FGV - Change in Boardroom - DATUK HAJI FAIZOULL BIN AHMAD
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 16 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-02062015-00002 |
| Date of change | 16 Jun 2015 |
| Name | Datuk DATUK HAJI FAIZOULL BIN AHMAD |
| Age | 55 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Masters in Public Administration, Virginia Commonwealth University, USA |
| Working experience and occupation | He has extensive experience working in FELDA since 1986, and held various positions including as the Administrative Officer of Budget Department and Social Department, General Manager of Felda Wilayah Terengganu, Director of FELDA New Generation's Innovation and Development Department and Deputy Director General of FELDA (Community Development) and Director General of FELDA. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
IHH - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-16062015-00028 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut,
Kuala Lumpur 50350 |
| 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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,640,800 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (636,214,100 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (2,914,200 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (10,793,400 ordinary shares of RM1.00 each) |
Details of changes
Currency:
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 11 Jun 2015 | 478,900 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Direct (units) | 747,761,800 |
| Direct (%) | 9.097 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 747,761,800 |
| Date of notice | 12 Jun 2015 |
| Remarks : |
Notice was received on 16 June 2015. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-16062015-00013 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address |
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia. |
| 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 | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 12 Jun 2015 | 1,300,000 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Direct (units) | 202,809,700 |
| Direct (%) | 8.43 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 202,809,700 |
| Date of notice | 12 Jun 2015 |
| Remarks : |
Notice was received on 16 June 2015. |
ILB - OTHERS Integrated Logistics Berhad (ILB or the Company) Acquisition of a wholly-owned subsidiary, namely, IL Energy Sdn. Bhd.
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00023 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Integrated Logistics Berhad (ILB or the Company) Acquisition of a wholly-owned subsidiary, namely, IL Energy Sdn. Bhd. |
|
ILB wishes to announce that the Company had on 16 June 2015 acquired 2 ordinary shares of RM1.00 each in IL Energy Sdn. Bhd. (“IL Energy”), representing 100% of the issued and paid up share capital of IL Energy for a total cash consideration of RM2.00. IL Energy was incorporated on 11 June 2015 as a private limited company under the Companies Act, 1965 with an authorized share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up. IL Energy is currently dormant and ILB will announce any future developments in due course. None of the Directors and/or substantial shareholders of ILB and persons connected to them have any interest, direct or indirect in the above acquisition. The aforesaid acquisition is not expected to have any material effect on the net assets and earnings per share of the company for the financial year ending 31 December 2015. This announcement is dated 16 June 2015. |
|
KPJ - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 16 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15062015-00027 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND |
| 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 | 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 | 11 Jun 2015 | 500,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 108,316,895 |
| Date of notice | 12 Jun 2015 |
| Remarks : |
The Notice of Change was received on 16 June 2015 via courier |
EUPE - OTHERS Eupe Corporation Berhad (377762-V)(ECB) Acquisition of Property by Titian Sama Sdn Bhd. (957887-P), a 70% owned subsidiary of ECB
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 16 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16062015-00004 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Eupe Corporation Berhad (377762-V)(ECB) Acquisition of Property by Titian Sama Sdn Bhd. (957887-P), a 70% owned subsidiary of ECB |
|
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 11 December 2013 in relation to the Acquisition of Property by Titian Sama Sdn. Bhd., a 70% owned subsidiary of ECB from Datuk Bandar Kuala Lumpur (“DBKL”). The Board of Directors of Eupe wishes to announce that the acquisition of property from DBKL is still pending completion as DBKL has yet to fulfil the conditions before the land can be transferred. Eupe will make the appropriate announcement on any new development to the above, if any. This announcement is dated 16 June 2015. |
|
MILUX - General Meetings: Outcome of Meeting
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 16 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-08062015-00004 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 02:30 PM |
| Venue | Greens 2,Main Wing,Club House,Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 PJ, Sel. |
| Outcome of Meeting | The Board of Directors of Milux wishes to announce that all five (5) resolutions tabled at the Twentieth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
|
Please refer attachment below.
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