NOVAMSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | NM-140930-137 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 03:30 PM |
| Venue | On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Extraordinary General Meeting dated 15 September 2014 were duly passed at the Extraordinary General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date. |
| Outcome of Meeting |
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NOVAMSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | NM-140929-86326 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 03:00 PM |
| Venue | Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Twelve Annual General Meeting dated 8 September 2014 were duly passed at Twelve Annual General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date. |
SMTRACK - OTHERS SMTrack Berhad (formerly known as Smartag Solutions Berhad) (“SMTrack” or the “Company”) Completion of Tenure of Sponsor
Announcement Type: General Announcement
| Company Name | SMTRACK BERHAD (ACE Market) |
| Stock Name | SMTRACK |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140926-264CE |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMTrack Berhad (formerly known as Smartag Solutions Berhad) (“SMTrack” or the “Company”) Completion of Tenure of Sponsor |
The Board of Directors of SMTrack wishes to announce that the Company's Sponsor, Kenanga Investment Bank Berhad has completed its tenure as Sponsor of the Company on 30 September 2014 and accordingly will cease to be the Company's Sponsor with effect from 1 October 2014. The Company was admitted to the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 18 April 2011 and has fulfilled the requirement of Rule 3.21(1) of the ACE Market Listing Requirements of Bursa Securities to secure and maintain the services of a Sponsor for at least three (3) full financial years after its admission to the ACE Market of Bursa Securities. As such, the Company no longer requires a Sponsor after its financial year ended 30 September 2014. This announcement is dated 30 September 2014.
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DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140930-F24A9 |
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 | 25/09/2014 | 736,300 |
| Remarks : |
| The Form 29B was received by the Company on 30 September 2014. |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140930-AA69F |
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 (Acquisition of 300,000 shares on 25 September 2014. Following the acquisition, currently held 538,936,573 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (There is no change in shareholding. Currently held 3,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 250,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 8,630,900 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 300,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 30 September 2014. |
HARBOUR - Changes in Director's Interest (S135) - Wong Siong Seh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140929-567E8 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Siong Seh |
| Address | 406A, Jalan Tanjung Batu, 97000 Bintulu, 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 | 211,900 | 1.791 | |
Acquired | 207,200 | 1.779 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,358,300 |
| Direct (%) | 3.49 |
| Indirect/deemed interest (units) | 98,734,575 |
| Indirect/deemed interest (%) | 54.25 |
| Date of notice | 29/09/2014 |
| Remarks : |
| 1. This announcement serves as the announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed period. 2. The percentage of shares acquired is 0.23%. 3. Deemed interest by virtue of Wong Siong Seh being a substantial shareholder in Enricharvest Sdn Bhd and United Joy Sdn Bhd. |
HARBOUR - Changes in Sub. S-hldr's Int. (29B) - Wong Siong Seh
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140929-58334 |
Particulars of substantial Securities Holder
| Name | Wong Siong Seh |
| Address | 406A, Jalan Tanjung Batu, 97000 Bintulu, Sarawak |
| NRIC/Passport No/Company No. | 620515-13-5009 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn Bhd 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 211,900 | 1.791 |
| Acquired | 26/09/2014 | 207,200 | 1.779 |
| Remarks : |
| Deemed interest by virtue of Wong Siong Seh being a substantial shareholder in Enricharvest Sdn Bhd and United Joy Sdn Bhd. |
HUAAN - Change of Address
Announcement Type: Change of Address
| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 30 Sept 2014 |
| Category | Change of Address |
| Reference No | CS-140930-49425 |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-140930-F1991 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/09/2014 | 4,600 |
| Remarks : |
| The Form 29B was received by Guinness Anchor Berhad on 30 September 2014. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140930-60219 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/09/2014 | 4,000 |
| Remarks : |
| The notice was received by the Company on 30 September 2014. |
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