TENAGA - 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 | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-130902-44764 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2013 | 506,300 | |
| Disposed | 26/08/2013 | 50,000 |
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 2 September 2013. |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130828-47DE0 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/08/2013 | 14,000 |
| Remarks : |
| The notice was received by the Company on 2 September 2013. |
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 2 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PG-130902-42992 |
| Date of change | 01/09/2013 |
| Name | Dato Mohammad Medan bin Abdullah |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato Mohammad Medan bin Abdullah is a Non Independent Non Executive Director representing PETRONAS. He has also tendered his resignation as a Director of the Company with effect from 1 September 2013. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. PETRONAS Dagangan Berhad 2. Bintulu Port Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| PGB Board has accepted the resignation of Dato Mohammad Medan bin Abdullah as Non Independent Non Executive Director of the Company with effect from 1 September 2013. |
STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130902-61335 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited ("OCBC") |
| Address | 65 Chulia Street #09-00, OCBC Centre, Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM") Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur (Existing shareholding) 2. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Overseas Assurance (Malaysia) Bhd ("OACM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur (Existing shareholding) 3.HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah Life Select Equity Fund 13th Floor, Bangunan HSBC, South Tower No.2, Leboh Ampang 50100 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd ("PMFB")) 4.Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5.CIMB Islamic Trustee Bhd a/c for Pacific Dana Aman CIMB Commerce Trustee Berhad a/c Pacific ELITE Emerging Markets Fund CIMB Commerce Trustee Berhad a/c Pacific ELITE Global Dividend Fund CIMB Islamic Trustee Bhd a/c for Pacific ELIT Dana Aman CIMB Commerce Trustee Berhad a/c for Pacific Millenium Fund 5th Floor Bangunan CIMB Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6.AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV) AmTrustee Bhd a/c for Pacific SELECT Income Fund AmTrustee Bhd a/c for BAZ Sdn Bhd AmTrustee Bhd a/c for Pacific SELECT Balance Fund AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2013 | 203,500 | |
| Disposed | 29/08/2013 | 415,800 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965. |
STAR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130902-58697 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its Subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21, Church Street, #01-01 Capital Square Two Singapore 049480 2) Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road Wilmington, Delaware 19810 USA 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang, 50100 Kuala Lumpur 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang, 50100 Kuala Lumpur 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong 6) Aberdeen Private Wealth Management Limited No. 1, Seaton Place St Helier, Jersey JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2013 | 761,200 | |
| Disposed | 29/08/2013 | 761,200 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holding of mandates delegated from other subsidiaries of AAM PLC. This Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 2 September 2013 |
HDBS - Changes in Director's Interest (S135) - Hwang Lip Teik
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HD-130829-63563 |
Information Compiled By KLSE
Particulars of Director
| Name | Hwang Lip Teik |
| Address | Level 8, Wisma Sri Pinang 60 Green Hall, 10200 Penang |
| 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) |
Transferred | 606,086 |
| Circumstances by reason of which change has occurred | Transfer from the estate of his late father, Dato' Seri Hwang Sing Lue |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,969,119 |
| Direct (%) | 4.3 |
| Indirect/deemed interest (units) | 68,102,000 |
| Indirect/deemed interest (%) | 26.69 |
| Date of notice | 02/09/2013 |
HDBS - Changes in Sub. S-hldr's Int. (29B) - Hwang Lip Teik
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HD-130829-63850 |
Particulars of substantial Securities Holder
| Name | Hwang Lip Teik |
| Address | Level 8, Wisma Sri Pinang 60 Green Hall, 10200 Penang |
| NRIC/Passport No/Company No. | 571021-07-5511 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Hwang Lip Teik Level 8, Wisma Sri Pinang 60 Green Hall, 10200 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 27/08/2013 | 606,086 |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | PN-130902-8A720 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (“PNSB”) V STATE GOVERNMENT OF SELANGOR (”SELANGOR STATE GOVERNMENT”)(THE "SUIT") - APPEAL TO THE COURT OF APPEAL BY PNSB |
Reference is made to the Company's previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013 and 5 August 2013 in relation to the Suit. | |
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | PN-130902-6CA91 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS") |
Reference is made to the Company's earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013 and 1 August 2013 in respect of the above matter. The Company would like to update the Exchange that at the hearing held on 31 August 2013, the Arbitration Panel has tentatively fixed the continued hearing of the First Arbitration Proceedings on 28 September 2013 and 29 September 2013. This announcement is dated 2 September 2013.
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EUPE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 2 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130902-44755 |
| Date of change | 06/08/2013 |
| Name | Dato' Jaafar bin Jamaludin |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Institution of Surveyors, Malaysia, a Professional Associate of the Royal Institution of Chartered Surveyors; an Associate Member of the rating and Valuation Associate (ARVA) in the United Kingdom and a Registered Valuer with the Board of Valuers, Appraisers and Estate Agents, Malaysia. |
| Working experience and occupation | Key positions held include Technical Manager of the Malaysian Building Society Berhad (1975-1980); Executive Director of Advance Development Sdn. Bhd. (a subsidiary of Kulim (Malaysia) Berhad) (1980 - 1985); Chief Executive of Kedah State Economic Development Corporation (1985 - 1993); Chairman of Chesterton International (Malaysia) Sdn. Bhd. as well as Chairman and Director of various other companies including Bina Puri Holdings Berhad (1994 - 1997) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Tan Hiang Joo (Independent Non-Executive Director, Member of Audit Committee) Dato' Paduka Haji Rasli Bin Basir (Independent Non-Executive Director, Member of Audit Committee) Dato' Paduka Haji Ismail bin Haji Shafie (Independent Non-Executive Director, Member of Audit Committee) Kek Jenny (Independent Non-Executive Director, Member of Audit Committee) |
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