GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | GHL SYSTEMS BERHAD |
Stock Name | GHLSYS |
Date Announced | 5 Jun 2014 |
Category | General Meetings |
Reference No | CK-140603-44858 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 05/06/2014 |
Time | 10:30 AM |
Venue | Banyan & Casuarina, Ground Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Twentieth Annual General Meeting dated 14 May 2014, were duly passed by the shareholders of the Company. This announcement is dated 5 June 2014. |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
Stock Name | PERISAI |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140605-711A5 |
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 RM0.10 EACH |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - 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) |
Acquired | 02/06/2014 | 1,000,000 |
Remarks : |
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 5 June 2014. |
AT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
Stock Name | AT |
Date Announced | 5 Jun 2014 |
Category | General Announcement |
Reference No | OS-140605-49797 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description | AT SYSTEMATIZATION BERHAD (“AT” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AT (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”) |
Reference is made to the Company’s announcement on 4 June 2014 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board, TA Securities wishes to announce that the listing application for the Proposed Private Placement has been submitted to Bursa Securities on 5 June 2014. This announcement is dated 5 June 2014. |
YGL - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
Stock Name | YGL |
Date Announced | 5 Jun 2014 |
Category | General Meetings |
Reference No | CS-140523-42910 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Ygl Convergence Berhad - Notice of Tenth Annual General Meeting |
Date of Meeting | 30/06/2014 |
Time | 11:00 AM |
Venue | Four Points By Sheraton Penang, 505 Jalan Tanjung Bungah, Tanjung Bungah, 11200 Penang |
Date of General Meeting Record of Depositors | 23/06/2014 |
MYEG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | MY E.G. SERVICES BERHAD |
Stock Name | MYEG |
Date Announced | 5 Jun 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CC-140530-43686 |
WINTONI - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | WINTONI GROUP BERHAD (ACE Market) |
Stock Name | WINTONI |
Date Announced | 5 Jun 2014 |
Category | General Meetings |
Reference No | MI-140604-63364 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 05/06/2014 |
Time | 09:00 AM |
Venue | Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of Wintoni Group Berhad (formerly known as Winsun Technologies Berhad) (“Wintoni”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of Wintoni (“EGM”) dated 14 May 2014 have been approved by the shareholders at the EGM held today. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-140604-2EAD8 |
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 RM1.00 each |
Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (KAF FM) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 30/05/2014 | 1,775,600 |
Remarks : |
Notice received on 5 June 2014 c.c. Securities Commission |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-140603-3E1F3 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
NRIC/Passport No/Company No. | NIL |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/05/2014 | 650,000 | |
Acquired | 29/05/2014 | 250,500 |
Remarks : |
Notice received on 5 June 2014. c.c. Securities Commission. |
MAYBANK - Additional Listing Announcement
Company Name | MALAYAN BANKING BERHAD |
Stock Name | MAYBANK |
Date Announced | 5 Jun 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | MB-140605-59230 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | ESOS |
Details of corporate proposal | ESOS |
No. of shares issued under this corporate proposal | 125,100 |
Issue price per share ($$) | MYR 8.750 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 9,114,181,994 |
Currency | MYR 9,114,181,994.000 |
Listing Date | 09/06/2014 |
2. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | ESOS |
Details of corporate proposal | ESOS |
No. of shares issued under this corporate proposal | 19,100 |
Issue price per share ($$) | MYR 8.820 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 9,114,201,094 |
Currency | MYR 9,114,201,094.000 |
Listing Date | 09/06/2014 |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | PUBLIC BANK BERHAD |
Stock Name | PBBANK |
Date Announced | 5 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PB-140605-3DA4B |
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 RM1.00 each |
Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 3,382,800 shares on 2 June 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Sale of 100,000 shares on 2 June 2014 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 1,100,000 shares on 2 June 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 02/06/2014 | 4,582,800 |
Remarks : |
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.04% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 5 June 2014. Received EPF Form 29B dated 2 June 2014 on 5 June 2014. |
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