January 13, 2015

Company announcements: GOLDIS, HLBANK, MAXIS, ASTRO, AXIATA, CHUAN

GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-150113-7B4D9

Particulars of substantial Securities Holder

NameLee Hing Development Limited
AddressSuite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.29786
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

2) HLB Nominees (Asing) Sdn Bhd
(for pledged securiies account of Wang Tak Co Ltd)
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

3) HLIB Nominees (Asing) Sdn Bhd
(for account of Wang Tak Majujaya Sdn Bhd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2015
100,000
 
Acquired09/01/2015
100,000
 
Acquired12/01/2015
100,000
 

Circumstances by reason of which change has occurredPurchase of shares from the open market.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)95,921,942 
Indirect/deemed interest (%)15.79 
Total no of securities after change95,921,942
Date of notice13/01/2015


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-150113-7B4C5

Particulars of substantial Securities Holder

NameWang Tak Company Ltd
AddressSuite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.6861
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
(for account of Wang Tak Co Ltd)
Custody and Clearing
2 Leboh Ampang
50100 Kuala Lumpur

2) HLB Nominees (Asing) Sdn Bhd
(for pledged securiies account of Wang Tak Co Ltd)
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

3) HLIB Nominees (Asing) Sdn Bhd
(for account of Wang Tak Majujaya Sdn Bhd)
Level 8, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2015
100,000
 
Acquired09/10/2014
100,000
 
Acquired12/01/2015
100,000
 

Circumstances by reason of which change has occurredPurchase of shares from the open market.
Nature of interestDirect interest
Direct (units)95,921,942 
Direct (%)15.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change95,921,942
Date of notice13/01/2015


GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced13 Jan 2015  
CategoryGeneral Announcement
Reference NoGI-150113-7B4AA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by a Director of IGB Corporation Berhad, a Major Subsidiary of Goldis Berhad in the Securities of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Please refer to the attachment for details of the announcement.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-150113-4D478

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 212,924,043 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 3,287,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,238,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,213,840 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,114,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 2,895,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2015
8,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)236,350,583 
Direct (%)13.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change236,350,583
Date of notice09/01/2015

Remarks :
Received EPF's notice dated 9 January 2015 on 13 January 2015.

This announcement is dated 13 January 2015.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150113-4A26B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,181,200 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/01/2015
1,181,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)456,775,100 
Direct (%)6.08 
Indirect/deemed interest (units)23,709,400 
Indirect/deemed interest (%)0.32 
Total no of securities after change480,484,500
Date of notice09/01/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 9 January 2015 and received by the Company on 13 January 2015.

The registered holders of the 480,484,500 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 455,275,100 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 350,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,900,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,183,100 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150113-2D02C

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders:-

JP Morgan Chase Bank, N.A. - acquisition of 520,800 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/01/2015
520,800
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)289,686,800 
Indirect/deemed interest (%)5.57 
Total no of securities after change289,686,800
Date of notice12/01/2015

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 13 January 2015.

The registered holders of the 289,686,800 AMH Shares are as follows:-

1. Bank of New York Mellon - 7,965,300 AMH Shares

2. Brown Brothers Harriman & Co. - 575,200 AMH Shares

3. HSBC Bank Malaysia Berhad - 2,264,900 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 25,713,000 AMH Shares

5. JP Morgan Chase Bank, N.A. - 226,347,500 AMH Shares

6. National Australia Bank - 6,930,200 AMH Shares

7. Northern Trust Company - 11,610,600 AMH Shares

8. RBC Dexia - 614,200 AMH Shares

9. State Street Bank & Trust Company - 7,665,900 AMH Shares


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-150113-46446

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/01/2015
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of 2,000,000 Shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)750,500,000 
Direct (%)8.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change750,500,000
Date of notice06/01/2015

Remarks :
Form 29B received on 9 January 2015


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-150113-47147

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/01/2015
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of 2,000,000 Shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputer
Nature of interestDirect
Direct (units)752,500,000 
Direct (%)8.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change752,500,000
Date of notice07/01/2015

Remarks :
Form 29B received on 9 January 2015


CHUAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced13 Jan 2015  
CategoryChange in Audit Committee
Reference NoCH-150113-53154

Date of change13/01/2015
NameTAI KEAT CHAI
Age60
NationalityMALAYSIAN
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants in England & Wales and Member of the Malaysian Institute of Accountants.  
Working experience and occupation He worked at KPMG, London as an Audit Senior between 1977 and 1978, after which he returned to Malaysia and commenced working with PwC in Kuala Lumpur. In 1981, he joined Alliance Investment Bank Berhad where he worked in corporate finance for 7 years before he ventured into stock broking, during which time he worked in SJ Securities Sdn Bhd, A.A Anthony Securities Sdn Bhd and Kenanga Investment Bank Berhad. He is presently a director of Fiscal Corporate Services Sdn Bhd.  
Directorship of public companies (if any)Cuscapi Berhad, MIDF Amanah Investment Bank Berhad, SILK Holdings Berhad, Omesti Berhad and Microlink Solutions Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. DALI KUMAR @ DALI BIN SARDAR (Member – Independent Non-Executive)
2. LEOW BOCK LIM (Member – Independent Non-Executive

Remarks :
This announcement is dated 13 January 2015


CHUAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced13 Jan 2015  
CategoryChange in Boardroom
Reference NoCH-150113-52729

Date of change13/01/2015
NameTAI KEAT CHAI
Age60
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other work commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsFellow of the Institute of Chartered Accountants in England & Wales and Member of the Malaysian Institute of Accountants  
Working experience and occupation He worked at KPMG, London as an Audit Senior between 1977 and 1978, after which he returned to Malaysia and commenced working with PwC in Kuala Lumpur. In 1981, he joined Alliance Investment Bank Berhad where he worked in corporate finance for 7 years before he ventured into stock broking, during which time he worked in SJ Securities Sdn Bhd, A.A Anthony Securities Sdn Bhd and Kenanga Investment Bank Berhad. He is presently a director of Fiscal Corporate Services Sdn Bhd.  
Directorship of public companies (if any)Cuscapi Berhad, MIDF Amanah Investment Bank Berhad, SILK Holdings Berhad, Omesti Berhad and Microlink Solutions Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
This announcement is dated 13 January 2015


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