KIMHIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | KH-130426-63422 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice is hereby given that the Fortieth Annual General Meeting of Kim Hin Industry Berhad will be held at the Kim Hin's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak on Wednesday, 22 May 2013 at 2.00 p.m. Please refer to the attached notice and agenda of the Annual General Meeting. |
| Date of Meeting | 22/05/2013 |
| Time | 02:00 PM |
| Venue | Kim Hin's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 16/05/2013 |
KIMHIN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 26 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | KH-130426-75720 |
| Remarks : |
| First and Final dividend of 3%(Tax Exempt) shall be payable on 22 July 2013 subject to the approval from the shareholders at the forthcoming Annual General Meeting to be held on 22 May 2013. |
GOLDIS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 26 Apr 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | GI-130426-CBB83 |
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | LB-130426-393CA |
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | LB-130426-6BD3C |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | This is to notify that the Company has received notifications from Dato’ Seri Lim Bock Seng, Dato’ Kamaruddin Bin Abdul Ghani, Dato’ Lim Hock San JP, Datuk Lim Hock Guan JP, Dato’ Lim Hock Sing JP, Datuk Lim Hock Seong, Chia Lok Yuen, Lim Mooi Pang, Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassan Bin Haji Omar, Maj. Jen. Dato’ Mohamed Isa Bin Che Kak (B), Dato’ Wong Woon Yow, Mohd Fazil Bin Shafie and Kong Sau Kian, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of Bursa Malaysia Securities Berhad. The Directors’ existing interests in the securities of the Company are as follows: 1. Dato’ Seri Lim Bock Seng - Direct Interest : a) 350,000 ordinary shares. b) RM1,050,000 Options under Employee Share Option Scheme (“ESOS”) of the Company. c) 140,000 2008/2018 Warrants. - Indirect Interest a) 3,633,500 ordinary shares (held through spouse and children). b) 904,000 2008/2018 Warrants (held through spouse). 2. Dato’ Kamaruddin Bin Abdul Ghani - Direct Interest : a) RM945,000 Options under ESOS of the Company. 3. Dato’ Lim Hock San JP - Direct Interest : a) 6,075,400 ordinary shares. b) RM2,100,000 Options under ESOS of the Company. - Indirect Interest : a) 193,561,960 ordinary shares (held through Intelrich Sdn Bhd and spouse). b) 106,078,946 2008/2018 Warrants (held through Intelrich Sdn Bhd). 4. Datuk Lim Hock Guan JP - Direct Interest : a) 4,018,800 ordinary shares b) RM1,875,000 Options under ESOS of the Company. c) 1,326,160 2008/2018 Warrants - Indirect Interest : a) 193,476,960 ordinary shares (held through Intelrich Sdn Bhd and spouse). b) 106,078,946 2008/2018 Warrants (held through Intelrich Sdn Bhd). 5. Dato’ Lim Hock Sing JP - Direct Interest : a) RM1,875,000 Options under ESOS of the Company. - Indirect Interest : a) 193,629,960 ordinary shares (held through Intelrich Sdn Bhd and spouse). b) 54,800 2008/2018 Warrants (held through spouse). c) 106,078,946 2008/2018 Warrants (held through Intelrich Sdn Bhd). 6. Datuk Lim Hock Seong - Direct Interest : a) 184,500 ordinary shares b) RM1,875,000 Options under ESOS of the Company. - Indirect Interest : a) 193,559,960 ordinary shares (held through Intelrich Sdn Bhd and spouse). b) 106,078,946 2008/2018 Warrants (held through Intelrich Sdn Bhd). 7. Chia Lok Yuen -Direct Interest : a) 150,000 ordinary shares. b) 1,350,000 Options under ESOS of the Company. c) 50,000 2008/2018 Warrants. 8. Lim Mooi Pang - Direct Interest : a) 492,900 ordinary shares. b) 945,000 Options under ESOS of the Company. 9. Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassan Bin Haji Omar -Direct Interest : a) RM735,000 Options under ESOS of the Company. -Indirect Interest : b) 483,000 ordinary shares (held through spouse and children). 10. Maj. Jen Dato’ Mohamed Isa Bin Che Kak (B) -Direct Interest : a) 94,284 ordinary shares. b) RM945,000 Options under ESOS of the Company. 11. Dato’ Wong Woon Yow - Direct Interest : a) 150,000 ordinary shares b) RM735,000 Options under ESOS of the Company. c) 20,000 2008/2018 Warrants. - Indirect Interest : a) 650,000 ordinary shares (held through children). b) 100,000 2008/2018 Warrants (held through children). 12. Mohd Fazil Bin Shafie -Direct Interest : a) 2,000,000 ordinary shares. b) RM945,000 Options under ESOS of the Company. 13. Kong Sau Kian -Direct Interest : a) RM945,000 Options under ESOS of the Company. This announcement is dated 26 April 2013. |
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HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-130426-9185F |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 244,245,232 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,525,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,688,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 4,827,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 250,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,971,880 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/04/2013 | 200,000 | |
| Disposed | 23/04/2013 | 99,400 |
| Remarks : |
| Received EPF's notice dated 24 April 2013 on 26 April 2013. This announcement is dated 26 April 2013. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130426-54AA9 |
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 RM0.50 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 | 23/04/2013 | 897,500 | |
| Disposed | 23/04/2013 | 500,000 |
| Remarks : |
| The notice dated 24 April 2013 was received via courier on 26 April 2013. |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130426-58623 |
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 | 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 | 23/04/2013 | 42,200 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (44,316,991) (2) Employees Provident Fd Bd (AMUNDI) (2,000,000) (3) Employees Provident Fd Bd (HDBS) (584,800) (4) Employees Provident Fd Bd (CIMB PRI) (4,322,000) MBM Resources Berhad received the Form 29B dated 24 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 26 April 2013. |
ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | AM-130426-75B88 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | NOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD | ||||||||
We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 26 April 2013 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Yvonne Khoo Ai Ling who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of her dealing in the shares in the Company outside Closed Period, details of which are set out below:-
* Average Price Per Share This announcement is dated 26 April 2013. | |||||||||
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130425-14A72 |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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 | 22/04/2013 | 251,800 | |
| Acquired | 22/04/2013 | 750,000 | |
| Acquired | 22/04/2013 | 100,000 | |
| Acquired | 22/04/2013 | 500,000 |
| Remarks : |
| 1) The total number of 972,799,706 ordinary shares comprised of the following:- a) Citigroup EPF Board - 856,656,606 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,720,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 10,593,375 f) Citigroup EPF Board (RHB INV) - 1,500,000 g) Citigroup EPF Board (AM INV) - 10,677,650 h) Citigroup EPF Board (MAYBAN) - 1,000,000 i) Citigroup EPF Board (ALLIANCE) - 2,050,000 j) Citigroup EPF Board (NOMURA) - 37,606,300 k) Citigroup EPF Board (CIMB PRI) - 33,488,325 l) Citigroup EPF Board (ARIM) - 2,850,000 m) Citigroup EPF Board (TEMPLETON) - 2,264,300 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 25 April 2013 |
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