SMRT - Changes in Director's Interest (S135) - Ishak Bin Hashim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140929-C7EA9 |
Information Compiled By KLSE
Particulars of Director
| Name | Ishak Bin Hashim |
| Address | No 2 Jalan Cemande 11/3D 40000 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 Each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,000 | 0.135 |
| Circumstances by reason of which change has occurred | Exercise of ESOS |
| Nature of interest | Direct |
| Consideration (if any) | RM33,750.00 |
Total no of securities after change | |
| Direct (units) | 291,110 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/09/2014 |
| Remarks : |
| This notice was received on 30 September 2014. |
SMRT - Changes in Sub. S-hldr's Int. (29B) - Kamatchi @ Valliammai A/P Malayandi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140930-D96CD |
Particulars of substantial Securities Holder
| Name | Kamatchi @ Valliammai A/P Malayandi |
| Address | Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 670707-06-5282 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Kamatchi @ Valliammai A/P Malayandi Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Palaniappan A/L Ramanathan Chettiar Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Special Flagship Holdings Sdn Bhd 14-4, Jalan Bangsar Utama 1, Bangsar Utama,59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/09/2014 | 100,000 | 0.830 |
| Remarks : |
| The Form 29B was received on 30 September 2014. |
SMRT - Changes in Sub. S-hldr's Int. (29B) - Palaniappan A/L Ramanathan Chettiar
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140930-D96E3 |
Particulars of substantial Securities Holder
| Name | Palaniappan A/L Ramanathan Chettiar |
| Address | Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 551113-71-5207 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Palaniappan A/L Ramanathan Chettiar Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Kamatchi @ Valliammai A/P Malayandi Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Special Flagship Holdings Sdn Bhd 14-4, Jalan Bangsar Utama 1, Bangsar Utama,59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/09/2014 | 100,000 | 0.830 |
| Remarks : |
| The Form 29B was received on 30 September 2014. |
SMRT - Changes in Director's Interest (S135) - Palaniappan A/L Ramanathan Chettiar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140930-D96F6 |
Information Compiled By KLSE
Particulars of Director
| Name | Palaniappan A/L Ramanathan Chettiar |
| Address | Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 Each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.830 |
| Circumstances by reason of which change has occurred | Acquistion of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM83,000.00 |
Total no of securities after change | |
| Direct (units) | 7,248,797 |
| Direct (%) | 3.22 |
| Indirect/deemed interest (units) | 54,432,318 |
| Indirect/deemed interest (%) | 24.15 |
| Date of notice | 30/09/2014 |
| Remarks : |
| The notice was received on 30 September 2014. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140930-57317 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 24,700 |
| 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 | |
| Units | 9,150,804,294 |
| Currency | MYR 9,150,804,294.000 |
| Listing Date | 02/10/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 21,500 |
| 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 | |
| Units | 9,150,825,794 |
| Currency | MYR 9,150,825,794.000 |
| Listing Date | 02/10/2014 |
PBBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 30 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | PB-140929-808E6 |
| Date of change | 01/10/2014 |
| Name | Dato' Haji Abdul Aziz bin Dato' Dr. Omar |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Tang Wing Chew (Independent Non-Executive Director) 2. Tan Sri Datuk Seri Utama Thong Yaw Hong (Non-Independent Non-Executive Director) 3. Dato' Sri Lee Kong Lam (Non-Independent Non-Executive Director) 4. Mr Lai Wan (Independent Non-Executive Director) 5. Ms Lai Wai Keen (Independent Non-Executive Director) 6. Ms Cheah Kim Ling (Independent Non-Executive Director) |
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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140930-2BF01 |
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 Employees Provident Fund Board - Purchase of 806,000 shares on 25 September 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 806,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.5% 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 30 September 2014. Received EPF Form 29B dated 25 September 2014 on 30 September 2014. |
FABER - 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 | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-140930-BB0FE |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Citigroup - Employees Provident Fund Board (AMUNDI) - Citigroup - Employees Provident Fund Board (HDBS) - Citigroup - Employees Provident Fund Board (CIMB PRI) - Citigroup - Employees Provident Fund Board (ARIM) 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) |
| Acquired | 25/09/2014 | 425,500 |
| Remarks : |
| Notice received on 30 September 2014. |
IGB - OTHERS IGB CORPORATION BERHAD ("IGB") Subscription and Shareholders Agreement ("SSA") in relation to Cipta Klasik (M) Sdn Bhd ("CKSB") between Tan & Tan Developments Berhad ("T&T") and MJR Investment Pte Ltd ("MJRI") relating to the joint venture arrangement and mutual rights and obligations of T&T and MJRI vis-a-vis their respective investment participation of 70:30 in CKSB to jointly undertake the development of all that piece of freehold land measuring 1.48 acres located at Lorong Stonor ("Development Land") into a block of 41-storey serviced apartment of 400 units ("Proposed Development") ("Joint Venture")
Announcement Type: General Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | IC-140930-BB84A |
| Type | Announcement |
| Subject | OTHERS |
| Description | IGB CORPORATION BERHAD ("IGB") Subscription and Shareholders Agreement ("SSA") in relation to Cipta Klasik (M) Sdn Bhd ("CKSB") between Tan & Tan Developments Berhad ("T&T") and MJR Investment Pte Ltd ("MJRI") relating to the joint venture arrangement and mutual rights and obligations of T&T and MJRI vis-a-vis their respective investment participation of 70:30 in CKSB to jointly undertake the development of all that piece of freehold land measuring 1.48 acres located at Lorong Stonor ("Development Land") into a block of 41-storey serviced apartment of 400 units ("Proposed Development") ("Joint Venture") |
We clarify that the projected gross development value for the Proposed Development is approximately RM617.0 million. The press release is attached. | |
DRBHCOM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | DD-140929-33960 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 09:00 AM |
| Venue | GLENMARIE BALLROOM HOLIDAY INN KUALA LUMPUR GLENMARIE NO. 1 JALAN USAHAWAN U1/8 SEKSYEN U1 40250 SHAH ALAM SELANGOR DARUL EHSAN |
| Outcome of Meeting | DRB-HICOM is pleased to announce that the shareholders of the Company have at the Twenty-Fourth Annual General Meeting ("24th AGM") held on 30 September 2014 approved all the six (6) ordinary resolutions as contained in the Notice of the 24th AGM of the Company dated 8 September 2014.
This announcement is dated 30 September 2014. |
No comments:
Post a Comment