June 26, 2014

Company announcements: CNOUHUA, HIBISCS, PRESBHD, SUNWAY, IJMLAND, SKPETRO, PESTECH, FGV

CNOUHUA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140623-65041

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueLEVEL 18, THE GARDENS NORTH TOWER
MID VALLEY CITY
LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
Outcome of Meeting

Please refer to the attachment for the details of the outcome of the 2014 Annual General Meeting.



HIBISCS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140624-53509

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time11:00 AM
VenuePullman Ballroom 2
Level 2, Pullman Kuala Lumpur Bangsar
No. 1, Jalan Pantai Jaya
Tower 3
59200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Hibiscus Petroleum Berhad ("Hibiscus Petroleum") is pleased to inform that the shareholders of Hibiscus Petroleum had approved all resolutions as set out in the Notice of the Fourth Annual General Meeting dated 4 June 2014.



PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140626-43320

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 RM0.10 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)
Disposed23/06/2014
416,500
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)26,094,300 
Direct (%)5.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,094,300
Date of notice24/06/2014

Remarks :
Balance of Shares:-
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 4,500,000
- Employees Provident Fund Board (Nomura) - 11,182,200
- Employees Provident Fund Board (Arim) - 1,325,000
- Employees Provident Fund Board (Templeton) - 9,087,100

The Company only received the Form 29B on 26 June 2014.


SUNWAY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoMI-140626-34735

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time04:00 PM
VenueGrand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting
Kenanga Investment Bank Berhad, on behalf of the Board of Directors of Sunway Berhad ("Sunway” or the "Company”), is pleased to announce that the shareholders of Sunway have approved the ordinary resolution in relation to the Proposed Dividend Reinvestment Scheme which was tabled at the Company’s Extraordinary General Meeting today.
This announcement is dated 26 June 2014.


IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140626-120C9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed23/06/2014
454,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)106,815,500 
Direct (%)6.852 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change106,815,500
Date of notice26/06/2014

Remarks :
Re : Form 29B dated 24 June 2014.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140626-0B077

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
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
1,880,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)769,384,889 
Direct (%)12.84 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change769,384,889
Date of notice24/06/2014

Remarks :
The Form 29B dated 24 June 2014 was received on 26 June 2014.


PESTECH - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoOI-140617-38694

EX-date08/07/2014
Entitlement date10/07/2014
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBONUS ISSUE OF 65,648,066 NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH INTERNATIONAL BERHAD ("PESTECH")(“PESTECH SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY THREE (3) EXISTING PESTECH SHARES HELD BY THE ENTITLED SHAREHOLDERS AS AT 5.00 P.M. ON 10 JULY 2014 ("ENTITLEMENT DATE") (“BONUS ISSUE”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel No. : 03-2084 9000
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 2 : 3
Rights Issues/Offer Price

Remarks :
The Bonus Issue will entail the issuance of 65,648,066 Bonus Shares to be credited as fully paid-up on the basis of two (2) Bonus Shares for every three (3) existing PESTECH Shares held by the entitled shareholders on the Entitlement Date.

The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 11 July 2014, being the next market day immediately after the Entitlement Date.

PESTECH’s Share Registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the entitled shareholders not later than four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad.


PESTECH - OTHERS FINAL DIVIDEND

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoOI-140620-63254

TypeAnnouncement
SubjectOTHERS
DescriptionFINAL DIVIDEND

We refer to the announcement dated 22 April 2014 in relation to the single tier final dividend of 4.0 sen per share for the financial year ended 31 December 2013 (“Final Dividend”).

On behalf of the Board of Directors of PESTECH, Bank Islam Malaysia Berhad wishes to announce that the Board of Directors of PESTECH had determined that the Dividend Reinvestment Plan (“DRP”) will apply to the entire Final Dividend (as approved by the shareholders on 26 June 2014 at the Company’s Third Annual General Meeting) which will provide the shareholders of the Company with the option to reinvest the Final Dividend into new ordinary shares of RM0.50 each in PESTECH (“PESTECH Shares”).

For avoidance of doubt, the Final Dividend will be applicable to the enlarged issued and paid-up share capital of PESTECH after the bonus issue of 65,648,066 new PESTECH Shares (“Bonus Shares”) to be credited as fully paid-up on the basis of two (2) Bonus Shares for every three (3) existing PESTECH Shares held by the entitled shareholders of PESTECH (as announced on 14 May 2014 and approved by the shareholders of PESTECH on 26 June 2014 at the Company’s Extraordinary General Meeting).

The implementation of the DRP is subject to the Company obtaining the following:-

(a) Approval from Bursa Malaysia Securities Berhad (“Bursa Securities”) for the listing of and quotation for the new PESTECH Shares to be issued pursuant to the implementation of the DRP on the Main Market of Bursa Securities; and

(b) Approval from other relevant authorities, if required.

The date of entitlement and date of payment in respect of the Final Dividend, and the issue price of the new PESTECH Shares arising from the implementation of the DRP will be announced at a later date.

This announcement is dated 26 June 2014.



PESTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140625-58294

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueZamrud Room, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of PESTECH International Berhad wishes to announce that all the resolutions as per the Notice of Third Annual General Meeting ("3rd AGM") dated 4 June 2014 were duly passed at the 3rd AGM.

This announcement is dated 26 June 2014.

 



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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140626-DB4E2

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 242,282,800

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 4,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 2,184,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/06/2014
277,300
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Disposal of 277,300 shares on 23 June 2014
Nature of interestDirect
Direct (units)251,367,600 
Direct (%)6.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change251,367,600
Date of notice24/06/2014

Remarks :
Received notice on 26 June 2014


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