SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-150302-7D2AF |
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 RM0.50 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/02/2015 | 1,500,000 | |
| Acquired | 24/02/2015 | 1,000,000 | |
| Acquired | 25/02/2015 | 1,808,000 |
| Remarks : |
| The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 27 February 2015. |
JTIASA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 2 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JT-150302-60603 |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150302-59062 |
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 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 | 25/02/2015 | 700,000 |
| Remarks : |
| Form 29B was received on 2nd March 2015 |
TM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | TM-150302-59122 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS’ VOLUNTARY WINDING-UP OF MEDIATEL (MALAYSIA) SDN BHD |
We refer to our announcement dated 25 November 2011 (Reference No. TM-111125-53298) in relation to the Members’ Voluntary Winding-up of Mediatel (Malaysia) Sdn Bhd (“Mediatel”), a subsidiary of Telekom Malaysia Berhad (“TM”) held via Tekad Mercu Berhad. We wish to announce that the Final Meeting for the Members’ Voluntary Winding-up of Mediatel was duly held on 27 February 2015. Pursuant to Section 272(5) of the Companies Act, 1965, Mediatel would be dissolved upon the expiry of three (3) months after the lodgement of the Form 69 i.e. Return by Liquidator Relating to Final Meeting, with the Companies Commission of Malaysia (“CCM”) and Official Receiver. The Form 69 of Mediatel was duly lodged with CCM on 2 March 2015. As such, Mediatel would be dissolved effectively from 1 June 2015. This announcement is dated 2 March 2015. | |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150302-4563F |
Particulars of substantial Securities Holder
| Name | Datuk Wahab Bin Hj Dolah |
| Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 501115-13-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Datuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/02/2015 | 30,000 | 3.808 |
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CP-150302-9F69E |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||
Ordinary Shares of RM1.00 each
Warrants 2010/2015
* Date of Conversion of Warrants 2010/2015 but shares have yet to be listed on Bursa Securities as of todate. Based on the paid-up capital of the Company of RM223,300,632 divided into 223,300,632 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 26 February 2015. Based on the total number of 8,352,749 warrants 2010/2015 in issue as at 26 February 2015. The above dealing is exempted from the general restriction on dealing during closed period pursuant to Paragraph 14.06 of the Main Market Listing Requirements. This announcement is dated 2 March 2015.
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HUNZPTY - Changes in Director's Interest (S135) - Datuk Zubir Bin Haji Ali
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-150302-78F8D |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Zubir Bin Haji Ali |
| Address | 16 Jalan SS3/96, Kelana Jaya 47300 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 3,400 | 1.100 |
| Description of other type of transaction | Conversion of warrants 2010/2015 |
| Circumstances by reason of which change has occurred | Conversion of warrants 2010/2015 |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/03/2015 |
| Remarks : |
| The conversion of 3,400 warrants 2010/2015 represented 0.04% of the total warrant 2010/2015 in issue of the company. Based on the total number of 8,352,749 warrants 2010/2015 in issue as at 26 February 2015. |
HUNZPTY - Changes in Director's Interest (S135) - Datuk Zubir Bin Haji Ali
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-150302-828A3 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Zubir Bin Haji Ali |
| Address | 16 Jalan SS3/96, Kelana Jaya 47300 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Others | 3,400 | 1.100 |
| Description of other type of transaction | Conversion of warrants 2010/2015 |
| Circumstances by reason of which change has occurred | Conversion of warrants 2010/2015 |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,135 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/03/2015 |
| Remarks : |
| The 3,400 ordinary shares of RM1.00 each represents 0.0015% of the total paid-up capital of the Company. Based on the paid-up capital of the Company of RM223,300,632 divided into 223,300,632 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 26 February 2015. |
PANTECH - Change in Boardroom
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 2 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150302-49875 |
| Date of change | 01/03/2015 |
| Name | DATUK FAIZOULL BIN AHMAD |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Attend less than 50% of Board meeting during the financial year ending 28 February 2015 pursuant to Paragraph 15.05(3)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| 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 | Master in Public Administration in Virginia Commonwealth University, United States |
| Working experience and occupation | He joined FELDA as an Administrative Officer from 1986 until 2003. Subsequently he was promoted as an Assistant General Manager, FELDA Wilayah Persekutuan in 2003 and as General Manager, FELDA Wilayah Persekutuan in 2005. He was promoted as Director, Department of Innovation and Development for new generation, FELDA in 2010. He relinquished position as Deputy Director General (Community Development)and assume the position of Director General of FELDA since 2011 until todate. |
| Directorship of public companies (if any) | Felda Global Ventures Holdings Berhad MSM Malaysia Holdings Berhad Iris Corporation Berhad Felda Holdings Berhad |
| 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 |
ARREIT - MATERIAL LITIGATION
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150302-57563 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | AMANAHRAYA REAL ESTATE INVESTMENT TRUST (“ARREIT”) Kuala Lumpur High Court Civil Suit No: 22NCVC-476-10/2014 Standard Confectionary Sdn Bhd (“1st Plaintiff”) and High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad) (“2nd Plaintiff”) v Amanah Raya Berhad (“1st Defendant”), CIMB Islamic Trustee Berhad (as Trustee for ARREIT), Dato’ Tan Han Kook (“3rd Defendant”) and Dato’ Ahmad Rodzi Pawanteh (“4th Defendant”) |
Unless otherwise defined
herein, the definition used in this announcement shall carry the same meaning
as defined in the announcements dated 23 October 2014, 31 October 2014, 28
November 2014, 7 January 2015, 8 January 2015, 16 January 2015 and 29 January
2015. AmanahRaya-REIT
Managers Sdn. Bhd,the Manager of ARREIT, wishes to announce that pursuant to
the Case Management on 2 March 2015 for the Striking Out Application and the
Summary Judgment Application, the Court had further fixed the next case
management for the Striking Out Application and the Summary Judgment
Application on 9 March 2015. The
Manager will make further announcements as necessary on future developments in
this matter. This
announcement is dated 2 March 2015 | |
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