March 31, 2014

Company announcements: SYMLIFE, IGB, LANDMRK, BURSA, BKAWAN

SYMLIFE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced31 Mar 2014  
CategoryChange Of Company Secretary
Reference NoSL-140320-52754

Date of change31/03/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7000896
NameWong Wai Fong
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 31 March 2014.


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced31 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-140331-302D5

Date of buy back31/03/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)150,000
Minimum price paid for each share purchased ($$)2.710
Maximum price paid for each share purchased ($$)2.710
Total consideration paid ($$)408,041.45
Number of shares purchased retained in treasury (units)150,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)20,786,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.55


IGB - 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 NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced31 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIC-140331-FB17B

Date of buy back from17/03/2014
Date of buy back to27/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,044,700
Minimum price paid for each share purchased ($$)2.600
Maximum price paid for each share purchased ($$)2.700
Total amount paid for shares purchased ($$)8,158,467.93
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)3,044,700
Total number of shares retained in treasury (units)19,936,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies31/03/2014
Lodged by IGB Corporation Berhad


LANDMRK - OTHERS Incorporation of Subsidiaries

Announcement Type: General Announcement
Company NameLANDMARKS BERHAD  
Stock Name LANDMRK  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoLL-140331-31971

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Subsidiaries

The Board of Directors of Landmarks Berhad (“Landmarks”) wishes to announce that its 14 indirect wholly-owned subsidiaries incorporated in the Republic of Seychelles (as set out in column 1 below) have on 31 March 2014 incorporated 2 subsidiaries each in the Republic of Singapore as follows:-

Subsidiaries incorporated in the Republic of Seychelles

Subsidiaries incorporated in the Republic of Singapore

1.

Bangkaru Investments Pte Ltd

1.

Bangkaru Alpha Pte Ltd

2.

Bangkaru Beta Pte Ltd

2.

Enggano Investments Pte Ltd

1.

Enggano Alpha Pte Ltd

2.

Enggano Beta Pte Ltd

3.

Gersik Investments Pte Ltd

1.

Gersik Alpha Pte Ltd

2.

Gersik Beta Pte Ltd

4.

Hinako Investments Pte Ltd

1.

Hinako Alpha Pte Ltd

2.

Hinako Beta Pte Ltd

5.

Kemaro Investments Pte Ltd

1.

Kemaro Alpha Pte Ltd

2.

Kemaro Beta Pte Ltd

6.

Lasia Investments Pte Ltd

1.

Lasia Alpha Pte Ltd

2.

Lasia Beta Pte Ltd

7.

Legundi Investments Pte Ltd

1.

Legundi Alpha Pte Ltd

2.

Legundi Beta Pte Ltd

8.

Manawoka Investments Pte Ltd

1.

Manawoka Alpha Pte Ltd

2.

Manawoka Beta Pte Ltd

9.

Manipa Investments Pte Ltd

1.

Manipa Alpha Pte Ltd

2.

Manipa Beta Pte Ltd

10.

Mapor Investments Pte Ltd

1.

Mapor Alpha Pte Ltd

2.

Mapor Beta Pte Ltd

11.

Marsela Investments Pte Ltd

1.

Marsela Alpha Pte Ltd

2.

Marsela Beta Pte Ltd

12.

Mendol Investments Pte Ltd

1.

Mendol Alpha Pte Ltd

2.

Mendol Beta Pte Ltd

13.

Mesawak Investments Pte Ltd

1.

Mesawak Alpha Pte Ltd

2.

Mesawak Beta Pte Ltd

14.

Musala Investments Pte Ltd

1.

Musala Alpha Pte Ltd

2.

Musala Beta Pte Ltd

Each of the subsidiaries incorporated in the Republic of Singapore has a paid-up capital of SGD1.00 comprising 1 ordinary share of SGD1.00 each. The principal activity of each of the subsidiaries is investment holding.

The incorporation of the subsidiaries does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholdings. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2014.

None of the Directors, major shareholders of Landmarks and/or persons connected with them, have any interest, direct or indirect, in the incorporation of the subsidiaries.

 

This announcement is dated 31 March 2014.



BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-140331-33B6E

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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/03/2014
712,000
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)712,000 
Direct (%)0.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,894,094
Date of notice31/03/2014

Remarks :
44,894,094 ordinary shares of RM0.50 each represented 8.43% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 43,394,094 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 27 March 2014 which was submitted by CNT to Bursa on 31 March 2014.


BURSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoBM-140331-44372

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe following Director of Bursa Malaysia Berhad (“Company”) has transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to his acquisition of interest in the securities of the Company by virtue of his acceptance of ordinary shares of RM0.50 each (“Plan Share(s)”) granted under the Company’s Share Grant Plan (“SGP”) as set out in Table 1 hereunder.

This announcement is dated 31 March 2014.
Table 1
Name of Executive Director
Date of Acceptance of Plan Shares under the SGP
Consideration per Plan Share (RM)
Number of Plan Shares granted under the SGP*
% of Issued Shares
Dato’ Tajuddin bin Atan
31 March 2014
-
250,000
-

Note: * The Plan Shares will be vested in him on 2 April 2014 via transfer of 250,000 ordinary shares of RM0.50 each of the Company by HSBC (Malaysia) Trustee Berhad, the Trustee for the SGP pursuant to By-Law 18.2 of the Company’s SGP By-Laws


BURSA - Changes in Director's Interest (S135) - Dato' Tajuddin bin Atan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced31 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBM-140319-AF3C9

Information Compiled By KLSE

Particulars of Director

NameDato' Tajuddin bin Atan
AddressNo. 10, Jalan Bidai U8/22
Seksyen U8
Taman Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each in Bursa Malaysia Berhad ("Bursa")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
31/03/2014
250,000
 

Description of other type of transactionAcceptance of ordinary shares of RM0.50 each granted under Bursa's Share Grant Plan ("SGP") to be vested on 2 April 2014
Circumstances by reason of which change has occurredAcceptance of ordinary shares of RM0.50 each granted under Bursa's SGP to be vested on 2 April 2014
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)756,800 
Direct (%) 
Indirect/deemed interest (units)165,200 
Indirect/deemed interest (%)
Date of notice31/03/2014

Remarks :
On 31 March 2014, Dato' Tajuddin bin Atan accepted 250,000 ordinary shares of RM0.50 each of Bursa which are granted to him under Bursa's SGP. The said shares will be vested in him on 2 April 2014 via transfer by HSBC (Malaysia) Trustee Berhad, the Trustee for Bursa's SGP pursuant to By-Law 18.2 of the SGP By-Laws.

There is no change in the indirect/deemed interest of Dato' Tajuddin bin Atan, which comprised the following ordinary shares of RM0.50 each granted under Bursa's SGP ("Plan Shares"):
(1) 2012 Performance Share Plan ("PSP") Grant: Up to 59,400 Plan Shares
(2) 2012 Restricted Share Plan ("RSP") Grant: 13,400 Plan Shares
(3) 2013 PSP Grant: Up to 63,600 Plan Shares
(4) 2013 RSP Grant: 28,800 Plan Shares

This announcement is dated 31 March 2014.


BURSA - OTHERS Award of Shares under Bursa Malaysia Berhad’s Share Grant Plan

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoBM-140331-9468B

TypeAnnouncement
SubjectOTHERS
DescriptionAward of Shares under Bursa Malaysia Berhad’s Share Grant Plan
Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Bursa Malaysia Berhad (“Company”) wishes to announce the following award of ordinary shares of RM0.50 each of the Company (“Plan Shares”) under the Company’s Share Grant Plan (“SGP”).
The details of the Plan Shares offered to a selected executive, Dato’ Tajuddin bin Atan, the Executive Director/Chief Executive Officer (“CEO”) of the Company are as set out in Table 1 hereunder.

This announcement is dated 31 March 2014.


Table 1
No.Description of Offer of Plan Shares under the SGP
1.Date of Offer of Plan Shares
:
31 March 2014
2.Number of Plan Shares offered
:
250,000
3.Closing Market Price of the Company’s shares on the Date of Offer
:
RM7.55
4.Number of Plan Shares offered to Executive Director/CEO
:
250,000
5.Grant Date
:
31 March 2014
6.Vesting Date
:
2 April 2014


BKAWAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced31 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBK-140331-62028

Date of buy back31/03/2014
Description of shares purchasedShares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)47,600
Minimum price paid for each share purchased ($$)19.640
Maximum price paid for each share purchased ($$)19.700
Total consideration paid ($$)940,952.39
Number of shares purchased retained in treasury (units)47,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)26,035,200
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.97

Remarks :
The total number of shares in issue after the above share buyback is 409,915,800.


BKAWAN - 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 NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced31 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBK-140331-10EAB

Date of buy back from19/03/2014
Date of buy back to26/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)183,000
Minimum price paid for each share purchased ($$)19.640
Maximum price paid for each share purchased ($$)19.700
Total amount paid for shares purchased ($$)3,616,904.97
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)183,000
Total number of shares retained in treasury (units)25,967,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies31/03/2014
Lodged by Batu Kawan Berhad


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