chen Fook Wah
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | M--141029-694A6 |
Information Compiled By KLSE
Particulars of Director
| Name | Chen Fook Wah |
| Address | No. 1, Jalan 9/6, Taman Bukit Mewah, Fasa 9, 43000 Kajang, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM 1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 9,100 | 3.500 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 498,592 |
| Direct (%) | 0.119 |
| Indirect/deemed interest (units) | 177,219,402 |
| Indirect/deemed interest (%) | 42.256 |
| Date of notice | 29/10/2014 |
| Remarks : |
| The indirect/deemed interest is through Chen Choy & Sons Realty Sdn Bhd : 177,219,402 |
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