May 12, 2015

Company announcements: GAMUDA, ILB, HLBANK, KPJ, P&O, TAKAFUL, KELADI, AASIA, SPRITZER

GAMUDA - Changes in Director's Interest (S135) - DATO' LIN YUN LING

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12052015-00010

Information Compiled By KLSE

Particulars of Director

Name DATO' LIN YUN LING
Address No. 8, Lurah Tunku
Bukit Tunku
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/05/2015
3,035,736
2.660

Circumstances by reason of which change has occurred 
Exercise of Warrants 2010/2015
Nature of interest 
Direct
Consideration (if any) 
RM2.66 per share

Total no of securities after change
Direct (units) 73,535,736
Direct (%) 3.090
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 12/05/2015


Remarks :
Notice was received on 12 May 2015. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.

ILB - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 12 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12052015-00003

Date of buy back 12 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 78,800
Minimum price paid for each share purchased ($$) 0.770
Maximum price paid for each share purchased ($$) 0.780
Total consideration paid ($$) 61,910.30
Number of shares purchased retained in treasury (units) 78,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 2,025,175
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 (%) 1.14000



HLBANK - 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 HONG LEONG BANK BERHAD
Stock Name HLBANK
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00059

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 - 222,475,943 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) - 1,512,100 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 06 May 2015
75,800
Disposed 06 May 2015
30,000

Circumstances by reason of which change has occurred Acquired & Disposed
Nature of interest Direct
Direct (units) 242,957,883
Direct (%) 13.51
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 242,957,883
Date of notice 07 May 2015


Remarks :
Received EPF's notice dated 7 May 2015 on 12 May 2015.

This announcement is dated 12 May 2015.

HLBANK - 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 HONG LEONG BANK BERHAD
Stock Name HLBANK
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00071

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 - 223,093,243 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) - 8,105,040 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) - 1,512,100 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 07 May 2015
617,300

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 243,575,183
Direct (%) 13.54
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 243,575,183
Date of notice 08 May 2015


Remarks :
Received EPF's notice dated 8 May 2015 on 12 May 2015.

This announcement is dated 12 May 2015.

KPJ - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00096

Particulars of substantial Securities Holder

Name LEMBAGA TABUNG HAJI
Address 201, JALAN TUN RAZAK
PETI SURAT 11025
50732 KUALA LUMPUR
KUALA LUMPUR
50732 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. ACT 5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 May 2015
2,500,000
Disposed 06 May 2015
682,800
Disposed 07 May 2015
1,890,000
Disposed 08 May 2015
2,500,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 81,552,963
Date of notice 11 May 2015


Remarks :
The notice was received by email on 12 May 2015.

P&O - OTHERS Extension of time for utilization of proceeds raised from the disposal of 49% in the equity of Pacific & Orient Insurance Co. Bhd.

Announcement Type: General Announcement for PLC
Company Name PACIFIC & ORIENT BERHAD
Stock Name P&O
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00058

Type Announcement
Subject OTHERS
Description 
Extension of time for utilization of proceeds raised from the disposal of 49% in the equity of Pacific & Orient Insurance Co. Bhd.

Pacific & Orient Bhd ("the Company") wishes to announce that the Company intends to extend the time for another eighteen (18) months for the utilization of proceeds raised from the disposal of 49% in the equity of Pacific & Orient Insurance Co. Bhd., a subsidiary of the Company.

Please refer to the attachment for full details on the announcement.

 

 

 

 

 


Please refer attachment below.

Attachments

POB Announcement (Extension of time for utilization of proceeds).pdf
75.8 kB


TAKAFUL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 12 May 2015
Category General Meeting
Reference Number GMA-20042015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 May 2015
Time 10:00 AM
Venue 
Dewan Ahmad Mohamed Ibrahim, 
5th Floor, 
Annexe Block, 
Menara Takaful Malaysia.
Outcome of Meeting

The Board of Directors of Syarikat Takaful Malaysia Berhad ("Takaful Malaysia") is pleased to announce that the 30th Annual General Meeting ("AGM") of Takaful Malaysia was duly convened and held on Tuesday, 12 May 2015 whereby the shareholders present carried all the resolutions tabled as follows:

NO RESOLUTIONS RESULTS
1 To receive the Audited Financial Statements for the financial year ended 31 December 20014, together with the reports of the Directors and Auditors thereon. Carried
2 To approve a final dividend of 35% single tier in respect of the financial year ended 31 December 2014. Carried
  To re-elect the following Directors, each of whom retires pursuant to Article 62 of the Company's Article of Association:  
3 Tan Sri Ismee Ismail Carried
4 Mahadzir Azizan Carried
5 Dato' Sulaiman Mohd Yusof Carried
6 To approve the payment of the Directors' fees of RM747,000 for the financial year ended 31 December 2014. (RM696,000 for the financial year ended 31 December 2013) Carried
7 To approve the payment of Shariah Advisory Body Members’ fees of RM168,000 for the financial year ended 31 December 2014. (RM168,000 for the financial year ended 31 December 2013) Carried
8 To re-appoint Messrs KPMG Desa Megat & Co. as the Auditors of the Company and to authorise the Directors to fix their remuneration. Carried
9 Proposed Shareholders' Mandate for Recurrent Related Party Transactions. Carried



KELADI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name KELADI MAJU BHD
Stock Name KELADI
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00011

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Keladi Maju Berhad ("KELADI" or "the Company")
- Intention to Deal During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that Mr Rajasagaran a/l Veerappen JP, a Director of a major subsidiary of the Company, has given notice of his intention to deal in the shares of KELADI during closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 30 April 2015. His current shareholdings in KELADI are as set out below:-

Registered Holders

Direct Interest

Deemed Interest

No. of shares

% of Issued share capital

No. of shares

% of Issued share capital

Rajasagaran a/l Veerappen JP

9,000,000

1.187%

 

 

JVJR Sdn Bhd

 

 

15,000,000

1.978%

 



AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00044

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
Crop production for April 2015
  Fresh Fruit Bunches (m/t) Crude Palm Oil (m/t) Palm Kernel (m/t)
AASIA Group's plantation 3,795 767 199
Plantations managed by AASIA Group 2,618 529 138
Total Production Output 6,413 1,296 337

 



SPRITZER - Changes in Director's Interest (S135) - LIM KOK BOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-08052015-00005

Information Compiled By KLSE

Particulars of Director

Name LIM KOK BOON
Address 35, Jalan Istana Larut
Taiping
34000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/05/2015
20,000
0.750

Circumstances by reason of which change has occurred 
Exercise of options pursuant to the Company's Employees' Share Option Scheme by his son, Lim Hock Lai.
Nature of interest 
Deemed interest
Consideration (if any) 
RM15,000

Total no of securities after change
Direct (units) 5,842,400
Direct (%) 4.134
Indirect/deemed interest (units) 5,106,666
Indirect/deemed interest (%) 3.613
Date of notice 12/05/2015


Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his children, Lim Seng Lee and Lim Hock Lai in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 200,000 shares 2. Registered in the name of Lim Seng Lee - 222,666 shares 3. Registered in the name of Lim Hock Lai - 20,000 shares 4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares

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