AIRPORT - 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 Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140722-8DD09 |
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 | Incorporated in 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 Employees Provident Fund Board (AMUNDI) Employees Provident Fund Board (HDBS) Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The announcement is based on the Forms 29B dated 9 July 2014, 10 July 2014, 11 July 2014,14 July 2014, 16 July 2014, 17 July 2014, and 18 July 2014 which was received on 22 July 2014. |
EIG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 Jul 2014 |
| Category | General Meetings |
| Reference No | C&-140722-D2A74 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of EIG wishes to announce that the Seventeenth Annual General Meeting of the Company will be held at the Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 27 August 2014 at 9.30 a.m. Please refer to the attached file for the Notice of the Seventeenth Annual General Meeting. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 21 August 2014 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Seventeenth Annual General Meeting. This announcement is dated 22 July 2014. |
| Date of Meeting | 27/08/2014 |
| Time | 09:30 AM |
| Venue | The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/08/2014 |
RSAWIT - Changes in Director's Interest (S135) - Diong Hiew King @ Tiong Hiew King
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140722-C1792 |
Information Compiled By KLSE
Particulars of Director
| Name | Diong Hiew King @ Tiong Hiew King |
| Address | No. 70, Brooke Drive, 96000 Sibu, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 70,000 |
| Circumstances by reason of which change has occurred | Disposal through open market - Deemed interested by virtue of the interests of his child, Dato' Tiong Ing |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM53,550.00 |
Total no of securities after change | |
| Direct (units) | 2,400,000 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | 684,216,672 |
| Indirect/deemed interest (%) | 52.29 |
| Date of notice | 22/07/2014 |
QCAPITA - OTHERS Quill Capita Trust Corporate Presentation Slides dated 22 July 2014
Announcement Type: General Announcement
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 22 Jul 2014 |
| Category | General Announcement |
| Reference No | QC-140708-35910 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Quill Capita Trust Corporate Presentation Slides dated 22 July 2014 |
Corporate presentation slides dated 22 July 2014 are attached for reference. | |
QCAPITA - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 22 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | QC-140708-32071 |
COMPLET - OTHERS COMPLETE LOGISTIC SERVICES BERHAD (I) Proposed renewal of the share buy back authority; and (II) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Announcement Type: General Announcement
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 22 Jul 2014 |
| Category | General Announcement |
| Reference No | CL-140722-60902 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | COMPLETE LOGISTIC SERVICES BERHAD (I) Proposed renewal of the share buy back authority; and (II) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. | |
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GBGAQRS - Changes in Director's Interest (S135) - Badil Zaman bin Fazul Rahman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GA-140722-43582 |
Information Compiled By KLSE
Particulars of Director
| Name | Badil Zaman bin Fazul Rahman |
| Address | C-0-5, Sri Bukit Tunku Kondominium No. 3, Lorong Tun Ismail Bukit Tunku 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 800,000 |
| Circumstances by reason of which change has occurred | Open market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,380,000 |
| Direct (%) | 0.67 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/07/2014 |
GBGAQRS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 22 Jul 2014 |
| Category | General Announcement |
| Reference No | GA-140722-43402 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Notification of dealings by Director in the securities of Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) outside closed period | ||||||||||||||||
In accordance with Paragraph 14.09(a) of the Main Market
Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to
announce that Encik Badil Zaman bin Fazul Rahman, a Director of GBGAQRS had
dealt in the ordinary shares of GBGAQRS outside closed period. The details of the dealing are as set out in
the table below. Name of Director : Badil Zaman bin Fazul Rahman
This announcement is dated the 22nd day of July, 2014.
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BJAUTO - 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 Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 22 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140722-9034E |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd: 1)Employees Provident FD BD (RHB INV) 2)Employees Provident FD BD (ARIM) 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 | 17/07/2014 | 152,900 | |
| Disposed | 17/07/2014 | 200,000 |
TENAGA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 22 Jul 2014 |
| Category | General Announcement |
| Reference No | TN-140722-4225A |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS’ VOLUNTARY WINDING UP OF TNB LOGISTICS SDN. BHD. AND TNB WORKSHOP SERVICES SDN. BHD. (WHOLLY OWNED SUBSIDIARIES OF TENAGA NASIONAL BERHAD) – FINAL MEETINGS |
We refer to our announcement dated 3 October 2011, in relation to the Members’ Voluntary Winding Up of TNB Logistics Sdn. Bhd. (TNBL) and TNB Workshop Services Sdn. Bhd. (TNBW), wholly owned subsidiaries of TNB. TNB wishes to announce that following the Final Meetings of TNBL and TNBW (collectively referred to as “the subsidiaries”) duly convened on 30 June 2014, the Liquidator has on 21 July 2014 lodged the Returns relating to the Final Meetings with the Companies Commission of Malaysia and with the Official Receiver. Upon the expiry of three (3) months after the said lodgement date i.e. on 20 October 2014, the subsidiaries shall be dissolved. This announcement is dated 22 July 2014. | |
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