GKENT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 8 Jul 2014 |
| Category | General Meetings |
| Reference No | GK-140707-37041 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Sixty-third Annual General Meeting ("63rd AGM") The Board of Directors wishes to inform that the 63rd AGM of the Company will be held at the Registered Office of the Company, George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Thursday, 31st July 2014 at 10:00 a.m. The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depositors (ROD) as at 22nd July 2014 for the purpose of determining the members who shall be entitled to attend the 63rd AGM or to appoint proxy(s) to attend and/or vote on his/her behalf. Subject to the approval by shareholders at the 63rd AGM, the final single-tier dividend of 4.0 sen per ordinary share of RM0.50 each for financial year ended 31st January 2014, will be payable on 26th August 2014 to shareholders whose names appear in the Register of Members and Record of Depositors on 6th August 2014. The full text of the Notice dated 9 July 2014 is attached herewith for attention. |
| Date of Meeting | 31/07/2014 |
| Time | 10:00 AM |
| Venue | George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/07/2014 |
GKENT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GEORGE KENT (MALAYSIA) BERHAD |
| Stock Name | GKENT |
| Date Announced | 8 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GK-140609-59333 |
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 8 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BC-140708-30A16 |
| Remarks : |
| The number of shares with voting rights in issue after the above share buy back is 4,162,168,526. |
SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | SD-140708-39278 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Members' Voluntary Liquidation of Pesida Equipment Sdn Bhd (Announcement pursuant to Chapter 9.19(19) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements) |
Sime Darby Berhad (Sime Darby) wishes to announce that Pesida Equipment Sdn Bhd (PESB), an indirect wholly-owned subsidiary of Sime Darby, has today held an Extraordinary General Meeting at which it was resolved that PESB be wound-up voluntarily and that Ms Chua Siew Chuan and Ms Chin Mun Yee be appointed as the Joint Liquidators of PESB. PESB is currently dormant with its previous principal activities being investment holding. The voluntary liquidation of PESB will not have a material effect on the earnings and net assets of the Sime Darby Group for the financial year ending 30 June 2015. None of the Directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the voluntary liquidation. This announcement is dated 8 July 2014. | |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140708-60263 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/07/2014 | 550,000 |
| Remarks : |
| Form 29B was received on 8th July 2014 |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140708-60714 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/07/2014 | 330,000 |
| Remarks : |
| Form 29B was received on 8th July 2014 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140708-59612 |
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 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 | 02/07/2014 | 1,025,700 | |
| Acquired | 02/07/2014 | 800,000 | |
| Acquired | 02/07/2014 | 557,700 |
| Remarks : |
| Form 29B was received on 8th July 2014 |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140708-60510 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/07/2014 | 700,000 |
| Remarks : |
| Form 29B was received on 8th July 2014 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140708-59949 |
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 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 | 03/07/2014 | 3,996,500 | |
| Acquired | 03/07/2014 | 800,000 | |
| Acquired | 03/07/2014 | 60,000 |
| Remarks : |
| Form 29B was received on 8th July 2014 |
UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | UU-140708-51604 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | The Company received notification dated 8 July 2014 from Mr John Chia Sin Tet, pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad. The details of the dealing are set out below:- | ||||||||||
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