MAXWELL - OTHERS MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL") - LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL’S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC")
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140825-60525 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL") - LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL’S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC") |
We refer to our announcements dated 14 February 2011, 3 March 2011, 28 June 2011, 27 December 2011, 8 February 2012, 29 February 2012, 26 June 2012, 26 December 2012, 7 March 2013, 28 June 2013 and 5 March 2014 in relation to the above. The Board of Directors of Maxwell wishes to inform that the PRC local authorities are in the midst of processing the applications for the issuance of the land use rights and property ownership certificates for the remaining two (2) properties located at Zhushuxia Industrial Zone, The Company will continue to use its best endeavours to obtain the approvals from the relevant PRC authorities. The Company shall announce the status of the aforesaid application to Bursa Malaysia Securities Berhad for information of the public in due course. This announcement is dated 25 August 2014. | |
BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 25 Aug 2014 |
| Category | General Meetings |
| Reference No | BF-140825-34019 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Annual General Meeting |
| Date of Meeting | 17/09/2014 |
| Time | 10:00 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 09/09/2014 |
BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 25 Aug 2014 |
| Category | General Meetings |
| Reference No | BF-140825-34352 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 17/09/2014 |
| Time | 11:00 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 09/09/2014 |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140825-37571 |
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 RM0.10 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 | 20/08/2014 | 300,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Amundi) - 6,000,000 - Employees Provident Fund Board (Nomura) - 11,028,300 - Employees Provident Fund Board (CIMB Pri) - 9,045,500 - Employees Provident Fund Board (Arim) - 0 - Employees Provident Fund Board (Templeton) - 9,657,200 The Company only received the Form 29B on 25 August 2014. |
SBCCORP - OTHERS SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140814-F0BE7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SBC CORPORATION BERHAD ("SBC" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
At the Twenty-third Annual General Meeting (“AGM”) of SBC held on 25 September 2013, the Board of Directors of SBC (“Board”) obtained a mandate from shareholders to undertake a share buy-back of up to 10% of the issued and paid up share capital of SBC (“Share Buy-Back”). The authority obtained by the Board for the Share Buy-Back shall lapse at the conclusion of the forthcoming Twenty-fourth AGM unless a renewal of the mandate for the Share Buy-Back is obtained from the shareholders of SBC. The Board wishes to announce that the Company proposes to undertake a renewal of the authority for the Company to undertake a share buy-back of up to 10% of its issued and paid-up share capital ("Proposed Share Buy-Back Renewal") at the forthcoming Twenty-fourth AGM of the Company. Details of the Proposed Share Buy-Back Renewal will be set out in the Statement to the shareholders of the Company, which will be sent together with the Notice of Twenty-fourth AGM.
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SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140825-A3B7E |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/08/2014 | 2,750,000 |
| Remarks : |
| The Form 29B dated 21 August 2014 was received on 25 August 2014. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140825-A1527 |
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 RM1.00 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) |
| Acquired | 20/08/2014 | 1,000,000 |
| Remarks : |
| The Form 29B dated 20 August 2014 was received on 25 August 2014. |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140825-9EB3F |
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 RM1.00 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) |
| Acquired | 19/08/2014 | 1,000,000 |
| Remarks : |
| The Form 29B dated 19 August 2014 was received on 25 August 2014. |
GLOTEC - OTHERS GLOBALTEC FORMATION BERHAD (“GFB” or “Company”) Subscription Of 60% Equity Interest Each In New Century Energy Resources Limited (“NCE”) and New Century Energy Services Limited (“NCES”) (“Subscription”)
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | GF-140820-66317 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GLOBALTEC FORMATION BERHAD (“GFB” or “Company”) Subscription Of 60% Equity Interest Each In New Century Energy Resources Limited (“NCE”) and New Century Energy Services Limited (“NCES”) (“Subscription”) |
We refer to the announcements dated 8 August 2014, 12 August 2014 , 18 August 2014 and 19 August 2014 in relation to the Subscription (“Announcements”). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcements.
On behalf of the Board of Directors of GFB, we wish to announce that the NGY Share Placement has been completed and as a result, JCM and NCE now owns a collective interest of 19.9% or a respective interest of 9.95% each, in NGY.
This announcement is dated 25 August 2014. | |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 25 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140825-59CB9 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,718,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (575,925,800 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (18,055,600 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/08/2014 | 1,339,000 |
| Remarks : |
| Notice was received on 25 August 2014. |
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