GKENT - OTHERS GEORGE KENT (MALAYSIA) BERHAD ("GKENT" OR "THE COMPANY") - PROPOSED CHANGE OF AUDITORS
Announcement Type: General Announcement for PLC
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 26 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22052015-00043 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GEORGE KENT (MALAYSIA) BERHAD ("GKENT" OR "THE COMPANY")
- PROPOSED CHANGE OF AUDITORS |
|
The Board of Directors of GKENT wishes to announce that the Company had received a letter dated 15 April 2015 from the external auditors, Messrs. Deloitte & Touche informing the Company of the streamlining of Messrs. Deloitte and Messrs. Deloitte & Touche’s client’s portfolio in Malaysia into one single entity, Messrs. Deloitte and their intention to seek re-appointment as auditors of the Company under Messrs Deloitte at the forthcoming Annual General Meeting ("AGM"). The Company has received a letter dated 18 May 2015 from a member of the Company to nominate Messrs. Deloitte for appointment as auditors for the financial year ending 31 January 2016 in place of the retiring auditors, Messrs. Deloitte & Touche, and to propose the following resolution as an Ordinary Resolution at the forthcoming AGM of the Company: “THAT Messrs Deloitte be and are hereby appointed as Auditors of the Company for the financial year ended 31 January 2016 in place of the retiring Auditors, Messrs Deloitte & Touche and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.” This announcement is dated 26 May 2015. |
|
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 26 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-26052015-00008 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 21 May 2015 | 450,000 |
|
| Acquired | 21 May 2015 | 50,000 |
| Circumstances by reason of which change has occurred | Transaction of Securities |
| Nature of interest | Direct |
| Direct (units) | 216,373,389 |
| Direct (%) | 12.134 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 216,373,389 |
| Date of notice | 26 May 2015 |
| Remarks : |
Form 29B dated 22 May 2015 |
INSAS - Changes in Director's Interest (S135) - THONG KOK KHEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 26 May 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-21052015-00009 |
Information Compiled By KLSE
Particulars of Director
| Name | THONG KOK KHEE |
| Address |
No. 74 Jalan Setiakasih
Damansara Heights 50490 Kuala Lumpur 50490 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Redeemable Preference Shares of RM0.01 each (RPS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
21/05/2015
|
33,300
|
|
|
Acquired
|
22/05/2015
|
100,000
|
|
| Circumstances by reason of which change has occurred | Acquisition in the open market |
| Nature of interest | Direct & indirect |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | 2,100,000 |
| Direct (%) | 1.580 |
| Indirect/deemed interest (units) | 55,606,385 |
| Indirect/deemed interest (%) | 41.940 |
| Date of notice | 26/05/2015 |
| Remarks : |
| Indirect interest:- 1) Immobillaire Holdings Pte Ltd - 400,000 2) Winfields Development Pte Ltd - 8,676,800 (No change) 3) Winfields Development Sdn Bhd - 802,800 (No change) 4) Datin Sri Yeoh Kwee See - 230,700 (No change) 5) Thong Mei Chuen - 22,000 (No change) 6) Thong Weng Sheng - 153,700 (No change) 7) Baktihan Sdn Bhd - 5,569,485 (No change) 8) Montprimo Sdn Bhd - 278,300 (No change) 9) Immobillaire Holdings Sdn Bhd - 13,097,500 (No change) 10) M & A Investments International Limited - 26,375,100 (No change) Dato' Sri Thong Kok Khee is deemed interested by virtue of Section 6A and Section 134 of the Companies Act, 1965 held through the abovementioned shareholders. This announcement also serves as an announcement pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
E&O - Changes in Sub. S-hldr's Int. (29B) - GKG INVESTMENT HOLDINGS PTE LTD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22052015-00101 |
Particulars of substantial Securities Holder
| Name | GKG INVESTMENT HOLDINGS PTE LTD |
| Address |
50 Raffles Place #33-00
Singapore Land Tower 048623 Singapore. |
| NRIC/Passport No/Company No. | 199000183M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha Securities Pte Ltd ("Alpha") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 25 May 2015 | 270,000 |
| Circumstances by reason of which change has occurred | Acquired in the open market. Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Alpha. |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 92,502,458 |
| Indirect/deemed interest (%) | 7.57 |
| Total no of securities after change | 92,502,458 |
| Date of notice | 26 May 2015 |
| Remarks : |
Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona Pte Ltd (No. of shares-17,884,358) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G.K. Goh Strategic Holdings Pte Ltd (No. of shares-58,785,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Future Equity Investments Ltd (No. of shares-4,730,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-11,103,100) |
E&O - Changes in Sub. S-hldr's Int. (29B) - GOH GEOK KHIM
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22052015-00100 |
Particulars of substantial Securities Holder
| Name | GOH GEOK KHIM |
| Address |
10 Astrid Hill
269934 Singapore. |
| NRIC/Passport No/Company No. | S0797052H |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | (1) Cimsec Nominees (Asing) Sdn Bhd 9th Floor, Commerce Square Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Goh Geok Khim (No. of shares-500,000) (2) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha Securities Pte Ltd ("Alpha") (No. of shares-270,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 25 May 2015 | 270,000 |
| Circumstances by reason of which change has occurred | Acquired in the open market. (1) Direct interest. (2) Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), G.K. Goh Strategic Holdings Pte Ltd ("Strategic"), Future Equity Investments Ltd ("FEI") and Alpha. |
| Nature of interest | Direct and Indirect |
| Direct (units) | 2,700,000 |
| Direct (%) | 0.22 |
| Indirect/deemed interest (units) | 92,502,458 |
| Indirect/deemed interest (%) | 7.57 |
| Total no of securities after change | 95,202,458 |
| Date of notice | 26 May 2015 |
| Remarks : |
Shares held after change: Cimsec Nominees (Asing) Sdn Bhd 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Goh Geok Khim (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-17,884,358) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-58,785,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-4,730,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-11,103,100) |
E&O - Changes in Sub. S-hldr's Int. (29B) - GOH YEW LIN
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22052015-00099 |
Particulars of substantial Securities Holder
| Name | GOH YEW LIN |
| Address |
15 Leedon Park
267891 Singapore. |
| NRIC/Passport No/Company No. | S1394318 D |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha Securities Pte Ltd ("Alpha") |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 25 May 2015 | 270,000 |
| Circumstances by reason of which change has occurred | Acquired in the open market. Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), G.K. Goh Strategic Holdings Pte Ltd ("Strategic"), Future Equity Investments Ltd ("FEI") and Alpha. |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 92,502,458 |
| Indirect/deemed interest (%) | 7.57 |
| Total no of securities after change | 92,502,458 |
| Date of notice | 26 May 2015 |
| Remarks : |
Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-17,884,358) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-58,785,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-4,730,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-11,103,100) |
JOHAN - OTHERS JOHAN HOLDINGS BERHAD ("JOHAN" OR "THE COMPANY") - PROPOSED CHANGE OF AUDITORS
Announcement Type: General Announcement for PLC
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 26 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22052015-00040 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOHAN HOLDINGS BERHAD ("JOHAN" OR "THE COMPANY")
- PROPOSED CHANGE OF AUDITORS |
|
The Board of Directors of Johan wishes to announce that the Company had received a letter dated 15 April 2015 from the external auditors, Messrs. Deloitte & Touche informing the Company of the streamlining of Messrs. Deloitte and Messrs. Deloitte & Touche’s client’s portfolio in Malaysia into one single entity, Messrs. Deloitte and their intention to seek re-appointment as auditors of the Company under Messrs Deloitte at the forthcoming Annual General Meeting ("AGM"). The Company has received a letter dated 25 May 2015 from a member of the Company to nominate Messrs. Deloitte for appointment as auditors for the financial year ending 31 January 2016 in place of the retiring auditors, Messrs. Deloitte & Touche, and to propose the following resolution as an Ordinary Resolution at the forthcoming AGM of the Company: “THAT Messrs Deloitte be and are hereby appointed as Auditors of the Company for the financial year ended 31 January 2016 in place of the retiring Auditors, Messrs Deloitte & Touche and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.” This announcement is dated 26 May 2015. |
|
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 26 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-26052015-00039 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 21 May 2015 | 8,500 |
| Circumstances by reason of which change has occurred | Acquisition of 8,500 shares in open market |
| Nature of interest | Direct & Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 78,940,245 |
| Date of notice | 26 May 2015 |
| Remarks : |
The total number of shares held by EPF directly is 76,281,745 whilst another 2,658,500 are held by Portfolio Managers. |
MULPHA - OTHERS MULPHA INTERNATIONAL BHD - Proposed Renewal of Share Buy-Back Authority
Announcement Type: General Announcement for PLC
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 26 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26052015-00002 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD - Proposed Renewal of Share Buy-Back Authority |
|
The Board of Directors of Mulpha International Bhd ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of authority for the purchase by the Company of its own shares at the forthcoming Annual General Meeting of the Company. |
|
TCHONG - Notice of Shares Buy Back by a Company Pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 26 May 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference Number | SB2-25052015-00002 |
| Date of buy back from | 22 May 2015 |
| Date of buy back to | 22 May 2015 |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 40,000 |
| Minimum price paid for each share purchased ($$) | 2.930 |
| Maximum price paid for each share purchased ($$) | 2.950 |
| Total amount paid for shares purchased ($$) | 118,081.21 |
| The name of the stock exchange through which the shares were purchased | Bursa Malaysia Securities Berhad |
| Number of shares purchased retained in treasury (units) | 40,000 |
| Total number of shares retained in treasury (units) | 19,309,000 |
| Number of shares purchased which were cancelled (units) | 0 |
| Total issued capital as diminished | 0 |
| Date lodged with registrar of companies | 26 May 2015 |
| Lodged by | Tan Chong Motor Holdings Berhad |
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