PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140331-9D904 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2014 | 356,000 |
| Remarks : |
| Form 29B dated 27 March 2014 was received by the Company on 31 March 2014. |
PCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 31 Mar 2014 |
| Category | General Meetings |
| Reference No | PC-140331-41807 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PETRONAS CHEMICALS GROUP BERHAD NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 24/04/2014 |
| Time | 10:30 AM |
| Venue | CONFERENCE HALL 1,2 AND 3 KUALA LUMPUR CONVENTION CENTRE JALAN AMPANG 50088 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 15/04/2014 |
BENALEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140328-57950 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | BENALEC HOLDINGS BERHAD (“BENALEC” OR “THE COMPANY”) PROPOSED RATIFICATION OF THE HEADS OF AGREEMENT (“HoA”) FOR THE GLOBAL SETTLEMENT BETWEEN THE COMPANY, DATUK LEAW TUA CHOON (“DLTC”), DATUK LEAW AH CHYE (“DLAC”) AND LEAW YONGENE (“LYG”) (“PROPOSED HoA RATIFICATION”) |
Kindly refer to the details of the announcement in relation to the Proposed HoA Ratification as set out in the attachment herein. This announcement is dated 31 March 2014. | |
BENALEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | MB-140331-54812 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BENALEC HOLDINGS BERHAD (“BENALEC” OR “COMPANY”) PROPOSED LAND DISPOSAL |
We refer to the announcement made by AmInvestment Bank Berhad (“AmInvestment Bank”) on behalf of the Board of Directors of Benalec (“Board”) on 20 March 2014 in relation to the Proposed Land Disposal (“Announcement”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Announcement.
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PRESBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 31 Mar 2014 |
| Category | General Meetings |
| Reference No | MM-140328-71596 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Prestariang Berhad |
| Date of Meeting | 16/04/2014 |
| Time | 10:30 AM |
| Venue | Sutera Room, Cyberview Resort & Spa, Persiaran Multimedia, 63000 Cyberjaya, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 10/04/2014 |
SENDAI - 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 | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-140331-6B246 |
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 RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2014 | 50,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 March 2014 received by the Company on 31 March 2014. |
SENDAI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Nathan a/l Elumalay
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-140331-3B76B |
Particulars of substantial Securities Holder
| Name | Tan Sri Nathan a/l Elumalay |
| Address | 7, Persiaran Bruas, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 560331-10-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tan Sri Nathan a/l Elumalay 7, Persiaran Bruas, Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 60,000 | 1.031 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 31 March 2014 received by the Company on even date. |
SENDAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | EC-140331-3B78E |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder | |||||||||||||||
This announcement is dated 31 March 2014.
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SENDAI - Changes in Director's Interest (S135) - Tan Sri Nathan a/l Elumalay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EC-140331-3B79C |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Nathan a/l Elumalay |
| Address | 7, Persiaran Bruas, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 60,000 | 1.031 |
| Circumstances by reason of which change has occurred | Purchase through open market. |
| Nature of interest | Direct |
| Consideration (if any) | RM61,849.98 |
Total no of securities after change | |
| Direct (units) | 548,480,920 |
| Direct (%) | 70.87 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/03/2014 |
| Remarks : |
| We received the notice on even date. |
GASMSIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | GM-140331-37516 |
| Date of change | 31/03/2014 |
| Name | Tadaaki Maeda |
| Age | 68 |
| Nationality | Japanese |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change of international business portfolio |
| 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 | Graduated from Graduate School of Engineering, the University of Tokyo |
| Working experience and occupation | Joined Tokyo Gas in 1970. He was appointed in 2000 as Director and General Manager of Energy Sales and Service Planning Department of Tokyo Gas, and in 2002 as Senior Executive Officer and Chief Executive of Research & Development Division, where he directed the Tokyo Gas' Research & Development activities including development and commercialisation of fuel cells. In 2004, he was appointed as member of board, Senior Executive Officer and Chief Executive of Energy Resources Division, where he headed Tokyo Gas' procurement of natural gas and LPG distributed to consumers in Tokyo Metropolitan Area. In 2006, he was appointed as member of board, Executive Vice President and Chief Executive of Strategic Planning Division of Strategic Planning Division of Tokyo Gas. In 2007, he was appointed as member of board, Executive Vice President and Chief Executive of Energy Production Division of Tokyo Gas, responsible for Environment Affairs Department. In 2010, he was appointed as member of board, Vice Chairman of Tokyo Gas. In 2011, he was appointed to his current position in Tokyo Gas. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Hold 120,000 shares in Gas Malaysia Berhad |
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