April 1, 2015

Company announcements: GCE, ILB, LBS, HLBANK, MSC, MAXIS, PETGAS, MNRB, SURIA

GCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced1 Apr 2015  
CategoryGeneral Meetings
Reference NoCA-150331-36049

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirtieth Annual General Meeting
Date of Meeting24/04/2015
Time09:30 AM
VenueGrand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur.
Date of General Meeting Record of Depositors17/04/2015

Attachments

Notice - AGM 2015.pdf
2943 KB



GCE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced1 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-150331-38925

EX-date28/04/2015
Entitlement date30/04/2015
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-Tier Dividend of 2% for the financial year ended 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur.

Tel: 03-2084 9000
Fax: 03-2094 9940, 03-2095 0292
Payment date 25/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced1 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIL-150401-61940

Date of buy back01/04/2015
Description of shares purchasedOrdinary shars of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,800
Minimum price paid for each share purchased ($$)0.710
Maximum price paid for each share purchased ($$)0.710
Total consideration paid ($$)14,166.88
Number of shares purchased retained in treasury (units)19,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,742,775
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.98


LBS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150401-37070

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLBS 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-150401-5D5E5

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/03/2015
69,700
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)239,397,483 
Direct (%)13.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change239,397,483
Date of notice30/03/2015

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

Announcement Type: General Meetings
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced1 Apr 2015  
CategoryGeneral Meetings
Reference NoMS-150401-55482

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty Sixth Annual General Meeting
Date of Meeting27/04/2015
Time10:30 AM
VenueKuang Room
Hotel Equatorial Penang
Jalan Bukit Jambul
Penang
Malaysia
Date of General Meeting Record of Depositors20/04/2015

Attachments

MSC_Notice_of_36th_AGM.pdf
36 KB



MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150401-83B68

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
600,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)420,233,000 
Direct (%)5.6 
Indirect/deemed interest (units)34,403,300 
Indirect/deemed interest (%)0.46 
Total no of securities after change454,636,300
Date of notice30/03/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150401-3FD1F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19,
Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00/share
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
577,600
 
Disposed27/03/2015
93,200
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market.
2.Sale of shares managed by Portfolio Manager(NOMURA)
Nature of interestDirect
Direct (units)238,639,200 
Direct (%)12.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,639,200
Date of notice30/03/2015

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

Announcement Type: General Announcement
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoMH-150401-51729

TypeAnnouncement
SubjectOTHERS
DescriptionMNRB 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:
Puan Noorazimah Tahir (Azie), Vice President & Head of Corporate Communications at
03-2096 8120 or fax: 03-2096 8003 or
email at: azie@mnrb.com.my



 



SURIA - OTHERS RESTRUCTURING OF SUBSIDIARIES OF SURIA CAPITAL HOLDINGS BERHAD

Announcement Type: General Announcement
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoSC-150401-35037

TypeAnnouncement
SubjectOTHERS
DescriptionRESTRUCTURING 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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