KAREX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KAREX BERHAD |
| Stock Name | KAREX |
| Date Announced | 6 Apr 2015 |
| Category | General Meetings |
| Reference No | MM-150406-53566 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/04/2015 |
| Time | 10:00 AM |
| Venue | Setia City Convention Centre (Function Room 1), No.1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor, Malaysia |
| Outcome of Meeting |
On behalf of Karex Berhad (“Karex”), CIMB Investment Bank Berhad wishes to announce that the shareholders of Karex have approved the ordinary resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 20 March 2015 at Karex’s EGM held today. This announcement is dated 6 April 2015.
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IOIPG - 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 Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-150406-5D6CB |
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 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 73,800 shares on 1 April 2015. Following the acquisition, currently held 298,776,686 shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Affin-HWG) (There is no change in shareholding. Currently held 12,260,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2015 | 73,800 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 6 April 2015. |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 6 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-150406-62247 |
PETGAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 6 Apr 2015 |
| Category | General Meetings |
| Reference No | PG-150403-5721E |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PETRONAS GAS BERHAD NOTICE OF 32ND ANNUAL GENERAL MEETING |
| Date of Meeting | 30/04/2015 |
| Time | 10:00 AM |
| Venue | Emerald Room Mandarin Oriental Hotel Kuala Lumpur City Centre 50088 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/04/2015 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150406-790B7 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/03/2015 | 7,200 | |
| Disposed | 31/03/2015 | 222,800 | |
| Disposed | 31/03/2015 | 200,000 |
| Remarks : |
| Received Form 29B on 6 April 2015 |
AMWAY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150406-45280 |
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 RM1.00 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) |
| Disposed | 31/03/2015 | 5,000 |
| Remarks : |
| This Form 29B dated 31 March 2015 was received by the Company on 3 April 2015. |
SKPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150406-61393 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | SKP RESOURCES BHD (“SKP” OR THE “COMPANY”) ACQUISITIONS BY SKP OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PLASTICTECNIC (M) SDN BHD, SUN TONG SENG MOULD-TECH SDN BHD, AND BANGI PLASTICS SDN BHD, ALL WHOLLY-OWNED SUBSIDIARIES OF TECNIC GROUP BERHAD, FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM200.0 MILLION TO BE SATISFIED VIDE THE ISSUANCE OF 172,413,793 NEW ORDINARY SHARES OF RM0.10 EACH IN SKP (“SKP SHARE(S)”) AT AN ISSUE PRICE OF RM0.58 PER SKP SHARE AND RM100.0 MILLION IN CASH (“ACQUISITIONS”) |
This announcement should be read in conjunction with the earlier announcements made on and 2 October 2014, 4 November 2014, 28 November 2014, 12 December 2014, 15 December 2014, 6 January 2015 and 31 March 2015. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 2 October 2014. On behalf of the Board of Directors of SKP, RHB Investment Bank is pleased to announce that the 172,413,793 Consideration Shares were allotted to Tecnic on 6 April 2015, marking the completion of the Acquisitions. This announcement is dated 6 April 2015.
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DIALOG - 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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150406-3B040 |
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 RM0.10 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 | 01/04/2015 | 822,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 822,800 shares) - 491,948,116 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Total No. of shares - 589,269,512 shares |
YINSON - Notice of Interest Sub. S-hldr (29A) - AIA Bhd.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 6 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-150406-746B6 |
Particulars of Substantial Securities Holder
| Name | AIA Bhd. |
| Address | Level 29, Menara AIA 99 Jalan Ampang 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 790895-D |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | AIA Bhd. Level 29, Menara AIA 99 Jalan Ampang 50450 Kuala Lumpur (Acquisition of 3,400,000 shares on 30 March 2015. Currently held 53,054,500 shares) AIA Pension and Asset Management Sdn. Bhd. ("APAM") Level 29, Menara AIA 99 Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 104,800 shares) |
| Remarks : |
| The Form 29A was received by the Company on 6 April 2015. |
YINSON - Notice of Interest Sub. S-hldr (29A) - Orange Policy Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 6 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-150403-FE016 |
Particulars of Substantial Securities Holder
| Name | Orange Policy Sdn Bhd |
| Address | Level 18, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 173197-W |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | AIA Bhd. Level 29, Menara AIA 99 Jalan Ampang 50450 Kuala Lumpur (Acquisition of 3,400,000 shares on 30 March 2015. Currently held 53,054,500 shares) AIA Pension and Asset Management Sdn. Bhd. ("APAM") Level 29, Menara AIA 99 Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 104,800 shares) |
| Remarks : |
| The Form 29A was received by the Company on 6 April 2015. |
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