BENALEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 22 Dec 2014 |
| Category | General Meetings |
| Reference No | CK-141222-29582 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/12/2014 |
| Time | 10:00 AM |
| Venue | Lagoon 3, Level 15, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Benalec Holdings Berhad ("Benalec") is pleased to announce that the shareholders of Benalec had at its Ninth Annual General Meeting held on 22 December 2014, approved all resolutions set out in the Notice of Ninth Annual General Meeting dated 28 November 2014 which were voted by way of poll, the results of which are set out in the attachment below. |
GASMSIA - 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 | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-141222-F9CD3 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur ASIAN ISLAMIC INVESTMENT MANAGEMENT SDN BHD Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100, Kuala Lumpur CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/12/2014 | 102,900 | |
| Acquired | 17/12/2014 | 87,800 | |
| Acquired | 18/12/2014 | 435,100 |
| Remarks : |
| The notice of change in the interest of Substantial Shareholder (Form 29B) was received by Gas Malaysia Berhad on 22 December 2014. |
SNTORIA - Changes in Sub. S-hldr's Int. (29B) - Dato' Chan Kong San
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141219-AE66A |
Particulars of substantial Securities Holder
| Name | Dato' Chan Kong San |
| Address | 99 Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610916-05-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-20 each |
| Name & address of registered holder | Sentoria Capital Sdn. Bhd. (247,778,000 Shares) No. 56 & 58 Jalan Dagang SB 4/2 Taman Sg. Besi Indah 43300 Seri Kembangan Selangor Darul Ehsan MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (25,000,000 Shares) 11th &12th Floor, Menara MIDF 82 Jalan Raja Chulan 50200 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (Conversion of Warrants to Ordinary Shares - 3,000,000 Shares) Ground Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/12/2014 | 3,000,000 |
| Remarks : |
| Deemed interest by virtue of interest in Sentoria Capital Sdn. Bhd. pursuant to Section 6A of the Company Act, 1965. The Secretary of the Company received the Form 29B dated 19 December 2014 today, 22 December 2014. |
SNTORIA - Changes in Sub. S-hldr's Int. (29B) - Dato' Gan Kim Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141219-BE404 |
Particulars of substantial Securities Holder
| Name | Dato' Gan Kim Leong |
| Address | Unit 40, Kiara Hills No-1 Jalan 32/70A Taman Sri Hartamas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 620106-01-5225 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-20 each |
| Name & address of registered holder | Sentoria Capital Sdn. Bhd. (247,778,000 Shares) No. 56 & 58 Jalan Dagang SB 4/2 Taman Sg. Besi Indah 43300 Seri Kembangan Selangor Darul Ehsan MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (25,000,000 Shares) 11th &12th Floor, Menara MIDF 82 Jalan Raja Chulan 50200 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (Conversion of Warrants to Ordinary Shares - 3,000,000 Shares) Ground Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/12/2014 | 3,000,000 |
| Remarks : |
| Deemed interest by virtue of interest in Sentoria Capital Sdn. Bhd. pursuant to Section 6A of the Company Act, 1965. The Secretary of the Company received the Form 29B dated 19 December 2014 today, 22 December 2014. |
SNTORIA - Changes in Sub. S-hldr's Int. (29B) - SENTORIA CAPITAL SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141219-55733 |
Particulars of substantial Securities Holder
| Name | SENTORIA CAPITAL SDN. BHD. |
| Address | No. 56 & 58 Jalan Dagang SB 4/2 Taman Sg. Besi Indah 43300 Seri Kembangan Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 734593-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-20 each |
| Name & address of registered holder | Sentoria Capital Sdn. Bhd. (247,778,000 Shares) No. 56 & 58 Jalan Dagang SB 4/2 Taman Sg. Besi Indah 43300 Seri Kembangan Selangor Darul Ehsan MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (25,000,000 Shares) 11th &12th Floor, Menara MIDF 82 Jalan Raja Chulan 50200 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (Conversion of Warrants to Ordinary Shares - 3,000,000 Shares) Ground Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/12/2014 | 3,000,000 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 19 December 2014 today, 22 December 2014. |
SNTORIA - Changes in Director's Interest (S135) - Dato' Chan Kong San
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141219-8220A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Chan Kong San |
| Address | 99 Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0-20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 3,000,000 |
| Description of other type of transaction | Conversion of Warrants to Ordinary Shares |
| Circumstances by reason of which change has occurred | Conversion of Warrants to Ordinary Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 275,778,000 |
| Indirect/deemed interest (%) | 60.73 |
| Date of notice | 19/12/2014 |
| Remarks : |
| Deemed interest by virtue of interest in Sentoria Capital Sdn. Bhd. pursuant to Section 6A of the Company Act, 1965. The indirect interest of 275,778,000 ordinary shares are deemed interested by virtue of the following:- a. Sentoria Capital Sdn. Bhd. (247,778,000 Ordinary Shares) b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (25,000,000 Ordinary Shares) c. Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (3,000,000 Ordinary Shares) |
SNTORIA - Changes in Sub. S-hldr's Int. (29B) - STATE SECRETARY, PAHANG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141219-85CBB |
Particulars of substantial Securities Holder
| Name | STATE SECRETARY, PAHANG |
| Address | Tingkat 2, Blok A Wisma Sri Pahang 25503 Kuantan Pahang |
| NRIC/Passport No/Company No. | SSPECT121959 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-20 each |
| Name & address of registered holder | State Secretary, Pahang Tingkat 2, Blok A Wisma Sri Pahang 25503 Kuantan Pahang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/12/2014 | 9,266,666 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 19 December 2014 today, 22 December 2014. |
SNTORIA - Changes in Director's Interest (S135) - Dato' Gan Kim Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141219-78BE0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Kim Leong |
| Address | Unit 40, Kiara Hills No-1 Jalan 32/70A Taman Sri Hartamas 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0-20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 3,000,000 |
| Description of other type of transaction | Conversion of Warrants to Ordinary Shares |
| Circumstances by reason of which change has occurred | Conversion of Warrants to Ordinary Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 275,778,000 |
| Indirect/deemed interest (%) | 60.73 |
| Date of notice | 19/12/2014 |
| Remarks : |
| Deemed interest by virtue of interest in Sentoria Capital Sdn. Bhd. pursuant to Section 6A of the Company Act, 1965. The indirect interest of 275,778,000 ordinary shares are deemed interested by virtue of the following:- a. Sentoria Capital Sdn. Bhd. (247,778,000 Ordinary Shares) b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (25,000,000 Ordinary Shares) c. Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (3,000,000 Ordinary Shares) |
SNTORIA - Changes in Director's Interest (S135) - Dato' Chan Kong San
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141219-76525 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Chan Kong San |
| Address | 99 Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 20,000,000 | ||
Others | 3,000,000 |
| Description of other type of transaction | Conversion of Warrants to Ordinary Shares |
| Circumstances by reason of which change has occurred | Transfer of Account without change in beneficial ownership and Conversion of Warrants to Ordinary Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 51,555,605 |
| Indirect/deemed interest (%) | 69.76 |
| Date of notice | 19/12/2014 |
| Remarks : |
| Deemed interest by virtue of interest in Sentoria Capital Sdn. Bhd. pursuant to Section 6A of the Company Act, 1965. The indirect interest of 51,555,605 warrants are deemed interested by virtue of the following:- a. Sentoria Capital Sdn. Bhd. (29,555,605 warrants) b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (5,000,000 warrants) c. Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (17,000,000 warrants |
SNTORIA - Changes in Director's Interest (S135) - Dato' Gan Kim Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141219-5F8F3 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Kim Leong |
| Address | Unit 40, Kiara Hills No-1 Jalan 32/70A Taman Sri Hartamas 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 20,000,000 | ||
Others | 3,000,000 |
| Description of other type of transaction | Conversion of Warrants to Ordinary Shares |
| Circumstances by reason of which change has occurred | Transfer of Account without change in beneficial ownership and Conversion of Warrants to Ordinary Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 51,555,605 |
| Indirect/deemed interest (%) | 69.76 |
| Date of notice | 19/12/2014 |
| Remarks : |
| Deemed interest by virtue of interest in Sentoria Capital Sdn. Bhd. pursuant to Section 6A of the Company Act, 1965. The indirect interest of 51,555,605 warrants are deemed interested by virtue of the following:- a. Sentoria Capital Sdn. Bhd. (29,555,605 warrants) b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (5,000,000 warrants) c. Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (17,000,000 warrants) |
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