November 3, 2014

Company announcements: IOIPG, MBMR, AEON, PNEPCB, EKA, KYM, TNLOGIS, TSH

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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141103-F364B

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 shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 1,000,000 shares on 30 October 2014. Following the disposal, currently held 273,183,588 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/10/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)281,583,588 
Direct (%)8.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change281,583,588
Date of notice30/10/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 3 November 2014.


MBMR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced3 Nov 2014  
CategoryGeneral Meetings
Reference NoCK-141030-74756

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at The Auditorium, LG Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 19 November 2014 at 10.30 a.m. A copy of the Notice of the EGM is attached.

Please note that the notice of the EGM will be advertised in "New Straits Times" on 4 November 2014.
Date of Meeting19/11/2014
Time10:30 AM
VenueThe Auditorium, LG Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors12/11/2014

Attachments

MBM EGM Notice (031114).pdf
232 KB



AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141103-2510D

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 Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
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)
Disposed29/10/2014
48,100
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)102,309,100 
Direct (%)7.287 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,309,100
Date of notice30/10/2014

Remarks :
The total number of 102,309,100 Ordinary Shares of RM0.50 each are held as follows:

1) 60,968,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 5,878,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 14,541,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 3 November 2014.


PNEPCB - Changes in Sub. S-hldr's Int. (29B) - Credit Suisse Securities (Europe) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141031-FA650

Particulars of substantial Securities Holder

NameCredit Suisse Securities (Europe) Limited
AddressOne Cabot Square, London E14 4QJ, London
NRIC/Passport No/Company No.00891554
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCredit Suisse Securities (Europe) Limited
One Cabot Square, London E14 4QJ, England

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2014
11,000
 

Circumstances by reason of which change has occurredOpen market investment position taken in the course of ordinary business in banking and finance.
Nature of interestDirect interest
Direct (units)5,118,800 
Direct (%)7.785 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,118,800
Date of notice31/10/2014


PNEPCB - Changes in Sub. S-hldr's Int. (29B) - Credit Suisse Group AG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141031-FA62F

Particulars of substantial Securities Holder

NameCredit Suisse Group AG
AddressParadeplatz 8, Zurich, 8001, Switzerland
NRIC/Passport No/Company No.CH-020.39060759
Nationality/Country of incorporationSwitzerland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCredit Suisse Securities (Europe) Limited
One Cabot Square, London E14 4QJ, England

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2014
11,000
 

Circumstances by reason of which change has occurredOpen market investment position taken in the course of ordinary business in banking and finance
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)5,118,800 
Indirect/deemed interest (%)7.785 
Total no of securities after change5,118,800
Date of notice31/10/2014


EKA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced3 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141103-DCFCA

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/11/2014
Time11:30 AM
VenueConference Room of EKA at Lot 208 Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah
Outcome of Meeting
The Board of Directors of EKA Noodles Berhad (Formerly known as KBB Resources Berhad) ("EKA” or the "Company”) is pleased to announce that all the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting ("EGM") of EKA dated 10 October 2014 and tabled at the EGM of EKA held today at the Conference Room of EKA at Lot 208 Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah were unanimously approved by the shareholders of EKA.


KYM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoKH-141103-60650

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKYM HOLDINGS BHD (“KYM” OR COMPANY”)
DISPOSAL OF PROPERTIES BY KYM AND ITS SUBSIDIARIES FOR A TOTAL CASH CONSIDERATION OF RM9 MILLION (“DISPOSAL OF PROPERTIES”)

The Board of KYM Holdings Bhd, wishes to announce that the Company and its wholly-owned subsidiaries had on 3 November 2014 entered into conditional sale and purchase Agreement(s) (“SPA”) for the disposal of properties for a total cash consideration of RM9,000,000 ("Disposal of Properties").

Please refer to the attached file for details of the announcement.

This announcement is dated 3 November 2014.



TNLOGIS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced3 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTN-141103-57212

Date of buy back from27/10/2014
Date of buy back to27/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)174,800
Minimum price paid for each share purchased ($$)1.130
Maximum price paid for each share purchased ($$)1.160
Total amount paid for shares purchased ($$)201,813.22
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)174,800
Total number of shares retained in treasury (units)2,174,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/11/2014
Lodged by Boardroom Corporate Services (Johor) Sdn Bhd


TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoTR-141103-5CB0F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.06(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors have notified on the changes of their interests in the securities of the Company as set out in Table hereunder.

This announcement is dated 3 November 2014.

Date of Shares IssuedName of DirectorsNumber of Shares Issued% of Shares IssuedPrice Per Share (RM)
29.10.2014Datuk (Dr.) Kelvin Tan Aik Pen54,321,413 (Direct)4.0375Nil (Bonus Shares)
29.10.2014Dato' Tan Aik Sim17,701,992 (Direct)1.3157Nil (Bonus Shares)
29.10.2014Tan Aik Kiong18,369,063 (Direct)/9,000 (Indirect)1.3653 (Direct)/0.0001 (Indirect)Nil (Bonus Shares)
29.10.2014Lim Fook Hin534,000 (Direct)/1,500,000 (Indirect)0.0397(Direct)/0.1115 (Indirect)Nil (Bonus Shares)
29.10.2014Chew Siew Yeng 70,000 (Indirect)0.0052Nil (Bonus Shares)
29.10.2014Tan Aik Yong17,884,904 (Direct)1.3293Nil (Bonus Shares)


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-141103-8FC4A

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others29/10/2014
54,321,413
 

Description of other type of transactionBonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurredAdditional 54,321,413 bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interestDirect
Direct (units)162,964,239 
Direct (%)12.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change162,964,239
Date of notice03/11/2014


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