KSSC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Company Name | K.SENG SENG CORPORATION BERHAD |
Stock Name | KSSC |
Date Announced | 11 Apr 2014 |
Category | General Announcement |
Reference No | CC-140411-43416 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND TRADING NATURE ("RRPT MANDATE") |
The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the RRPT Mandate at the forthcoming Twenty- Ninth Annual General Meeting ("29th AGM") to be convened on a date to be announced. A circular to Shareholders containing information on the RRPT Mandate will be dispatched to the shareholders of the Company in due course. This announcement is dated 11 April 2014. |
KSSC - First and Final Dividend
Company Name | K.SENG SENG CORPORATION BERHAD |
Stock Name | KSSC |
Date Announced | 11 Apr 2014 |
Category | Entitlements (Notice of Book Closure) |
Reference No | CC-140411-4F571 |
Remarks : |
The proposed first and final single tier dividend of 2% and a special single tier dividend of 5.9% per ordinary share of RM0.50 each for the financial year ended 31 December 2013 is subject to the approval of the shareholders at the Twenty-Ninth Annual General Meeting of the Company to be held on 20th May 2014. |
SENDAI - OTHERS (Amended Announcement)
Company Name | EVERSENDAI CORPORATION BERHAD |
Stock Name | SENDAI |
Date Announced | 11 Apr 2014 |
Category | General Announcement |
Reference No | EC-140411-40854 |
Type | Announcement |
Subject | OTHERS |
Description | Proposed Acquisition of 30% Equity Stake in Eversendai Technics Sdn Bhd |
Further to our announcement dated 13 March 2014 in
relation to the above, Eversendai Corporation Berhad (“the Company”) wishes to announce that the Company has today completed the acquisition of 30%
equity stake in Eversendai Technics Sdn Bhd (“ETSB”) equivalent to 300,000
ordinary shares of RM1.00 each in the issued and paid up share capital of ETSB,
from Technics Oil & Gas Limited for a cash consideration of RM300,000. Accordingly, ETSB is now a wholly-owned subsidiary of the Company. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140411-81438 |
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) |
Disposed | 08/04/2014 | 3,000,000 |
Remarks : |
The Form 29B dated 9 April 2014 was received on 11 April 2014. |
GLOTEC - OTHERS GLOBALTEC FORMATION BERHAD ("GFB" OR "THE COMPANY") STRIKE OFF OF A SUBSIDIARY (“STRIKE-OFF”)
Company Name | GLOBALTEC FORMATION BERHAD |
Stock Name | GLOTEC |
Date Announced | 11 Apr 2014 |
Category | General Announcement |
Reference No | GF-140409-50929 |
Type | Announcement |
Subject | OTHERS |
Description | GLOBALTEC FORMATION BERHAD ("GFB" OR "THE COMPANY") STRIKE OFF OF A SUBSIDIARY (“STRIKE-OFF”) |
On behalf of the Board of Directors of GFB, we wish to announce that we have on 10 April 2014 received a letter from the Companies Commission of Malaysia dated 17 March 2014 informing that AutoV Sdn Bhd (“ASB”), a wholly owned subsidiary of the Group, has been struck-off from the Register of the Companies Commission of Malaysia pursuant to the powers conferred under Section 308 of the Companies Act, 1965 with effect from 17 March 2014.
ASB was incorporated in Malaysia on 27 August 1997 and was prinicpally engaged in the provision of research and development, testing and technical services of automotive component parts. It ceased operations in 2004 and has been dormant to this date. The authorised share capital of ASB is RM500,000 comprising 500,000 ordinary shares of RM1.00 each, of which all have been issued and fully paid-up.
The Strike-Off will enable GFB Group to save on statutory costs associated with maintaining ASB, which is currently dormant.
The Strike-Off is not expected to result in any gain or loss or have any significant effect on the earnings or net tangible assets per share of the GFB Group for the financial year ending 30 June 2014. The Strike-Off will also not have any operational impact on GFB and its group of companies.
This announcement is dated 11 April 2014. |
FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | FG-140411-31A1F |
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 Share of RM1.00 each |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 243,742,600 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 6,300,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 5,680,100 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 08/04/2014 | 242,400 |
Remarks : |
Received notice on 11 April 2014 |
IHH - OTHERS INTERNAL REORGANISATION OF GROUP STRUCTURE
Company Name | IHH HEALTHCARE BERHAD |
Stock Name | IHH |
Date Announced | 11 Apr 2014 |
Category | General Announcement |
Reference No | IH-140410-65957 |
Type | Announcement |
Subject | OTHERS |
Description | INTERNAL REORGANISATION OF GROUP STRUCTURE |
Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad ("IHH" or "the Company") is pleased to announce that Pantai Premier Pathology Sdn Bhd, an indirect wholly-owned subsidiary of the Company has on 1 April 2014, acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up share capital of Orifolio Options Sdn Bhd ("OOSB") from Mount Elizabeth Health Care Services Sdn Bhd, an indirect wholly-owned subsidiary of the Company, for a total cash consideration of RM2.00 ("Internal Reorganisation"). OOSB was incorporated on 4 July 1997 and its authorised and paid-up share capital are RM100,000.00 and RM2.00 respectively. The principal activity of OOSB is letting of property. The Internal Reorganisation will not have any effect on the issued and paid-up capital of IHH or IHH's substantial shareholders' shareholdings or any effect on the earnings, net assets or gearing of IHH on a consolidated basis. None of the directors or substantial shareholders of IHH or person connected with them has any interest whether direct or indirect in the Internal Reorganisation. |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Chia Chor Meng
Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
Stock Name | PELIKAN |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PI-140411-22906 |
Particulars of substantial Securities Holder
Name | Chia Chor Meng |
Address | No. 7 Haig Lane Singapore 438811 |
NRIC/Passport No/Company No. | S0033614/I |
Nationality/Country of incorporation | Singaporean |
Descriptions (Class & nominal value) | Ordinary Shares of RM 1.00 each |
Name & address of registered holder | Chia Chor Meng and nominee companies No. 7 Haig Lane Singapore 438811 ["CCM"] Khoh Pee Hing and nominee companies No. 7 Haig Lane Singapore 438811 ["KPH"] |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 08/04/2014 | 300,000 | |
Acquired | 08/04/2014 | 593,900 |
KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | KLCC PROPERTY HOLDINGS BERHAD |
Stock Name | KLCC |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KP-140411-52314 |
Particulars of substantial Securities Holder
Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
NRIC/Passport No/Company No. | 766894-T |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Stapled Securities comprising ordinary shares in KLCCP stapled together with units in KLCC Real Estate Investment Trust |
Name & address of registered holder | AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 08/04/2014 | 323,900 |
Remarks : |
This notice is received on 11 April 2014. |
KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
Stock Name | KLCC |
Date Announced | 11 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KR-140411-53142 |
Particulars of substantial Securities Holder
Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
NRIC/Passport No/Company No. | 766894-T |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad |
Name & address of registered holder | AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 08/04/2014 | 323,900 |
Remarks : |
This notice is received on 11 April 2014. |
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