CNI - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | CNI HOLDINGS BERHAD |
Stock Name | CNI |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | CH-130620-62551 |
Type of Meeting | AGM | ||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||
Date of Meeting | 20/06/2013 | ||||||||||||||
Time | 11:00 AM | ||||||||||||||
Venue | Diamond Hall, First Floor, Wisma CNI, 2 Jalan U1/17, Seksyen U1, Hicom-Glenmarie Industrial Park, 40000 Shah Alam, Selangor Darul Ehsan | ||||||||||||||
Outcome of Meeting | The Board of Directors of CNI Holdings Berhad ("CNI" or the "Company") is pleased to inform that the shareholders of CNI had at the Twenty-Fourth Annual General Meeting (24th AGM”) of the Company held on Thursday, 20 June 2013 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 24th AGM, dated 27 May 2013, contained in the Annual Report for Year 2012 via show of hands, except for the following Ordinary Resolution 8 which was decided on poll. The results of the poll in respect of the Ordinary Resolution 8 are set out below:
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ALAM - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Company Name | ALAM MARITIM RESOURCES BERHAD |
Stock Name | ALAM |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AM-130620-5B81E |
Particulars of substantial Securities Holder
Name | LEMBAGA TABUNG HAJI |
Address | 201, JALAN TUN RAZAK PETI SURAT 11025 50732 KUALA LUMPUR |
NRIC/Passport No/Company No. | ACT 5351995 |
Nationality/Country of incorporation | MALAYSIA |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
Name & address of registered holder | i. Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur ii. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8 Jalan Damanlela Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 12/06/2013 | 759,300 | |
Disposed | 13/06/2013 | 66,300 | |
Disposed | 14/06/2013 | 825,000 | |
Disposed | 17/06/2013 | 400,000 |
Remarks : |
The notice was received on 20 June 2013. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PETRONAS CHEMICALS GROUP BERHAD |
Stock Name | PCHEM |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PC-130620-71CF6 |
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 RM0.10 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 17/06/2013 | 310,000 |
Remarks : |
Form 29B dated 18 June 2013 was received by the Company on 20 June 2013. |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AH-130620-62166 |
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 | 17/06/2013 | 12,600 |
Remarks : |
This announcement is dated 20 June 2013. The Secretary of the Company received the Notice of Form 29B dated 18 June 2013 on 20 June 2013. |
MBMR - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | CK-130618-31087 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 10:30 AM |
Venue | Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor. |
Outcome of Meeting | The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Nineteenth Annual General Meeting of the Company held on 20 June 2013 were duly passed by the shareholders. |
KHSB - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
Stock Name | KHSB |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | KH-130620-65046 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 10:00 AM |
Venue | Kayangan Ballroom, Quality Hotel Shah Alam, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan. |
Outcome of Meeting | The Board of Directors of Kumpulan Hartanah Selangor Berhad ("the Company") wishes to announce that all resoultions as set out in the Notice of 11th Annual General Meeting ("AGM") dated 29 May 2013 were duly passed and carried at the 11th AGM of the Company duly convened and held on 20 June 2013. |
PUNCAK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
Stock Name | PUNCAK |
Date Announced | 20 Jun 2013 |
Category | General Announcement |
Reference No | PN-130620-51043 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("the Company") Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's ordinary shares. | ||||||||||
Dealing by Director : Tan Sri Rozali Ismail Number of Ordinary Shares (*Indirect Holdings) (* The Ordinary Shares are registered in the name of Encik Azlan Shah Bin Tan Sri Rozali, the son of YBhg Tan Sri Rozali Ismail (the Executive Chairman of Puncak Niaga Holdings Berhad Group.)) This announcement is dated 20 June 2013. |
PUNCAK - Changes in Director's Interest (S135) - TAN SRI ROZALI BIN ISMAIL
Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
Stock Name | PUNCAK |
Date Announced | 20 Jun 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | PN-130620-68C16 |
Information Compiled By KLSE
Particulars of Director
Name | TAN SRI ROZALI BIN ISMAIL |
Address | NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 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) |
Acquired | 354,000 |
Circumstances by reason of which change has occurred | Acquisition of shares |
Nature of interest | Deemed interest by virtue of shares held in son's name. |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,729,000 |
Direct (%) | 0.42 |
Indirect/deemed interest (units) | 167,391,114 |
Indirect/deemed interest (%) | 40.92 |
Date of notice | 20/06/2013 |
Remarks : |
Total no. of shares held after the above transaction :- a) Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 3. Central Plus (M) Sdn Bhd (183535-W) 29,097,787 4. Corporate Line (M) Sdn Bhd (172689-H) 18,627 5. Various Nominee Names :- i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000 ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 iii) RHB Capital Nominees(Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700 iv) HLG Nominee (Tempatan) Sdn Bhd (250650-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 21,600,000 v) CIMB Group Nominees (Tempatan) Sdn Bhd (274740-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)]39,000,000 vi) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000 ----------- 169,120,114 =========== |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI ROZALI BIN ISMAIL
Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
Stock Name | PUNCAK |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PN-130620-65BB4 |
Particulars of substantial Securities Holder
Name | TAN SRI ROZALI BIN ISMAIL |
Address | NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR |
NRIC/Passport No/Company No. | 571209-10-5997 |
Nationality/Country of incorporation | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | Please refer to Remarks |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 19/06/2013 | 354,000 |
Remarks : |
Total no. of shares held after the transaction :- a) Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 3. Central Plus (M) Sdn Bhd (183535-W) 29,097,787 4. Corporate Line (M) Sdn Bhd (172689-H) 18,627 5. Various Nominee Names :- i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000 ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 iii) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700 iv) HLG Nominee (Tempatan) Sdn Bhd (250650-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 21,600,000 v) CIMB Group Nominees (Tempatan) Sdn Bhd (274740-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 39,000,000 vi) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000 ------------ 169,120,114 ============ |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
Company Name | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AG-130619-27312 |
Particulars of substantial Securities Holder
Name | Khazanah Nasional Berhad |
Address | Level 33, Tower 2, Petronas Twin Twers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
NRIC/Passport No/Company No. | 275505-K |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 18/06/2013 | 47,400 | |
Transferred | 18/06/2013 | 110,300 |
Remarks : |
Form 29B received on 19 June 2013 |
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