ALAQAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 3 Apr 2013 |
| Category | General Meetings |
| Reference No | MB-130403-49369 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | AL-`AQAR HEALTHCARE REIT (“AL-`AQAR”) (i) PROPOSED ESTABLISHMENT OF DISPOSAL FEE (ii) PROPOSED AMENDMENTS COLLECTIVELY REFERRED TO AS THE “PROPOSALS” |
| Date of Meeting | 26/04/2013 |
| Time | 11:30 AM |
| Venue | Delima Room, Level 2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| Date of General Meeting Record of Depositors | 15/04/2013 |
ARMADA - 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 Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130403-5BD76 |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) 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 | 29/03/2013 | 300,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 1 April 2013 and received by the Company on 3 April 2013. The registered holders of the 191,661,500 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 171,864,700 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,300,000 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 7,316,800 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 700,000 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 1,500,000 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 7,580,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,400,000 BAB Shares |
SKPETRO - OTHERS INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY IN LABUAN
Announcement Type: General Announcement
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | SP-130402-5D5E6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY IN LABUAN |
The Board of Directors of SapuraKencana Petroleum Berhad (the “Company” or “SKPB”) wishes to announce that the Company had, on 1 April 2013, incorporated a new wholly-owned subsidiary in Labuan known as SapuraKencana Drilling Pte Ltd (“SK Drilling”). The issued and paid-up share capital of SK Drilling is United States Dollar One Hundred (USD100.00) divided into One Hundred (100) ordinary shares of United States Dollar One (USD1.00) each. SK Drilling is expected to be utilised in furtherance to the future strategic plans of the Company. The incorporation of SK Drilling is not expected to have any material effect on SKPB group’s earnings and net assets for the financial year ending 31 January 2014. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the above incorporation of SK Drilling. This announcement is dated 3 April 2013. | |
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 Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-130403-5AC5B |
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 | Employees 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. (391,389,800 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. (10,320,000 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) |
| Acquired | 29/03/2013 | 69,700 |
| Remarks : |
| Form 29B dated 1 April 2013 was received on 3 April 2013. |
IHH - Changes in Director's Interest (S135) - Dr. Lim Cheok Peng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IH-130403-1E9AB |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Lim Cheok Peng |
| Address | 10 Cluny Road Singapore 259576 |
| 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) |
Acquired | 9,375,000 | ||
Acquired | 760,000 |
| Circumstances by reason of which change has occurred | Exercise of 9,375,000 options granted under Equity Participation Plan and Surrender of 760,000 units under Long Term Incentive Plan |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,409,000 |
| Direct (%) | 0.3133 |
| Indirect/deemed interest (units) | 7,000 |
| Indirect/deemed interest (%) | 0.0001 |
| Date of notice | 02/04/2013 |
| Remarks : |
| The announcement is based on the notice dated 2 April 2013 which was received on 3 April 2013. |
IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | IH-130403-1E99D |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dr. Lim Cheok Peng, a Managing Director 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: | |||||||||||||||
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BIMB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-130403-76BFF |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur |
| 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 | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera of Tingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/03/2013 | 1,000,000 |
| Remarks : |
| Form 29B received on 3 April 2013 |
TENAGA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | TN-130403-57575 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tenaga Nasional Berhad ("TNB") wishes to notify that it has today received notification from the following Principal Officer of TNB on his intention to deal in the securities of TNB during closed period. Details of his current shareholding of securities in TNB is as set out in Table 1 below. | ||||||||
Table 1:-
This announcement is dated 3 April 2013. | |||||||||
GAMUDA - Changes in Director's Interest (S135) - Dato' Seri Ir. Kamarul Zaman bin Mohd Ali
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GG-130403-49912 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Ir. Kamarul Zaman bin Mohd Ali |
| Address | No. 3, Jalan Oh Cheng Keat, 30350 Ipoh, Perak Darul Ridzuan |
| 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 | 20,000 | 4.100 |
| Circumstances by reason of which change has occurred | Disposal in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 143,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 2,407,630 |
| Indirect/deemed interest (%) | 0.11 |
| Date of notice | 03/04/2013 |
| Remarks : |
| Notice was received on 3 April 2013. |
GAMUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | GG-130403-50283 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | The following Director has given notice of his dealing in the securities of the Company outside the closed period as follows:- | ||||||||||||||
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