PENERGY - 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 | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 15 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141215-35301 |
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. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary Shares @RM0.50 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)
| Remarks : |
| The notice was received by the Company on 15 December 2014. |
SCABLE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 15 Dec 2014 |
| Category | General Meetings |
| Reference No | MI-141215-41970 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/12/2014 |
| Time | 09:30 AM |
| Venue | M Hotels (formerly known as 360 Urban Resort Hotel), Hock Lee Centre, Level 4, Hotel Towers A, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Outcome of Meeting | On behalf of the Board of Directors of SCB, KIBB is pleased to announce that the resolutions stated in the Notice of Extraordinary General Meeting (“EGM”) of SCB dated 28 November 2014 have been passed by the shareholders on Saturday, 13th December 2014. The voting on Ordinary Resolution 1 and Ordinary Resolution 2 as set out in the Notice of EGM dated 28 November 2014, were conducted by way of poll and the results are as attached. This announcement is dated 15 December 2014
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SENDAI - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 15 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | EC-141209-980D9 |
| Date of change | 15/12/2014 |
| Name | Chong Poh Leng |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Bachelor of Accounting from University Malaya and Chartered Accountant with the Malaysian Institute of Accountants |
| Working experience and occupation | She has over 18 years of experience in financial management, accounting and reporting, treasury management, corporate planning, project fund raising, corporate debt restructuring and corporate tax planning. During her tenure, she was mainly attached to the corporate office of public listed companies. Prior to this appointment, she was the Finance Director of EP Manufacturing Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SENDAI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 15 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-141215-EFC28 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - 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) |
| Disposed | 08/12/2014 | 8,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 9 December 2014 received by the Company on 15 December 2014. |
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 15 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-141215-AB6B0 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B received on 15 December 2014. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 15 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-141215-D6AC7 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD(CIMB PRI) of 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 | 10/12/2014 | 32,800 |
| Remarks : |
| The breakdown of 139,798,021 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 130,308,101 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 5,296,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 2,543,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 15 December 2014. |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 15 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-141215-91F98 |
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 | Coversion of Warrant (KPJ-WA) |
| No. of shares issued under this corporate proposal | 199,000 |
| 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 | 1,028,658,996 |
| Currency | MYR 514,329,498.000 |
| Listing Date | 16/12/2014 |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 15 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141215-8DB35 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominess (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) |
| Acquired | 10/12/2014 | 1,246,700 |
| Remarks : |
| Noticed dated 11 December 2014 was received via courier on 15 December 2014. |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 15 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-141215-38358 |
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 | 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) |
| Acquired | 08/12/2014 | 189,200 | |
| Disposed | 08/12/2014 | 133,300 |
| Remarks : |
| The Notice of Changes in Substantial Shareholde's Interest (Form 29B) was received on 15 December 2014. |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 15 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-141215-39013 |
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 | 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 | 09/12/2014 | 2,500 |
| Remarks : |
| The Notice of Changes in Substantial Shareholde's Interest (Form 29B) was received on 15 December 2014. |
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