MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140925-7FBBE |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 5,900 |
| Remarks : |
| The notice was received on 25 September 2014. The total no. of direct interest of 328,688,311 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 5,900 shares) - 307,813,811 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 4,953,740 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 4,580,000 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 3,424,400 shares (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,657,700 shares |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140925-7B020 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 100,000 |
| Remarks : |
| The notice was received on 25 September 2014. The total no. of direct interest of 328,588,311 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 307,813,811 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 4,953,740 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Disposed 100,000 shares) - 3,658,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 4,580,000 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 3,424,400 shares (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,657,700 shares |
ASIAPAC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASIAN PAC HOLDINGS BERHAD |
| Stock Name | ASIAPAC |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | AP-140925-51025 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 11:00 AM |
| Venue | Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf & Country Club, No. 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Asian Pac Holdings Berhad is pleased to announce that the shareholders present at the 96th Annual General Meeting held this morning, 25 September 2014 have received the Audited Financial Statements for the financial year ended 31 March 2014 and the Report of Directors and Auditors; and they have duly passed the following resolutions as set out in the Notice of 96th Annual General Meeting dated 3 September 2014: 1. Approved the special single tier dividend of RM0.002 per ordinary share of the Company for the financial year ended 31 March 2014. 2. Re-elected Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Director of the Company. 3. Re-elected Tan Siew Poh as Director of the Company. 4. Re-appointed Messrs Ernst & Young as the Company's Auditors of the Company. 5. Authority given to the Directors to allot and issue ordinary shares from time to time provided that aggregate number of shares to be issued does not exceed 10% of the total issued share capital of the Company until the conclusion of the next Annual General Meeting. 6. Approved the Directors' fees of RM96,000 for the financial year ended 31 March 2014. 7. Retained Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director of the Company. 8. Retained Dato' Mohamed Salleh Bin Bajuri as Independent Non-Executive Director of the Company. 9. Authority given to the ESOS Committee at any time and from time to time to grant options to Dr Yu Tat Loong pursuant to Employees' Share Option Scheme and limit prescribed under the Listing Requirements of Bursa Malaysia Securities Berhad and/or any conditions, modifications, variation and amendments that may be imposed from time to time.
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SIME - 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 | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140925-4D107 |
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 | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 1,754,000 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (839,200,466 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(2,000,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(4,925,631 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,305,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(1,300,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(18,093,339 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(4,910,562 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(2,099,923 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 25 September 2014. |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-140925-BD61D |
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 - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 1,600,000 |
| Remarks : |
| Form 29B was received on 25 September 2014 |
NARRA - Changes in Sub. S-hldr's Int. (29B) - HL Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140924-2517C |
Particulars of substantial Securities Holder
| Name | HL Holdings Sdn Bhd |
| Address | Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 18168-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 402,900 |
| Remarks : |
| This announcement is dated 25 September 2014. |
NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Manufacturing Group Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140924-2517B |
Particulars of substantial Securities Holder
| Name | Hong Leong Manufacturing Group Sdn Bhd |
| Address | Level 9, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 747140-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 402,900 |
| Remarks : |
| This announcement is dated 25 September 2014. |
NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140924-2517A |
Particulars of substantial Securities Holder
| Name | Hong Leong Company (Malaysia) Berhad |
| Address | Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7802-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 402,900 |
| Remarks : |
| This announcement is dated 25 September 2014. |
NARRA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140924-25164 |
Particulars of substantial Securities Holder
| Name | Tan Sri Quek Leng Chan |
| Address | Level 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 430812-71-5133 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 402,900 |
| Remarks : |
| This announcement is dated 25 September 2014. |
TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140925-32B0B |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Amar Abdul Hamed Bin Haji Sepawi |
| Address | 9, Luak Bay, 98000 Miri, Sarawak. |
| Descriptions(Class & nominal value) | 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 | 700 | 3.970 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 4,176,479 |
| Indirect/deemed interest (%) | 1.1271 |
| Date of notice | 25/09/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0001% of the issued ordinary shares of the Company. |
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