DSONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 30 Apr 2014 |
| Category | General Meetings |
| Reference No | DG-140430-33434 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DATASONIC GROUP BERHAD - Notice of Sixth Annual General Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:00 AM |
| Venue | Perdana Ballroom, Palm Garden Hotel, IOI Resort City, 62502 Putrajaya |
| Date of General Meeting Record of Depositors | 20/05/2014 |
DSONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 30 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140430-62026 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting (“EGM”) The EGM will be held at 11.30 a.m. or immediately after the conclusion of the Sixth Annual General Meeting of Datasonic Group Berhad (which will be held at the same venue on the same day at 10.00 a.m.), whichever is the earlier or at any adjournment thereof. Please refer to the Notice of EGM as attached for further details. |
| Date of Meeting | 27/05/2014 |
| Time | 11:30 AM |
| Venue | Perdana Ballroom, Palm Garden Hotel, IOI Resort City, 62502 Putrajaya |
| Date of General Meeting Record of Depositors | 20/05/2014 |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140430-1B430 |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2014 | 1,000,000 |
| Remarks : |
| The Form 29B dated 28 April 2014 was received on 30 April 2014. |
FGV - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | FG-140430-B1A3C |
| Subject | Annual Audited Accounts - 31 December 2013 |
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 | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140430-2625B |
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. (586,853,000 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. (20,590,000 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) |
| Disposed | 25/04/2014 | 153,500 |
| Remarks : |
| Notice was received on 30 April 2014. |
IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | IH-140428-75CDC |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Tan See Haw, the Principal Officer of IHH Healthcare Berhad ("the 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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to his acquisition of interest in the securities of the Company by virtue of surrender of units under 2013 Long Term Incentive Plan ("2013 LTIP") unit grant of the Company as set out herein: | ||||||||||
Name of Principal Officer : Tan See Haw
| |||||||||||
CAP - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140430-D76CE |
| Subject | Annual Audited Accounts - 31 December 2013 |
AAX - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CM-140428-2185 |
| Subject | Annual Audited Accounts - 31 December 2013 |
UMWOG - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | UO-140430-59002 |
| Subject | Annual Audited Accounts - 31 December 2013 |
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 | 30 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140430-3B84E |
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 | 25/04/2014 | 2,000,000 |
| Remarks : |
| Notice was received on 30 April 2014. |
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