GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Proposed Renewal of Authority for the Company to Purchase up to Ten Per Cent (10%) of its Issued and Paid-up Share Capital ("Proposed Renewal of Share Buy-Back Authority")
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 23 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00026 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Gabungan AQRS Berhad ("GBGAQRS" or "the Company")
- Proposed Renewal of Authority for the Company to Purchase up to Ten Per Cent (10%) of its Issued and Paid-up Share Capital ("Proposed Renewal of Share Buy-Back Authority") |
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Pursuant to Paragraphs 9.19(7) and 12.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GBGAQRS wishes to announce that the Company proposes to seek its shareholders’ approval for the Proposed Renewal of Share Buy-Back Authority at its 5th Annual General Meeting to be convened on a date to be announced later. A Statement accompanying Notice of Annual General Meeting setting out the details of the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders of the Company together with the Company’s Annual Report in due course. This announcement is dated 23 April 2015. |
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GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Proposed Final Dividend
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 23 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00008 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Proposed Final Dividend |
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The Board of Directors of GBGAQRS is pleased to announce that the Company is proposing a final dividend in respect of the financial year ended 31 December 2014 by way of distribution of one (1) treasury share for every one hundred (100) existing ordinary shares of RM0.25 each held by the shareholders of GBGAQRS, subject to the shareholders’ approval at the forthcoming Annual General Meeting. Fractions of treasury shares are to be disregarded. The share dividend entitlement date and the date when the share dividends are credited into the entitled depositors' securities accounts will be announced later. This announcement is dated 23 April 2015.
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BJAUTO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 23 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-23042015-00161 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP
Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| 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 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 | 20 Apr 2015 | 200,000 |
| Circumstances by reason of which change has occurred | Acquired |
| Nature of interest | Direct Interest |
| Direct (units) | 42,257,700 |
| Direct (%) | 5.195 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 42,257,700 |
| Date of notice | 21 Apr 2015 |
SEM - Change in Boardroom - CHAN KIEN SING
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-21042015-00008 |
| Date of change | 22 Apr 2015 |
| Name | Mr CHAN KIEN SING |
| Age | 58 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Qualifications | Mr. Chan Kien Sing is a member of The Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. |
| Working experience and occupation | Having articled with Messrs Peat Marwick Mitchell (now known as KPMG) from 1975 to 1981, he subsequently joined Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) specialising in corporate finance until 1989 when he joined Berjaya Group Berhad. Currently, he is an Executive Director of Berjaya Corporation Berhad, Berjaya Sports Toto Berhad and Berjaya Media Berhad. He is also the Managing Director of Sun Media Corporation Sdn Bhd and a Director of Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Vacation Club Berhad, Berjaya Group Berhad and International Lottery & Totalizator Systems Inc, United States of America. He also holds directorships in several other private limited companies. |
| Directorship of public companies (if any) | |
| 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 | 100,000 |
SEM - Change in Nomination Committee - MUHAMMAD LUKMAN BIN MUSA @ HUSSAIN
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 23 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21042015-00004 |
| Date of change | 22 Apr 2015 |
| Salutation | Mr |
| Name | MUHAMMAD LUKMAN BIN MUSA @ HUSSAIN |
| Age | 40 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Shalet Marian - Chairperson (2) Tan Wai Foon - Member (3) Dato' Mohamed Nazim Bin Abdul Razak - Member (4) Muhammad Lukman Bin Musa @ Hussain - Member |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 23 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-23042015-00164 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address |
Tingkat 19
Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| 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 (AMUNDI) 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 20 Apr 2015 | 746,000 |
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| Disposed | 20 Apr 2015 | 198,600 |
| Circumstances by reason of which change has occurred | Acquisition and disposal |
| Nature of interest | Direct |
| Direct (units) | 221,688,205 |
| Direct (%) | 9.39 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 221,688,205 |
| Date of notice | 21 Apr 2015 |
| Remarks : |
Notice was received on 23 April 2015. |
LBS - Notice of Shares Buy Back Immediate Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 23 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-23042015-00005 |
| Date of buy back | 23 Apr 2015 |
| Description of shares purchased | Ordinary Shares of RM 1.00 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 30,000 |
| Minimum price paid for each share purchased ($$) | 1.530 |
| Maximum price paid for each share purchased ($$) | 1.530 |
| Total consideration paid ($$) | 46,252.52 |
| Number of shares purchased retained in treasury (units) | 30,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 12,080,000 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 2.28000 |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 23 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22042015-00137 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 220,421,143 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 2,476,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,105,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,893,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,909,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 2,895,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 20 Apr 2015 | 287,500 |
|
| Disposed | 20 Apr 2015 | 181,100 |
| Circumstances by reason of which change has occurred | Acquired & Disposed |
| Nature of interest | Direct |
| Direct (units) | 241,299,983 |
| Direct (%) | 13.41 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 241,299,983 |
| Date of notice | 21 Apr 2015 |
| Remarks : |
Received EPF's notice dated 21 April 2015 on 23 April 2015. This announcement is dated 23 April 2015. |
DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 23 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00024 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 April 2015, pending the announcement of its results for the first financial quarter ended 31 March 2015. |
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DCB has received a notification on 23 April 2015 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:- "I, Lim Beng Keat, a director of DCB, have the following interests in DCB as at 23 April 2015.
In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2015. Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction." This announcement is dated 23 April 2015. |
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DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 23 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00072 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 April 2015, pending the announcement of its results for the first financial quarter ended 31 March 2015. |
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DCB has received a notification on 23 April 2015 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:- "I, Huang Jen Soong, a director of DCB, have the following interests in DCB as at 23 April 2015.
In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2015. Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction." This announcement is dated 23 April 2015. |
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