December 22, 2014

Company announcements: BENALEC, GASMSIA, SNTORIA

BENALEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced22 Dec 2014  
CategoryGeneral Meetings
Reference NoCK-141222-29582

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/12/2014
Time10:00 AM
VenueLagoon 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 NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-141222-F9CD3

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Share of RM0.50 each
Name & address of registered holderLEMBAGA 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/12/2014
102,900
 
Acquired17/12/2014
87,800
 
Acquired18/12/2014
435,100
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)77,005,000 
Direct (%)
Indirect/deemed interest (units)895,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change77,900,000
Date of notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-AE66A

Particulars of substantial Securities Holder

NameDato' Chan Kong San
Address99 Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.610916-05-5393
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderSentoria 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 transactionDate of change
No of securities
Price Transacted (RM)
Others19/12/2014
3,000,000
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants to Ordinary Shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)275,778,000 
Indirect/deemed interest (%)60.73 
Total no of securities after change275,778,000
Date of notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-BE404

Particulars of substantial Securities Holder

NameDato' Gan Kim Leong
AddressUnit 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderSentoria 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 transactionDate of change
No of securities
Price Transacted (RM)
Others19/12/2014
3,000,000
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants to Ordinary Shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)275,778,000 
Indirect/deemed interest (%)60.73 
Total no of securities after change275,778,000
Date of notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-55733

Particulars of substantial Securities Holder

NameSENTORIA CAPITAL SDN. BHD.
AddressNo. 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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderSentoria 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 transactionDate of change
No of securities
Price Transacted (RM)
Others19/12/2014
3,000,000
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants to Ordinary Shares
Nature of interestDirect
Direct (units)275,778,000 
Direct (%)60.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change275,778,000
Date of notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141219-8220A

Information Compiled By KLSE

Particulars of Director

NameDato' Chan Kong San
Address99 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
19/12/2014
3,000,000
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants to Ordinary Shares
Nature of interestIndirect
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 notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141219-85CBB

Particulars of substantial Securities Holder

NameSTATE SECRETARY, PAHANG
AddressTingkat 2, Blok A
Wisma Sri Pahang
25503 Kuantan
Pahang
NRIC/Passport No/Company No.SSPECT121959
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderState Secretary, Pahang
Tingkat 2, Blok A
Wisma Sri Pahang
25503 Kuantan
Pahang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others19/12/2014
9,266,666
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants to Ordinary Shares
Nature of interestDirect
Direct (units)55,600,000 
Direct (%)12.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,600,000
Date of notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141219-78BE0

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Kim Leong
AddressUnit 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
19/12/2014
3,000,000
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants to Ordinary Shares
Nature of interestIndirect
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 notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141219-76525

Information Compiled By KLSE

Particulars of Director

NameDato' Chan Kong San
Address99 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
11/12/2014
20,000,000
 
Others
19/12/2014
3,000,000
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredTransfer of Account without change in beneficial ownership and Conversion of Warrants to Ordinary Shares
Nature of interestIndirect
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 notice19/12/2014

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 NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141219-5F8F3

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Kim Leong
AddressUnit 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
11/12/2014
20,000,000
 
Others
19/12/2014
3,000,000
 

Description of other type of transactionConversion of Warrants to Ordinary Shares
Circumstances by reason of which change has occurredTransfer of Account without change in beneficial ownership and Conversion of Warrants to Ordinary Shares
Nature of interestIndirect
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 notice19/12/2014

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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