March 26, 2013

Company announcements: IHH, TENAGA, GAMUDA, SHANG, TSTORE, HSL

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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoIH-130325-FB927

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Encik Ahmad Shahizam Bin Mohd Shariff, an Alternate Director to Dr. Tan See Leng of IHH Healthcare Berhad (Formerly known as Integrated Healthcare Holdings Berhad) ("the Company"), had transacted in the securities of the Company as set out herein:

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

21 March 2013

SGD1.37

210,000

0.0026%

Disposal through open market

22 March 2013

SGD1.37

170,000

0.0021%

Disposal through open market



IHH - Changes in Director's Interest (S135) - Ahmad Shahizam Bin Mohd Shariff

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIH-130325-FADDB

Information Compiled By KLSE

Particulars of Director

NameAhmad Shahizam Bin Mohd Shariff
AddressNo. 11A, PJU 1A/30, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan
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)
Disposed
21/03/2013
210,000
 
Disposed
22/03/2013
170,000
 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.0026 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/03/2013

Remarks :
This announcement is based on the notice dated 25 March 2013.


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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoIH-130326-F2C10

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer of a major subsidiary of the Company:

Name of Principal Officer: Lim Suet Wun

Date of Exercise of Options under the Equity Participation Plan

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

26 March 2013

RM2.20

2,625,000

0.032



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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoIH-130325-ACB09

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Principal Officer of a major subsidiary of the Company:

Name of Principal Officer: Jamaluddin Bin Bakri

Date of Dealing

Consideration per Share

Number of Ordinary Shares

Nature of Transaction

25 March 2013

RM1.75

13,621

Surrender of units under Long Term Incentive Plan



IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130326-32B85

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(98,071,000 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.
(387,298,100 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.
(9,320,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
369,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)494,689,100 
Direct (%)6.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change494,689,100
Date of notice22/03/2013

Remarks :
Form 29B dated 22 March 2013 was received on 26 March 2013.


TENAGA - OTHERS TENAGA NASIONAL BERHAD - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME II (ESOS II)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoTN-130326-58378

TypeAnnouncement
SubjectOTHERS
DescriptionTENAGA NASIONAL BERHAD - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME II (ESOS II)
Tenaga Nasional Berhad (“TNB”) wishes to announce that the Board of Directors of TNB at its Meeting held on 25 March 2013 has approved the options offered to the employees under the ESOS II and the details of which are as set out below:-

(a) Date of offer: 25 March 2013

(b) Exercise price of options offered: RM6.38 per share

(c) Number of options or shares offered: 5,654,000

(d) Market price of its securities on the date of the offer: RM7.12 per share

(e) Number of options or shares offered to each director, if any: Nil

(f) Vesting period of the options or shares offered: 25 March 2013 up to 7 July 2013

This announcement is dated 26 March 2013.



GAMUDA - Changes in Director's Interest (S135) - Dato' Ng Kee Leen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced26 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130326-C286B

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Kee Leen
AddressNo. 6, Jalan Anggerik Oncidium 31/71G
Section 31, Kota Kemuning
40460 Shah Alam
Selangor Darul Ehsan
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)
Disposed
26/03/2013
1,000,000
3.960 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,424,898 
Direct (%)0.45 
Indirect/deemed interest (units)472 
Indirect/deemed interest (%)
Date of notice26/03/2013

Remarks :
Notice was received on 26 March 2013.


SHANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced26 Mar 2013  
CategoryChange in Boardroom
Reference NoSH-130326-43521

Date of change25/03/2013
NameRavinder Singh Grewal Sarbjit S
Age43
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonResigned as the representative from Standard Chartered Private Equity Limited (“StandChart”) to the Board of the Company, following the divestment by StandChart of its entire 22.28% equity interest in the Company on 20 March 2013.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Ravinder Singh Grewal holds a Bachelor of Commerce from the University of New South Wales, Australia and is also a member of the Certified Public Accountants, Australia.  
Working experience and occupation He has 20 years of experience in corporate finance and private equity. His corporate finance deals have included IPOs and bond issues in Singapore, merger & acquisition transactions in South-East Asia as well as debt restructuring transactions in Malaysia and Indonesia. His private equity deals have included buy-out and development capital investments in South-East Asia and Australia. He previously worked for Standard Chartered Merchant Bank and also DBS Bank in Singapore. Currently, he is a Managing Director of Standard Chartered Private Equity Limited.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


TSTORE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTHE STORE CORPORATION BERHAD  
Stock Name TSTORE  
Date Announced26 Mar 2013  
CategoryPDF Submission
Reference NoC&-130326-54969

SubjectAmendment to the Circular to Shareholders dated 6 March 2013 in relation to:

PART A - SHARE BUYBACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE
PART C - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPAN


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130326-2038B

Date of buy back26/03/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,200
Minimum price paid for each share purchased ($$)1.490
Maximum price paid for each share purchased ($$)1.500
Total consideration paid ($$)30,298.00
Number of shares purchased retained in treasury (units)20,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)28,011,881
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.8075


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