May 5, 2014

Company announcements: ARMADA, PAVREIT, IHH, NCB, IPMUDA, HLBANK, KPJ

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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140505-20C1E

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/04/2014
641,500
 

Circumstances by reason of which change has occurredAcquisition of 641,500 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)239,071,800 
Direct (%)8.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change239,071,800
Date of notice30/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 30 April 2014 received by the Company on 5 May 2014.

The registered holders of the 239,071,800 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 183,993,800 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 2,853,000 BAB Shares


PAVREIT - 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 NamePAVILION REAL ESTATE INVESTMENT TRUST  
Stock Name PAVREIT  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPR-140505-616BE

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT")
Name & address of registered holder1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 154,495,103)

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR (Total: 3,436,100)

3) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR (Total: 1,500,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/04/2014
283,700
 

Circumstances by reason of which change has occurredACQUISITION OF 283,700 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD.
Nature of interestDIRECT
Direct (units)159,714,903 
Direct (%)5.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,714,903
Date of notice30/04/2014

Remarks :
154,778,803 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition.

The notice was received by the Company on 5 May 2014.


IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced5 May 2014  
CategoryGeneral Announcement
Reference NoIH-140505-883D2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHuang Lok Sen, the Head of Group Internal Audit of IHH Healthcare Berhad ("the Company") has transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to his acquisition of interest in the securities of the Company by virtue of surrender of units under 2013 Long Term Incentive Plan ("2013 LTIP") and acceptance of 2014 Long Term Incentive Plan ("2014 LTIP") unit grant of the Company respectively as set out herein:

Surrender of 2013 LTIP

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

29 April 2014

RM3.73

14,000

0.0002%

Surrender of units under Long Term Incentive Plan

Acceptance of 2014 LTIP

Date of Acceptance of 2014 LTIP Unit

Value of each 2014 LTIP Unit

Number of 2014 LTIP Units*

% Issued Share Capital

29 April 2014

RM3.93

59,000

-

Note: * The 59,000 LTIP units will be vested on 29 April 2015, 29 April 2016 and 29 April 2017



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140505-279B0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(580,967,800 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(20,590,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/04/2014
4,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)699,503,800 
Direct (%)8.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change699,503,800
Date of notice30/04/2014

Remarks :
Notice was received on 5 May 2014.


IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced5 May 2014  
CategoryGeneral Announcement
Reference NoIH-140505-F42E2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionMichele Kythe Lim Beng Sze, the Group Head, Legal & Secretarial of IHH Healthcare Berhad ("the Company") has transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to his acquisition of interest in the securities of the Company by virtue of acceptance of 2014 Long Term Incentive Plan ("2014 LTIP") unit grant of the Company as set out herein:

Date of Acceptance of 2014 LTIP Unit

Value of each 2014 LTIP Unit

Number of 2014 LTIP Units*

% Issued Share Capital

29 April 2014

RM3.93

30,000

-

Note: * The 30,000 LTIP units will be vested on 29 April 2015, 29 April 2016 and 29 April 2017



NCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced5 May 2014  
CategoryGeneral Meetings
Reference NoNH-140502-32478

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 15th Annual General Meeting of NCB Holdings Bhd

NCB Holdings Bhd is pleased to announce that the Company will be holding its 15th AGM at Hilton Petaling Jaya, Kristal Ballroom, 1st Floor, West Wing, No 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan on Thursday, 29 May 2014 at 10.30 a.m. or at any adjournment therof.

The full text of the Notice of the AGM as advertised in the New Straits Times, is attached herewith for your attention.

This announcement is dated 5 May 2014.
Date of Meeting29/05/2014
Time10:30 AM
VenueHilton Petaling Jaya, Kristal Ballroom, 1st Floor, West Wing, No 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/05/2014

Attachments

NCB_Notice of AGM_NST.pdf
43 KB



IPMUDA - Changes in Sub. S-hldr's Int. (29B) - Wong Kichin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-140505-58241

Particulars of substantial Securities Holder

NameWong Kichin
AddressNo. 18 Lot 220
Lorong Cinta Alam F
Country Heights
48000 Kajang
Selangor
NRIC/Passport No/Company No.510221-01-5303
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMentari Maksima Sdn Bhd
No. 656, 2nd Floor
4th Mile Jalan Ipoh
51200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/04/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Mentari Maksima Sdn Bhd through open market(Deemed to have an interest pursuant to Section 6A of the Companies Act, 1965)
Nature of interestIndirect Interest
Direct (units)10,000 
Direct (%)0.01 
Indirect/deemed interest (units)3,868,500 
Indirect/deemed interest (%)5.34 
Total no of securities after change3,878,500
Date of notice05/05/2014


IPMUDA - Changes in Sub. S-hldr's Int. (29B) - Mentari Maksima Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-140505-57959

Particulars of substantial Securities Holder

NameMentari Maksima Sdn Bhd
AddressNo. 656, 2nd Floor
4th Mile, Jalan Ipoh
51200 Kuala Lumpur
NRIC/Passport No/Company No.968961-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMentari Maksima Sdn Bhd
No. 656, 2nd Floor
4th Mile Jalan Ipoh
51200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/04/2014
100,000
 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interestDirect Interest
Direct (units)3,868,500 
Direct (%)5.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,868,500
Date of notice05/05/2014


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140505-58779

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 235,158,443 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,375,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/04/2014
53,900
 
Disposed29/04/2014
173,300
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)255,014,203 
Direct (%)14.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change255,014,203
Date of notice30/04/2014

Remarks :
Received EPF's notice dated 30 April 2014 on 5 May 2014.

This annoucement is dated 5 May 2014.


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced5 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140505-41987

Date of buy back05/05/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)3.310
Maximum price paid for each share purchased ($$)3.410
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0019


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