June 16, 2015

Company announcements: SKPETRO, FGV, BJAUTO, TMAKMUR, SHANG, GPHAROS

SKPETRO - Change in Nomination Committee - TUNKU MAHMOOD FAWZY TUNKU MUHIYIDDIN

Announcement Type: Change in Nomination Committee
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00004

Date of change 16 Jun 2015
Salutation Dato'
Name TUNKU MAHMOOD FAWZY TUNKU MUHIYIDDIN
Age 56
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo - Chairman, Senior Independent Non-Executive Director
2) Dato' Hamzah Bakar - Member, Non-Independent Non-Executive Director
3) Ms Gee Siew Yoong - Member, Independent Non-Executive Director


Remarks :
Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin retired at the conclusion of the Fourth Annual General Meeting of SapuraKencana Petroleum Berhad held today.

FGV - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-04062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 PM
Venue 
Banquet Hall 1
Level B2, Menara Felda
Platinum Park
No. 11, Persiaran KLCC
50088 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Felda Global Ventures Holdings Berhad ("FGV" or “the Company”) is pleased to inform that at the 7th Annual General Meeting ("AGM") of FGV held on Tuesday, 16 June 2015 at 11.00 a.m. at Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 25 May 2015 were duly passed except Ordinary Resolution 4.

Ordinary Resolution 4 on the re-election of Datuk Haji Faizoull Ahmad as Director of the Company in accordance with Article 88 of the Company’s Articles of Association was not passed by a majority at the 7th AGM of the Company.

Hence, Datuk Haji Faizoull Ahmad retired from office as Non-Independent Non-Executive Director pursuant to Article 88 of the Company’s Articles of Association at the conclusion of the 7th AGM held on 16 June 2015.

Ordinary Resolution 7 was voted on a poll at the 7th AGM of FGV and was carried based on the following results from the Poll Administrator, Symphony Share Registrars Sdn Bhd and the Scrutineers, Symphony Corporatehouse Sdn Bhd:

7TH AGM FOR AGAINST
  Numbers of Shares % Numbers of Shares %
Ordinary Resolution 7 2,038,471,555 84.33 378,665,900 15.67

This announcement is dated 16 June 2015.



BJAUTO - 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 BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00003

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 Citigroup Nominees (Tempatan) Sdn Bhd EMPLYS PRVNT FD BD (RHBISLAMIC)IC 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 10 Jun 2015
122,500

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 45,475,000
Direct (%) 5.59
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 45,475,000
Date of notice 11 Jun 2015


BJAUTO - 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 BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00025

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 Citigroup Nominees (Tempatan) Sdn Bhd EMPLYS PRVNT FD BD (RHBISLAMIC)IC 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
37,500

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 45,512,500
Direct (%) 5.6
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 45,512,500
Date of notice 12 Jun 2015


BJAUTO - Changes in Director's Interest (S135) - LEE KOK CHUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00001

Information Compiled By KLSE

Particulars of Director

Name LEE KOK CHUAN
Address 145, Jalan Athinahapan 2
Taman Tun Dr Ismail
Kuala Lumpur
60000 Wilayah Persekutuan
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
12/06/2015
25,000

Circumstances by reason of which change has occurred 
Beneficial interest
- Acquired via open market
Nature of interest 
Direct Interest
Consideration (if any) 
RM3.60 per share

Total no of securities after change
Direct (units) 925,000
Direct (%) 0.114
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 15/06/2015


BJAUTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00006

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings outside closed period

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by Dato' Lee Kok Chuan, a Non- Independent Non-Executive Director of the Company as set out in the table below.

Date of Acquisition

Price per Ordinary Shares (RM)

 No. of Ordinary Share % of Ordinary Shares
12.6.2015 3.60 25,000 0.003

 



TMAKMUR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting

On behalf of the Board of Directors of Tanah Makmur Berhad, we are pleased to announce that the Sixth Annual General Meeting (AGM) of the Company was duly convened at Meranti Room, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang on Tuesday, 16th June 2015 at 10.30 am and that all resolutions set out in the Notice of AGM dated 22 May 2015 tabled at the AGM held on 16 June 2015 were duly approved by the shareholders of the Company.



TMAKMUR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00016

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:10 AM
Venue 
Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting

On behalf of the Board of Tanah Makmur Berhad, we are pleased to announce that the Extraordinary General Meeting (EGM) of the Company was duly convened at Meranti Room, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang on Tuesday, 16 June 2015 at 11.10 am, upon the conclusioned of the Annual General Meeting which was held at the same venue and on the same day and that all the resolutions set out in the Notice of EGM dated 22 May 2015 tabled at the EGM of the Company were duly approved by the shareholders of the Company.



SHANG - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00009

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
100-8330
Tokyo
Japan.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Japan
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 10 Jun 2015
7,000

Circumstances by reason of which change has occurred MUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 45,116,600
Indirect/deemed interest (%) 10.25
Total no of securities after change 45,116,600
Date of notice 15 Jun 2015


Remarks :
The Notice was received by the Company on 16.6.2015.

GPHAROS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Please refer to the Notice of the Annual General Meeting
Outcome of Meeting

The Board of Directors of Golden Pharos Berhad wishes to announce that all resolutions as set out in the Notice of the 28th Annual General Meeting (“AGM") dated 21 May 2015, were approved by the shareholders at the said AGM held on 16 June 2015.

The full text of the Notice of the 28th AGM is attached.


Please refer attachment below.

Attachments

GPBNotice-of-AGM.pdf
762.1 kB


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