SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-130626-290B9 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,000,000 |
| Remarks : |
| 1. The direct interest of 316,653,500 units are held as follows:- a) 230,282,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 6,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). c) 2,677,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). d) 23,155,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). e) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE). f) 48,240,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). g) 2,510,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 24 June 2013 was received on 26 June 2013. |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130626-E3262 |
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 | 21/06/2013 | 1,766,000 |
| Remarks : |
| Form 29B dated 24 June 2013 was received by the Company on 26 June 2013. |
MAXWELL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130620-38966 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 02:30 PM |
| Venue | Selangor 1 Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Maxwell International Holdings Berhad wishes to inform that except for Ordinary Resolution No. 2, all the resolutions as set out in the Notice of the Fourth Annual General Meeting (“AGM”) dated 31 May 2013, were duly passed by the shareholders of the Company at the Fourth AGM. Ordinary Resolution No. 2 on the Agenda was to re-elect Mr Li Qizhe as a Director of the Company pursuant to Article 85 of the Articles of Association of the Company. However, before the AGM, Mr Li Qizhe had indicated that he was not seeking re-election at the AGM. Therefore, Mr Li Qizhe retired immediately at the conclusion of the AGM. This announcement is dated 26 June 2013. |
MAXWELL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130620-39275 |
| Date of change | 26/06/2013 |
| Name | LI QIZHE |
| Age | 50 |
| Nationality | CHINESE (PRC) |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Li Qizhe graduated from Branch School of Central Party School in Shanxi Province with a Diploma in Economic Management in December 1999. |
| Working experience and occupation | Mr Li Qizhe is currently a General Manager of Jiayi (Fujian) Import & Export Trade Co., Ltd. (“Jiayi Trading”), a related company. Before joining Jiayi Trading, he worked in Youyi Corporation of Department of Commerce of Shanxi Province as a Sales Manager and subsequently promoted to General Manager where he served from November 1990 to March 2004. He also worked in the Sales and Finance Department of Apparel, Footwear and Headwear Industry Corporation of Shanxi Province from July 1982 to November 1990 as Deputy Sales Manager, Deputy Finance Director and Sales Manager. He was seconded to Apparel Industry Corporation of China where he was responsible for finance management and machinery management from December 1984 to June 1987. He was also attached to Japanese Brothers Industry Corporation for training on business administration and customer service. |
| Directorship of public companies (if any) | None |
| 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 | None |
UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130626-8E869 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 21/06/2013 | 1,000,000 | |
| Disposed | 21/06/2013 | 273,000 |
| Remarks : |
| DIRECT INTEREST OF 82,349,700 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (48,519,400) CITIGROUP - EPF BOARD (AMUNDI) (9,025,200) CITIGROUP - EPF BOARD (HDBS) (11,358,900) CITIGROUP - EPF BOARD (ALLIANCE INV) (2,000,000) CITIGROUP - EPF BOARD (NOMURA) (10,570,300) CITIGROUP - EPF BOARD (ARIM) (875,900) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 26 JUNE 2013 |
MSM - Changes in Director's Interest (S135) - Raja Anuar Raja Abu Hassan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-130626-58037 |
Information Compiled By KLSE
Particulars of Director
| Name | Raja Anuar Raja Abu Hassan |
| Address | No. 39, Jalan USJ 9/3E, UEP Subang Jaya, 47620 Subang Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 5.010 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/06/2013 |
PAVREIT - 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 | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PR-130626-50914 |
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) | UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT") |
| Name & address of registered holder | 1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 143,533,800) 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 2,504,000) 3) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 709,100) 4) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 13,584,300) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,000,000 | |
| Disposed | 21/06/2013 | 709,100 |
| Remarks : |
| 1) 1,000,000 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition. 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (NOMURA) has disposed all its units in Pavilion REIT. The notice was received by the Company on 26 June 2013. |
KLCC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | KP-130620-70053 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Sapphire Room, Level 1, Mandarin Oriental, Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of KLCCP wishes to announce that at the 10th Annual General Meeting ("10th AGM") of KLCCP held on 26 June 2013, all the resolutions as stated in the Notice of 10th AGM dated 3 June 2013 have been approved by the shareholders. |
KLCC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130620-EAFC6 |
| Date of change | 26/06/2013 |
| Name | Habibah binti Abdul |
| Age | 58 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Economics (Accounting), University of Malaya (2) Member of the Institute of Chartered Accountants in England and Wales (3) Member of the Malaysian Association of Certified Public Accountants (4) Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations. Cik Habibah retired from Ernst & Young, Malaysia on 30 June, 2011. She was then the Group Partner of Services Group (Assurance) in Kuala Lumpur Office which specializes, inter-alia, in oil & gas, transport, telecommunications, property development, plantation and hospitality industries. She was also a former member of the Securities Commission from year 1999 to year 2002. |
| Directorship of public companies (if any) | (1) Malaysia Venture Capital Management Berhad (2) CIMB Islamic Bank Berhad (3) CIMB Investment Bank Berhad (4) Wing Tai Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Augustus Ralph Marshall (Chairman / Independent Non-Executive Director) (2) Datuk Manharlal a/l Ratilal (Member / Non-Independent Non-Executive Director) (3) Dato' Halipah binti Abdul (Member / Independent Non-Executive Director) (4) Habibah binti Abdul (Member / Independent Non-Executive Director) |
KLCC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | KP-130620-566D9 |
| Date of change | 26/06/2013 |
| Name | Habibah binti Abdul |
| Age | 58 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Economics (Accounting), University of Malaya (2) Member of the Institute of Chartered Accountants in England and Wales (3) Member of the Malaysian Association of Certified Public Accountants (4) Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations. Cik Habibah retired from Ernst & Young, Malaysia on 30 June, 2011. She was then the Group Partner of Services Group (Assurance) in Kuala Lumpur Office which specializes, inter-alia, in oil & gas, transport, telecommunications, property development, plantation and hospitality industries. She was also a former member of the Securities Commission from year 1999 to year 2002. |
| Directorship of public companies (if any) | (1) Malaysia Venture Capital Management Berhad (2) CIMB Islamic Bank Berhad (3) CIMB Investment Bank Berhad (4) Wing Tai Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
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