KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 14 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-141114-3AE38 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 949 |
| Issue price per share ($$) | MYR 1.130 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,027,889,642 |
| Currency | MYR 513,944,821.000 |
| Listing Date | 18/11/2014 |
DKSH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DH-141114-FD0BC |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera ("LTAT") Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/11/2014 | 13,200 | |
| Acquired | 10/11/2014 | 3,000 | |
| Acquired | 11/11/2014 | 10,600 |
| Remarks : |
| This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 13 November 2014 and received by the Company on 14 November 2014. |
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-141114-2BAE8 |
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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 294,700 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 600,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/11/2014 | 894,700 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 November 2014 and received by the Company on 14 November 2014. The registered holders of the 487,543,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 468,604,800 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,400,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares |
ENCORP-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP-LA |
| Date Announced | 14 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | EB-141105-849D5 |
MKH - Changes in Sub. S-hldr's Int. (29B) - Chen Choy & Sons Realty Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | M--141114-9E6D5 |
Particulars of substantial Securities Holder
| Name | Chen Choy & Sons Realty Sdn Bhd |
| Address | Suite 1, 5th Floor, Wisma MKH, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 26485-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Chen Choy & Sons Realty Sdn Bhd ("CCSR") of Suite 1, 5th Floor, Wisma MKH, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan. 2) EB Nominees (Tempatan) Sdn Bhd of 12th Floor, Wisma Cyclecarri, 288 Jalan Raja Laut, 50350 Kuala Lumpur. 3) RHB Capital Nominees (Tempatan) Sdn Bhd of Level 3, Tower Two, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur. 4) RHB Nominees (Tempatan) Sdn Bhd of 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur. 5) AllianceGroup Nominees (Tempatan) Sdn Bhd of 17th Floor, Menara Multi-Purpose Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2014 | 3,500,000 | 3.450 |
| Remarks : |
| 1) The indirect/deemed interest are as follows:- a) EB Nominees (Tempatan) Sdn Bhd* : 14,640,000 b) RHB Capital Nominees (Tempatan) Sdn Bhd* : 7,885,092 c) RHB Nominees (Tempatan) Sdn Bhd* : 25,936,692 d) AllianceGroup Nominees (Tempatan) Sdn Bhd* : 6,480,000 Total : 54,941,784 * Pledged Securities Account for CCSR. 2) Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi, Mr Chen Fook Wah and Mr Chen Ying @ Chin Ying are deemed to have interest in CCSR by virtue of Section 6A(4)(c) of the Companies Act, 1965. |
KIALIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 14 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141030-9D268 |
| Date of change | 15/11/2014 |
| Name | MOHD SALLEH BIN JANTAN |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | NIL |
| Working experience and occupation | He has over thirty seven (37) years experience in the manufacturing of clay bricks and building and civil engineering works. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
KIALIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 14 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141030-9D24A |
| Date of change | 15/11/2014 |
| Name | DR NG YAM PUAN @ NG AH BAH |
| Age | 76 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He was graduated from Tohoku National University, Japan with a Bachelor of Medicine and Bachelor of Surgery in 1967 and Doctor of Philosophy in Internal Medicine in 1972. |
| Working experience and occupation | He started his medical career at the Johor Bahru General Hospital as medical officer in 1973. He has since left the civil service in 1977 to establish his own private clinic in Batu Pahat. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Datuk Ng Yeng Keng, brother-in-law of Mr Tan See Chip and uncle of Mr Ng Chin Kang, the Directors and major shareholders of the Company. His related family members who are also shareholders of the Company are Mdm Kour Siok Leen (sister-in-law of Dr Ng Yam Puan) and his nephew, namely, Mr Ng Chin Lan. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | DIRECT; 320,499 shares (0.52%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Loh Chee Kan (Independent Non-Executive Director) Mr Chua Syer Cin (Independent Non-Executive Director) En Mohd Salleh Bin Jantan (Independent Non-Executive Director) |
KIALIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KIA LIM BERHAD |
| Stock Name | KIALIM |
| Date Announced | 14 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141030-9D265 |
| Date of change | 15/11/2014 |
| Name | MOHD SALLEH BIN JANTAN |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | NIL |
| Working experience and occupation | He has over thirty seven (37) years experience in the manufacturing of clay bricks and building and civil engineering works. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | LOH CHEE KAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) CHUA SYER CIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) MOHD SALLEH BIN JANTAN (INDEPENDENT NON-EXECUTIVE DIRECTOR) DR NG YAM PUAN @ NG AH BAH (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) |
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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 14 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141114-526B5 |
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 | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/11/2014 | 980,000 | |
| Disposed | 11/11/2014 | 177,600 |
| Remarks : |
| The total number of 103,514,500 Ordinary Shares of RM0.50 each are held as follows: 1) 62,705,600 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) 5,347,200 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 14 November 2014. |
CRESNDO - OTHERS INCORPORATION OF SUBSIDIARY COMPANIES
Announcement Type: General Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 14 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141114-1C267 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF SUBSIDIARY COMPANIES |
The Board of Directors of Crescendo Corporation Berhad (“CCB”) wishes to announce that Crescendo Land Sdn. Bhd. (Company No. 611503-M) (“CLSB”), a 95%-owned subsidiary of its wholly-owned subsidiary, Crescendo Development Sdn. Bhd. (Company No. 204079-D) (“CDSB”) has on 14th November, 2014 procured the incorporation of seven wholly-owned subsidiary companies as follows – (1) Crescendo Supreme Sdn. Bhd. (Company No.
1117973-A) (2) Crescendo Vision Sdn. Bhd. (Company No.
1117974-P) (3) Crescendo Horizon Sdn. Bhd. (Company No.
1117975-M) (4) Crescendo Evergreen Sdn. Bhd. (Company
No.1117976-H) (5) Crescendo Landmark Sdn. Bhd. (Company no.
1117977-T) (6) Crescendo Prestige Sdn. Bhd. (Company No.
1117978-X) (7) Crescendo Majestic Sdn. Bhd. (Company No. 1117980-T) (hereinafter collectively known as “Subsidiary Companies”) The Subsidiary Companies are all private limited companies incorporated in Malaysia under the Companies Act, 1965 on 14th November, 2014. Each of the Subsidiary Companies has an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 shares have been issued and are fully paid-up. The 2 shares in each of the Subsidiary Companies are held one each by Mr. Gooi Seong Heen and Mr. Gooi Seong Gum in trust for the benefit of CLSB. Both of them are directors of CCB, CLSB, CDSB and the Subsidiary Companies. The Subsidiary Companies intend to carry on the business of property development. The incorporation of the Subsidiary Companies will not have any material effect on the earnings, net assets and gearing of CCB Group for the financial year ending 31 January, 2015. None of the Directors and major shareholders of the CCB and its subsidiaries or person connected to them, have any interest, direct or indirect, in the subject matter. This announcement is dated 14th November, 2014.
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