GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141204-DA17C |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] |
| 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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) KWAP 2) KWAP's Fund Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2014 | 4,000,000 | |
| Disposed | 28/11/2014 | 1,000,000 |
| Remarks : |
| Notice was received on 4 December 2014. |
GAMUDA - 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 | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141204-8C851 |
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 RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (AFFIN-HWG) 3. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (NOMURA) 4. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 3,000,000 | |
| Disposed | 01/12/2014 | 1,500,000 | |
| Acquired | 01/12/2014 | 800,000 | |
| Disposed | 01/12/2014 | 864,800 |
| Remarks : |
| Notice was received on 4 December 2014. |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141204-42866 |
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) |
| Acquired | 01/12/2014 | 181,200 | |
| Disposed | 01/12/2014 | 228,700 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (48,580,591) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (5,244,400) MBM Resources Berhad received the Form 29B dated 2 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 4 December 2014. |
BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 4 Dec 2014 |
| Category | Listing Circular |
| Reference No | ZM-141203-55258 |
LISTING'S CIRCULAR NO. L/Q : 72084 OF 2014
Kindly be advised that the abovementioned Company’s additional 7,400,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 5 December 2014.
PLB - OTHERS PLB ENGINEERING BERHAD (“PLB” or "the Company") Proposed Renewal of Shareholders’ Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature (“the Proposal”)
Announcement Type: General Announcement
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141204-26854 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PLB ENGINEERING BERHAD (“PLB” or "the Company") Proposed Renewal of Shareholders’ Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature (“the Proposal”) |
The Board of Directors of PLB wishes to announce that the Company intends to seek its shareholders’ approval on the Proposal at its forthcoming Annual General Meeting. A circular containing the details of the Proposal will be issued and despatched to the shareholders of the Company in due course. This announcement is dated 04 December 2014. | |
UCHITEC - UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 4 Dec 2014 |
| Category | Listing Circular |
| Reference No | ZM-141203-56140 |
LISTING'S CIRCULAR NO. L/Q : 72085 OF 2014
Kindly be advised that the abovementioned Company’s additional 8,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 5 December 2014.
HUATLAI - HUATLAI- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 4 Dec 2014 |
| Category | Listing Circular |
| Reference No | ZA-141204-57094 |
LISTING'S CIRCULAR NO. L/Q : 72086 OF 2014
Kindly be advised that the abovementioned Company’s additional 10,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 8 December 2014.
LFECORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | LC-141204-35987 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of LFE Corporation Berhad (“the Company” or “LFE”) wishes to announce that the Twelfth Annual General Meeting ("12th AGM") of the Company will be held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Monday, 29 December 2014 at 10.00 a.m. For the purpose of determining a member who shall be entitled to attend, speak and vote at the 12th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 60 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 22 December 2014. Only a depositor whose name appears on the Record of Depositors as at 22 December 2014 shall be entitled to attend, speak and vote at the 12th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 12th AGM is attached herein. This announcement is dated 4 December 2014. |
| Date of Meeting | 29/12/2014 |
| Time | 10:00 AM |
| Venue | Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 22/12/2014 |
PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141202-60005 |
| Type | Announcement | |||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||
| Description | PROGRESSIVE IMPACT CORPORATION BERHAD ("THE COMPANY") Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Berhad, the following Directors of the Company have transacted dealings in the securities of the Company as set out in the table hereunder:- | |||||||||||||||||||||||||||||
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PICORP - Changes in Director's Interest (S135) - ZAID BIN ABDULLAH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141202-58331 |
Information Compiled By KLSE
Particulars of Director
| Name | ZAID BIN ABDULLAH |
| Address | LOT 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.225 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 47,925,100 |
| Direct (%) | |
| Indirect/deemed interest (units) | 304,013,622 |
| Indirect/deemed interest (%) | |
| Date of notice | 04/12/2014 |
| Remarks : |
| (i) Pursuant to Section 6A(4) of the Companies Act, 1965 - 303,903,322 (ii)Pursuant to Section 134(12)(c)of the Companies Act, 1965 - 110,300 |
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