PERWAJA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 23 Dec 2014 |
| Category | General Meetings |
| Reference No | PH-141223-51040 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/12/2014 |
| Time | 11:30 AM |
| Venue | Meranti II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting dated 08 December 2014 (“EGM”) has been approved by the shareholders at the EGM held on 23 December 2014. This announcement is dated 23 December 2014. |
PERWAJA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 23 Dec 2014 |
| Category | General Meetings |
| Reference No | PH-141223-50862 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/12/2014 |
| Time | 11:00 AM |
| Venue | Meranti II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the Sixth Annual General Meeting dated 28 November 2014 ("Sixth AGM") have been approved by the shareholders at the Sixth AGM held on 23 December 2014. |
UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | US-141223-A6EB3 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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") 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 | 17/12/2014 | 1,117,800 |
| Remarks : |
| Direct interest of 234,062,894 shares is held as follows: 1) Citigroup EPF Board - 221,794,394 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 2,973,000 shares 4) Citigroup EPF Board (AM INV) - 5,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,500,000 shares The Form 29B was received by the Company on 23 December 2014. |
UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | US-141223-ADDD8 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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") 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 | 18/12/2014 | 597,200 |
| Remarks : |
| Direct interest of 234,660,094 shares is held as follows: 1) Citigroup EPF Board - 222,391,594 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 2,973,000 shares 4) Citigroup EPF Board (AM INV) - 5,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,500,000 shares The Form 29B was received by the Company on 23 December 2014. |
KIMLUN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 23 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141219-41796 |
CMMT - 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 | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-141223-321DE |
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) | Units in CapitaMalls Malaysia Trust |
| 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 | 18/12/2014 | 1,246,000 |
| Remarks : |
| CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 23 December 2014. |
BENALEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 23 Dec 2014 |
| Category | General Meetings |
| Reference No | ML-141222-69029 |
| Type of Meeting | EGM | |||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||
| Date of Meeting | 23/12/2014 | |||||||||||||||||||||
| Time | 10:00 AM | |||||||||||||||||||||
| Venue | Mauna Lani, Block B, Level 1, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan | |||||||||||||||||||||
| Outcome of Meeting | On behalf of Benalec Holdings Berhad (“Benalec”), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of Benalec have, at the Extraordinary General Meeting (“EGM”) held today, approved and passed the ordinary resolution contained in the Notice of EGM dated 8 December 2014. The result for the ordinary resolution which was decided by way of poll is as follows:
This announcement is dated 23 December 2014.
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HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Muhammad Syafiq Baljit Bin Abdullah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141223-4FF2C |
Particulars of substantial Securities Holder
| Name | Dato' Sri Muhammad Syafiq Baljit Bin Abdullah |
| Address | 70 Jalan 11/146 Bandar Tasek Selatan 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 650417-10-7159 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Muhammad Syafiq Baljit Bin Abdullah 70 Jalan 11/146 Bandar Tasek Selatan 57000 Kuala Lumpur MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (MGN-MSB0007M) 11th & 12th Floor, Menara MIDF 82 Jalan Raja Chulan 50200 Kuala Lumpur CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Muhammad Syafiq Baljit Bin Abdullah (MY1917) 17th Floor Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| After the changes, the direct interest is as follows:- (i) Muhammad Syafiq Baljit Bin Abdullah - 1,936,900 shares (ii) Maybank Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 19,900,000 shares (iii) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 24,346,500 shares (iv) MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (MGN-MSB0007M) - 17,080,000 shares (v) CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB Bank for Muhammad Syafiq Baljit Bin Abdullah (MY1917) - 7,400,000 shares (vi) AMSEC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account - AMBank (M) Berhad for Muhammad Syafiq Baljit Bin Abdullah (SMART) - 1,670,000 shares (vii) TA Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 2,401,500 shares (viii) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (CEB) - 27,000 shares (ix) RHB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 45,000,000 shares The Form 29B was received by the Company on 23 December 2014. |
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 | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-141223-D011F |
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 | 17/12/2014 | 40,100 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 18 December 2014 received by the Company on 22 December 2014. |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141223-6B46E |
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 Employees Provident Fund Board Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/12/2014 | 1,352,000 | |
| Disposed | 18/12/2014 | 1,840,000 |
| Remarks : |
| The Form 29B dated 19 December 2014 was received on 23 December 2014. |
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