June 16, 2015

Company announcements: FGV, IHH, GAMUDA, ILB, KPJ, EUPE, MILUX, DAIBOCI, DATAPRP

FGV - Change in Boardroom - DATUK HAJI FAIZOULL BIN AHMAD

Announcement Type: Change in Boardroom
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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
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.

Announcement Type: General Announcement for PLC
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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
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

Announcement Type: General Announcement for PLC
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

Announcement Type: General 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.

Attachments

Milux - Outcome of 20th AGM.pdf
35.6 kB




DAIBOCI - 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 DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-16062015-00002

Date of buy back from 02 Jun 2015
Date of buy back to 11 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 54,500
Minimum price paid for each share purchased ($$) 4.240
Maximum price paid for each share purchased ($$) 4.300
Total amount paid for shares purchased ($$) 234,517.88
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 54,500
Total number of shares retained in treasury (units) 496,100
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 16 Jun 2015
Lodged by Tan Gaik Hong




DATAPRP - Changes in Director's Interest (S135) - LIM CHEE WAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DATAPREP HOLDINGS BHD
Stock Name DATAPRP
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00005

Information Compiled By KLSE

Particulars of Director

Name LIM CHEE WAH
Address No. 28, Jalan Tengku Ampuan
Taman Duta
Kuala Lumpur
50480
Descriptions(Class & nominal value) Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/06/2015
28,847,122
0.200

Circumstances by reason of which change has occurred
Off Market Transaction
Nature of interest
Indirect Interest
Consideration (if any)
N/A

Total no of securities after change

Direct (units) 1,062,500
Direct (%) 0.280
Indirect/deemed interest (units) 232,232,168
Indirect/deemed interest (%) 60.620
Date of notice 15/06/2015


Remarks :
Form 29B and Section 135 were received by the Company on 16 June 2015


DATAPRP - Changes in Sub. S-hldr's Int. (29B) - VXL HOLDINGS SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DATAPREP HOLDINGS BHD
Stock Name DATAPRP
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00005

Particulars of substantial Securities Holder

Name VXL HOLDINGS SDN BHD
Address 12th Floor, Wisma Genting
Jalan Sultan Ismail
50200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 225564-A
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each
Name & address of registered holder VXL Holdings Sdn Bhd 12th Floor, Wisma Genting, Jalan Sultan Ismail 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
28,847,122
0.200

Circumstances by reason of which change has occurred Off Market Transaction
Nature of interest Direct Interest
Direct (units) 232,232,168
Direct (%) 60.62
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 232,232,168
Date of notice 15 Jun 2015


Remarks :
Form 29B was received by the Company on 16 June 2015


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