YTLLAND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 31 Oct 2014 |
| Category | General Meetings |
| Reference No | YL-141020-73614 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventy-Fourth Annual General Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 11:00 AM |
| Venue | The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/11/2014 |
CCM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141031-44417 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 7,000 | |
| Acquired | 27/10/2014 | 30,000 |
| Remarks : |
| As a results of the purchase, Lembaga Tabung Haji now holds a direct interest of 5.07% The notice on change of Substantial Shareholder (Form 29B) was received by the Company on 31 October 2014 |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Lei Shing Hong Investment Ltd ["LSHI"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141031-3D27C |
Particulars of substantial Securities Holder
| Name | Lei Shing Hong Investment Ltd ["LSHI"] |
| Address | 8th Floor, New World Tower I, 18 Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 91301 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Affin Nominees (Asing) Sdn Bhd ["Affin Nominees"] - Exempt AN for Lei Shing Hong Securities Limited (Clients A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur. Shares held by LSHI through Affin Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/10/2014 | 237,800 | |
| Disposed | 28/10/2014 | 514,700 | |
| Disposed | 29/10/2014 | 593,700 | |
| Disposed | 30/10/2014 | 700,000 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Insurance Services Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141031-267F1 |
Particulars of substantial Securities Holder
| Name | Hap Seng Insurance Services Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21774-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by HSIS: 175,146,980 ordinary shares representing 8.16% of the issued and paid-up capital of Hap Seng Consolidated Berhad ["HSCB"] (2) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Purchase of 4,843,500 shares on the open market from 24 October 2014 to 30 October 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 10,763,700 ordinary shares representing 0.50% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141031-267F0 |
Particulars of substantial Securities Holder
| Name | Gek Poh (Holdings) Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 20706-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP: 771,177,100 ordinary shares representing 35.93% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"] c/o Custody Department OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Total shares held by Malaysia Nominees: 100,000,000 ordinary shares representing 4.66% of the issued and paid-up share capital of HSCB. Shares held by GP through Malaysia Nominees. (3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.67% of the issued and paid-up share capital of HSCB. Shares held by GP through RHB Capital Nominees. (4) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by HSIS : 175,146,980 ordinary shares representing 8.16% of the issued and paid-up share capital of HSCB. (HSIS is the wholly-owned subsidiary of GP) (5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Purchase of 4,843,500 shares on the open market from 24 October 2014 to 30 October 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 10,763,700 ordinary shares representing 0.50% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees (HSIS is the wholly-owned subsidiary of GP) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141031-267CF |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 Taman Mosaics, Jalan Tanjung Batu, P.O.Box 27, 91007 Tawau, Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP : 771,177,100 ordinary shares representing 35.93% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (Deemed interest in HSCB by virtue of direct substantial interest in GP) (2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"] c/o Custody Department OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Total shares held by Malaysia Nominees : 100,000,000 ordinary shares representing 4.66% of the issued and paid-up share capital of HSCB. Shares held by GP through Malaysia Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.67% of the issued and paid-up share capital of HSCB. Shares held by GP through RHB Capital Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (4) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by HSIS : 175,146,980 ordinary shares representing 8.16% of the issued and paid-up share capital of HSCB. (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Purchase of 4,843,500 shares on the open market from 24 October 2014 to 30 October 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 10,763,700 ordinary shares representing 0.50% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (6) Affin Nominees (Asing) Sdn Bhd ["Affin Nominees"] -Exempt AN for Lei Shing Hong Securities Limited (clients A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur Disposal of 2,046,200 shares on the open market from 27 October 2014 to 30 October 2014 by Affin Nominees. Total shares held by Affin Nominees after change: 217,740,960 ordinary shares representing 10.15% of the issued and paid-up share capital of HSCB. Shares held by Lei Shing Hong Investment Ltd ["LSHI"] through Affin Nominees. (Deemed interest in HSCB by virtue of deemed substantial interest in Lei Shing Hong Limited, the holding company of LSHI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
KBUNAI - OTHERS KARAMBUNAI CORP BHD (“KCB” or “the Company”) - CHANGE OF COMPANY NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY
Announcement Type: General Announcement
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | KC-141031-58030 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KARAMBUNAI CORP BHD (“KCB” or “the Company”) - CHANGE OF COMPANY NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY |
The Board of Directors of KCB wishes to announce that its indirect wholly-owned subsidiary, Nexus Bay Resort Karambunai Sdn Bhd, has changed its name to Clear Sky Development Sdn Bhd with effect from 29 October 2014. The Certificate of Incorporation on Change of Name of Company (Form 13) issued by the Companies Commission of Malaysia dated 29 October 2014 was received by the Company on 30 October 2014. This announcement is dated 31 October 2014.
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BJASSET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | BA-141031-55461 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | A. PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”); AND B. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (“PROPOSED SHARE BUY-BACK”); COLLECTIVELY REFERRED TO AS “PROPOSALS” |
The Board of Directors of Berjaya Assets Berhad (“BAssets” or the “Company”) wishes to announce the following:-
A. PROPOSED MANDATE
Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“Listing Requirements”), the Company intends to seek the approval of its shareholders for the Proposed Mandate at the forthcoming Annual General Meeting (“AGM”) of the Company.
At the Fifty-Third AGM held on 4 December 2013, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the conclusion of the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from shareholders at the forthcoming AGM will also include the renewal of the shareholders’ mandate obtained at the previous AGM.
B. PROPOSED SHARE BUY-BACK
BAssets intends to seek the approval from its shareholders for the Proposed Share Buy-Back of up to maximum of 10% of its issued and paid-up share capital at the forthcoming AGM of the Company. At the Fifty-Third AGM held on 4 December 2013, the shareholders of the Company had granted a mandate for the Company to purchase its own shares. The mandate will lapse at the conclusion of the forthcoming AGM.
A Circular/Statement to Shareholders setting out the details of the Proposals will be despatched to the shareholders of the Company in due course.
This Announcement is dated 31 October 2014. | |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | IC-141031-54516 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of his dealings in the securities of the Company:- | |||||||||||||||||||||||||||
This announcement is also available for reference at www.ijm.com. | ||||||||||||||||||||||||||||
BJCORP - OTHERS ACQUISITION OF 100% EQUITY INTEREST IN SWEET SPOT DIGITAL (MALAYSIA) SDN BHD
Announcement Type: General Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | BC-141031-59252 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF 100% EQUITY INTEREST IN SWEET SPOT DIGITAL (MALAYSIA) SDN BHD |
Please refer to the attachment for details. | |
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