PETDAG - 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 DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140505-60C03 |
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 (for Employees Provident Fund Board) 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) |
| Disposed | 29/04/2014 | 100,000 |
| Remarks : |
| The total number of 58,688,200 ordinary shares comprise the following: (a) 54,102,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 5 May 2014. |
PETGAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 5 May 2014 |
| Category | General Meetings |
| Reference No | PG-140505-414FD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/05/2014 |
| Time | 10:00 AM |
| Venue | Emerald Room, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of PETRONAS Gas Berhad is pleased to announce that the following Resolutions have been approved by the shareholders of the Company at the Thirty-First Annual General Meeting held on Monday, 5 May 2014 at 10.00 a.m. As Ordinary Business Resolution 1 The Audited Financial Statements for the financial year ended 31 December 2013, together with the Reports of the Directors and Auditors, thereon were received. Resolution 2 The payment of final dividend of 40 sen per ordinary share, under single tier system, in respect of the financial year ended 31 December 2013 was approved. Resolution 3 Pramod Kumar Karunakaran was re-elected as Director pursuant to Article 93 of the Company’s Articles of Association. Resolution 4 Lim Beng Choon was re-elected as Director pursuant to Article 93 of the Company’s Articles of Association. Resolution 5 Yusa' bin Hassan was re-elected as Director pursuant to Article 96 of the Company’s Articles of Association. Resolution 6 Habibah binti Abdul was re-elected as Director pursuant to Article 96 of the Company’s Articles of Association. Resolution 7 The Directors’ fees of up to of RM 986,000 in respect of the financial year ending 31 December 2014 were approved. Resolution 8 Messrs. KPMG was appointed as Auditors of the Company, in place of the retiring Auditors, Messrs. KPMG Desa Megat & Co. and that the Directors were authorised to fix their remuneration. As Special Business Resolution 9 Dato’ N. Sadasivan s/o N.N. Pillay, retiring in accordance with Section 129 of the Companies Act, 1965, Malaysia and who has served as an Independent Director of the Company for more than nine years, was re-appointed as an Independent Director of the Company to hold office until the conclusion of the next Annual General Meeting of the Company. On behalf of the Board of Directors Intan Shafinas (Tuty) Hussain (LS 0009774) Yeap Kok Leong (MAICSA 0862549) Company Secretaries
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PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140505-5C67E |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 18,600 |
| Remarks : |
| Received Form 29B on 5 May 2014 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea Chinese Banking Corporation Limited ("OCBC")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-140505-59154 |
Particulars of substantial Securities Holder
| Name | Oversea Chinese Banking Corporation Limited ("OCBC") |
| Address | 65 Chulia Street #09-00, OCBC Centre, Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 2. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Overseas Assurance (Malaysia) Bhd ("OACM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 3. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur (Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PFMB]) 4. CIMB Commerce Trustee Berhad a/c for Pacific ELITE Global Dividend Fund CIMB Commerce Trustee Berhad a/c for Pacific Millennium Fund CIMB Islamic Trustee Berhad a/c for Pacific Dana Aman 5th Floor, Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PFMB]) 5. AmTrustee Bhd a/c for Pacific SELECT Income Fund AmTrustee Bhd a/c for Pacific SELECT Balance Fund AmTrustee Bhd a/c for Pacific Dividend Fund (UT-PM-DIV) AmTrustee Bhd a/c for BAZ Sdn Bhd 22nd Floor, Bangunan AmBank Group No.55, Jalan Raja Chulan 50200 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PFMB]) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/04/2014 | 80,000 | |
| Disposed | 30/04/2014 | 40,000 |
| Remarks : |
| As GELM, OACM and PFMB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-140505-64112 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited ("GEH") |
| Address | 1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM] for A/C Overseas Assurance (Malaysia) Bhd [OACM] (Existing shareholding of GELM and OACM) 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur A/C for Pacific Dividend Fund A/C for Pacific SELECT Balance Fund A/C for Pacific SELECT Income Fund A/C for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 3. CIMB Islamic Trustee Berhad 17th Floor,Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur A/C for Pacific Dana Aman (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4.CIMB Commerce Trustee Berhad 17th Floor,Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur A/C for Pacific ELITE Global Dividend Fund A/C for Pacific Millennium Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. Universal Trustee (Malaysia) Bhd 1, Jalan Ampang (3rd Floor) 50450 Kuala Lumpur A/C for Pacific Premier Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/04/2014 | 80,000 | |
| Disposed | 30/04/2014 | 40,000 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. |
HSL - 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 | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140505-96D81 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 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 | 29/04/2014 | 598,700 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 35,886,014 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 13,582,946 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 51,029,560 |
YLI - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-140505-65861 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/04/2014 | 910,600 | |
| Disposed | 22/04/2014 | 13,100 | |
| Disposed | 24/04/2014 | 64,000 |
| Remarks : |
| We received the Form 29B on 5 May 2014. |
YLI - Notice of Person Ceasing (29C) - Lembaga Tabung Haji
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 5 May 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CP-140505-61732 |
Particulars of substantial Securities Holder
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140505-41496 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 29/04/2014 | 500,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (45,692,300) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 30 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 5 May 2014. |
OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | OC-140505-638D8 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Reference is made to monthly announcement dated 1 April 2014, the announcement on 24 April 2014 of its application to Bursa Securities for the extension of time of up to 12 June 2014 for Octagon to submit the Proposed Regularisation Plan to the appropriate authorities, as well as the announcement in relation to the acceptance of the proposed settlement arrangement YEM Holding Company W.L.L. and KNM Renewable Energy Sdn Bhd on 25 April 2014. The Board of Directors of Octagon wishes to announce that the aforesaid
application of extension of time is currently pending for the approval of Bursa
Malaysia thus will announce further developments on the above matter as and
when necessary. This announcement is dated 5 May 2014. | |
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