May 9, 2014

Company announcements: INNITY, F&N, PPB, FAREAST, TENAGA, GAMUDA, P&O

INNITY - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced9 May 2014  
CategoryPDF Submission
Reference NoCK-140508-41237

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(2) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Innity Circular 2014.pdf
226 KB





F&N - F&N - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced9 May 2014  
CategoryListing Circular
Reference NoRN-140509-33730

LISTING'S CIRCULAR NO. L/Q : 70534 OF 2014


    Proposed interim single tier dividend of 22 sen per share for the financial year ending 30 September 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 16 July 2014 ]

    2) The last date of lodgement : [ 18 July 2014 ]

    3) Date Payable : [ 8 August 2014 ]

PPB - 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 NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140509-55764

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 holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired06/05/2014
500,000
 
Disposed06/05/2014
122,300
 

Circumstances by reason of which change has occurredACQUISITION/DISPOSAL
Nature of interestDIRECT
Direct (units)87,599,179 
Direct (%)7.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change87,599,179
Date of notice09/05/2014

FAREAST - FAREAST - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFAR EAST HOLDINGS BERHAD  
Stock Name FAREAST  
Date Announced9 May 2014  
CategoryListing Circular
Reference NoRN-140509-33453

LISTING'S CIRCULAR NO. L/Q : 70533 OF 2014


    NOTICE IS HEREBY GIVEN THAT a final single tier dividend of 15 sen per share if approved by the shareholders at the forthcoming Annual General Meeting will be paid on 18 July 2014 to the shareholders at the close of business on 1 July 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 June 2014 ]

    2) The last date of lodgement : [ 1 July 2014 ]

    3) Date Payable : [ 18 July 2014 ]

TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140509-38879

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/05/2014
1,570,000
 

Circumstances by reason of which change has occurred1)SALE OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 1,570,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)732,302,182 
Direct (%)91 
Indirect/deemed interest (units)76,632,437 
Indirect/deemed interest (%)9 
Total no of securities after change808,934,619
Date of notice06/05/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 9 May 2014.

TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140509-38869

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/05/2014
744,400
 

Circumstances by reason of which change has occurredPURCHASED OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 744,400
Nature of interestDIRECT INTEREST
Direct (units)427,120,500 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change427,120,500
Date of notice02/05/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 9 May 2014.

TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140509-38874

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/05/2014
3,000,000
 

Circumstances by reason of which change has occurredPURCHASED OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 3,000,000
Nature of interestDIRECT INTEREST
Direct (units)430,120,500 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change430,120,500
Date of notice05/05/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 9 May 2014.

TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140509-38884

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/05/2014
1,780,000
 

Circumstances by reason of which change has occurred1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 1,780,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)733,872,182 
Direct (%)91 
Indirect/deemed interest (units)76,632,437 
Indirect/deemed interest (%)9 
Total no of securities after change810,504,619
Date of notice05/05/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 9 May 2014.

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced9 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140509-9B7AA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/05/2014
170,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)147,070,500 
Direct (%)6.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change147,070,500
Date of notice07/05/2014

Remarks :
Notice was received on 9 May 2014.

P&O - P&O - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced9 May 2014  
CategoryListing Circular
Reference NoRN-140509-33596

LISTING'S CIRCULAR NO. L/Q : 70536 OF 2014


    Third Interim Single Tier Dividend of RM0.013 per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 22 May 2014 ]

    2) The last date of lodgement : [ 26 May 2014 ]

    3) Date Payable : [ 13 June 2014 ]

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