IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IHH HEALTHCARE BERHAD |
Stock Name | IHH |
Date Announced | 31 Dec 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IH-141231-3B858 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,167,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (614,055,500 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (4,669,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (19,341,100 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/12/2014 | 133,500 |
Remarks : |
Notice was received on 31 December 2014. |
KPJ - Additional Listing Announcement
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 31 Dec 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | JC-141231-85F41 |
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 | Others |
Details of corporate proposal | Conversion of Warrant (KPJ-WA) |
No. of shares issued under this corporate proposal | 191,796 |
Issue price per share ($$) | MYR 1.130 |
Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 1,030,747,631 |
Currency | MYR 515,373,815.500 |
Listing Date | 02/01/2015 |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 31 Dec 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-141231-EA15E |
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 | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 26/12/2014 | 209,500 | |
Acquired | 26/12/2014 | 453,900 | |
Disposed | 26/12/2014 | 200,000 | |
Acquired | 26/12/2014 | 2,306,300 |
Remarks : |
The total number of 1,020,806,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 925,827,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 9,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 14,468,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 32,332,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 31 December 2014. |
FURNWEB - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
Stock Name | FURNWEB |
Date Announced | 31 Dec 2014 |
Category | General Meetings |
Reference No | CC-141230-51876 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR THE "COMPANY") (I) THE PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIPB (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF FIPB AND ITS SUBSIDIARY COMPANIES (II) THE PROPOSED CHANGE OF NAME OF FIPB TO PRG HOLDINGS BERHAD |
Date of Meeting | 26/01/2015 |
Time | 10:00 AM |
Venue | Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 20/01/2015 |
SUPERLN - SUPERLN - NOTICE OF BOOK CLOSURE
Company Name | SUPERLON HOLDINGS BERHAD |
Stock Name | SUPERLN |
Date Announced | 31 Dec 2014 |
Category | Listing Circular |
Reference No | ZA-141230-61928 |
LISTING'S CIRCULAR NO. L/Q : 72231 OF 2014
1) An interim dividend of 2 sen per ordinary share of RM0.50 each, tax exempt under single-tier system in respect of the financial year ending 30
April 2015
2) A special dividend of 4 sen per ordinary share of RM0.50 each, tax exempt under single-tier system in respect of the financial year ending 30
April 2015
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 January 2015 ]
2) The last date of lodgement : [ 16 January 2015 ]
3) Date Payable : [ 6 February 2015 ]
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 31 Dec 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-141231-933AA |
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 RM0.10 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
Disposed | 26/12/2014 | 1,894,400 |
Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,894,400 shares) - 469,711,016 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares Total No. of shares - 581,400,612 shares |
AHB - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | AHB HOLDINGS BERHAD |
Stock Name | AHB |
Date Announced | 31 Dec 2014 |
Category | General Meetings |
Reference No | CC-141230-42861 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 31/12/2014 |
Time | 10:00 AM |
Venue | 17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of AHB Holdings Berhad ("the Company") wishes to announce that the shareholders of the Company have unanimously approved all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 8 December 2014, at its 21st AGM held on 31 December 2014. This announcement is dated 31 December 2014. |
TIENWAH - Change in Boardroom
Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
Stock Name | TIENWAH |
Date Announced | 31 Dec 2014 |
Category | Change in Boardroom |
Reference No | CC-141230-648FF |
Date of change | 31/12/2014 |
Name | Lim Meng Kwong |
Age | 61 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Due to time commitment. |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | Not Applicable. |
Working experience and occupation | Not Applicable. |
Directorship of public companies (if any) | Berjaya Assets Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
TIENWAH - Change in Audit Committee
Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
Stock Name | TIENWAH |
Date Announced | 31 Dec 2014 |
Category | Change in Audit Committee |
Reference No | CC-141230-34336 |
Date of change | 31/12/2014 |
Name | Lim Meng Kwong |
Age | 61 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Not Applicable. |
Working experience and occupation | Not Applicable. |
Directorship of public companies (if any) | Berjaya Assets Berhad. |
Family relationship with any director and/or major shareholder of the listed issuer | None. |
Any conflict of interests that he/she has with the listed issuer | None. |
Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
Composition of Audit Committee (Name and Directorate of members after change) | 1) Mej Jen Datuk Abdul Kadir Bin Nordin (Bersara) (Non-Independent Non-Executive Director) 2) Datuk Toh Ah Wah (Independent Non-Executive Director) 3) Lee Cheow Fui (Independent Non-Executive Director) |
Remarks : |
The Board of Directors will identify the new Chairman of the Audit Committee in order to comply with Paragraph 15.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
IREKA - Changes in Director's Interest (S135) - Datuk Lai Jaat Kong @ Lai Foot Kong
Company Name | IREKA CORPORATION BERHAD |
Stock Name | IREKA |
Date Announced | 31 Dec 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | IC-141231-944EC |
Information Compiled By KLSE
Particulars of Director
Name | Datuk Lai Jaat Kong @ Lai Foot Kong |
Address | 14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.605 |
Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 8,642,150 |
Direct (%) | 5.06 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 31/12/2014 |
Remarks : |
The notice was received by the Company on 31 December 2014. 6,524,050 shares are held via RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Jaat Kong @ Lai Foot Kong). |
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