PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140625-082AA |
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 1,658,300 shares on 20 June 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - Purchase of 600,000 shares on 20 June 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2014 | 1,658,300 | |
| Acquired | 20/06/2014 | 600,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.68% 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 25 June 2014. Received EPF Form 29B dated 20 June 2014 on 25 June 2014. |
ORNA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140625-50767 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:30 AM |
| Venue | Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
| Outcome of Meeting | ORNAPAPER BERHAD (“ORNA”) - Outcome of Twelfth Annual General Meeting The Board of Directors of ORNA wishes to announce that all the resolutions tabled at the Twelfth Annual General Meeting (“12th AGM”) of the Company held on Wednesday, 25 June 2014 were duly passed by the shareholders. This announcement is dated 25 June 2014. |
GCB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140418-64965 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Sri Ledang, 1st Hall, 2nd Floor Mutiara Hotel Jalan Dato Sulaiman, Taman Century K.B. No. 779, 80990 Johor Bahru, Johor |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of Tenth Annual General Meeting ("AGM") dated 3 June 2014 have been approved by the Shareholders at the AGM held today. This announcement is dated 25 June 2014. |
SKPETRO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | SP-140624-69350 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of SapuraKencana Petroleum Berhad (the "Company") is pleased to announce that the shareholders of the Company had, at the Third Annual General Meeting of the Company held on 25 June 2014, approved all resolutions as set out in the Notice of Third Annual General Meeting dated 2 June 2014. This announcement is dated 25 June 2014.
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SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-53FD8 |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (AMUNDI) Employees Provident Fund Board (HDBS) Employees Provident Fund Board (MAYBAN) Employees Provident Fund Board (NOMURA) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B dated 23 June 2014 was received on 25 June 2014. |
LEONFB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LEON FUAT BERHAD |
| Stock Name | LEONFB |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140623-54448 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Ballroom I, Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Leon Fuat Berhad ("LFB")
is pleased to announce that the shareholders of LFB had at the Seventh
Annual General Meeting ("AGM") held today approved by way of show of
hands all the resolutions as prescribed in the Notice convening the AGM. |
TENAGA - Change in Boardroom
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | TN-140624-D7E5C |
| Date of change | 26/06/2014 |
| Name | Ahmad Farouk bin Mohamed |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Alternate Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master in Mathematics (Hons.), Trinity College, University of Cambridge Bachelor in Mathematics (Hons.),Trinity College, University of Cambridge Diploma in Actuarial Management, City University, London Diploma in Actuarial Science, City University, London |
| Working experience and occupation | 2006 – Present: Executive Director, Managing Director's Office Head, Strategic Management Unit, Khazanah Nasional Berhad 2004 – 2006: Associate Director, Bina Fikir Sdn. Bhd. 1997 – 2004: Consultant - Risk, Finance & Insurance Practice, Mercer Zainal Consulting Sdn. Bhd. 1996 – 1997: Executive - International Credit Department, Bank Bumiputra Malaysia Berhad, London |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Name: Ahmad Farouk bin Mohamed Date of Birth: 16 December 1972 Gender: Male |
TENAGA - Change in Audit Committee
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | TN-140624-D7E44 |
| Date of change | 26/06/2014 |
| Name | Dato' Mohammad Zainal bin Shaari |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman:- Dato' Zainal Abidin bin Putih (Senior Independent Non-Executive Director) Members:- Dato' Abd Manaf bin Hashim (Independent Non-Executive Director) Datuk Chung Hon Cheong (Independent Non-Executive Director) Sakthivel a/l Alagappan (Independent Non-Executive Director) |
YEELEE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | YEE LEE CORPORATION BHD |
| Stock Name | YEELEE |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | YL-140623-34604 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Rooms 4 & 5, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan. |
| Outcome of Meeting | The Board of Directors of Yee Lee Corporation Bhd. ("Company") is pleased to inform that all the resolutions set out in the Notice of Forty-First (41st) Annual General Meeting ("AGM") dated June 3, 2014 were duly approved by the shareholders of the Company at the 41st AGM duly convened today. |
ARK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ARK RESOURCES BERHAD |
| Stock Name | ARK |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CP-140625-E52A4 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan. |
| Outcome of Meeting | The Board of Directors of ARK Resources Berhad ("the Company") wishes to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held on 25 June 2014, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 18th AGM dated 29 May 2014.
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