TMS - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
Stock Name | TMS |
Date Announced | 25 Jun 2014 |
Category | General Meetings |
Reference No | CA-140624-43889 |
Type of Meeting | AGM | |
Indicator | Outcome of Meeting | |
Date of Meeting | 25/06/2014 | |
Time | 03:00 PM | |
Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur | |
Outcome of Meeting |
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SUNZEN - Changes in Director's Interest (S135) - Teo Kim Lai
Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
Stock Name | SUNZEN |
Date Announced | 25 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140625-44968 |
Information Compiled By KLSE
Particulars of Director
Name | Teo Kim Lai |
Address | 168-9-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 300,000 | 0.261 | |
Disposed | 300,000 | 0.173 |
Circumstances by reason of which change has occurred | Disposal of Shares |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 9,638,060 |
Direct (%) | 6.46 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 25/06/2014 |
Remarks : |
The above announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
SUNZEN - Changes in Sub. S-hldr's Int. (29B) - Teo Kim Lai
Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
Stock Name | SUNZEN |
Date Announced | 25 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-140625-44577 |
Particulars of substantial Securities Holder
Name | Teo Kim Lai |
Address | 168-9-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan |
NRIC/Passport No/Company No. | 630103-01-5413 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Teo Kim Lai 168-9-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 24/06/2014 | 600,000 |
IDMENSN - Notice of Interest Sub. S-hldr (29A) - Dato' Yeo Boon Leong
Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
Stock Name | IDMENSN |
Date Announced | 25 Jun 2014 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CS-140625-54211 |
Admission Sponsor | RHB Investment Bank Bhd |
Sponsor | Same as above |
Particulars of Substantial Securities Holder
Name | Dato' Yeo Boon Leong |
Address | No. 2 & 4, Jalan BK 1/19, Kinrara Industrial Park, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 660630-10-5119 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Dato' Yeo Boon Leong No. 2 & 4, Jalan BK 1/19, Kinrara Industrial Park, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan |
Remarks : |
Form 29A was received by the Company on 25 June 2014 |
MAYBANK - OTHERS Members' Voluntary Liquidation of Kim Eng Research Sdn Bhd
Company Name | MALAYAN BANKING BERHAD |
Stock Name | MAYBANK |
Date Announced | 25 Jun 2014 |
Category | General Announcement |
Reference No | MB-140625-67257 |
Type | Announcement |
Subject | OTHERS |
Description | Members' Voluntary Liquidation of Kim Eng Research Sdn Bhd |
Malayan Banking Berhad ("Maybank") wishes to announce
that one of its indirect subsidiaries, Kim Eng Research Sdn Bhd ("KERSB"), which
had been placed under members' voluntary liquidation on 30 August 2012 has held
its final meeting on 23 June 2014. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
Stock Name | AFG |
Date Announced | 25 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AF-140625-D2E55 |
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 Employees Provident Fund Board (Acquisition of 2,300,000 shares) 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 | 20/06/2014 | 2,300,000 |
Remarks : |
The Form 29B dated 23 June 2014 was received on 25 June 2014. |
AFG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
Stock Name | AFG |
Date Announced | 25 Jun 2014 |
Category | General Meetings |
Reference No | AF-140622-47462 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | ERRATA TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY We refer to the Notice of the 48th Annual General Meeting of Alliance Financial Group Berhad dated 23 June 2014 and the Form of Proxy as contained in the Company’s 2014 Annual Report, and wish to inform that the Notice of Annual General Meeting and the Form of Proxy shall be amended as per the Errata to all shareholders which will be sent to all the shareholders of the Company. The full text of the Errata to all shareholders, the amended Notice of Annual General Meeting and Form of Proxy are attached herein. This announcement is dated 25 June 2014. |
Date of Meeting | 18/07/2014 |
Time | 03:00 PM |
Venue | Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
Date of General Meeting Record of Depositors | 10/07/2014 |
MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 25 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-140625-3E666 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 18/06/2014 | 2,500,000 | |
Acquired | 18/06/2014 | 518,700 |
Remarks : |
The Notice was received on 24 June 2014. The total no. of direct interest of 363,511,511 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,500,000 shares) - 345,575,411 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 518,700 shares) - 2,383,900 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares |
MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 25 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-140625-47F3F |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 19/06/2014 | 305,600 |
Remarks : |
The Notice was received on 25 June 2014. The total no. of direct interest of 363,205,911 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 305,600 shares) - 345,269,811 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 2,383,900 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares |
MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | MISC BERHAD |
Stock Name | MISC |
Date Announced | 25 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-140625-71ED7 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20/06/2014 | 460,000 |
Remarks : |
The Notice was received on 25 June 2014. The total no. of direct interest of 362,745,911 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 460,000 shares) - 344,809,811 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 2,383,900 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares |
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