PANTECH - Changes in Director's Interest (S135) - LOH WEI TAK
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140618-D7F1E |
Information Compiled By KLSE
Particulars of Director
| Name | LOH WEI TAK |
| Address | 217, 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 | 50,000 | 0.670 |
| Circumstances by reason of which change has occurred | EXERCISE OF ESOS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/06/2014 |
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140618-D7F10 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Notification 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 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
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140618-59579 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:30 AM |
| Venue | Langkawi 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. |
SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140618-17732 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2014 | 741,100 | |
| Disposed | 13/06/2014 | 589,500 |
| 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.
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140618-F1266 |
Particulars of substantial Securities Holder
| Name | Franklin Resources, Inc. |
| Address | One Franklin Parkway San Mateo, CA 94403-1906 |
| NRIC/Passport No/Company No. | 484026 |
| Nationality/Country of incorporation | United States |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 45,000 |
| 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
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | EC-140618-D0989 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESS 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
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140618-17CAD |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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) |
| Disposed | 13/06/2014 | 380,000 |
| Remarks : |
| Re : Form 29B dated 16 June 2014. |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140618-E845D |
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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/06/2014 | 692,500 |
| Remarks : |
| Notice was received on 18 June 2014. |
MATRIX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | MC-140611-56772 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:45 AM |
| Venue | RASAH 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
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | MC-140611-55126 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:30 AM |
| Venue | RASAH 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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