HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | HONG LEONG CAPITAL BERHAD |
Stock Name | HLCAP |
Date Announced | 16 Apr 2014 |
Category | General Announcement |
Reference No | HC-140416-99582 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of HLCB. | ||||||||||
This announcement is dated 16 April 2014. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 16 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GG-140416-1DC65 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) ['KWAP'] |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | 1) KWAP 2) KWAP's Fund Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/04/2014 | 261,300 | |
Acquired | 09/04/2014 | 500,000 |
Remarks : |
Notice was received on 16 April 2014. |
PETDAG - Change in Audit Committee
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 16 Apr 2014 |
Category | Change in Audit Committee |
Reference No | PD-140416-58062 |
Date of change | 16/04/2014 |
Name | Dato' Dr. R. Thillainathan |
Age | 69 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | 1. Genting Berhad 2. Citibank Berhad 3. Allianz Life Insurance Malaysia Berhad 4. Allianz Malaysia Berhad 5. Asia Capital Reinsurance Malaysia Sdn Bhd |
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 | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Vimala a/p V.R. Menon (Chairman, Independent Non-Executive Director) 2. Lim Beng Choon (Member, Independent Non-Executive Director) 3. Nuraini binti Ismail (Member, Non-Independent Non-Executive Director) |
PETDAG - Change in Boardroom
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 16 Apr 2014 |
Category | Change in Boardroom |
Reference No | PD-140416-57683 |
Date of change | 16/04/2014 |
Name | Dato' Dr. R. Thillainathan |
Age | 69 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | 1. Genting Berhad 2. Citibank Berhad 3. Allianz Life Insurance Malaysia Berhad 4. Allianz Malaysia Berhad 5. Asia Capital Reinsurance Malaysia Sdn Bhd |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PETDAG - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | PETRONAS DAGANGAN BHD |
Stock Name | PETDAG |
Date Announced | 16 Apr 2014 |
Category | General Meetings |
Reference No | PD-140404-8FAE2 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 16/04/2013 |
Time | 10:00 AM |
Venue | Sapphire Ballroom, Level 1 Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of PETRONAS Dagangan Berhad wishes to inform that all resolutions as per the Notice dated 24 March 2014 were duly passed at the Thirty-Second (32nd) Annual General Meeting of the Company held today. |
KPJ - Notice of Shares Buy Back - Immediate Announcement
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 16 Apr 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | JC-140416-29B38 |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 16 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | JC-140416-2E386 |
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 | CitiGroup Nominees (Tempatan) Sdn Bhd 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) |
Disposed | 11/04/2014 | 51,300 |
Remarks : |
The notice dated 14 April 2014 was received via courier on 16 April 2014. |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MBM RESOURCES BHD |
Stock Name | MBMR |
Date Announced | 16 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-140416-44698 |
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) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
Disposed | 11/04/2014 | 159,900 |
Remarks : |
Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (52,090,791) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (480,200) MBM Resources Berhad received the Form 29B dated 14 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 April 2014. |
HSL - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | HOCK SENG LEE BERHAD |
Stock Name | HSL |
Date Announced | 16 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | HS-140416-FCE55 |
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 | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
Disposed | 16/04/2014 | 382,300 |
Remarks : |
CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 33,986,314 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 16,791,846 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 52,338,760 |
ANNJOO - MULTIPLE PROPOSALS
Company Name | ANN JOO RESOURCES BERHAD |
Stock Name | ANNJOO |
Date Announced | 16 Apr 2014 |
Category | General Announcement |
Reference No | CA-140414-37143 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | The Board of Directors of Ann Joo Resources Berhad ("AJR") is proposing to undertake the following proposals: (a) Proposed renewal of existing shareholders’ mandate for Recurrent Related Party Transactions (RRPT) of a revenue or trading nature.(“Proposed Shareholders’ Mandate”). (b)Proposed renewal of authorisation for AJR to purchase its own shares up to 10% of the issued and paid-up capital (“Proposed Share Buyback”). (hereinafter collectively referred to as the “Proposals”). The Proposals will be tabled for the shareholders’ consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection with the Proposals will be issued in due course. This announcement is dated 16 April 2014. |
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