HOHUP - Changes in Director's Interest (S135) - Low Kheng Lun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130401-6BC28 |
Information Compiled By KLSE
Particulars of Director
| Name | Low Kheng Lun |
| Address | B-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan |
| 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 | 23,272,529 |
| Circumstances by reason of which change has occurred | Initial disclosure by virtue of becoming a substantial shareholder in Low Chee and Sons Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 23,272,529 |
| Indirect/deemed interest (%) | 22.82 |
| Date of notice | 01/04/2013 |
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130401-6BC26 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company") - MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17") |
The Board of Directors of Ho Hup wishes to inform that there has been no material development since the announcement made previously on 1 March 2013. This announcement is dated 1 April 2013. | |
HOHUP - Notice of Interest Sub. S-hldr (29A) - Low Kheng Lun
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-130401-6BC27 |
Particulars of Substantial Securities Holder
| Name | Low Kheng Lun |
| Address | B-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 860924-56-6451 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Low Chee & Sons Sdn. Bhd. No. 58G, Jalan Wawasan Ampang 2/3, Bandar Baru Ampang, 68000 Ampang, Selangor Darul Ehsan |
CMMT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | MM-130401-59189 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | CAPITAMALLS MALAYSIA TRUST (“CMMT”) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 353,607,640 NEW UNITS OF CMMT, REPRESENTING UP TO 20% OF THE EXISTING FUND SIZE OF CMMT PURSUANT TO CLAUSE 14.03 OF THE SECURITIES COMMISSION MALAYSIA’S GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS (“REITS GUIDELINES”) (“PROPOSED AUTHORITY” OR “GENERAL MANDATE”) |
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 22 January 2013 in relation to the Proposals). We refer to the announcements dated 22 January 2013, 23 January 2013 and 25 March 2013 in relation to the Proposed Authority. On behalf of the Board of Directors of the Manager, the Joint Principal Advisers are pleased to announce that Bursa Securities has, vide its letter dated 1 April 2013, approved the listing of such number of additional new Units representing up to 20% of the existing fund size of CMMT, to be issued pursuant to the Proposed Authority, on the Main Market of Bursa Securities subject to the following conditions:- (i) The Joint Principal Advisers are required to submit a confirmation to Bursa Securities of full compliance of the Proposed Authority pursuant to Clause 14.03 of the REITs Guidelines and stating the effective date of implementation together with a certified true copy of the resolution passed by the Unitholders in a general meeting; and (ii) CMMT is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Units listed pursuant to the Proposed Authority as at the end of each quarter together with a detailed computation of listing fees payable. CMMT is also required to ensure full compliance of all the requirements pertaining to the Proposed Authority as provided under the Main Market Listing Requirements of Bursa Securities at all times. This announcement is dated 1 April 2013. | |
PELIKAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | PI-130401-65075 |
| Date of change | 01/04/2013 |
| Name | Lua Choon Hann |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law, University of Cardiff, United Kingdom. |
| Working experience and occupation | Dato' Lua started his professional career in the legal practice with Attorney General's Chambers as a prosecutor in the Republic of Singapore. With his years in practice, he gained a substantial and broad expertise, knowledge and experience in advising legal matters, amongst others, pertaining to corporate affairs, finance and commercial matters. With his professional legal experience, business acumen and commercial know-how, Dato’ Lua has become an entrepreneur since year 2003 in various business ventures in Malaysia involving in various sectors, including the provision of corporate consultancy and solution services, property development and other related businesses. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PELIKAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | PI-130328-464E2 |
| Date of change | 01/04/2013 |
| Name | Mohamad Norza Bin Zakaria |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a Fellow of Certified Public Accountants (CPA Australia). |
| Working experience and occupation | He started his career with Arthur Andersen & Co. / Hanafiah, Raslan & Mohamad in 1988. In 1990, he was an Executive, Bank Regulation Department with Bank Negara Malaysia till 1991. He then joined Gas & Petrochemical Development Division Petronas as a Senior Executive, Finance & Administration till 1994. After that, he became a Group Financial Controller with SPK Sentosa Corporation Berhad till March 1995. He joined Mun Loong Berhad till 1997 as the Group General Manager – Audit. He was the Chief Executive Officer of Gabungan Strategik Sdn. Bhd. from 1998 till 2004. He became the Political Secretary to the Minister of Finance II, Ministry of Finance, Malaysia from April 2004 till March 2008. He is now the President & CEO of Citaglobal Sdn. Bhd. |
| Directorship of public companies (if any) | Bintulu Port Holdings Berhad and TH Heavy Engineering Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
GPHAROS - Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130401-38626 |
Particulars of substantial Securities Holder
| Name | Terengganu Incorporated Sdn Bhd |
| Address | Lot PT 3071 Kawasan Perindustrian Chendering 21080 Kuala Terengganu Terengganu |
| NRIC/Passport No/Company No. | 725242-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | Terengganu Incorporated Sdn Bhd Lot PT 3071 Kawasan Perindustrian Chendering 21080 Kuala Terengganu Terengganu |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2013 | 265,000 |
PETDAG - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PD-130401-34482 |
| Remarks : |
| The above dividend payment is subject to the approval of the shareholders at the forthcoming 31st Annual General Meeting of the Company to be held on 24 April 2013. |
PETDAG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 1 Apr 2013 |
| Category | General Meetings |
| Reference No | PD-130401-34160 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PETRONAS DAGANGAN BERHAD NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 24/04/2013 |
| Time | 10:00 AM |
| Venue | Sapphire Ballroom, Level 1 Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/04/2013 |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-130401-76F14 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,391,400 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 200,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2013 | 1,391,400 | |
| Disposed | 27/03/2013 | 200,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 March 2013 and received by the Company on 1 April 2013. The registered holders of the 465,330,500 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 427,013,900 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,134,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 4,337,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 300,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,156,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 5,987,200 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,450,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares |
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