IBHD - MULTIPLE PROPOSALS
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140401-63565 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | I-BERHAD (THE “COMPANY”) PROPOSED RATIFICATION OF THE JOINT VENTURE AGREEMENT DATED 10 FEBRUARY 2009 ENTERED INTO BETWEEN THE COMPANY AND THE PEAK @ KLCC SDN BHD IN PLACE OF THE JOINT VENTURE AGREEMENT DATED 28 FEBRUARY 2006 ENTERED INTO BETWEEN I-BERHAD AND SUMURWANG SDN BHD FOR THE DEVELOPMENT OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN 27449, LOT 4598, MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, SELANGOR DARUL EHSAN, DESIGNATED AS THE “i-CITY PROJECT” (“PROPOSED RATIFICATION”) |
We refer to the Company’s announcement dated 6 February 2014 in relation to the Proposed Ratification. Resulting from the finalisation of the various appointments of advisers and the conclusion of the independent valuation on the affected properties, on behalf of the Board of Directors of I-Berhad (“Board”), CIMB Investment Bank Berhad (“CIMB”) wishes to announce the full details of the Proposed Ratification in accordance with Paragraph 10.08 of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“MMLR”).
Please refer to the attachment for further details. This announcement is dated 1 April 2014. | |
MEDIA - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 1 Apr 2014 |
| Category | PDF Submission |
| Reference No | MP-140226-10B2E |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140401-64011 |
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 | 27/03/2014 | 61,300 | |
| Acquired | 27/03/2014 | 170,000 |
| Remarks : |
| Form 29B was received on 1st April 2014 |
NESTLE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 1 Apr 2014 |
| Category | General Meetings |
| Reference No | NN-140401-56993 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirtieth (30th) Annual General Meeting to be held on 24 April 2014. The full text of the Notice of the Thirtieth (30th) Annual General Meeting is attached herewith. |
| Date of Meeting | 24/04/2014 |
| Time | 10:00 AM |
| Venue | Ballroom A & B, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 17/04/2014 |
PMCAP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | PM-140401-5F517 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PAN MALAYSIA CAPITAL BERHAD (“PM CAP” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the Company’s First Announcement dated 26 February 2013 and the announcement made on 27 May 2013 pursuant to Paragraph 4.1(b) of PN17. We refer to the Company’s announcement made on 3 March 2014. Further to the said announcement, the Board of Directors of PM CAP wishes to inform that the Company is still awaiting the decision from Bursa Securities with regard to the Company’s application for extension of time to submit the Regularisation Plan. This announcement is dated 1 April 2014. | |
MALPAC - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140401-50532 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | MALPAC HOLDINGS BERHAD QUARTERLY DISCLOSURE AS AT 31 MARCH 2014 ON PROVISION OF FINANCIAL ASSISTANCE |
That in compliance with Section 9 of the Capital Markets and Services Act 2007 and the subsequent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the Practice Note 11/2001 in relation to the requirements on provision of financial assistance, the Board of Directors of Malpac Holdings Berhad has the pleasure to submit hereto the quarterly disclosure on the money lending activities of its wholly owned subsidiary, Malpac Capital Sdn. Bhd. made up to 31 March 2014. This announcement is dated 1 day of April 2014 | |
MALPAC - OTHERS MALPAC HOLDINGS BERHAD ("THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140401-850E2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALPAC HOLDINGS BERHAD ("THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
The Board of Directos of Malpac Holdings Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Twenty Fourth Annual General Meeting. A Statement to Shareholders in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course. This announement is dated 1 day of April 2014 | |
APM - Changes in Director's Interest (S135) - DATO' TAN HENG CHEW
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-140331-63531 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' TAN HENG CHEW |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 13,100 | 6.108 |
| Circumstances by reason of which change has occurred | Direct business transaction |
| Nature of interest | Deemed interest by virtue of Section 6A of Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,924,999 |
| Direct (%) | 3.0278 |
| Indirect/deemed interest (units) | 96,763,835 |
| Indirect/deemed interest (%) | 49.448 |
| Date of notice | 31/03/2014 |
| Remarks : |
| The percentage shareholding of Dato'Tan Heng Chew's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,686,300. The indirect interest includes 3,464,358 shares held by his spouse and son. The Notice by Director is received by Company Secretary today. |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 1 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140401-33224 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
MEDAINC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140401-43393 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Meda Inc. Berhad ("MIB") wishes to inform that the following Director has given notice of his dealing in the Warrants 2012/2022 of MIB. | ||||||||||
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