June 5, 2014

Company announcements: FGV, IHH, AAX, IOIPG, SHANG, UTUSAN, HLBANK

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 Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140605-1E708

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 - 244,242,600

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 4,500,000

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)
Acquired02/06/2014
500,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 500,000 shares on 2 June 2014
Nature of interestDirect
Direct (units)253,627,400 
Direct (%)6.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,627,400
Date of notice03/06/2014

Remarks :
Received notice on 5 June 2014


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 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140605-34F83

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.
(96,718,000 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.
(568,615,100 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.
(23,170,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/06/2014
2,000,000
 
Acquired02/06/2014
432,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)690,003,100 
Direct (%)8.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change690,003,100
Date of notice03/06/2014

Remarks :
Notice was received on 5 June 2014.


AAX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140604-E1FE5

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2014
Time10:00 AM
VenueAsian Aviation Centre of Excellence (formerly known as AirAsia Academy), Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

AirAsia X Berhad ("AirAsia X" or "the Company") is pleased to announce that at the Eighth Annual General Meeting ("AGM") of AirAsia X held on 5 June 2014, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 14 May 2014 were duly passed by the shareholders of the Company with the exception of the proposed motion for Resolution No. 6 which was withdrawn and not put to vote as Mr. Asher Noor did not seek for re-election at the AGM.


This announcement is dated 5 June 2014.



AAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced5 Jun 2014  
CategoryChange in Boardroom
Reference NoCM-140604-4269

Date of change05/06/2014
NameAsher Noor
Age37
NationalityPakistani
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140605-53751

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
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 475,800 shares on 30 May 2014. Following the disposal, currently held 307,410,888 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 1,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,322,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 1,523,250 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2014
475,800
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)315,256,230 
Direct (%)9.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change315,256,230
Date of notice02/06/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 June 2014.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140602-8A94A

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2014
29,700
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)48,938,800 
Indirect/deemed interest (%)11.12 
Total no of securities after change48,938,800
Date of notice03/06/2014

Remarks :
The Notice was received by the Company on 5.6.2014.


UTUSAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUTUSAN MELAYU (MALAYSIA) BERHAD  
Stock Name UTUSAN  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoUM-140605-51746

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2014
Time09:30 AM
VenueDewan Besar, Level 1
Bangunan Korporat
Utusan Melayu (Malaysia) Berhad
No. 44, Jalan Utusan
Off Jalan Chan Sow Lin
55200 Kuala Lumpur
Outcome of Meeting

Utusan Melayu (Malaysia) Berhad ("Utusan" or "the Company") is pleased to announce that at the Forty-Sixth Annual General Meeting ("AGM") of Utusan held on 5 June 2014, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 15 May 2014 were duly passed by the shareholders of the Company with the exception of Ordinary Resolution 8 (Retention of YB Senator Dato' Dr. Firdaus Haji Abdullah as Independent Non-Executive Director) which was withdrawn and not tabled for voting at the AGM.

This announcement is dated 5 June 2014.



UTUSAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUTUSAN MELAYU (MALAYSIA) BERHAD  
Stock Name UTUSAN  
Date Announced5 Jun 2014  
CategoryChange in Boardroom
Reference NoUM-140605-53498

Date of change05/06/2014
NameYB Senator Dato' Dr. Firdaus Haji Abdullah
Age70
NationalityMalaysia
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeVacation of Office
ReasonVacation of office of director pursuant to Section 129(2) of the Companies Act, 1965.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


UTUSAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUTUSAN MELAYU (MALAYSIA) BERHAD  
Stock Name UTUSAN  
Date Announced5 Jun 2014  
CategoryChange in Boardroom
Reference NoUM-140527-39583

Date of change05/06/2014
NameDatuk Mohd Nasir Bin Ali
Age56
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonExpiry of employment contract
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
The resignation is effective after the conclusion of the 46th Annual General Meeting of the Company held on 5 June 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 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140605-9D758

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 - 237,241,843 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,798,800 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)
Acquired02/06/2014
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)255,755,783 
Direct (%)14.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change255,755,783
Date of notice03/06/2014

Remarks :
Received EPF's notice dated 3 June 2014 on 5 June 2014.

This announcement is dated 5 June 2014.


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