AIRPORT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 30 Jan 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-140130-44964 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB”) THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (“NEW SHARES”) (“DRP”) |
| No. of shares issued under this corporate proposal | 8,102,473 |
| Issue price per share ($$) | MYR 8.060 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,240,546,352 |
| Currency | MYR 1,240,546,352.000 |
| Listing Date | 04/02/2014 |
| Remarks : |
| This announcement is dated 30 January 2014. |
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140129-F6848 |
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 (MAYBAN) 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 | 27/01/2014 | 500,000 | |
| Acquired | 27/01/2014 | 250,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 January 2014 received by the Company on 30 January 2014. The registered holders of the 215,993,900 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 168,963,700 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 7,620,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 15,942,400 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 (MAYBAN) - in respect of 850,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,800,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 12,530,000 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-140130-F9D4B |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holders JP Morgan Chase Bank, N.A. - acquisition of 165,000 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/01/2014 | 165,000 |
| Remarks : |
| Form 29B received from T. Rowe Price Associates, Inc on 30 January 2014. The registered holders of the 266,636,300 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 529,600 AMH Shares 2. Bank of New York Mellon - 12,897,400 AMH Shares 3. HSBC Bank Malaysia Berhad - 2,255,800 AMH Shares 4. JP Morgan Chase Bank, N.A. - 206,258,800 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 21,539,300 AMH Shares 6. National Australia Bank - 6,854,100 AMH Shares 7. Northern Trust Company - 10,493,500 AMH Shares 8. State Street Bank & Trust Company - 5,807,800 AMH Shares |
BCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140129-56296 |
| Date of change | 30/01/2014 |
| Name | M Arif Bin Kataman |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments. |
| 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 | N/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 issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
BCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140129-57047 |
| Date of change | 30/01/2014 |
| Name | Abd Manap Bin Hussain |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Seni Bina (Institut Kemahiran MARA Bukit Cagar Johor Bahru) |
| Working experience and occupation | 1974-1980 : Draftman at A. Karim Arkitek 1981-1995: Assistant Architect at Ho & Associate 1996-2014: Project Advisor for BCB Berhad |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
BCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 30 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140129-66959 |
| Date of change | 30/01/2014 |
| Name | M Arif Bin Kataman |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/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 issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Seri Ismail Bin Yusof (Chairman/Independt Non-Executive Director) 2. Ash'ari Bin Ayub (Member/Independent Non-Executive Director) 3. Abd Manap Bin Hussain (Member/Independent Non-Executive Director) |
BCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 30 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140129-57910 |
| Date of change | 30/01/2014 |
| Name | Abd Manap Bin Hussain |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Seni Bina (Institut Kemahiran MARA Bukit Cagar Johor Bahru) |
| Working experience and occupation | 1974-1980: Draftman at A. Karim Arkitek 1981-1995: Assistant Architect at Ho & Associate 1996-2014: Project Advisor for BCB Berhad |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Seri Ismail Bin Yusof (Chairman/Independent Non-Executive Director) 2. Ash'ari Bin Ayub (Member/Independent Non-Executive Director) 3. Abd Manap Bin Hussain (Member/Independent Non-Executive Director) |
IRMGRP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Jan 2014 |
| Category | General Meetings |
| Reference No | CS-140130-1DF02 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/01/2014 |
| Time | 10:00 AM |
| Venue | Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | IRM GROUP BERHAD ("IRMGB" or "the Company") - Extraordinary General Meeting ("EGM") The Board of Directors of IRMGB wishes to inform that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 January 2014 were duly passed at the EGM of the Company. This announcement is dated 30 January 2014. |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140130-1DF03 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 31 December 2013, the Board of Directors of the Company wishes to announce that there is no further development on the matter, save for the following: The Company, on 15 January 2014, had issued a Notice for an Extraordinary General Meeting ("EGM") to be held on 30 January 2014 to seek approval for the following matters: (ii) Proposed Disposal by IRMSB, a Wholly-Owned Subsidiary of IRM to PolymerLatex Sdn Bhd (“PolymerLatex”) of two (2) 5,000 Cubic Meters Sphere Tanks and one (1) 3,800 Cubic Meters Cylinder Tank Plus Associated Equipment (“Chemical Storage Terminal”) in Pasir Gudang, Johor, for a Total Cash Consideration of RM12,500,000 (“Proposed Disposal of Chemical Storage Terminal”). The circular to shareholders pertaining to the above was subsequently circulated on 15 January 2014. The approval from shareholders is one of the conditions precedent to the execution of the relevant disposal agreements. All the ordinary resolutions set out in the Notice of EGM was subsequently passed in the EGM held on even date. The proceeds from the disposals are to be utilised to partially pay off the Group's outstanding borrowings. The measures outlined in the previous announcement is ongoing. This announcement is dated 30 January 2014. | |
CEPCO - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 30 Jan 2014 |
| Category | Document Receipt |
| Reference No | JM-140130-41591 |
| Annual Report for Financial Year Ended | 31/08/2013 |
| Subject | Annual Report 2013 |
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