BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 21 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BB-141121-32620 |
| Remarks : |
| The total number of shares with voting rights in issue after the above share buyback is 1,346,420,036. |
PINEPAC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 21 Nov 2014 |
| Category | General Meetings |
| Reference No | PP-141118-52597 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Ninety-Second Annual General Meeting of Pinehill Pacific Berhad ("Pinepac") |
| Date of Meeting | 18/12/2014 |
| Time | 11:00 AM |
| Venue | Conference Room, Level 7, Grand Court Hotel, Menara GSM, Jalan Padang Tembak, Off Jalan Maharaja Lela, 36000 Teluk Intan, Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 12/12/2014 |
KLK - OTHERS KUALA LUMPUR KEPONG BERHAD (“KLK” OR “THE COMPANY”) PROPOSED SUBSCRIPTION OF 63% EQUITY INTEREST IN PT PERINDUSTRIAN SAWIT SYNERGI
Announcement Type: General Announcement
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | KL-141120-9574B |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUALA LUMPUR KEPONG BERHAD (“KLK” OR “THE COMPANY”) PROPOSED SUBSCRIPTION OF 63% EQUITY INTEREST IN PT PERINDUSTRIAN SAWIT SYNERGI |
ALCOM - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | ALUMINIUM COMPANY OF MALAYSIA BERHAD |
| Stock Name | ALCOM |
| Date Announced | 21 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141121-49203 |
| Date of change | 17/11/2014 |
| Name | Heon Chee Shyong |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Civil Engineering (Hons) / Bachelor of Commerce – Management, University of Wollongong, Australia |
| Working experience and occupation | He had accumulated 22 years of working experience with the BlueScope Steel, a manufacturer of steel where he held numerous leadership roles. Most recently, he served as the President and Director for Malaysia, Singapore and Brunei operations. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender - Male This amended announcement is to include the gender of the new director. |
JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | JAVA BERHAD |
| Stock Name | JAVA |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | JJ-141114-D7B1F |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | We wish to announce that our total logs production for the month of October 2014 was nil m3. This announcement is dated 21 November 2014. |
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FCW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FCW HOLDINGS BERHAD |
| Stock Name | FCW |
| Date Announced | 21 Nov 2014 |
| Category | General Meetings |
| Reference No | CQ-141112-C6D27 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Fifty-Ninth Annual General Meeting ("59th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Tuesday, 16 December 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 59th AGM, details as per attachment herein. |
| Date of Meeting | 16/12/2014 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 09/12/2014 |
BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-141121-4B331 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tingkat 12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
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 | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141121-13305 |
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 Hwang Nominees (Asing) Sdn Bhd ["Affin Hwang 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 Hwang Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/11/2014 | 31,000 |
| 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 | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141121-13303 |
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 8.15% 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 3,696,400 shares on the open market from 14 November 2014 to 19 November 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 20,171,700 ordinary shares representing 0.94% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/11/2014 | 741,700 | |
| Acquired | 17/11/2014 | 685,300 | |
| Acquired | 18/11/2014 | 1,037,400 | |
| Acquired | 19/11/2014 | 1,232,000 |
| 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 | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141121-13302 |
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 35.87% 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 4.65% 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 13.64% 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 8.15% 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 3,696,400 shares on the open market from 14 November 2014 to 19 November 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 20,171,700 ordinary shares representing 0.94% 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)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/11/2014 | 741,700 | |
| Acquired | 17/11/2014 | 685,300 | |
| Acquired | 18/11/2014 | 1,037,400 | |
| Acquired | 19/11/2014 | 1,232,000 |
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
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