HBGLOB - Change Of Company Secretary
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 3 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140228-67136 |
| Date of change | 03/03/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | CPA9502 |
| Name | KHOR KEE LIN |
| Working experience and occupation during past 5 years |
HBGLOB - Change Of Company Secretary
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 3 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140228-A9F8A |
| Date of change | 03/03/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | CPA20805 |
| Name | KHOR LAY CHIN |
| Working experience and occupation during past 5 years |
BENALEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140303-60278 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Benalec Holdings Berhad wishes to announce the following dealings in securities by virtue of acceptance of options granted under Share Issuance Scheme of the Company to the following Executive Director and Principal Officers as set out hereunder:- | ||||||||||||||||||||||||||||||
This announcement is dated 3 March 2014. | |||||||||||||||||||||||||||||||
BENALEC - Changes in Director's Interest (S135) - Dato' Leaw Seng Hai
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140303-62000 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Leaw Seng Hai |
| Address | 2458K Taman Lumba Kuda 05250 Alor Setar Kedah |
| Descriptions(Class & nominal value) | Options over Ordinary Shares of RM0.25 each pursuant to Share Issuance Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,600,000 |
| Description of other type of transaction | Acceptance of Options granted under Share Issuance Scheme |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,544,100 |
| Direct (%) | |
| Indirect/deemed interest (units) | 426,780,400 |
| Indirect/deemed interest (%) | |
| Date of notice | 03/03/2014 |
| Remarks : |
| Total number of securities held:- Direct Interest: (i) 444,100 Ordinary Shares of RM0.25 each registered in the name of AmSec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Dato’ Leaw Seng Hai) (ii) 3,100,000 Options under the Share Issuance Scheme Indirect Interest of 426,780,400 Ordinary Shares of RM0.25 each by virtue of his interest in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. |
BENALEC - Changes in Sub. S-hldr's Int. (29B) - Dato' Leaw Seng Hai
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140303-63043 |
Particulars of substantial Securities Holder
| Name | Dato’ Leaw Seng Hai |
| Address | 2458K Taman Lumba Kuda 05250 Alor Setar Kedah |
| NRIC/Passport No/Company No. | 620624-02-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Options over Ordinary Shares of RM0.25 each pursuant to Share Issuance Scheme |
| Name & address of registered holder | Dato’ Leaw Seng Hai 2458K Taman Lumba Kuda 05250 Alor Setar Kedah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 03/03/2014 | 1,600,000 |
| Remarks : |
| Total number of securities held:- Direct Interest: (i) 444,100 Ordinary Shares of RM0.25 each registered in the name of AmSec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Dato’ Leaw Seng Hai) (ii) 3,100,000 Options under the Share Issuance Scheme Indirect Interest of 426,780,400 Ordinary Shares of RM0.25 each by virtue of his interest in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965. |
OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Artisan International Small Cap Fund
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140303-F3E14 |
Particulars of substantial Securities Holder
| Name | Artisan International Small Cap Fund |
| Address | 875 East Wisconsin Avenue Suite 800 Milwaukee WI 53202 United States of America |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | United States of America |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | DB (Malaysia) Nominee (ASING) Sdn Bhd SSBT Fund A56A for Artisan International Small Cap Fund Level 20, Menara IMC 8 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2014 | 337,100 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 28 February 2014 was received by the Company on 3 March 2014. |
SNTORIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140228-61643 |
| Type | Announcement | ||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | ||||||||||||
| Description | SENTORIA GROUP BERHAD ("SENTORIA" ) Appointment of BDO Tax Services Sdn. Bhd. as Tax Adviser for Goods and Services Tax Implementation | ||||||||||||
Sentoria Group Berhad (“Sentoria”) wishes to announce that it has on 28 February 2014 engaged BDO Tax Services Sdn. Bhd. (“BDO Tax”) to provide advisory services in getting the Group ready for the implementation of Goods and Services Tax (“GST”). In response to the Government’s intention to introduce GST on 1 April 2015, Sentoria is taking measures to equip itself of complying with the relevant GST regulations. The scope of BDO Tax’s services includes the undertaking of GST impact study for Sentoria and recommending implementation strategies. BDO Tax is a division of BDO Malaysia, a member firm of BDO International, the world's fifth largest network of professional firms providing audit, advisory and tax services. The engagement of BDO Tax is deemed a related-party transaction under the Main Market Listing Requirements of Bursa Malaysia (“MMLR”) by virtue of the sibling relationship between Dato’ Gan Kim Leong, the Joint Managing Director of Sentoria, and the Managing Partner of BDO Malaysia, Dato’ Gan Ah Tee. The fees payable for the GST implementation engagement, aggregated with the fees incurred for the provision of other advisory services by BDO Malaysia to Sentoria within the last 12 months, exceeds the RM250,000 threshold under the MMLR. The estimated project time frame will be as follows and will be re-evaluated when the engagement commenced depending on the progress of scheduled activities:-
In appointing BDO Tax, the Board of Directors of Sentoria other than Dato’ Gan Kim Leong, who is interested and had abstained from all Board deliberations on the same, is of the view that the terms provided by BDO Tax are fair and reasonable. This announcement is dated 3 March 2014. | |||||||||||||
SNTORIA - MULTIPLE PROPOSALS
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | CU-140303-59387 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SENTORIA GROUP BERHAD ("SENTORIA" OR "THE COMPANY") (I) PROPOSED BONUS ISSUE OF WARRANTS; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcements dated 23 January 2014 and 13 February 2014 in relation to the Proposals.) We refer to the announcements made on 23 January 2014 and 13 February 2014 in relation to the above Proposals. On behalf of the Board of Directors of Sentoria, MIDF Amanah Investment Bank Berhad ("MIDF Investment") is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 3 March 2014, approved the following:- (i) Admission to the Official List of Bursa Securties and listing of and quotation for up to 88,000,000 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and (ii) Listing for up to 88,000,000 new Sentoria Shares arising from exercise of the Warrants ("Exercise"). The approval granted by Bursa Securities for the Proposed Bonus Issue of Warrants is subject to, amongst others, the following conditions:- (i) Sentoria and MIDF Investment must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Bonus Issue of Warrants; (ii) Sentoria and MIDF Investment to inform Bursa Securities upon the completion of Proposed Bonus Issue of Warrants; (iii) Sentoria to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue of Warrants is completed; and (iv) Sentoria is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Exercise as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 3 March 2014.
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BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140303-55541 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 209, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2014 | 1,000,000 | |
| Acquired | 27/02/2014 | 1,000,000 | |
| Acquired | 28/02/2014 | 262,800 |
| Remarks : |
| Form 29B received on 3 March 2014. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140303-53020 |
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) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); and (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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2014 | 368,500 | |
| Disposed | 26/02/2014 | 796,000 |
| Remarks : |
| The Breakdown of 143,063,500 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- (1) 123,688,480 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); (2) 17,695,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and (3) 1,680,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)). The Form 29B received on 3 March 2014. |
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