DAYANG - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-150108-62293 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. 2. AmIslamic Fund Management Sdn Bhd Level 10, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur. 3. Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur. 4. CIMB-Principal Asset Management Berhad, Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur. 5. Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
HARTA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-150107-31951 |
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 SHARE OF RM0.50 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 | 05/01/2015 | 211,500 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.03% 2)Form 29B was received on 8 January 2015 |
KSTAR - OTHERS K-STAR SPORTS LIMITED ("Company") - Proposed Change of Auditors
| Company Name | K-STAR SPORTS LIMITED |
| Stock Name | KSTAR |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150107-38994 |
| Type | Announcement |
| Subject | OTHERS |
| Description | K-STAR SPORTS LIMITED ("Company") - Proposed Change of Auditors |
The Board of Directors of K-Star Sports Limited wishes to inform that the Company had received a Notice of Nomination from K-Star Sports International Limited, a substantial shareholder of the Company for the nomination of Messrs Helmi Talib & Co as the auditors of the Company for the financial year ended 31 December 2014 in place of Messrs Chengco Singapore PAC, and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors (“Proposed Change of Auditors”). | |
KSTAR - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | K-STAR SPORTS LIMITED |
| Stock Name | KSTAR |
| Date Announced | 8 Jan 2015 |
| Category | General Meetings |
| Reference No | CC-150107-55354 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of K-Star Sports Limited |
| Date of Meeting | 27/01/2015 |
| Time | 11:00 AM |
| Venue | No. 8-1, Jalan 2/114, Kuchai Business Centre, Off Jalan Klang Lama, 58200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 20/01/2015 |
OLDTOWN - OTHERS INTERNAL REORGANISATION OF GROUP STRUCTURE
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150108-61118 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTERNAL REORGANISATION OF GROUP STRUCTURE |
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Oldtown Berhad (“Oldtown”) is pleased to announce that Oldtown has acquired from its wholly-owned subsidiary company, Old Town (M) Sdn Bhd (“OTM”), seventy per cent (70%) of OTM’s equity interest in Advance City Limited (“ACL”), an indirect subsidiary of Oldtown, on 8 January 2015, for a total consideration of HKD67,000,000.00 thereby resulting in ACL becoming a direct 70%-owned subsidiary of Oldtown. ACL was incorporated in Hong Kong on 13 June 1997 and its authorised and paid-up capital is HKD2,000,000. The principal activity of ACL is marketing of beverages. The internal reorganization will not have any effect on the issued and paid-up share capital of Oldtown Berhad and its substantial shareholders’ shareholdings or any effect on the earnings, net assets or gearing of Oldtown on a consolidated basis. None of the Directors or Substantial Shareholders of Oldtown or any persons connected with them has any interest whether direct or indirect in the aforesaid internal reorganisation. This announcement is dated 8 January 2015.
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AAX - OTHERS AIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”) - ANNOUNCEMENT ON PERCENTAGE OF FOREIGN SHAREHOLDING IN AIRASIA X AS AT 31 DECEMBER 2014
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | CM-150108-62279 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”) - ANNOUNCEMENT ON PERCENTAGE OF FOREIGN SHAREHOLDING IN AIRASIA X AS AT 31 DECEMBER 2014 |
AirAsia X wishes to
announce for public information that as at 31 December 2014, 12.54% of the
issued and paid-up share capital of AirAsia X of 2,370,370,387 ordinary shares
of RM0.15 each were held by foreigners. The percentage of ownership of shares in the Company by foreigners did not exceed the limit of 45% of the Company’s total issued and paid-up share capital (“Prescribed Limit”). Pursuant to the Securities Industry (Central Depositories) (Foreign Ownership) Regulations 1996, shares held by foreigners which are within the Prescribed Limit shall be entitled to all rights and entitlements attached to the shares. This announcement is dated 8 January 2015. | |
BIMB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | OI-141219-64037 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | BIMB HOLDINGS BERHAD (“BHB” OR “COMPANY”) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BHB WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN BHB (“DRP”) |
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 25 November 2014, 1 December 2014, 2 December 2014 and 18 December 2014 in relation to the DRP ("Announcements")) We refer to the Announcements in relation to the DRP. On behalf of the Board of Directors of BHB, Bank Islam Malaysia Berhad wishes to announce that BHB will be issuing new ordinary shares of RM1.00 each in BHB pursuant to the DRP ("New Shares"), applied to the Interim Dividend of BHB in respect of the financial year ended 31 December 2014, based on the valid Dividend Reinvestment Forms received by Symphony Share Registrars Sdn Bhd, the Share Registrar for the DRP, as at the expiry date on 2 January 2015. The New Shares to be issued represent approximately 82.67% of the total number of 58,911,200 New Shares that would have been issued pursuant to the DRP, had all the eligible Entitled Shareholders elected to reinvest their respective Electable Portions into new BHB Shares. The said New Shares are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 14 January 2015. This announcement is dated 8 January 2015. | |
NCB - Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | NH-141222-32572 |
| Date of change | 08/01/2015 |
| Name | Dato' Sri Che Khalib bin Mohamad Noh |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | A qualified accountant, Dato' Sri Che Khalib is a member of the Malaysian Institute of Accountants (CA, M) also a Fellow of the Association of Chartered Certified Accountant (FCCA,UK) United Kingdom. |
| Working experience and occupation | Dato' Sri Che Khalib began his career with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in served companies within the Renong Group. In June 1999, Dato Sri Che Khalib joined Ranhill Utilities Berhad as Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad. Dato' Sri Che Khalib was then appointed as the President/Chief Executive Officer of Tenaga Nasional Berhad ("TNB") on 1 July 2004 where he served TNB for eight years until the completion of his contract on 30 June 2012. He later joined DRB-HICOM as Chief Operating Officer of Finance, Strategy and Planning in July 2012. Dato' Sri Che Khalib was appointed the Group Managing Director of MMC Corporation Berhad on 1 July 2013. |
| Directorship of public companies (if any) | Dato' Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from 2000 to 2004. He also served as a Board member within the United Engineers Malaysia Group of companies and Bank Industri & Teknologi Malaysia Berhad. Dato' Sri Che Khalib currently sits on the Board of MMC Corporation Berhad, Gas Malaysia Berhad, Zelan Berhad, Malakoff Corporation Berhad, Johor Port Berhad, MMC Engineering Group Berhad, Aliran Ehsan Resources Berhad, Pos Malaysia Berhad, Bank Muamalat Malaysia Berhad, Port Dickson Power Berhad and several private limited companies. |
| 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 | Dato' Sri Che Khalib is a nominee director of MMC Corporation Berhad in Pelabuhan Tanjung Pelepas Sdn Bhd and Johor Port Berhad, a company engaged in the same field of activities as Northport (Malaysia) Bhd, a wholly owned subsidiary of NCB Holdings Bhd. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Sri Che Khalib represents the interest of MMC Corporation Berhad through its wholly owned subsidiary MMC Ventures Sdn Bhd in NCB Holdings Bhd. MMC Ventures Sdn Bhd holds 15.73% of interest in NCB. |
| Remarks : |
| Gender : Male |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150108-62AFE |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| 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 | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 1,000,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/01/2015 | 1,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 January 2015 and received by the Company on 8 January 2015. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150108-5BB30 |
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 1,972,300 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/01/2015 | 1,972,300 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 January 2015 and received by the Company on 8 January 2015. The registered holders of the 483,636,500 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 458,427,100 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 (AMUNDI) - in respect of 3,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 350,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,900,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,183,100 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,643,700 Maxis Shares |
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