UOAREIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UOA REAL ESTATE INVESTMENT TRUST |
| Stock Name | UOAREIT |
| Date Announced | 23 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140421-33286 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/04/2014 |
| Time | 10:00 AM |
| Venue | Prism Room, Level 3A, Connexion@Nexus, Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of UOA Asset Management Sdn Bhd ("UOAAM"), the Manager of UOA Real Estate Investment Trust ("UOA REIT"), wishes to announce that the Audited Financial Statements of UOA REIT for the financial year ended 31 December 2013 together with the Trustee's Report to the Unitholders issued by RHB Trustees Berhad (formerly known as OSK Trustees Berhad), as trustee for UOA REIT and the Statement by the Manager issued by UOAAM and the Auditors' Report thereon were duly laid at the Second Annual General Meeting on 23 April 2014.
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RSAWIT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140124-50172 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority") |
Rimbunan
Sawit Berhad wishes to announce that the Board of
Directors has on 23 April 2014, proposed to obtain the Proposed Shareholder Mandate and the Proposed Renewal of Authority from the shareholders at the forthcoming Annual General Meeting to be
convened at a later date. A Circular to Shareholders and Statement to Shareholders in relation to the
Proposed Shareholder Mandate and Proposed Renewal of Authority respectively are currently
being prepared and will be despatched to shareholders at a later date. This announcement is dated 23 April 2014. | |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140416-203BB |
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 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) |
| Acquired | 17/04/2014 | 500,000 | |
| Acquired | 18/04/2014 | 500,000 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.13% 2)Forms 29B were received on 23 April 2014 |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140423-277A0 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FUND BOARD. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 60,000 |
| Remarks : |
| Form 29B dated 18 April 2014 was received by the Company on 23 April 2014 |
CYPARK - OTHERS Cypark Resources Berhad ("CRB" or "the Company") - Proposed increase in authorised share capital of the Company from RM100,000,000 comprising 200,000,000 ordinary shares of RM0.50 each to RM250,000,000 comprising 500,000,000 ordinary shares of RM0.50 each ("Proposed Increase in ASC") and proposed amendment to the Company's Memorandum of Association as a consequence to the Proposed Increase in ASC ("Proposed MoA Amendment")
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140422-54081 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Cypark Resources Berhad ("CRB" or "the Company") - Proposed increase in authorised share capital of the Company from RM100,000,000 comprising 200,000,000 ordinary shares of RM0.50 each to RM250,000,000 comprising 500,000,000 ordinary shares of RM0.50 each ("Proposed Increase in ASC") and proposed amendment to the Company's Memorandum of Association as a consequence to the Proposed Increase in ASC ("Proposed MoA Amendment") |
The Board of Directors of CRB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Increase in ASC and Proposed MoA Amendment at the forthcoming Extraordinary General Meeting of the Company to be convened at a date which will be announced later. A Circular to Shareholders containing details in relation to the Proposed Increase in ASC and Proposed MoA Amendment will be distributed to shareholders in due course. This announcement is dated 23 April 2014. | |
APFT - OTHERS APFT BERHAD (“APFT” OR “THE COMPANY”) -JOINT VENTURE BETWEEN ASIA PACIFIC FLIGHT TRAINING SDN. BHD. AND PT PANCA GLOBAL INVESTAMA
Announcement Type: General Announcement
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140423-53676 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APFT BERHAD (“APFT” OR “THE COMPANY”) -JOINT VENTURE BETWEEN ASIA PACIFIC FLIGHT TRAINING SDN. BHD. AND PT PANCA GLOBAL INVESTAMA |
Further to the Company’s announcements dated 22 February 2013 and 26 February 2013 on the Memorandum of Agreement entered into between the Company’s wholly-owned subsidiary, Asia Pacific Flight Training Sdn Bhd (“APFTSB”) and PT Panca Global Investama (“PGI”), the Company wishes to inform that APFTSB and PGI had on 16 April 2013 incorporated a joint venture company in Indonesia under the name of “PT Trans Asia Pacific Aviation Training” (“the JV Company”). Please refer to the attachment for the full announcement on the JV Company. This announcement is dated 23 April 2014. | |
BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | BF-140423-8A91E |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Lee Kok Chuan, the Chief Executive Officer of the Company, as set out in the table below. | |||||||||||
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BJFOOD - Changes in Director's Interest (S135) - Dato' Lee Kok Chuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BF-140423-8D79D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Kok Chuan |
| Address | 145, Jalan Athinahapan 2, Taman Tun Dr Ismail, 60000 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 100,000 |
| Description of other type of transaction | Exercise of options pursuant to the Company's Employees' Share Option Scheme ("ESOS"). |
| Circumstances by reason of which change has occurred | Beneficial Interest -Exercise of options pursuant to the Company's ESOS. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 878,300 |
| Direct (%) | 0.328 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/04/2014 |
| Remarks : |
| The balance of the share options under the ESOS held by Dato' Lee Kok Chuan after the above exercise is 613,600 ordinary shares. |
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140423-37FEB |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON) 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) |
| Acquired | 18/04/2014 | 41,200 | |
| Acquired | 18/04/2014 | 32,600 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 April 2014 received by the Company on 23 April 2014. The registered holders of the 236,716,200 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 182,722,900 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 9,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 12,890,300 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 2,150,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,550,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 1,626,900 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,200,000 BAB Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,768,300 BAB Shares |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-140423-3592B |
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) - 4,779,700 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/04/2014 | 53,200 |
| Remarks : |
| Received notice on 23 April 2014 |
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