June 24, 2014

Company announcements: IPMUDA, PETDAG, KPJ, DKSH, MAXIS, TAKAFUL, HSL, SURIA, YTLPOWR

IPMUDA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoII-140624-43276

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time11:00 AM
VenueSymphony 1, 1st Floor, Symphony Suites, No: 41 Lapangan Symphony Business Park, Jalan Lapangan Symphony, 31350 Ipoh, Perak Darul Ridzuan, Malaysia
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of the 39th Annual General Meeting dated 02 June 2014 (“AGM”) have been approved by the shareholders at the AGM held earlier today.

This announcement is dated 24 June 2014.


IPMUDA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoII-140624-43392

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time11:15 AM
VenueSymphony 1, 1st Floor, Symphony Suites, No: 41 Lapangan Symphony Business Park, Jalan Lapangan Symphony, 31350 Ipoh, Perak Darul Ridzuan, Malaysia
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting dated 09 June 2014 (“EGM”) has been approved by the shareholders at the EGM held earlier today.

This announcement is dated 24 June 2014.

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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140624-314A2

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
(for Employees Provident Fund Board)
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)
Acquired19/06/2014
80,100
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)45,287,200 
Direct (%)4.559 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,720,600
Date of notice20/06/2014

Remarks :
The total number of 51,720,600 ordinary shares comprise the following:

(a) 45,287,200 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) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,188,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

(i) 275,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)].


Received form 29B on 24 June 2014.

KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced24 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140624-19A1D

Date of buy back24/06/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)3.350
Maximum price paid for each share purchased ($$)3.380
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)		 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0049

DKSH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoDH-140526-19199

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time10:00 AM
VenueConference Room, Ground Floor, 74 Jalan University, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting

The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Twenty-Second Annual General Meeting ("22nd AGM") of the Company held on 24 June 2014, approved all the resolutions as set out in the Notice of 22nd AGM dated 30 May 2014.

This announcement is dated 24 June 2014.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140624-E9AF9

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 300,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)483,836,300 
Direct (%)6.45 
Indirect/deemed interest (units)22,654,000 
Indirect/deemed interest (%)0.3 
Total no of securities after change506,490,300
Date of notice20/06/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 June 2014 and received by the Company on 24 June 2014.

The registered holders of the 506,490,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 482,336,300 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 6,465,500 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 900,000 Maxis Share

TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-140624-53273

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2014
200
 
Disposed18/06/2014
35,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,466,485
Date of notice23/06/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 24 June 2014.

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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140624-6DE3E

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 RM0.20 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)
Disposed19/06/2014
50,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)49,056,960 
Direct (%)8.9242 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,056,960
Date of notice24/06/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 35,913,414

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: 11,582,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 49,056,960

SURIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoSC-140623-51732

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time10:00 AM
VenueSabah Ports Sdn Bhd's Training Centre, 1st Floor, Headquarters & Operation Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah.
Outcome of Meeting

The Board of SURIA wishes to announce at the Thirty First Annual General Meeting held today, 24 June 2014, the shareholders of the Company had approved all the Resolutions as set out in the Notice of Thirty First Annual General Meeting dated 2 June 2014.

We also attach herewith the Press Release issued by SURIA after the AGM for information and general announcement.

Attachments

PRESS RELEASE AGM 2014.doc
41 KB


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-140624-D0CD3

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (KAF FM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2014
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)421,735,291 
Direct (%)6.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change421,735,291
Date of notice20/06/2014

Remarks :
Form 29B was received on 24 June 2014

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