September 25, 2014

Company announcements: MAYBANK, PBBANK, GENP, AIRASIA, SKPETRO, BIMB, ACME, PW

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced25 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140925-57206

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal1,177,500
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,150,475,094
CurrencyMYR 9,150,475,094.000
Listing Date29/09/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal88,000
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,150,563,094
CurrencyMYR 9,150,563,094.000
Listing Date29/09/2014

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal144,800
Issue price per share ($$)MYR 9.560
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,150,707,894
CurrencyMYR 9,150,707,894.000
Listing Date29/09/2014


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140925-56671

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
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP 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)
Disposed22/09/2014
450,400
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,136,268,626
Date of notice23/09/2014

Remarks :
1) The notice was received by Maybank Berhad on 25 September 2014.


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140925-221DC

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
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 124,400 shares on 22 September 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
- Sale of 728,600 shares on 22 September 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/09/2014
124,400
 
Disposed22/09/2014
728,600
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)557,115,063 
Direct (%)14.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change557,115,063
Date of notice22/09/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 25 September 2014.

Received EPF Form 29B dated 22 September 2014 on 25 September 2014.


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140925-09274

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 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
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)
Acquired22/09/2014
75,300
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units) 
Direct (%)15.295 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change117,685,600
Date of notice23/09/2014

Remarks :
Form 29B dated 23 September 2014 was received on 25 September 2014.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140925-0E106

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 123,530,177
2. Danske Bank A/S - 1,602,800
3. Citigroup Nominees (Asing) Sdn. Bhd. - 6,186,755
4. HSBC Nominees (Asing) Sdn. Bhd. - 62,164,647
5. JP Morgan Chase Bank N.A. - 24,189,425
6. Master Trust Bank of Japan Ltd. - 6,816,540
7. Mellon Bank, N.A. - 26,460,723
8. RBC Dexia Investor Services - 19,142,685
9. Skandinaviska Enskilda Banken AB - 2,899,660

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
5,171,200
 
Acquired19/09/2014
184,200
 
Acquired22/09/2014
3,941,900
 
Acquired23/09/2014
14,200,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)272,993,412 
Direct (%)9.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change272,993,412
Date of notice24/09/2014

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 24/09/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 25/09/2014.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140925-42C00

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
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (AM INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/09/2014
5,570,600
 
Disposed22/09/2014
1,608,700
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)698,394,389 
Direct (%)11.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change698,394,389
Date of notice23/09/2014

Remarks :
The Form 29B dated 23 September 2014 was received on 25 September 2014.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140925-80D63

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.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board)of 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)
Acquired22/09/2014
632,500
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)142,157,821 
Direct (%)9.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change142,157,821
Date of notice23/09/2014

Remarks :
The breakdown of 142,157,821 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 129,123,401 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 8,840,520 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI));
3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));
4) 2,543,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM));

Form 29B received on 25 September 2014.


ACME - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameACME HOLDINGS BERHAD  
Stock Name ACME  
Date Announced25 Sept 2014  
CategoryGeneral Meetings
Reference NoCA-140924-58682

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2014
Time10:00 AM
VenueCantonment Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 24th AGM of the Company, the following resolutions were duly resolved:-

 

AS ORDINARY BUSINESSES

1. Approval of the Directors’ Fee of RM276,500.00 for the financial year ending March 31, 2015 and payment of such fees to the Directors.

 

2. Re-election of Dato’ Sri Dr. Lee Kuang Shing who retired under the Article 97(1) of the Articles of Association of the Company.

 

3. Re-election of Tang Tay Boon who retired under the Article 97(1) of the Articles of Association of the Company.

 

4. Re-election of Andrew Su Meng Kit who retired under the Article 104 of the Articles of Association of the Company.

 

5. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

 

AS SPECIAL BUSINESSES

 

6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

 

7. Approval for the renewal of authority to Purchase its own Shares.



PW - Changes in Sub. S-hldr's Int. (29B) - Tropical TC Boy Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140925-984EC

Particulars of substantial Securities Holder

NameTropical TC Boy Sdn. Bhd.
Address14 Danby Street
14000 Bukit Mertajam
NRIC/Passport No/Company No.8190-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTropical Consolidated Corporation Sdn. Bhd.
14 Danby Street
14000 Bukit Mertajam

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/09/2014
40,000
 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)5,526,733 
Indirect/deemed interest (%)9.44 
Total no of securities after change5,526,733
Date of notice23/09/2014

Remarks :
Deemed interested in shares held by virtue of Section of Section 6A(4) of the Companies Act, 1965.

The registered office received the notice on 25/09/2014


PW - Changes in Sub. S-hldr's Int. (29B) - Tropical Consolidated Corporation Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140925-984ED

Particulars of substantial Securities Holder

NameTropical Consolidated Corporation Sdn. Bhd.
Address14 Danby Street
14000 Bukit Mertajam
NRIC/Passport No/Company No.41983-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTropical Consolidated Corporation Sdn. Bhd.
14 Danby Street
14000 Bukit Mertajam

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/09/2014
40,000
 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Direct (units)5,526,733 
Direct (%)9.44 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,526,733
Date of notice23/09/2014

Remarks :
The registered office received the notice on 25/09/2014


No comments:

Post a Comment