ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Kiam Lam
Company Name | ANN JOO RESOURCES BERHAD |
Stock Name | ANNJOO |
Date Announced | 7 Jan 2015 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-150107-30788 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Lim Kiam Lam |
Address | 24 Jalan Mutiara 7/1M Seksyen 7 40000 Shah Alam Selangor Darul Ehsan |
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 |
Circumstances by reason of which change has occurred | Notification of acquisition by Child |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 9,018,250 |
Direct (%) | 1.8 |
Indirect/deemed interest (units) | 252,480,632 |
Indirect/deemed interest (%) | 50.44 |
Date of notice | 07/01/2015 |
Remarks : |
This notice was received by the Company on 7 January 2015. Acquired: 50,000 Shares (0.01% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 7 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150107-77FBD |
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 - Employees Provident Fund Board (NOMURA) 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 | 02/01/2015 | 35,100 |
Remarks : |
The total number of 99,013,200 Ordinary Shares of RM0.50 each are held as follows: 1) 62,952,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 3,012,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 11,775,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,894,600 Ordinary Shares of RM0.50 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 7 January 2015. |
BCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | BCB BERHAD |
Stock Name | BCB |
Date Announced | 7 Jan 2015 |
Category | General Announcement |
Reference No | MM-150107-55052 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | BCB BERHAD (“BCB” OR “COMPANY”) (I) PROPOSED JOINT VENTURE BETWEEN BCB AND UNITED HARVEST GROUP COMPANY LIMITED (“UHG”) VIA BCB HEIGHTS SDN BHD (“BCB HEIGHTS”), A WHOLLY-OWNED SUBSIDIARY OF BCB TO ACQUIRE A LEASE OVER SEVEN (7) CONTIGUOUS PARCELS OF RESIDENTIAL DEVELOPMENT LAND IDENTIFIED AS PLOT NO. A45-1, A45-2, A45-3, A46-1, A46-2, A46-3 AND A46-4 COLLECTIVELY MEASURING APPROXIMATELY 7.81 ACRES LOCATED WITHIN ZONE A, MEDINI ISKANDAR, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM (“LAND PARCELS”) (“LEASE”) AND DEVELOP THE LAND PARCELS (“PROPOSED JOINT VENTURE”); AND (II) PROPOSED ACQUISITION OF THE LEASE OVER THE LAND PARCELS BY BCB HEIGHTS (“PROPOSED ACQUISITION”). |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement and the Circular dated 25 February 2014, where applicable, unless stated otherwise or defined herein) Reference is made to the announcement dated 6 December 2013 and the Circular dated 25 February 2014 in relation to the Proposed Acquisition. On behalf of the Board of Directors of BCB, Public Investment Bank Berhad wishes to announce that in accordance with the terms of the LPA, the Proposed Acquisition has been completed as of 6 January 2015 following the payment of the remaining Lease Purchase Consideration on the same day. This announcement is dated 7 January 2015. |
PUNCAK - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
Stock Name | PUNCAK |
Date Announced | 7 Jan 2015 |
Category | General Meetings |
Reference No | ML-150106-38920 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 07/01/2015 |
Time | 10:00 AM |
Venue | Concorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan |
Outcome of Meeting | On behalf of Puncak Niaga Holdings Berhad ("PNHB" or the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of PNHB had, at the Extraordinary General Meeting ("EGM") of the Company held today, approved all the resolutions as set out in the Notice of EGM dated 16 December 2014. This announcement is dated 7 January 2015. |
PUNCAK - MATERIAL LITIGATION
Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
Stock Name | PUNCAK |
Date Announced | 7 Jan 2015 |
Category | General Announcement |
Reference No | PN-150107-AF0B2 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS") |
Reference is made to the Company’s earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013, 1 August 2013, 2 September 2013, 30 September 2013, 11 November 2013, 6 January 2014, 29 January 2014, 10 February 2014, 25 April 2014, 2 June 2014, 4 July 2014, 18 August 2014, 27 October 2014, 17 November 2014 and 26 November 2014 in respect of the above matter. The Company would like to update the Exchange that the Arbitration Panel has postponed the continued hearing dates for the First Arbitration Proceedings scheduled on 24 January 2015 and 25 January 2015. The Panel has yet to schedule new dates for the continued hearing. This announcement is dated 7 January 2015. |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 7 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AG-150107-64652 |
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 RM1.00 each |
Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (ABERDEEN) 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 | 02/01/2015 | 2,139,100 | |
Acquired | 02/01/2015 | 1,500,000 | |
Acquired | 02/01/2015 | 100,000 |
Remarks : |
1) The total number of 1,161,694,931 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,089,529,606 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 5,063,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (AFFIN-HWG) - 4,760,000 f) Citigroup EPF Board (RHB INV) - 1,139,600 g) Citigroup EPF Board (AM INV) - 5,622,650 h) Citigroup EPF Board (MAYBAN) - 650,000 i) Citigroup EPF Board (NOMURA) - 37,079,500 j) Citigroup EPF Board (CIMB PRI) - 6,798,425 k) Citigroup EPF Board (ARIM) - 600,000 l) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 7 January 2015 |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 7 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150107-703B5 |
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) |
Disposed | 02/01/2015 | 287,300 | |
Acquired | 02/01/2015 | 150,000 |
Remarks : |
The total number of 1,031,943,340 Ordinary Shares of RM0.01 each are held as follows:- 1) 935,899,050 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) 14,496,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 33,220,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 650,000 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 7 January 2015. |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 7 Jan 2015 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | UG-150107-63050 |
Remarks : |
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
XIANLNG - Change in Boardroom
Company Name | XIAN LENG HOLDINGS BERHAD |
Stock Name | XIANLNG |
Date Announced | 7 Jan 2015 |
Category | Change in Boardroom |
Reference No | CJ-150107-52926 |
Date of change | 07/01/2015 |
Name | Yong Kok Fong |
Age | 39 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Mr Yong cannot fully commit his time in Xian Leng Holdings Berhad due to other endeavour. |
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 | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Remarks : |
In view of Mr Yong Kok Fong's resignation, Mr Yong has ceased to be the Senior Independent Non-Executive Director with effect from 7 January 2015. This announcement is dated 7 January 2015. |
XIANLNG - Change in Audit Committee
Company Name | XIAN LENG HOLDINGS BERHAD |
Stock Name | XIANLNG |
Date Announced | 7 Jan 2015 |
Category | Change in Audit Committee |
Reference No | CJ-150107-53258 |
Date of change | 07/01/2015 |
Name | Yong Kok Fong |
Age | 39 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries | |
Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Lee Kian Hu (Independent Non-Executive Director) Member: Mr Augustine A/L T.K. James (Independent Non-Executive Director) |
Remarks : |
This announcement is dated 7 January 2015. |
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