UOADEV - OTHERS UOA DEVELOPMENT BHD (“the Company”) (i) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance; and (ii) Proposed Renewal of Share Buy-Back Authority (collectively known as the “Proposals”)
Announcement Type: General Announcement
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130415-51074 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UOA DEVELOPMENT BHD (“the Company”) (i) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance; and (ii) Proposed Renewal of Share Buy-Back Authority (collectively known as the “Proposals”) |
The Company wishes to announce that the Company proposes to seek the approval of its shareholders ("Shareholders") for the Proposals at an Extraordinary General Meeting to be convened. This announcement is dated 15 April 2013.The Circular and Statement to Shareholders setting out the details of the Proposals will be despatched to the Shareholders in due course. | |
UOADEV - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 15 Apr 2013 |
| Category | Change of Registrar |
| Reference No | CC-130130-46849 |
| Old registrar | SYMPHONY SHARE REGISTRARS SDN. BHD. |
| New registrar | TRICOR INVESTOR SERVICES SDN. BHD. |
| Address | LEVEL 17 THE GARDENS NORTH TOWER MID VALLEY CITY LINGKARAN SYED PUTRA 59200 KUALA LUMPUR |
| Telephone No | 03 2264 3883 |
| Facsimile No | 03 2282 1886 |
| Effective date | 15/04/2013 |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130415-37E9E |
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 Employees Provident Fund Board Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2013 | 1,073,100 | |
| Acquired | 10/04/2013 | 50,000 |
| Remarks : |
| The Form 29B dated 11 April 2013 was received on 15 April 2013. |
ILB - Changes in Sub. S-hldr's Int. (29B) - Dato' Yasuo Takahashi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130415-59206 |
Particulars of substantial Securities Holder
| Name | Dato' Yasuo Takahashi |
| Address | BL-C/Penthouse 5 Indera Subang Condominium Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | TH 2427487 |
| Nationality/Country of incorporation | Japanese |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | Dato' Yasuo Takahashi - 12,658,233 Makoto Takahashi (Deemed interest by virtue of the shareholdings of his son, which are held directly in his own name) - 4,031,943 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2013 | 200,000 | 0.960 |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130411-60056 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for 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 | 09/04/2013 | 10,000 |
| Remarks : |
| The total number of 73,404,200 ordinary shares comprise the following: (a) 66,069,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,092,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,300,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (g) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (h) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 15 April 2013. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 15 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130415-1D9E4 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (NOMURA)) 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 | 09/04/2013 | 32,100 |
| Remarks : |
| The total number of 73,436,300 ordinary shares comprise the following: (a) 66,069,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,125,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,300,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 529,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (g) 160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (h) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. Received form 29B on 15 April 2013. |
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | LB-130412-0697C |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | LBS Bina Group Berhad ("LBS") Dealings by Director of LBS Outside Closed Period | |||||||||||||||||||||
Announcement Details/Table Section: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of
This announcement is dated 15 April 2013.
| ||||||||||||||||||||||
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 15 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-130415-1FC86 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 50,000 |
| Issue price per share ($$) | MYR 1.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 650,761,186 |
| Currency | MYR 325,380,593.000 |
| Listing Date | 17/04/2013 |
INNO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130412-35377 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | INNOPRISE PLANTATIONS BERHAD - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Innoprise Plantations Berhad ("IPB") wishes to announce that the Company proposed to seek approval from its shareholders on the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("the Proposed Shareholders' Mandate) at the forthcoming 19th Annual General Meeting of the Company. A circular to shareholders of the Company which set out details of the Proposed Shareholders' Mandate will be despatched to the shareholders in due course. This announcement is dated 15 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 | 15 Apr 2013 |
| Category | General Announcement |
| Reference No | AM-130415-2B35C |
| 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 15 April 2013 received notifications pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from the following persons who are deemed as principal officers of the Company for the purpose of Chapter 14 of the LR of their dealings in the shares in the Company outside Closed Period, details of which are set out below:-
* Average Price Per Share This announcement is dated 15 April 2013. | ||||||||||||||||
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