June 18, 2014

Company announcements: PANTECH, SEB, SUNREIT, OLDTOWN, SENDAI, IJMLAND, IHH, MATRIX

PANTECH - Changes in Director's Interest (S135) - LOH WEI TAK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced18 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140618-D7F1E

Information Compiled By KLSE

Particulars of Director

NameLOH WEI TAK
Address217, JALAN KURNIA, KAMPUNG BARU, 81800 ULU TIRAM, JOHOR.
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/06/2014
50,000
0.670 

Circumstances by reason of which change has occurredEXERCISE OF ESOS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)250,000 
Direct (%)0.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/06/2014


PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140618-D7F10

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Loh Wei Tak, Independent Non-Executive Director of the Company had transacted in the securities of the Company outside closed period as per table below:-

Date of interest acquired

Type of Securities

No. of securities acquired

Percentage
of securities acquired

Price of securities acquired

Total no of securities held after acquisition

Percentage of securities held after acquisition

Transaction

16/06/2014

Ordinary share of RM0.20 each

50,000

0.01%

RM0.67

250,000

0.04%

Exercise of ESOS

This announcement is dated 18 June 2014.



SEB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140618-59579

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:30 AM
VenueLangkawi Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is please to announce that all motions as set out in the Notice of the Thirty-Fifth Annual General Meeting ("AGM") dated 27 May 2014 have been approved by the shareholders at the AGM held today.

This announcement is dated 18 June 2014.


SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140618-17732

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2014
741,100
 
Disposed13/06/2014
589,500
 

Circumstances by reason of which change has occurred1) Acquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Disposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Nature of interestDirect interest
Direct (units)294,062,400 
Direct (%)10.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change294,062,400
Date of notice16/06/2014

Remarks :
1. The direct interest of 294,062,400 units are held as follows:-
a) 250,668,600 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 1,500,000 units are registered in the name of Employees Provident Fund Board.
c) 5,493,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
e) 25,424,600 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
f) 7,631,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 16 June 2014 was received on 18 June 2014.


OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Franklin Resources, Inc.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140618-F1266

Particulars of substantial Securities Holder

NameFranklin Resources, Inc.
AddressOne Franklin Parkway
San Mateo, CA 94403-1906
NRIC/Passport No/Company No.484026
Nationality/Country of incorporationUnited States
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Asing) Sdn Bhd
10, Jalan Munshi Abdullah
50100 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

HSBC Nominees (Asing) Sdn Bhd
No. 2, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
45,000
 

Circumstances by reason of which change has occurredAll shares are purchased on the open market for investment purposes only.

The shares are beneficially held by a group of funds and managed accounts that are managed by investment advisers directly and indirectly owned by Franklin Resources, Inc.
Nature of interestDirect
Direct (units)29,269,300 
Direct (%)6.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,269,300
Date of notice17/06/2014

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 17 June 2014 was received by the Company on 18 June 2014.


SENDAI - OTHERS PRESS RELEASE: EVERSENDAI ORDER BOOK REACHES RM1.7 BILLION

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoEC-140618-D0989

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS RELEASE: EVERSENDAI ORDER BOOK REACHES RM1.7 BILLION

Please find attached the Press Release dated 18 June 2014 for your attention.


This announcement is dated 18 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 Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140618-17CAD

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)
Disposed13/06/2014
380,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)107,789,900 
Direct (%)6.915 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change107,789,900
Date of notice18/06/2014

Remarks :
Re : Form 29B dated 16 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 Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140618-E845D

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.
(568,907,500 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.
(23,670,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/06/2014
692,500
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)690,795,500 
Direct (%)8.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change690,795,500
Date of notice16/06/2014

Remarks :
Notice was received on 18 June 2014.


MATRIX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoMC-140611-56772

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:45 AM
VenueRASAH ROOM, THE ROYALE BINTANG RESORT & SPA SEREMBAN,
JALAN DATO' A.S. DAWOOD, 70100 SEREMBAN
NEGERI SEMBILAN
Outcome of Meeting

The Board of Directors of Matrix Concepts Holdings Berhad (or "the Company") is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held today, approved and passed all the resolutions as set out in the Notice of EGM dated 26 May 2014 ("Notice") in relation to the Proposed Ratification, Proposed Mandate and Proposed Bonus Issue. The terms used herein are as defined in the said Notice.

This announcement is dated 18 June 2014.



MATRIX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoMC-140611-55126

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:30 AM
VenueRASAH ROOM, THE ROYALE BINTANG RESORT & SPA SEREMBAN,
JALAN DATO' A.S. DAWOOD, 70100 SEREMBAN
NEGERI SEMBILAN
Outcome of Meeting

The Board of Directors of Matrix Concepts Holdings Berhad (or "the Company") is pleased to inform that, the shareholders have approved and passed all the resolutions as set out in the Notice of Seventeenth Annual General Meeting ("AGM") of the Company dated 26 May 2014 at the Company's AGM held today.

In reference of the announcements dated 3 June 2014 ( Ref: MC-140602-61167) and 9 June 2014 ( Ref: MC-140603-60391) in relation to the Proposed Change of Auditors, the Board of Directors of the Company hereby further inform that the ordinary resolution on the Proposed Change of Auditors was duly approved and passed by the shareholders at the AGM. Messrs Crowe Horwath has been appointed as the auditors of the Company in place of the retiring auditors, Messrs Wong Weng Foo & Co, to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.

This announcement is dated 18 June 2014.



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