SANICHI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141126-25684 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at the Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on 19 December 2014 at 11.00 am. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 12 December 2014 shall be regarded as members and entitled to attend, speak and vote at the meeting. A copy of the Notice of the 10th AGM is attached herein. |
| Date of Meeting | 19/12/2014 |
| Time | 11:00 AM |
| Venue | Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 12/12/2014 |
KEYASIC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | OS-141126-51861 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KEY ASIC BERHAD (“KEY ASIC” OR THE “COMPANY”) (I) SHARE PREMIUM REDUCTION; (II) PAR VALUE REDUCTION; AND (III) AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on 29 September 2014, 14 October 2014, 15 October 2014 and 6 November 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Company had, via its legal counsel, filed a petition to the High Court of Malaya in relation to the Share Premium Reduction and Par Value Reduction. This announcement is dated 26 November 2014. | |
AMPROP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Azman Hashim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AP-141121-B333F |
Particulars of substantial Securities Holder
| Name | Tan Sri Azman Hashim |
| Address | 2 Jalan Teberau 1 Ukay Heights 68000 Ampang |
| NRIC/Passport No/Company No. | 390717-10-5069 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Sri Azman Hashim 2 Jalan Teberau 1 Ukay Heights 68000 Ampang Amcorp Group Berhad 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18 Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan EB Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad (KLM) Level 5 Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad 105 Jalan Tun H.S. Lee 50000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2014 | 375,000 |
| Remarks : |
| The date of change is for the period from 19 November 2014 to 25 November 2014. The Form 29B was received by the Company on 26 November 2014. |
AMPROP - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AP-141121-A9A69 |
Particulars of substantial Securities Holder
| Name | Clear Goal Sdn Bhd |
| Address | 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 736317-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Amcorp Group Berhad 2-01, Block B, Amcorp Tower Amcorp Trade Centre No.18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan EB Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad (KLM) Level 5 Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad 105 Jalan Tun H.S. Lee 50000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2014 | 375,000 |
| Remarks : |
| The date of change is for the period from 19 November 2014 to 25 November 2014. The Form 29B was received by the Company on 26 November 2014. |
AMPROP - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AP-141121-A6472 |
Particulars of substantial Securities Holder
| Name | Amcorp Group Berhad |
| Address | 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 1166-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Amcorp Group Berhad 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan EB Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad (KLM) Level 5 Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd - Pledged securities account for Amcorp Group Berhad 105 Jalan Tun H.S. Lee 50000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2014 | 375,000 |
| Remarks : |
| The date of change is for the period from 19 November 2014 to 25 November 2014. The Form 29B was received by the Company on 26 November 2014. |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-141126-59867 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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) |
| Acquired | 21/11/2014 | 2,291,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 26 November 2014. |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-141126-66F88 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 2,823,700 shares on 21 November 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 200,000 shares on 21 November 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/11/2014 | 3,023,700 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 26 November 2014. Received EPF Form 29B dated 21 November 2014 on 26 November 2014. |
DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-141126-B2EC0 |
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 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 | 21/11/2014 | 1,224,500 |
| Remarks : |
| The Form 29B was received by the Company on 26 November 2014. |
KULIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141126-54447 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) (I) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEXSOL (MALAYSIA) SDN BHD (“NEXSOL”), A WHOLLY-OWNED SUBSIDIARY OF THE KULIM GROUP TO PGEO GROUP SDN BHD (“PGEO GROUP”), A WHOLLY-OWNED SUBSIDIARY OF WILMAR INTERNATIONAL LIMITED (“WILMAR”) FOR A CASH CONSIDERATION OF RM27.0 MILLION (“PROPOSED DISPOSAL 1”); AND (II) PROPOSED DISPOSAL OF A PART OF A LEASEHOLD LAND, MEASURING APPROXIMATELY 30.0 ACRES HELD UNDER HS(D) 454418, PTD 3932 SITUATED IN MUKIM OF SUNGAI TIRAM, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TO PGEO EDIBLE OILS SDN BHD (“PGEO EDIBLE”), A WHOLLY-OWNED SUBSIDIARY OF PGEO GROUP FOR A CASH CONSIDERATION OF RM23.0 MILLION (“PROPOSED DISPOSAL 2”) (COLLECTIVELY REFERRED TO AS THE “PROPOSED DISPOSALS”) |
Unless otherwise stated, the terms used herein has the same meaning as those defined in the announcement made on 27 August 2014. We refer to the announcement dated 27 August 2014 in relation to the Proposed Disposals. On behalf of the Board, RHB Investment Bank wishes to announce that PGEO Group had by a written notice to Kulim dated 24 November 2014 agreed to extend the period for the fulfilment of the conditions precedent pursuant to Proposed Disposal 1 for seven (7) days from 27 November 2014 to 3 December 2014. Save for the above, all the other terms and conditions contained in the SPA shall remain valid and enforceable. This announcement is dated 26 November 2014.
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GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-141126-499E2 |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AFFIN-HWG) 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 | 21/11/2014 | 114,600 |
| Remarks : |
| Form 29B dated 24 November 2014 was received on 26 November 2014. |
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