December 5, 2013

Company announcements: IHH, BIMB, DAIMAN, GAMUDA

IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-131205-33811

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,437,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(603,976,900 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(17,359,400 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2013
400,000
 
Acquired02/12/2013
591,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)719,273,300 
Direct (%)8.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change719,273,300
Date of notice03/12/2013

Remarks :
Notice was received on 5 December 2013.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-131205-0BFF4

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI))
(2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI))
of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/12/2013
300,000
 
Disposed02/12/2013
179,200
 

Circumstances by reason of which change has occurred(1) & (2) Disposed
Nature of interestDirect
Direct (units)97,836,200 
Direct (%)9.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,836,200
Date of notice03/12/2013

Remarks :
The breakdown of 97,836,200 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 82,145,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 2,700,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI));
3) 500,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (PHEIM));
4) 11,290,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and
5) 1,200,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)).

Form 29B received on 5 December 2013.


DAIMAN - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced5 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCJ-131203-35592

Date of buy back from02/12/2013
Date of buy back to02/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)3.290
Maximum price paid for each share purchased ($$)3.290
Total amount paid for shares purchased ($$)3,334.99
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)1,609,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/12/2013
Lodged by TRICOR CORPORATE SERVICES SDN. BHD.


GAMUDA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced5 Dec 2013  
CategoryGeneral Meetings
Reference NoGG-131204-59527

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/12/2013
Time10:00 AM
VenuePermai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

We are pleased to announce that at the 37th Annual General Meeting of the Company held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 8 November 2013, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:-

1. Ordinary Resolution 6 - Authority to Directors to Allot and Issue Shares

2. Ordinary Resolution 7 - Proposed Renewal of Share Buy-back Authority

3. Ordinary Resolution 8 - Continuing in Office as Independent Non-Executive Director

This announcement is dated 5 December 2013.



GAMUDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced5 Dec 2013  
CategoryChange in Boardroom
Reference NoGG-131127-51657

Date of change05/12/2013
NameRaja Dato' Seri Abdul Aziz bin Raja Salim
Age75
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM.


GAMUDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced5 Dec 2013  
CategoryChange in Boardroom
Reference NoGG-131127-56012

Date of change05/12/2013
NameTan Sri Dato' Mohd Ramli bin Kushairi
Age77
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM.


GAMUDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced5 Dec 2013  
CategoryChange in Boardroom
Reference NoGG-131128-37712

Date of change05/12/2013
NameDato' Seri Ir. Kamarul Zaman bin Mohd Ali
Age77
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Y.Bhg. Dato' Seri Ir. Kamarul Zaman bin Mohd Ali who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 did not seek to be re-appointed at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company at the conclusion of the 37th AGM.


GAMUDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced5 Dec 2013  
CategoryChange in Boardroom
Reference NoGG-131128-40407

Date of change05/12/2013
NameDato' Ng Kee Leen
Age57
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Y.Bhg. Dato' Ng Kee Leen who is retiring as a Director pursuant to Article 101 of the Company's Articles of Association did not seek to be re-elected at the 37th Annual General Meeting ("AGM") of the Company held on 5 December 2013. He therefore retired as a Director of the Company effective 5 December 2013.


GAMUDA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced5 Dec 2013  
CategoryChange in Audit Committee
Reference NoGG-131127-53583

Date of change05/12/2013
NameRaja Dato' Seri Abdul Aziz bin Raja Salim
Age75
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Y.M. Tunku Afwida binti Tunku A.Malek (Member, Independent Non-Executive Director)

Remarks :
Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim retired as Chairman of the Audit Committee following his retirement as a Director of the Company.


GAMUDA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced5 Dec 2013  
CategoryChange in Audit Committee
Reference NoGG-131128-39147

Date of change05/12/2013
NameTan Sri Dato' Mohd Ramli bin Kushairi
Age77
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Y.M. Tunku Afwida binti Tunku A.Malek (Member, Independent Non-Executive Director)

Remarks :
Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi retired as a member of the Audit Committee following his retirement as a Director of the Company.


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