MEGB - Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority
Announcement Type: PDF Submission
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 20 May 2013 |
| Category | PDF Submission |
| Reference No | CM-130520-59513 |
| Subject | Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority |
MSM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | MH-130520-41287 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MSM MALAYSIA HOLDINGS BERHAD Notice of 2nd (Second) Annual General Meeting |
| Date of Meeting | 12/06/2013 |
| Time | 11:00 AM |
| Venue | Intercontinental Kuala Lumpur Grand Ballroom Level 2, 165 Jalan Ampang 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/06/2013 |
MSM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 20 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MH-130520-42998 |
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 | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-130520-798C2 |
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 (AMUNDI) 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) |
| Disposed | 15/05/2013 | 3,000,000 | |
| Acquired | 15/05/2013 | 130,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 May 2013 and received by the Company on 20 May 2013. The registered holders of the 182,978,700 BAB Shares are as follows: 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 162,660,900 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 3,320,000 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 1,230,000 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 - 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 | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130520-C6AB5 |
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 (KIB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/05/2013 | 4,800,000 | |
| Disposed | 15/05/2013 | 1,100,000 |
| Remarks : |
| The Form 29B dated 16 May 2013 was received on 20 May 2013. |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-130520-04474 |
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 LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 295,500,170 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000 - CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 1,944,200 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/05/2013 | 500,000 | |
| Disposed | 15/05/2013 | 469,700 |
| Remarks : |
| Received Notice on 20/05/2013. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Generasi Setia (M) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130520-58734 |
Particulars of substantial Securities Holder
| Name | Generasi Setia (M) Sdn Bhd |
| Address | No. 8, Jalan Delima 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 232959-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 1,000,000 | 4.867 |
| Remarks : |
| Notice was received on 20 May 2013. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Raja Dato' Seri Eleena Azlan Shah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130520-59167 |
Particulars of substantial Securities Holder
| Name | Raja Dato' Seri Eleena Azlan Shah |
| Address | No. 12, Gerbang Ampang Hilir Off Persiaran Ampang Hilir 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600403-07-5090 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Generasi Setia (M) Sdn Bhd No. 8, Jalan Delima 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/05/2013 | 1,000,000 | 4.867 |
| Remarks : |
| Notice was received on 20 May 2013. |
GAMUDA - Changes in Director's Interest (S135) - Raja Dato' Seri Eleena Azlan Shah
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 | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GG-130520-59687 |
Information Compiled By KLSE
Particulars of Director
| Name | Raja Dato' Seri Eleena Azlan Shah |
| Address | No. 12, Gerbang Ampang Hilir Off Persiaran Ampang Hilir 55000 Kuala Lumpur |
| 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 | 1,000,000 | 4.867 |
| Circumstances by reason of which change has occurred | Disposal in the open market |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 126,000,000 |
| Indirect/deemed interest (%) | 5.78 |
| Date of notice | 17/05/2013 |
| Remarks : |
| Notice was received on 20 May 2013. |
NCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130517-57271 |
| Date of change | 20/05/2013 |
| Name | Dato' Rahmat bin Jamari |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | LLB from the University of Singapore |
| Working experience and occupation | Upon graduation, he joined the Malaysian Judicial and Legal service and served as a Deputy Public Prosecutor, Magistrate and President of Sessions Court. He next joined Bumiputra Merchant Bankers Berhad in 1973 and served as an Officer in the Corporate Finance Department until 1976 following which he joined the law firm of Shearn Delamore & Co, and subsequently became a partner. He retired from the law firm Shearn Delamore & Co, but has since etablished the legal firm of Rahmat Lim & Partners. Dato’ Haji Rahmat was the Chairman of Klang Container Terminal Bhd when it was privatised in 1986 and also Chairman of Klang Port Management Sdn Bhd when the rest of Port Klang was privatised in 1992. He has since resigned from Klang Port Management Sdn Bhd in year 2000. |
| Directorship of public companies (if any) | Permodalan Negeri Selangor Berhad and Northport (Malaysia) Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest 19,359 ordinary shares of RM1.00 each |
| Remarks : |
| With his retirement from the Board, Dato Rahmat Bin Jamari also ceases to be the Chairman of the Risk Management Committee, member of the Syariah Committee of the Board from the same date thereof. |
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