UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | US-141027-CD3A9 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 ("CITIGROUP") 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 | 21/10/2014 | 150,000 |
| Remarks : |
| Direct interest of 244,874,794 shares are held as follows: 1) Citigroup EPF Board - 228,098,094 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 3,547,400 shares 4) Citigroup EPF Board (AM INV) - 7,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,335,000 shares 6) Citigroup EPF Board (KAF FM) - 2,098,800 shares The Form 29B was received by the Company on 27 October 2014. |
SIGGAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 27 Oct 2014 |
| Category | General Meetings |
| Reference No | MI-141027-62677 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting (“EGM”) of the Company to be held at Grand Paragon Hotel Johor Bahru, Level 3, Emerald 2, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 13 November 2014 at 12:00 p.m. or any adjournment thereof to consider the Proposed Two-Call Rights Issue is as per attachment. Please note that the Notice of the EGM will be advertised in "The New Straits Times" on 28 October 2014. |
| Date of Meeting | 13/11/2014 |
| Time | 12:00 PM |
| Venue | Grand Paragon Hotel Johor Bahru, Level 3, Emerald 2, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia |
| Date of General Meeting Record of Depositors | 06/11/2014 |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | DG-141003-D1B81 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia"), the following persons (referred to as "Affected Persons") have notified that they intend to deal in the Company's securities during closed period. In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia, the Affected Persons will inform the Company Secretary of the Company on the details of their dealings within one (1) full market day after the dealing has occurred. |
Please refer to the attached file for the details of the announcement. This announcement is dated 27 October 2014. | |
DSONIC - Changes in Director's Interest (S135) - Dato' Wan Ibrahim Bin Wan Ahmad
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-141027-7EDD0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Wan Ibrahim Bin Wan Ahmad |
| Address | 24, Jalan SS4B/1 Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 1.610 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | 10,000 |
| Direct (%) | 0.0007 |
| Indirect/deemed interest (units) | 65,000 |
| Indirect/deemed interest (%) | 0.0048 |
| Date of notice | 27/10/2014 |
| Remarks : |
| The indirect interest of 65,000 ordinary shares of RM0.10 each are held by his children, Nik Mohd Rizwan Bin Wan Ibrahim. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
TUNEINS - Changes in Director's Interest (S135) - Datuk Kamarudin Bin Meranun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141024-63078 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kamarudin Bin Meranun |
| Address | 27, Jalan Setiabakti 6 Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,630,435 |
| Circumstances by reason of which change has occurred | Transfer of shares from Cimsec Nominees (Tempatan) Sdn. Bhd. - Tune Money Sdn. Bhd. to Maybank Securities Nominees (Tempatan) Sdn. Bhd. - Exempt An For Maybank Trustees Berhad (Peter DM Trust) |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 81,900 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 231,926,950 |
| Indirect/deemed interest (%) | 30.85 |
| Date of notice | 27/10/2014 |
| Remarks : |
| Direct:- 1. Datuk Kamarudin Bin Meranun - 81,900 Indirect:- 1. AirAsia Berhad - 102,609,000 2. Tune Group Sdn. Bhd. - 129,317,950 - Tune Group Sdn. Bhd. ("TGSB") - 63,727,950 - HSBC Nominees (Tempatan) Sdn. Bhd. - TGSB - 30,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - ECM Libra Partners Sdn. Bhd. - Pledged securities account for TGSB - 23,000,000 - Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for TGSB (001) - 3,500,000 - AIBB Nominees (Tempatan) Sdn. Bhd. - Export-Import Bank of Malaysia Berhad for TGSB - 5,350,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6755A) - 2,260,000 - Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for TGSB (M6753A) - 1,480,000 The 1,630,435 disposed shares are equivalent to 0.22% of all issued securities of Tune Ins Holdings Berhad. This announcement is based on the information in the Notice of Disclosure pursuant to Section 135 (1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of Tune Ins Holdings Berhad on 27/10/2014. |
IOIPG - 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 | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141027-23B2A |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 100,700 shares on 21 October 2014. Following the disposal, currently held 277,131,288 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 7,400,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,000,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/10/2014 | 100,700 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 October 2014. |
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-141027-59256 |
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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 826,800 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/10/2014 | 826,800 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 October 2014 and received by the Company on 27 October 2014. |
QL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | QR-141027-61988 |
| Type | Announcement | ||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||
| Description | Deviation between the actual transacted value and mandate value by 10% or more. | ||||||||
The Board of Directors of QL Resources Berhad ("QL" or "the Company") wishes to announce that the actual value of the recurrent related party transactions of a revenue or trading nature ("RRPT") transacted by Endau Group have exceeded the mandate value by 10% or more. The shareholders’ mandate for the abovementioned RRPT was obtained on 23 August 2013 and expired on the Company’s Annual General Meeting ("AGM") on 22 August 2014. At the AGM, Endau Group obtained the renewal of shareholders’ mandate for its RRPT with an estimated value of RM3,500,000 for the period from 22 August 2014 to the next AGM in 2015. The transaction value of the RRPT for the period from 23 August 2014 to 30 September 2014 stood at RM633,666. The details of the 10% deviation are as follows:- Nature of RRPT: Purchase of spare parts by Endau Group from Keang Huat Trading Sdn. Bhd.
This announcement is dated 27 October 2014. | |||||||||
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 27 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141027-63462 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
DPS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 27 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141015-51524 |
| Date of change | 01/08/2014 |
| Name | Lim Ah Tee @ Lim Bak Ming |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Diploma in Accounting |
| Working experience and occupation | 2002 - 2008 Accounts Executive, DPS Industries Sdn. Bhd. 2008 - 2010 Accounts Manager, DPS Industries Sdn. Bhd. 2011 - June 2013 Accounts Manager, Shantawood Manufacturing Sdn. Bhd. (Now known as Shantawood Sdn. Bhd.) July 2013 - June 2014 - Accounts Manager, Bayview Hotel Melaka 1 August 2014 - current, Accounts & Finance Manager, Shantawood Sdn. Bhd. (Formerly known as Shantawood Manufacturing Sdn. Bhd.) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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