GCE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 1 Apr 2015 |
| Category | General Meetings |
| Reference No | CA-150331-36049 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirtieth Annual General Meeting |
| Date of Meeting | 24/04/2015 |
| Time | 09:30 AM |
| Venue | Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 17/04/2015 |
GCE - First and Final Dividend
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 1 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-150331-38925 |
ILB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 1 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IL-150401-61940 |
LBS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150401-37070 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | LBS BINA GROUP BERHAD ("LBGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBGB ("PRIVATE PLACEMENT") |
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 19 March 2014, 26 March 2014, 7 April 2014, 24 April 2014, 30 April 2014, 2 May 2014, 18 September 2014 and 26 September 2014 in relation to the Private Placement. On behalf of the Board of Directors of LBGB, RHB Investment Bank Berhad wishes to announce that the timeframe to implement the Private Placement will lapse on 2 April 2015. The Company does not intend to seek for any further extension of time for the implementation of the Private Placement. This announcement is dated 1 April 2015. | |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-150401-5D5E5 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 217,626,243 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) - 8,213,840 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,508,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 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) |
| Disposed | 27/03/2015 | 69,700 |
| Remarks : |
| Received EPF's notice dated 30 March 2015 on 1 April 2015. This announcement is dated 1 April 2015. |
MSC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 1 Apr 2015 |
| Category | General Meetings |
| Reference No | MS-150401-55482 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirty Sixth Annual General Meeting |
| Date of Meeting | 27/04/2015 |
| Time | 10:30 AM |
| Venue | Kuang Room Hotel Equatorial Penang Jalan Bukit Jambul Penang Malaysia |
| Date of General Meeting Record of Depositors | 20/04/2015 |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150401-83B68 |
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 acquisition of 600,000 Maxis Share |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2015 | 600,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 30 March 2015 and received by the Company on 1 April 2015. The registered holders of the 454,636,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 418,733,000 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 (KIB) - in respect of 700,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,000,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 19,845,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 4,581,100 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 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150401-3FD1F |
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/share |
| 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 | 27/03/2015 | 577,600 | |
| Disposed | 27/03/2015 | 93,200 |
| Remarks : |
| The direct interest of 238,639,200 shares comprising: a) 231,148,600 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 190,600 shares held by Employees Provident Fund Board (RHB INV); d) 1,022,100 shares held by Employees Provident Fund Board (AM INV); e) 4,420,300 shares held by Employees Provident Fund Board (NOMURA); f) 360,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 1 April 2015. |
MNRB - OTHERS MNRB APPOINTS ZAINUDIN ISHAK AS NEW CEO OF MALAYSIAN REINSURANCE BERHAD
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | MH-150401-51729 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MNRB APPOINTS ZAINUDIN ISHAK AS NEW CEO OF MALAYSIAN REINSURANCE BERHAD |
PRESS RELEASE * IMMEDIATE RELEASE MNRB APPOINTS ZAINUDIN ISHAK AS NEW CEO OF MALAYSIAN REINSURANCE BERHAD Kuala Lumpur, 1 April 2015 – MNRB Holdings Berhad (MNRB) today announced the appointment of Zainudin Ishak as the new President & Chief Executive Officer (CEO) of its reinsurance subsidiary, Malaysian Reinsurance Berhad (Malaysian Re). Zainudin is taking over from Hashim Harun who retired on 31 March 2015 after leading the Company for 7 years. Zainudin had previously served as the Executive Director & CEO of HSBC Amanah Takaful (Malaysia) Berhad and earlier as CEO of CIMB Aviva Takaful Berhad. He brings with him over 25 years of working experience in the Malaysian insurance industry serving in various Management positions. An Associate member of Malaysian Insurance Institute (AMII), Zainudin has extensive knowledge in managing insurance and takaful businesses. He was also Chairman of Malaysian Takaful Association until recently. Sharkawi Alis, Chairman of MNRB said, “A proven leader with impressive business results and in-depth industry experience, I am confident that Zainudin will be able to deal with the challenges and bring Malaysian Re to the next level”. MNRB is an investment holding company. Its wholly owned subsidiaries are Malaysian Re, Takaful Ikhlas Berhad (Takaful IKHLAS), MNRB Retakaful Berhad (MRT) and Malaysian Re (Dubai) Ltd. MNRB is listed on the Main Market of the Bursa Malaysia Securities Berhad. For more information, please log on to www.mnrb.com.my . ### For any further enquiries, kindly contact:
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SURIA - OTHERS RESTRUCTURING OF SUBSIDIARIES OF SURIA CAPITAL HOLDINGS BERHAD
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | SC-150401-35037 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RESTRUCTURING OF SUBSIDIARIES OF SURIA CAPITAL HOLDINGS BERHAD |
SURIA wish to announce that the Company is re-organizing its business by transferring the business of its wholly owned subsidiary, Suria Bumiria Sdn. Bhd. (Suria Bumiria) into its wholly owned subsidiary SCHB Engineering Services Sdn. Bhd. (SCHB Engineering). Currently, the business activity of Suria Bumiria is ferry terminal operation. Suria Bumiria is currently operating the meet and greet terminal for cruise passengers at Kota Kinabalu Port. SCHB Engineering is the Group's construction and engineering arm and is providing project management services and has been awarded a PUKONSA Class A licence by the local authority. The transfer of the business undertaking includes the transfer of trade receivables as well as staff of Suria Bumiria into SCHB Engineering effective 1 April 2015. With effect from 1 April 2015 onwards, SCHB Engineering will resume its existing business as well as the ferry terminal operations and property development. The purpose of the restructuring is to capitalise on the combined skills and expertise from both companies to undertake projects in the construction and property sectors in the future. Property development has been earmarked as one of the Group's strategies going forward and this segment of business may very well be managed by the restructured entity with the combined skills set. The Company is hoping to enhance revenue from property management, consultancy and property management services. This announcement is dated 1 April 2015. | |
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