KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 7 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140407-5F72B |
BDB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | BD-140407-12822 |
| Date of change | 06/04/2014 |
| Name | Dato' Paduka Hj. Mohd Saad Bin Endut |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts, Majoring in Economic University of Sydney Australia. |
| Working experience and occupation | Dato' Paduka Hj Mohd Saad had 30 illustrious years with Kedah Civil Service having served the State Government in 1962 upon graduating.During the span of 30 years , Dato' Paduka Hj Mohd Saad served in various capacity and fields ranging from general and land administration, local council, economic planning and finance.He capped his career in the civil service holding the post of Kedah State Secretary before retiring in 1992. Dato' Paduka Hj Mohd Saad was appointed as Chairman of Bina Darulaman Berhad since 1.7.2001 and he retires at 19th Annual General Meeting held on 6.4.2014. |
| 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 | None |
| Remarks : |
| Dato' Paduka Hj Mohd Saad Bin Endut attained 77 years of age on 18 December 2013 and pursuant to Section 129(2) of the Companies Act, 1965 he retires and does not offer himself for re-appointment. |
BDB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 7 Apr 2014 |
| Category | General Meetings |
| Reference No | BD-140407-11046 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/04/2014 |
| Time | 11:00 AM |
| Venue | Dewan Damai, Darulaman Suites Lot 888, Bandar Darulaman 06007, Jitra , Kedah Darul Aman |
| Outcome of Meeting | The Board of Directors of Bina Darulaman Berhad ("BDB") wishes to announce that all five (5) ordinary resolutions , four (4) ordinary business and one (1) special business as set out in the Notice of BDB's 19th Annual General Meeting ("AGM") dated 12th March 2014 were approved by the Shareholders of BDB at the 19th AGM held on Sunday, 6 April 2014. This announcement is dated 7 April 2014. |
MPCORP - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 7 Apr 2014 |
| Category | Change of Registrar |
| Reference No | CC-140306-60910 |
| Old registrar | Tricor Investor Services Sdn Bhd |
| New registrar | Boardroom Corporate Services (KL) Sdn Bhd |
| Address | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| Telephone No | 03-7720 1188 |
| Facsimile No | 03-7720 1111 |
| Effective date | 10/04/2014 |
AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140407-08F3A |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (i) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland (ii) Morgan Stanley & Co. International Plc. ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2014 | 21,000 | |
| Acquired | 01/04/2014 | 600 |
| Remarks : |
| The total number of 69,106,466 Ordinary Shares of RM1.00 each are held as follows: (i) 69,100,800 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 5,666 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley. The Form 29B was received by the Company on 7 April 2014. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140407-05F86 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06 26/F Alexandra House 18 Chater Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2014 | 16,100 |
| Remarks : |
| The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 7 April 2014. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140407-016CD |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (i) BNP Paribas Securities Services (ii) BNP Paribas Trust Services Singapore Limited (iii) State Street Bank & Trust |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2014 | 16,100 | |
| Disposed | 01/04/2014 | 3,100 | |
| Disposed | 01/04/2014 | 1,800 |
| Remarks : |
| The above disclosures include holdings of mandate delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 7 April 2014. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140407-F8BD6 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (iii) Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central Hong Kong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2014 | 21,000 | |
| Disposed | 01/04/2014 | 1,800 | |
| Disposed | 01/04/2014 | 16,100 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 7 April 2014. |
HDBS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | OD-140407-60421 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | HWANG-DBS (MALAYSIA) BERHAD ("HWANG-DBS" OR THE “COMPANY") PROPOSED DISPOSAL BY HWANG-DBS TO AFFIN HOLDINGS BERHAD OF ITS 100% EQUITY INTEREST IN HWANGDBS INVESTMENT BANK BERHAD (“HWANGDBS IB”) AND ITS SUBSIDIARIES AND ASSOCIATED COMPANY, FOLLOWING THE PROPOSED PRE-CLOSING REORGANISATION, FOR A TOTAL DISPOSAL CONSIDERATION OF RM1,300.36 MILLION (SUBJECT TO POST CLOSING ADJUSTMENT) TO BE SATISFIED ENTIRELY IN CASH (“PROPOSED HWANGDBS IB DISPOSAL”) (THE PROPOSED PRE-CLOSING REORGANISATION AND PROPOSED HWANGDBS IB DISPOSAL ARE COLLECTIVELY KNOWN AS THE “PROPOSED DISPOSAL”) |
We refer to the previous announcements made by the Company in relation to the Proposed Disposal. The Board of Directors of the Company wishes to announce that the Proposed Disposal has been completed today, Monday, 7 April 2014, pursuant to the receipt of the disposal consideration on even date. Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of the Company also wishes to announce that, following the completion of the Proposed Disposal, HwangDBS IB (including its subsidiaries and associated company, following the Proposed Pre-Closing Reorganisation) ceased to be a subsidiary of the Company. Upon completion of the Proposed Disposal, the Company may be classified as a ‘cash company’ and/or an ‘affected listed issuer’ as set out under Practice Note 16 and Practice Note 17 respectively of the Main Market Listing Requirements of Bursa Securities. In regards to this, a concurrence application not to be classified as a Practice Note 16 company and a Practice Note 17 waiver application have been submitted to Bursa Securities, and is currently pending their decision. This announcement is dated 7 April 2014.
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HDBS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 7 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | HD-140319-33785 |
| Date of change | 07/04/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS0000882 |
| Name | Tan Lee Peng |
| Working experience and occupation during past 5 years |
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