August 11, 2014

Company announcements: HLBANK, PETGAS, JMR, TIGER, POHUAT, SMPC

HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140811-CC852

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 224,972,043 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,887,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 434,600 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/08/2014
141,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)247,332,283 
Direct (%)13.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change247,332,283
Date of notice07/08/2014

Remarks :
Received EPF's notice dated 7 August 2014 on 11 August 2014.

This announcement is dated 11 August 2014.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140811-6DAC5

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD

Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2014
135,200
 
Disposed06/08/2014
35,000
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market
2.Sale of shares managed by portfolio manager(ARIM)
Nature of interestDirect
Direct (units)258,264,700 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change258,264,700
Date of notice07/08/2014

Remarks :
The direct interest of 258,264,700 shares comprising:

a) 246,314,400 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 0 shares held by Employees Provident Fund Board (RHB INV);

e) 532,100 shares held by Employees Provident Fund Board (AM INV);

f) 6,173,000 shares held by Employees Provident Fund Board (NOMURA);

g) 3,157,100 shares held by Employees Provident Fund Board (CIMB PRI);

h) 435,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 11 August 2014


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140811-79484

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/08/2014
42,000
 

Circumstances by reason of which change has occurred1.Disposal of share in open market by KWAP's Fund Manager
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,966,100
Date of notice11/08/2014

Remarks :
Received Form 29B on 11 August 2014


JMR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced11 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140811-62412

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of directors of JMR Conglomeration Bhd.("JMR" or "the Company")wishes to announce that the Twelfth Annual General Meeting of the Company will be held at Lawang Room, PARKROYAL Penang Resort, Batu Ferringhi Beach, 11100 Penang, Malaysia on Thursday, August 28, 2014 at 11.30 a.m.

The Annual Report together with the Notice of the Twelfth Annual General Meeting was dispatched to all shareholders of the Company on August 5, 2014 and the Notice of the Twelfth Annual General Meeting was published in the New Straits Times on August 5, 2014.

Please refer to the attached Notice of Twelfth Annual General Meeting for further details.
Date of Meeting28/08/2014
Time11:30 AM
VenueLawang Room, PARKROYAL Penang Resort, Batu Ferringhi Beach, 11100 Penang
Date of General Meeting Record of Depositors22/08/2014

Attachments

JMR - Notice of 12TH AGM.pdf
135 KB



TIGER - Changes in Sub. S-hldr's Int. (29B) - Tan Lee Chin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140811-54397

Particulars of substantial Securities Holder

NameTan Lee Chin
Address5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.691106-05-5102
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084, Jalan Kilat,
70200 Seremban,
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/08/2014
6,000,000
0.145 

Circumstances by reason of which change has occurredBy virtue that her brother, Dato' Tan Wei Lian disposed 6,000,000 shares in the open market.
Nature of interestIndirect
Direct (units)22,382,000 
Direct (%)2.89 
Indirect/deemed interest (units)117,376,700 
Indirect/deemed interest (%)15.16 
Total no of securities after change139,758,700
Date of notice11/08/2014


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140811-53072

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/08/2014
6,000,000
0.145 

Circumstances by reason of which change has occurredBy virtue that her brother, Dato' Tan Wei Lian disposed 6,000,000 shares in the open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,382,000 
Direct (%)2.89 
Indirect/deemed interest (units)117,376,700 
Indirect/deemed interest (%)15.16 
Date of notice11/08/2014

Remarks :
The disposal of 6,000,000 ordinary shares by her brother, Dato' Tan Wei Lian in the open market represents 0.78% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealing of securities within the closed period.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140811-51700

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084, Jalan Kilat,
70200 Seremban,
Negeri Sembilan Darul Khusus.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/08/2014
6,000,000
0.145 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)117,376,700 
Direct (%)15.16 
Indirect/deemed interest (units)26,742,000 
Indirect/deemed interest (%)3.45 
Total no of securities after change144,118,700
Date of notice11/08/2014


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140811-51290

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/08/2014
6,000,000
0.145 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)117,376,700 
Direct (%)15.16 
Indirect/deemed interest (units)26,742,000 
Indirect/deemed interest (%)3.45 
Date of notice11/08/2014

Remarks :
The disposal of 6,000,000 ordinary shares by Dato' Tan Wei Lian represents 0.78% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealing of securities within the closed period.


POHUAT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced11 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140811-47104

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPoh Huat Resources Holdings Berhad ("Poh Huat" or "the Company")
Notification to deal in securities by Directors during closed period

In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, Poh Huat wishes to announce that the Company has received the notifications from four (4) Directors of the Company of their intention to deal in securities of the Company during closed period of the Company for the upcoming announcement of the third quarterly results ended 31 July 2014.

Please refer to the Table below for the name and current interest of the Directors in the Company.



NameNo. of Ordinary Shares of RM1-00 eachPercentage of shareholding (%) *
Tay Kim Huat

Direct : 25,643,138

Indirect : 5,890,536

24.03

5.52

Tay Khim Seng

Direct : 3,159,330

2.96

Toh Kim Chong

Direct : 3,300,644

3.09

Lim Pei Tiam @ Liam Ahat Kiat

Direct : 12,889,900

Indirect : 1,150,700

12.08

1.08

Remark:

* The percentage of direct and indirect shareholdings is determined based on the issued and paid-up share capital of Poh Huat after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares from time to time.

This announcement is dated 11 August 2014.



SMPC - OTHERS SMPC Corporation Bhd ("SMPC" or "the Company") - Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders’ Mandate")

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced11 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140811-44795

TypeAnnouncement
SubjectOTHERS
DescriptionSMPC Corporation Bhd ("SMPC" or "the Company")
- Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back")
- Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders’ Mandate")

On behalf of the Board of Directors of the Company, we wish to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming 2014 Annual General Meeting:

a) Proposed Renewal of Share Buy Back Authority

b) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

The Circular to Shareholders setting out the details of the above proposals will be despatched in due course.

This announcement is dated 11 August 2014.



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