FASTRAK - Change of Address
Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
Stock Name | FASTRAK |
Date Announced | 27 Dec 2013 |
Category | Change of Address |
Reference No | CC-131227-35726 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
Stock Name | CIMBA40 |
Date Announced | 27 Dec 2013 |
Category | General Announcement |
Reference No | OB-131227-46811 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 27-Dec-2013 IOPV per unit (RM): 1.6704 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,350.37 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | CIMB FTSE CHINA 25 |
Stock Name | CIMBC25 |
Date Announced | 27 Dec 2013 |
Category | General Announcement |
Reference No | OB-131227-46611 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | Fund: CIMB FTSE China 25 Date: 27-Dec-2013 IOPV per unit (RM): 1.0157 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,776.98 |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | BUMI ARMADA BERHAD |
Stock Name | ARMADA |
Date Announced | 27 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-131227-7BDDF |
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 | Employees Provident Fund Board 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 (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) 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) |
Acquired | 23/12/2013 | 95,000 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 December 2013 received by the Company on 27 December 2013. The registered holders of the 208,561,800 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 174,858,600 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 4,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 12,015,400 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,800,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 7,580,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares |
FGV - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 27 Dec 2013 |
Category | General Meetings |
Reference No | MM-131227-43336 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 27/12/2013 |
Time | 10:00 AM |
Venue | Ballroom Menara Felda, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia |
Outcome of Meeting | FELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR THE “COMPANY”) THE ACQUISITION OF 112,199,999 ORDINARY SHARES OF RM1.00 EACH IN FELDA HOLDINGS BHD (“FHB”) REPRESENTING APPROXIMATELY 51% EQUITY INTEREST IN FHB NOT ALREADY OWNED BY FGV FROM KOPERASI PERMODALAN FELDA MALAYSIA BERHAD (“KPF”) FOR A PURCHASE CONSIDERATION OF RM2.2 BILLION (“ACQUISITION”) Reference is made to the announcements dated 11 October 2013, 28 October 2013, 18 November 2013, 11 December 2013 and 13 December 2013 in relation to the Acquisition (“Announcements”). Unless otherwise stated, all defined terms in this announcement shall carry the same meanings as defined in the said Announcements. On behalf of the Board of Directors of FGV, CIMB Investment Bank Berhad is pleased to announce that the shareholders of FGV have approved the resolution as set out in the notice of EGM dated 12 December 2013 at the EGM of FGV held today at Ballroom Menara Felda, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur. This announcement is dated 27 December 2013.
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STAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
Stock Name | STAR |
Date Announced | 27 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | SP-131227-43436 |
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 fully paid |
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 2.Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) 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 | 20/12/2013 | 29,300 |
Remarks : |
The Form 29B was received by the Company on 27 December 2013 |
LONBISC - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | LONDON BISCUITS BERHAD |
Stock Name | LONBISC |
Date Announced | 27 Dec 2013 |
Category | General Meetings |
Reference No | CC-131224-41231 |
Type of Meeting | EGM | |||||||||||||||||||||||||
Indicator | Outcome of Meeting | |||||||||||||||||||||||||
Date of Meeting | 27/12/2013 | |||||||||||||||||||||||||
Time | 09:30 AM | |||||||||||||||||||||||||
Venue | London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia | |||||||||||||||||||||||||
Outcome of Meeting | The Board of Directors of London Biscuits Berhad is pleased to announce that all Ordinary Resolutions no. 1,2,3 and 4 as set out in the Notice of the Extraordinary General Meeting dated 5th December 2013 were decided by way of poll voting and have been duly approved and passed at the Extraordinary General Meeting of the Company held earlier today. The details of the poll results are as follows:-
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LONBISC - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | LONDON BISCUITS BERHAD |
Stock Name | LONBISC |
Date Announced | 27 Dec 2013 |
Category | General Meetings |
Reference No | CC-131224-43320 |
Type of Meeting | AGM | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 27/12/2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 09:00 AM | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Outcome of Meeting | The Board of Directors of London Biscuits Berhad is pleased to announce that all Ordinary Resolutions no. 1,2,3,4,5,6,7,8,9,10,11 and 12 as set out in the Notice of the Thirty-Second Annual General Meeting dated 5th December 2013 were decided by way of poll voting and have been duly approved and passed at the Thirty-Second Annual General Meeting of the Company held earlier today. The details of the poll results were as follows :-
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ULICORP - OTHERS Distributorship Agreement between United U-Li Goodlite Sdn. Bhd. (Company No.: 669380-V) ("Goodlite")and OPPLE Lighting CO., LTD.
Company Name | UNITED U-LI CORPORATION BERHAD |
Stock Name | ULICORP |
Date Announced | 27 Dec 2013 |
Category | General Announcement |
Reference No | CC-131226-53216 |
Type | Announcement |
Subject | OTHERS |
Description | Distributorship Agreement between United U-Li Goodlite Sdn. Bhd. (Company No.: 669380-V) ("Goodlite")and OPPLE Lighting CO., LTD. |
The Board of Directors of United U-Li Corporation Bhd. ("ULICORP") is pleased to announce that its wholly-owned subsidiary, United U-Li Goodlite Sdn. Bhd. (Company No.: 669380-V) ("Goodlite") has entered into a Distributorship Agreement ("Agreement") with OPPLE Lighting CO., LTD, a corporation duly organized and existing under the laws of the People’s Republic of China with its domicile address at Building 3,1999 Lane, Zhang Heng Roas, Pudong District, Shanghai, China, to be appointed as their sole and exclusive distributor to sell and distribute their products (“OPPLE” brand LED Lighting) within Malaysia and Brunei commencing from 01st January 2014. OPPLE Lighting CO., LTD is the No. 1 consumer lighting brand in China. They have several hundred million USD sales turnover and Seven thousand (7,000) employees worldwide. Futhermore, they have Sales & Services covering over 50 countries, Five thousand (5,000) franchised stores, Twenty thousand (20,000) outlets and more than 40 million USD investment in R&D and production. Kindly visit www. opple.com for more information. None of the Directors and major shareholders of ULICORP or any persons connected with them has any interest, direct or indirect, in the Agreement. This announcement is dated 27th December 2013.
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KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | KPS CONSORTIUM BERHAD |
Stock Name | KPSCB |
Date Announced | 27 Dec 2013 |
Category | General Announcement |
Reference No | KC-131227-7DFC5 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | Please refer to the Announcement Details. | ||||||||||
Pursuant to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Group Managing Director of the Company, Mr Koh Poh Seng, in relation to his acquisition of the Company's shares outside the closed period as per table below:-
This announcement is dated 27 December 2013. |
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