SYMLIFE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | SL-141030-4C175 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SHAREHOLDERS' AGREEMENT BETWEEN SYMPHONY ESTATES SDN. BHD. ("SESB"), A WHOLLY-OWNED SUBSIDIARY OF SYMPHONY LIFE BERHAD AND MOBUILD SDN. BHD. ("MSB") TO GOVERN A JOINT VENTURE COMPANY, NAMELY BRILLIANT ARMADA SDN. BHD. ("BASB") ["PROPOSED JOINT VENTURE"] |
Further to our announcement made on 19 May 2014 in relation to the Proposed Joint Venture, the Board of Directors wishes to announce that MSB and BASB have mutually agreed to extend the conditional period of the Project Development Agreement ("PDA") for a further six (6) months to expire on 20 May 2015, to fulfill the conditions precedent as stated in the PDA dated 21 November 2012. All other terms and conditions in the PDA shall remain in full force and effect. This announcement is dated 19 November 2014. | |
DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-141119-AF0C0 |
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 | 13/11/2014 | 940,300 | |
| Disposed | 14/11/2014 | 2,058,800 |
| Remarks : |
| The Forms 29B dated 14 and 17 November 2014 were received by the Company on 19 November 2014. |
BKAWAN - OTHERS (1) PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY (2) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | BK-141117-41608 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (1) PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY (2) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The Board of Directors of Batu Kawan Berhad ("BKB") wishes to announce that BKB will be seeking its shareholders' approval for the following Proposals at the Annual General Meeting ("AGM") scheduled to be convened on 16 February 2015: - Proposed Authority to Buy Back its own Shares by the Company - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The approval obtained by the Company for the Proposals, which is subject to annual renewal, at its last AGM held on 19 February 2014 will expire at the forthcoming AGM. A Circular containing the details of the Proposals will be despatched to the shareholders together with BKB 2014 Annual Report in due course. | |
BKAWAN - Final Dividend
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 19 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BK-141117-40821 |
| Remarks : |
| The proposed Final Single Tier Dividend for the financial year ended 30 September 2014 is subject to the approval of the shareholders of the Company at its forthcoming Annual General Meeting to be held on 16 February 2015. |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141119-32E86 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/11/2014 | 38,700 |
| Remarks : |
| The notice was received via electronic mail on 19 November 2014 |
KLK - OTHERS (1) PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY (2) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | KL-141117-38940 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (1) PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY (2) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK") wishes to announce that KLK will be seeking its shareholders' approval for the following Proposals at the Annual General Meeting ("AGM") scheduled to be convened on 16 February 2015: - Proposed Authority to Buy Back its Own Shares by the Company The approval obtained by the Company for the Proposals, which is subject to annual renewal, at its last AGM held on 19 February 2014 will expire at the forthcoming AGM. A Circular containing the details of the Proposals will be despatched to the shareholders together with KLK 2014 Annual Report in due course. | |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141119-D00B5 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 1,620,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(Acquisition of 1,200,000 shares) iii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN)(Acquisition of 1,134,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2014 | 1,620,000 | |
| Acquired | 14/11/2014 | 1,200,000 | |
| Acquired | 14/11/2014 | 1,134,800 |
| Remarks : |
| The Form 29B dated 17 November 2014 was received on 19 November 2014. |
ALCOM - Change in Boardroom
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 19 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141119-57843 |
| Date of change | 17/11/2014 |
| Name | Heon Chee Shyong |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Civil Engineering (Hons) / Bachelor of Commerce – Management, University of Wollongong, Australia |
| Working experience and occupation | He had accumulated 22 years of working experience with the BlueScope Steel, a manufacturer of steel where he held numerous leadership roles. Most recently, he served as the President and Director for Malaysia, Singapore and Brunei operations. |
| 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 |
ALCOM - Change Of Company Secretary
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 19 Nov 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-141110-36625 |
| Date of change | 19/11/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7056281 |
| Name | Ericia Tan Yoke Kuan |
| Working experience and occupation during past 5 years |
ALCOM - Change Of Company Secretary
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 19 Nov 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-141111-41800 |
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