PAOS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PAOS HOLDINGS BERHAD |
| Stock Name | PAOS |
| Date Announced | 30 Oct 2014 |
| Category | General Meetings |
| Reference No | CV-141030-56709 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 26/11/2014 |
| Time | 10:00 AM |
| Venue | KELAB GOLF SULTAN ABDUL AZIZ SHAH, NO. 1, RUMAH KELAB, JALAN KELAB GOLF 13/6, 40100 SHAH ALAM, SELANGOR DARUL EHSAN. |
| Date of General Meeting Record of Depositors | 19/11/2014 |
PRESBHD - 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 | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141030-38661 |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/10/2014 | 406,200 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Nomura) - 7,428,300 - Employees Provident Fund Board (CIMB Pri) - 16,563,000 - Employees Provident Fund Board (Templeton) - 5,444,900 The Company only received the Form 29B on 30 October 2014. |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-141030-30F0A |
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 Share of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 239,744,700 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 300,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/10/2014 | 200,000 |
| Remarks : |
| Received notice on 30 October 2014 |
BJAUTO - 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 | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-141030-AA893 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/10/2014 | 150,000 |
HLCAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 30 Oct 2014 |
| Category | General Meetings |
| Reference No | HC-141029-C87E5 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/10/2014 |
| Time | 10:00 AM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Outcome of Meeting | Hong Leong Capital Berhad ("the Company") writes to inform that at its Twenty-third Annual General Meeting ("AGM") held on 30 October 2014, the members of the Company had approved all the ordinary resolutions as set out in the notice of the AGM dated 8 October 2014. This announcement is dated 30 October 2014. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141030-192DA |
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 RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/10/2014 | 2,214,000 |
| Remarks : |
| The notice dated 28 October 2014 was received via courier on 30 October 2014. |
YTLPOWR - Changes in Director's Interest (S135) - DATO' YEOH SOO KENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YP-141030-9AA49 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' YEOH SOO KENG |
| Address | 4TH FLOOR, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, 55100 KUALA LUMPUR |
| Descriptions(Class & nominal value) | WARRANTS 2008/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 5,180,386 |
| Description of other type of transaction | EXERCISE OF WARRANTS 2008/2018 |
| Circumstances by reason of which change has occurred | EXERCISE OF WARRANTS 2008/2018 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 87,054 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 30/10/2014 |
| Remarks : |
| DEEMED INTERESTED PURSUANT TO SECTION 134(12)(C) OF THE COMPANIES ACT, 1965 THROUGH HOLDINGS BY SPOUSE. |
YTLPOWR - Changes in Director's Interest (S135) - DATO' YEOH SOO KENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YP-141030-94F1F |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' YEOH SOO KENG |
| Address | 4TH FLOOR, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, 55100 KUALA LUMPUR |
| 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) |
Others | 5,180,386 |
| Description of other type of transaction | EXERCISE OF WARRANTS 2008/2018 |
| Circumstances by reason of which change has occurred | EXERCISE OF WARRANTS 2008/2018 |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,666,251 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 140,175 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/10/2014 |
| Remarks : |
| DEEMED INTERESTED PURSUANT TO SECTION 134(12)(C) OF THE COMPANIES ACT, 1965 THROUGH HOLDINGS BY SPOUSE. |
LATITUD - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 30 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141027-42703 |
| Subject | Annual Audited Accounts - 30 June 2014 |
CBIP-CA - Listing Information & Profile for Structured Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Name | CBIP-CA: CW CB INDUSTRIAL PRODUCT HOLDING BERHAD (CIMB) |
| Stock Name | CBIP-CA |
| Date Announced | 30 Oct 2014 |
| Category | Listing Information & Profile |
| Reference No | MM-141030-56BA8 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | CB Industrial Product Holdings Berhad |
| Issuer | CIMB Bank Berhad |
| Stock Code | 7076CA |
| Stock Short Name | CBIP-CA |
| ISIN Code | MYL7076CAP81 |
| Board | Structured Warrants |
| Sector | INDUSTRIAL PRODUCTS |
Initial Listing Information | |
| Listing Date | 15/08/2014 |
| Term Sheet Date | 14/08/2014 |
| Issue Date | 14/08/2014 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 50,000,000 |
| Maturity Date | 28/08/2015 |
| Exercise/Strike/Conversion Price | MYR 4.5000 |
| Revised Exercise/Strike/Conversion Price | MYR 2.2500 |
| Exercise/ Conversion Ratio | 6 : 1 |
| Revised Exercise/ Conversion Ratio | 3 : 1 |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | CIMB Bank Berhad c/o Equity Derivatives Group 17th Floor Menara CIMB Jalan Stesen Sentral Kuala Lumpur Sentral 50470 Kuala Lumpur Tel: 03-2261 8888 Fax: 03-2261 8000 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 5.2 of the Base Prospectus dated 6 May 2014 |
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