GUH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 29 Sept 2014 |
| Category | General Meetings |
| Reference No | GH-140929-34943 |
| Type of Meeting | EGM | ||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 29/09/2014 | ||||||||||||||
| Time | 02:00 PM | ||||||||||||||
| Venue | The Auditorium of GUH Holdings Berhad 2nd Floor, Plot 1240 & 1241 Bayan Lepas Free Industrial Zone, Phase 3, Bayan Lepas, 11900 Penang. | ||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of GUH Holdings Berhad (“the Company”), we are pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held today approved and passed the Ordinary Resolution as set out in the Notice of EGM dated 12 September 2014. The voting on the Ordinary Resolution was conducted by way of poll and the results are as follows:
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BJCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | BC-140929-36214 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE"); AND B. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK") |
The Board of Directors of Berjaya Corporation Berhad ("BCorporation" or the “Company”) wishes to announce the following:-
A. PROPOSED MANDATE Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“Listing Requirements”), the Company intends to seek the approval of its shareholders for the Proposed Mandate at the forthcoming Annual General Meeting (“AGM”) of the Company. At the last AGM held on 30 October 2013, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the conclusion of the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from the shareholders at the forthcoming AGM will also include the renewal of the shareholders’ mandate obtained at the last AGM held on 30 October 2013.
B. PROPOSED SHARE BUY-BACK
BCorporation intends to seek the approval from its shareholders for the Proposed Share Buy-Back of up to a maximum of 10% of the issued and paid-up share capital of BCorporation at the forthcoming AGM of the Company.
At the last AGM held on 30 October 2013, the shareholders of the Company had granted a mandate for the Company to purchase its own shares. Such mandate will lapse at the conclusion of the forthcoming AGM.
A Circular/Statement to Shareholders detailing the Proposed Mandate and the Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course.
This Announcement is dated 29 September 2014.
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BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | BC-140929-E5BCD |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Further to our announcement dated 29 August 2014 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the directors' dealing in securities of a listed issuer during the closed period, we wish to inform that Dato' Zurainah Binti Musa, an Executive Director of Berjaya Corporation Berhad ("BCorp") is deemed to have purchased the securities of BCorp, namely, the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal value each ("ICULS") as set out in the Table A below. | ||||||||
TABLE A Deemed Interest held through Indah Pusaka Sdn Bhd
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ECOFIRS - Change of Address
| Company Name | ECOFIRST CONSOLIDATED BHD |
| Stock Name | ECOFIRS |
| Date Announced | 29 Sept 2014 |
| Category | Change of Address |
| Reference No | CC-140926-50842 |
AXREIT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140929-55677 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Units |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/09/2014 | 500,000 |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-140929-5E441 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (32,433,937 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,219,729 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (393,800 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 | 24/09/2014 | 192,300 |
| Remarks : |
| 1. Disposal of 192,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI). 2. The Notice of Change in the Interest of Substantial Shareholder dated 25 September 2014 was received on 29 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
SAUDEE - Annual Audited Accounts - 31 May 2014
| Company Name | SAUDEE GROUP BERHAD |
| Stock Name | SAUDEE |
| Date Announced | 29 Sept 2014 |
| Category | PDF Submission |
| Reference No | CA-140929-61952 |
| Subject | Annual Audited Accounts - 31 May 2014 |
CENSOF - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 29 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140918-64511 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF 100% EQUITY INTEREST IN GLOBAL STRATEGIC PARTNERS SDN BHD BY KNOWLEDGECOM CORPORATION SDN BHD, A SUBSIDIARY OF CENSOF HOLDINGS BERHAD |
PRESBHD - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 29 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140929-54713 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | KUMPULAN 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 19,000 | |
| Disposed | 22/09/2014 | 40,700 |
| Remarks : |
| Balance of Shares:- KWAP (direct) - 35,239,700 Ordinary Shares Fund Managers (indirect) - 8,067,500 Ordinary Shares |
SUNWAY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 29 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SS-140929-24B5A |
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