April 22, 2015

Company announcements: SHANG, CHHB, PETGAS, AEON, CBIP, STONE, SGB, TOMEI, UZMA

SHANG - Changes in Sub. S-hldr's Int. (29B) - ABERDEEN ASSET MANAGEMENT PLC

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00160

Particulars of substantial Securities Holder

Name ABERDEEN ASSET MANAGEMENT PLC
Address 10 Queen's Terrace
Aberdeen
AB10 1YG
United Kingdom.
NRIC/Passport No/Company No. 82015
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
2,900

Circumstances by reason of which change has occurred An investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 45,278,500
Indirect/deemed interest (%) 10.29
Total no of securities after change 45,278,500
Date of notice 22 Apr 2015



CHHB - OTHERS Country Heights Holdings Berhad ("CHHB" or "the Company") - Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Purchase by CHHB of Its Own Shares

Announcement Type: General Announcement for PLC
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00144

Type Announcement
Subject OTHERS
Description
Country Heights Holdings Berhad ("CHHB" or "the Company")

- Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

- Proposed Renewal of Authority for the Purchase by CHHB of Its Own Shares

The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Thirty-First Annual General Meeting for the following matters:-

(a) a general mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of General Mandate"); and

(b) authority to purchase the Company's own shares of up to 10% of its total issued and paid-up ordinary share capital ("Proposed Share Buy-Back").

A circular to shareholders containing details of the Proposed Renewal of General Mandate and Proposed Share Buy-Back will be dispatched to the shareholders of the Company in due course.

This announcement is dated 22 April 2015.

 






PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00159

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/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)
Disposed 17 Apr 2015
284,100

Circumstances by reason of which change has occurred 1. Sale of shares in the open market
Nature of interest Direct
Direct (units) 237,188,400
Direct (%) 11.99
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 237,188,400
Date of notice 20 Apr 2015


Remarks :
The direct interest of 237,188,400 shares comprising: a) 230,207,800 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) 3,910,300 shares held by Employees Provident Fund Board (NOMURA); f) 360,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 22 April 2015.


AEON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00149

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 (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 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 17 Apr 2015
50,000
Acquired 17 Apr 2015
800,000

Circumstances by reason of which change has occurred (i) & (ii) Acquisition of Shares
Nature of interest Direct
Direct (units) 98,529,800
Direct (%) 7.018
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,529,800
Date of notice 20 Apr 2015


Remarks :
The total number of 98,529,800 Ordinary Shares of RM0.50 each are held as follows:-

1) 55,756,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 1,500,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)

4) 1,017,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV)

5) 14,478,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

6) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

7) 23,400,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 22 April 2015.


CBIP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 22 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-21042015-00003

Date of buy back 22 Apr 2015
Description of shares purchased ORDINARY SHARES OF RM0.50 EACH
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 90,000
Minimum price paid for each share purchased ($$) 2.040
Maximum price paid for each share purchased ($$) 2.080
Total consideration paid ($$) 186,134.18
Number of shares purchased retained in treasury (units) 90,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,238,527
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 (%) 1.34483




STONE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 22 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00004

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting of the Company will be convened and held at Cherry Klubb Conference Room, No. 28, 5.5 Miles, Jalan Tuaran, 88300 Kota Kinabalu, Sabah on Friday, 8 May 2015 at 10.30 a.m.
Date of Meeting 08 May 2015
Time 10:30 AM
Venue
Cherry Klubb Conference Room, No. 28, 5.5 Miles, Jalan Tuaran, 88300 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors 30 Apr 2015


Please refer attachment below.

Attachments

Stone-Notice of EGM.pdf
149.1 kB




SGB - OTHERS EXTENSION OF TIME FOR THE PROPOSED TRANSFER OF PROPERTIES WITHIN THE WHOLLY-OWNED SUBSIDIARIES OF SPRING GALLERY BERHAD ("PROPOSED TRANSFER OF PROPERTIES")

Announcement Type: General Announcement for PLC
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00056

Type Announcement
Subject OTHERS
Description
EXTENSION OF TIME FOR THE PROPOSED TRANSFER OF PROPERTIES WITHIN THE WHOLLY-OWNED SUBSIDIARIES OF SPRING GALLERY BERHAD ("PROPOSED TRANSFER OF PROPERTIES")

Reference is made to the announcements of the Company made on 23 October 2014, 15 January 2015 and 17 February 2015 in relation to the Proposed Transfer of Properties.

The Board of Directors of Spring Gallery Berhad (formerly known as PFCE Berhad) wishes to inform that the Purchaser of the properties had vide a letter to the vendors dated 22 April 2015 agreed to grant a further extension of time of three (3) months expiring 22 July 2015 in order to obtain from the Stamp Office relief against stamp duty for the Proposed Transfer of Properties.

Other terms and conditions of the Master Sales and Purchase Agreement remain unchanged.

This announcement is dated 22 April 2015. 






TOMEI - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 22 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00020

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
This is to inform that the Tenth Annual General Meeting of the Company will be held at Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 19 May 2015 at 10.30 a.m.
Date of Meeting 19 May 2015
Time 10:30 AM
Venue
Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 KL
Date of General Meeting Record of Depositors 12 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
389.4 kB




TOMEI - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 22 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22042015-00001

EX-date 20 May 2015
Entitlement date 22 May 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description A First and Final Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2014.
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 22 May 2015   to   22 May 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no BINA MANAGEMENT (M) SDN BHD (UNSPECIFIED) Lot 10, The Highway Centre Jalan 51/205 46050Petaling Jaya Tel:0377843922 Fax:0377841988
Payment date 05 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 22 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 22 May 2015
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0100
Par Value


Remarks :
The payment of First and Final Single Tier Dividend is subject to the approval of shareholders at the Tenth Annual General Meeting of Tomei Consolidated Berhad to be convened on 19 May 2015.



UZMA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UZMA BERHAD
Stock Name UZMA
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00163

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") 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 15 Apr 2015
49,900
Acquired 15 Apr 2015
441,900

Circumstances by reason of which change has occurred Disposal of shares in open market by KWAP's Fund Manager and purchase of shares in open market by KWAP
Nature of interest Direct interest and indirect interest.
Direct (units) 10,825,100
Direct (%) 4.019
Indirect/deemed interest (units) 7,548,700
Indirect/deemed interest (%) 2.803
Total no of securities after change 18,373,800
Date of notice 22 Apr 2015



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