AMBANK - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 25 Jul 2014 |
Category | General Meetings |
Reference No | AH-140725-BC346 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | The Twenty-Ninth (29th) Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 21 August 2014 at 10.30 a.m., or immediately following the conclusion of the Twenty-Third (23rd) Annual General Meeting of the Company which will be held at the same venue on the same day at 10.00 a.m., whichever is later, or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions to give effect to the proposed shareholder mandate for recurrent related party transactions of a revenue or trading nature. The notice convening the 29th EGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 30 July 2014. |
Date of Meeting | 21/08/2014 |
Time | 10:30 AM |
Venue | Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
Date of General Meeting Record of Depositors | 14/08/2014 |
AMBANK - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 25 Jul 2014 |
Category | General Meetings |
Reference No | AH-140725-BC33D |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The Twenty-Third (23rd) Annual General Meeting ("AGM") of the Company will be held on Thursday, 21 August 2014 at 10.00 a.m. The notice convening the 23rd AGM as attached herewith will be published in the “New Straits Times” newspaper on Wednesday, 30 July 2014. |
Date of Meeting | 21/08/2014 |
Time | 10:00 AM |
Venue | Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur. |
Date of General Meeting Record of Depositors | 14/08/2014 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 25 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AH-140725-A6A2B |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 402,600 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/07/2014 | 402,600 |
Remarks : |
This notice was received on 25 July 2014. |
FABER - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board
Company Name | FABER GROUP BERHAD |
Stock Name | FABER |
Date Announced | 25 Jul 2014 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | FG-140725-46777 |
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 | Malaysian |
Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Citigroup - Employees Provident Fund Board (AMUNDI) - Citigroup - Employees Provident Fund Board (HDBS) - Citigroup - Employees Provident Fund Board (CIMB PRI) - Citigroup - Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Remarks : |
Notice received on 25 July 2014. |
FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Company Name | FABER GROUP BERHAD |
Stock Name | FABER |
Date Announced | 25 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | FG-140725-CAA04 |
Particulars of substantial Securities Holder
Name | Lembaga Tabung Haji |
Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
NRIC/Passport No/Company No. | ACT 5351995 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
Name & address of registered holder | 1) Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50400 Kuala Lumpur 2) Asian Islamic Investment Management Sdn Bhd Suite 10-03 10th Floor Menara Keck Seng 203 Jalan Bukit Bintang 55100 Kuala Lumpur 3) AmIslamic Fund Management Sdn Bhd Level 10, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Remarks : |
Notice received on 25 July 2014. |
FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Company Name | FABER GROUP BERHAD |
Stock Name | FABER |
Date Announced | 25 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | FG-140725-9DB29 |
Particulars of substantial Securities Holder
Name | Lembaga Tabung Haji |
Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
NRIC/Passport No/Company No. | ACT 5351995 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
Name & address of registered holder | 1) Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50400 Kuala Lumpur 2) Asian Islamic Investment Management Sdn Bhd Suite 10-03 10th Floor Menara Keck Seng 203 Jalan Bukit Bintang 55100 Kuala Lumpur 3) AmIslamic Fund Management Sdn Bhd Level 10, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 21/07/2014 | 25,000 |
Remarks : |
Notice received on 25 July 2014. |
MRCB - OTHERS PROPOSED LAND ACQUISITION FROM BISRAYA ACRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GAPURNA SDN BHD
Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
Stock Name | MRCB |
Date Announced | 25 Jul 2014 |
Category | General Announcement |
Reference No | MR-140725-65301 |
Type | Announcement |
Subject | OTHERS |
Description | PROPOSED LAND ACQUISITION FROM BISRAYA ACRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GAPURNA SDN BHD |
Further to our announcement on 14 April 2014, Malaysian Resources Corporation Berhad wishes to announce that it had on 22 July 2014 completed the Proposed Land Acquisition. |
IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IJM PLANTATIONS BERHAD |
Stock Name | IJMPLNT |
Date Announced | 25 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-140725-6A89A |
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 RM0.50 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 | 22/07/2014 | 1,000,000 |
Remarks : |
Re : Form 29B dated 23 July 2014. |
TALAMT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN EUROPLUS BERHAD
Company Name | TALAM TRANSFORM BERHAD |
Stock Name | TALAMT |
Date Announced | 25 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TT-140725-41152 |
Particulars of substantial Securities Holder
Name | KUMPULAN EUROPLUS BERHAD |
Address | SUITE 2.12, LEVEL 2, MENARA MAXISEGAR, JALAN PANDAN INDAH 4/2, PANDAN INDAH, 55100 KUALA LUMPUR |
NRIC/Passport No/Company No. | 534368-A |
Nationality/Country of incorporation | MALAYSIA |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Name & address of registered holder | KUMPULAN EUROPLUS BERHAD SUITE 2.12, LEVEL 2, MENARA MAXISEGAR, JALAN PANDAN INDAH 4/2, PANDAN INDAH, 55100 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 24/07/2014 | 230,000,000 | 0.094 |
GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; AND THIRTEEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013, 31 DECEMBER 2013 AND 31 MARCH 2014 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)
Company Name | GOLDEN PLUS HOLDINGS BERHAD |
Stock Name | GPLUS |
Date Announced | 25 Jul 2014 |
Category | General Announcement |
Reference No | GP-140725-64056 |
Type | Announcement |
Subject | OTHERS |
Description | GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; AND THIRTEEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013, 31 DECEMBER 2013 AND 31 MARCH 2014 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”) |
Further to the announcement made on 30 June 2014, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of June 2014. This announcement is dated 25 July 2014. |
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