DELLOYD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 19 Dec 2014 |
| Category | General Meetings |
| Reference No | CN-141218-50929 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”) |
| Date of Meeting | 15/01/2015 |
| Time | 10:30 AM |
| Venue | Permai 2, Kota Permai Golf and Country Club, No.1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 08/01/2015 |
ANNJOO - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 19 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | CA-141105-55253 |
| Date of change | 18/12/2014 |
| Name | Cheah Ban Seng |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Cessation of Office |
| Reason | To pursue his other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
PNEPCB - Changes in Director's Interest (S135) - Cheng Kim Liang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 19 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141219-0CA89 |
Information Compiled By KLSE
Particulars of Director
| Name | Cheng Kim Liang |
| Address | No. 20, Jalan Rosmerah 4/15 Taman Johor Jaya 81100 Johor Bahru, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 465,000 | 1.000 |
| Circumstances by reason of which change has occurred | Disposal via off market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 358,000 |
| Direct (%) | 0.54 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/12/2014 |
| Remarks : |
| This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the dealings in listed securities outside close period. The disposal of 465,000 ordinary shares by Mr. Cheng Kim Liang represents 0.71% of the total issued and paid up share capital of the Company. |
PNEPCB - Changes in Director's Interest (S135) - Ho Jien Shiung
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 19 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141219-03E53 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Jien Shiung |
| Address | 18, Laluan Bulan 2 Taman Kinta 31400 Ipoh, Perak |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,300,000 | 1.000 |
| Circumstances by reason of which change has occurred | Disposal via off market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,427,200 |
| Direct (%) | 2.17 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/12/2014 |
| Remarks : |
| This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the dealings in listed securities outside close period. The disposal of 1,300,000 ordinary shares by Mr. Ho Jien Shiung represents 1.98% of the total issued and paid up share capital of the Company. |
OSKPROP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 19 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-141218-64302 |
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 C (OSKPROP-WC) |
| No. of shares issued under this corporate proposal | 33,500 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 246,764,113 |
| Currency | MYR 246,764,113.000 |
| Listing Date | 22/12/2014 |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-141219-5752E |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/12/2014 | 2,000,000 |
| Remarks : |
| Form 29B was received on 19 December 2014 |
PUNCAK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 19 Dec 2014 |
| Category | PDF Submission |
| Reference No | MI-141219-34836 |
| Subject | INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS OF PUNCAK NIAGA HOLDINGS BERHAD IN RELATION TO THE FOLLOWING: (I) PROPOSED DISPOSAL BY PUNCAK NIAGA HOLDINGS BERHAD OF THE ENTIRE EQUITY INTEREST AND CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES HELD IN PUNCAK NIAGA (M) SDN BHD TO PENGURUSAN AIR SELANGOR SDN BHD (FORMERLY KNOWN AS TEMASEK TIASA SDN BHD) (II) PROPOSED DISPOSAL BY PUNCAK NIAGA HOLDINGS BERHAD OF 70.00% EQUITY INTEREST HELD IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD AND RM212.0 MILLION NOMINAL VALUE OF REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO PENGURUSAN AIR SELANGOR SDN BHD (FORMERLY KNOWN AS TEMASEK TIASA SDN BHD) |
PUNCAK - Changes in Director's Interest (S135) - TAN SRI ROZALI BIN ISMAIL
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 19 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PN-141217-D7FEF |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI ROZALI BIN ISMAIL |
| Address | NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 2,000,000 | ||
Transferred | 3,000,000 |
| Circumstances by reason of which change has occurred | 1. Transfer of 2,000,000 shares from beneficial owner [Corporate Line (M) Sdn Bhd (172689-H)] to nominee company, HLIB Nominees (Tempatan) Sdn Bhd (270268-W). 2. Transfer of 3,000,000 shares from beneficial owner [Corporate Line (M) Sdn Bhd (172689-H)] to nominee company, RHB Nominees (Tempatan) Sdn Bhd (259064-V). |
| Nature of interest | Deemed interest by virtue of 100% shareholding interest in Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names. |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 1,729,000 |
| Direct (%) | 0.42 |
| Indirect/deemed interest (units) | 167,391,114 |
| Indirect/deemed interest (%) | 40.44 |
| Date of notice | 19/12/2014 |
| Remarks : |
| Total no. of securities held after the above transaction:- Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 74,498,487 (b) 4. Corporate Line (M) Sdn Bhd (172689-H) 39,118,627 (b) 5. Various Nominee Names :- (i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 7,500,000 (b) (ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (b) (iii) HLIB Nominees (Tempatan) Sdn Bhd (270268-W) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 9,000,000 (b) (iv) RHB Nominees (Tempatan) Sdn Bhd (259064-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 15,000,000 (b) ------------ 169,120,114 ------------ (a)Deemed interested by virtue of shares held in son's name. (b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names. Warrants :- 1. Tan Sri Rozali Bin Ismail 172,900 2. Azlan Shah Bin Tan Sri Rozali 35,400 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 10,391,848(b) 4. Corporate Line (M) Sdn Bhd (172689-H) 6,311,862(b) ----------- 16,912,010 ----------- (a)Deemed interested by virtue of warrants held in son's name. (b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names. |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - CORPORATE LINE (M) SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-141217-FAEFF |
Particulars of substantial Securities Holder
| Name | CORPORATE LINE (M) SDN BHD |
| Address | 10TH FLOOR, WISMA ROZALI NO. 4, PERSIARAN SUKAN, SEKSYEN 13 40100 SHAH ALAM SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 172689-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 19/12/2014 | 2,000,000 | |
| Transferred | 19/12/2014 | 3,000,000 |
| Remarks : |
| Total no. of shares held after the above transaction:- a) Ordinary shares of RM1.00 each 1. Corporate Line (M) Sdn Bhd (172689-H) 39,118,627 2. Various Nominee Names :- i) HLIB Nominees (Tempatan) Sdn Bhd (270268-W) 9,000,000 ii) RHB Nominees (Tempatan) Sdn Bhd (259064-V) 15,000,000 ---------- 63,118,627 ========== |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI ROZALI BIN ISMAIL
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-141217-D7FD5 |
Particulars of substantial Securities Holder
| Name | TAN SRI ROZALI BIN ISMAIL |
| Address | NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 571209-10-5997 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 19/12/2014 | 2,000,000 | |
| Transferred | 19/12/2014 | 3,000,000 |
| Remarks : |
| Total no. of securities held after the above transaction:- Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 74,498,487 (b) 4. Corporate Line (M) Sdn Bhd (172689-H) 39,118,627 (b) 5. Various Nominee Names :- (i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 7,500,000 (b) (ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (b) (iii) HLIB Nominees (Tempatan) Sdn Bhd (270268-W) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 9,000,000 (b) (iv) RHB Nominees (Tempatan) Sdn Bhd (259064-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 15,000,000 (b) ------------ 169,120,114 ------------ (a)Deemed interested by virtue of shares held in son's name. (b)Deemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 55% is held in own name and 45% is held in spouse's and children's names. |
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