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 Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-131219-0B9AB |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,446,000 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. (616,786,600 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. (21,070,000 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 | 16/12/2013 | 3,000,000 |
| Remarks : |
| Notice was received on 19 December 2013. |
TENAGA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | TN-131219-8AED7 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/12/2013 |
| Time | 10:00 AM |
| Venue | Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur. |
| Outcome of Meeting | TNB wishes to announce that 10 ordinary resolutions as set out in the Notice of the Twenty-Third (23rd) Annual General Meeting dated 21 November 2013, were approved by the shareholders of the Company at its Meeting held today. |
TENAGA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 19 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TN-131219-55611 |
| Date of change | 19/12/2013 |
| Name | Tan Sri Dato' Hari Narayanan a/l Govindasamy |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | SP Setia Berhad Puncak Niaga Holdings 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 |
| Remarks : |
| Tan Sri Dato' Hari Narayanan a/l Govindasamy who retires pursuant to Article 135 of the Company's Articles of Association, has expressed his intention not to seek re-election. Hence he will retain office until the conclusion of the 23rd AGM of the Company. |
TENAGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 19 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TN-131219-56810 |
| Date of change | 19/12/2013 |
| Name | Tan Sri Dato' Hari Narayanan a/l Govindasamy |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | SP Setia Berhad Puncak Niaga Holdings 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) | Chairman:- Dato' Zainal Abidin bin Putih (Senior Independent Non-Executive Director) Members:- Dato' Abd Manaf bin Hashim (Independent Non-Executive Director) Datuk Chung Hon Cheong (Independent Non-Executive Director) |
| Remarks : |
| Tan Sri Dato' Hari Narayanan a/l Govindasamy who retires pursuant to Article 135 of the Company's Articles of Association, has expressed his intention not to seek re-election. Hence he will retain office until the conclusion of the 23rd AGM of the Company. |
GAMUDA - 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 | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-131219-E3317 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/12/2013 | 2,000,000 |
| Remarks : |
| Notice was received on 19 December 2013. |
TRIPLC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | TB-131217-5618F |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/12/2013 |
| Time | 10:00 AM |
| Outcome of Meeting | The Board of Directors of TRIplc Berhad is pleased to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held today were approved by the shareholders of the Company present at the meeting. This announcement is dated 19 December 2013. |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-131219-5103F |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 242,929,343 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,130,900 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,512,740 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/12/2013 | 113,000 | |
| Acquired | 16/12/2013 | 99,500 |
| Remarks : |
| Received EPF's notice dated 17 December 2013 on 19 December 2013. This announcement is dated 19 December 2013. |
BPURI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 19 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131219-55569 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 44,108,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BINA PURI (“BINA PURI SHARES” OR “SHARES”), REPRESENTING APPROXIMATELY THIRTY PERCENT (30%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”) |
We refer to the announcements made on 10 May 2013, 14 May 2013, 27 May 2013, 5 June 2013, 6 June 2013, 28 June 2013, 10 September 2013, 13 September 2013, 19 September 2013, 24 September 2013, 1 October 2013, 3 October 2013 and 15 November 2013 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Board has on 19 December 2013 fixed the issue price for the fourth tranche of the placement of 2,000,000 Placement Shares at RM1.00 per Placement Share.
This issue price represents the par value of Bina Puri Shares and is at a premium of approximately 33.5% to the five (5)-day volume weighted average market price of the Bina Puri Shares up to and including 18 December 2013 of RM0.7489.
This announcement is dated 19 December 2013. | |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131219-43076 |
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 | (1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) 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) |
| Disposed | 16/12/2013 | 822,000 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,131,391) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (1,933,600) MBM Resources Berhad received the Form 29B dated 17 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 December 2013. |
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 19 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | P&-131219-62740 |
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