September 25, 2014

Company announcements: OSKPROP, YTLPOWR, DIGI, BINTAI, NAKA, YLI, GPA, SUPERMX, TOPGLOV

OSKPROP - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced25 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140924-63362

EX-date13/10/2014
Entitlement date15/10/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim tax exempt (single-tier) dividend of 5.0 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel no. 03-2084 9000
Payment date 30/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/10/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-140925-B8056

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/09/2014
1,398,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)402,966,191 
Direct (%)5.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change402,966,191
Date of notice23/09/2014

Remarks :
Form 29B was received on 25 September 2014


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140925-59B14

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 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)
Disposed22/09/2014
3,939,100
 
Acquired22/09/2014
40,000
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,001,999,940 
Direct (%)12.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,001,999,940
Date of notice23/09/2014

Remarks :
The total number of 1,001,999,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 887,967,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 9,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 7,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 33,734,590 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 26,979,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 25 September 2014.


BINTAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced25 Sept 2014  
CategoryGeneral Meetings
Reference NoBK-140925-51520

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2014
Time11:30 AM
VenueNo. 430, Jalan Ipoh
51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Bintai Kinden Corporation Berhad ("Company") is pleased to announce that all resolutions tabled at the Twentieth Annual General Meeting of the Company held today were duly approved by the shareholders of the Company who were present and voted in person or by proxy at the meeting.



NAKA - OTHERS NAKAMICHI CORPORATION BERHAD (“NAKA” or “the Company”) De-listing Procedures Pursuant to Paragraph 9.28(6) of the Main LR

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140925-014A2

TypeAnnouncement
SubjectOTHERS
DescriptionNAKAMICHI CORPORATION BERHAD (“NAKA” or “the Company”)
De-listing Procedures Pursuant to Paragraph 9.28(6) of the Main LR

Please refer to the detailed announcement as attached.

This announcement is dated 25 September 2014.

 


YLI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced25 Sept 2014  
CategoryGeneral Meetings
Reference NoCP-140822-BA616

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2014
Time10:30 AM
VenueHall of Fame, Level 1, Hard Rock Hotel, Batu Ferringhi Beach, 11100 Penang
Outcome of Meeting

The Board of Directors of YLI Holdings Berhad is pleased to announce that all the resolutions set out in the notice dated 3 September 2014 for the Nineteenth Annual General Meeting of the Company have been approved by the shareholders at the meeting held on 25 September 2014.


YLI - OTHERS YLI Holdings Berhad ("YLI" or "the Company") - Announcement on the Change of External Auditors pursuant to Paragraph 9.19(15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Announcement Type: General Announcement
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoCP-140822-57558

TypeAnnouncement
SubjectOTHERS
DescriptionYLI Holdings Berhad ("YLI" or "the Company")
- Announcement on the Change of External Auditors pursuant to Paragraph 9.19(15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Further to the Nineteenth Annual General Meeting of the Company held at the Hall of Fame, Level 1, Hard Rock Hotel, Batu Ferringhi Beach, 11100 Penang on Thursday, 25 September 2014 at 10.30 a.m., the Board of Directors of YLI wishes to announce that the shareholders of the Company had resolved that Messrs Baker Tilly Monteiro Heng be and are hereby appointed Auditors of the Company in place of the Auditors, Messrs PricewaterhouseCoopers to hold office until the conclusion of the next annual general meeting.


 



GPA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced25 Sept 2014  
CategoryGeneral Meetings
Reference NoCQ-140912-52932

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2014
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia.
Outcome of Meeting

The Board of Directors of GPA Holdings Berhad is pleased to announce that all the resolutions tabled at the 15th Annual General Meeting of the Company held on 25 September 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.



SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140925-0DB2D

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 RM 0.50 each
Name & address of registered holderCitigroup 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
100,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,082,100
Date of notice23/09/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (30,702,300)
(2) Employees Provident Fund Board (CIMB PRI)(5,379,800)

Supermax Corporation Berhad received the Form 29B dated 23 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 September 2014.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140924-70C68

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup 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
57,900
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)38,834,673 
Direct (%)6.2568 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,834,673
Date of notice23/09/2014

Remarks :
The total number of 38,834,673 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,719,473 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 7,052,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 25 September 2014.


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