SHELL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 4 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130402-51382 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Shell Refining Company (Federation of Malaya) Berhad ("the Company”) wishes to announce that the Fifty Fourth Annual General Meeting ("54th AGM") of the Company will be held on Monday, 29 April 2013, at 11.00 a.m. at Thistle Port Dickson Resort, KM 16, Jalan Pantai, Teluk Kemang, 71050 Si Rusa Port Dickson, Negeri Sembilan. The full text of the Notice of the 54th AGM is attached for your attention. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 23 April 2013 (General Meeting Record of Depositors) and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 54th AGM. |
| Date of Meeting | 29/04/2013 |
| Time | 11:00 AM |
| Venue | Thistle Port Dickson Resort KM 16, Jalan Pantai Teluk Kemang 71050 Si Rusa Port Dickson Negeri Sembilan |
| Date of General Meeting Record of Depositors | 23/04/2013 |
TURIYA - Notice of Interest Sub. S-hldr (29A) - Rabindra a/l Harichandra
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 4 Apr 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | TT-130403-43226 |
Particulars of Substantial Securities Holder
| Name | Rabindra a/l Harichandra |
| Address | George Town B'Low Lot 2726 Bt 9, Jalan Pantai 71050 Port Dickson |
| NRIC/Passport No/Company No. | 800214-14-5949 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Direct Interest: Rabindra a/l Harichandra Si-Rusa Residence Lot 2724 Batu 9 Jalan Kemang 12 71050 Port Dickson Indirect Interets: 1. Chelliah Holdings Sdn Bhd Si-Rusa Residence Lot 2724 Batu 9 Jalan Kemang 12 71050 Port Dickson 2. Public Nominees (Tempatan) Sdn Bhd pledged securities account for Chelliah Holdings Sdn Bh |
| Remarks : |
| Indirect interest held as follows: Chelliah Holdings Sdn Bhd - 6,000,000 Turiya Berhad shares; and Public Nominees (Tempatan) Sdn Bhd - Pledged Securities account for Chelliah Holdings Sdn Bhd - 3,962,600 Turiya Berhad shares. Indirect interest held by virtue of his substantial shareholdings in Chelliah Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. Received the Form 29A on 4.4.2013 from Rabindra a/l Harichandra, the son of the deceased Mr Harichandra a/l Chelliah |
TURIYA - Notice of Person Ceasing (29C) - Harichandra a/l Chelliah
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 4 Apr 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TT-130404-45601 |
Particulars of substantial Securities Holder
| Remarks : |
| Direct Interest held as follows:- 11,000,000 Turiya Bhd shares - Estate of Late Harichandra a/l Chelliah Sri-Rusa Residence Lot 2724, Batu 9 Jalan Kemang 12 71050 Port Dickson Indirect interest held as follows:- Chelliah Holdings Sdn Bhd - 6,000,000 Turiya Bhd shares; and Public Nominees (Tempatan) Sdn Bhd - Pledged securities account for Chelliah Holdings Sdn Bhd - 3,962,600 Turiya Bhd shares. Indirect interest held by virtue of his substantial shareholding in Chelliah Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. Received the Form 29C on 4.4.2013 from Mr Rabindra a/l Harichandra, the son of the deceased Mr Harichandra a/l Chelliah |
TCHONG - 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 | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-130404-5FBAE |
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 Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) 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 | 01/04/2013 | 4,000 | |
| Acquired | 01/04/2013 | 6,900 |
| Remarks : |
| Form 29B dated 02/04/2013 from Employees Provident Fund Board was received by the Company on 04/04/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares. |
TASEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 4 Apr 2013 |
| Category | General Meetings |
| Reference No | TT-130404-61590 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 52nd Annual General Meeting ("52nd AGM") |
| Date of Meeting | 29/04/2013 |
| Time | 10:00 AM |
| Venue | Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 23/04/2013 |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130404-BCE6E |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (MAYBAN) 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 | 01/04/2013 | 55,600 | |
| Acquired | 01/04/2013 | 50,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 2 April 2013 which was received on 4 April 2013. |
MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 4 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130404-56081 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | MHC PLANTATIONS BHD. ("MHC" or "the Company") -Dealings in Securities by Principal Officer | ||||||||||
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Securities, the Principal Officer, Datin Seri Ooi Ah Thin had given notice informing the Company in relation to her dealings in the securities of MHC. The details are as follows:
This announcement is dated 4 April 2013. | |||||||||||
MHC - Changes in Sub. S-hldr's Int. (29B) - Datin Seri Ooi Ah Thin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 4 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130404-55561 |
Particulars of substantial Securities Holder
| Name | Datin Seri Ooi Ah Thin |
| Address | 1070, Jalan Sekolah, 36000 Teluk Intan |
| NRIC/Passport No/Company No. | 390706-08-5680 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each. |
| Name & address of registered holder | Datin Seri Ooi Ah Thin 1070, Jalan Sekolah, 36000 Teluk Intan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2013 | 24,000 | 1.020 |
| Remarks : |
| Received notice dated 3 April 2013 from Datin Seri Ooi Ah Thin on 4 April 2013. This announcement is dated 4 April 2013. |
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 4 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130403-77096 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 3 April 2013 was RM2.94. |
ALAQAR - Annual Report 2012 - Addendum
Announcement Type: Document Receipt
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 4 Apr 2013 |
| Category | Document Receipt |
| Reference No | JM-130404-63121 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 - Addendum |
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