AAX - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | AIRASIA X BERHAD |
Stock Name | AAX |
Date Announced | 4 Mar 2015 |
Category | General Meetings |
Reference No | CM-150304-35159 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | Notice of Extraordinary General Meeting |
Date of Meeting | 27/03/2015 |
Time | 10:00 AM |
Venue | Asian Aviation Centre of Excellence (formerly known as AirAsia Academy), Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia |
Date of General Meeting Record of Depositors | 20/03/2015 |
AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 4 Mar 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150304-34A10 |
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 | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (iii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 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 | 27/02/2015 | 319,100 | |
Disposed | 27/02/2015 | 225,000 | |
Acquired | 27/02/2015 | 342,900 |
Remarks : |
The total number of 97,615,500 Ordinary Shares of RM0.50 each are held as follows: 1) 60,018,600 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) 822,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,396,200 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) 20,000,000 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 4 March 2015. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 4 Mar 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150304-349F2 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | NIL |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26/02/2015 | 1,200,000 |
Remarks : |
The total number of 273,462,064 Ordinary Shares of RM0.50 each are held as follows: (i) 273,261,800 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 4 March 2015. |
BCB - MEMORANDUM OF UNDERSTANDING
Company Name | BCB BERHAD |
Stock Name | BCB |
Date Announced | 4 Mar 2015 |
Category | General Announcement |
Reference No | CC-150304-56560 |
Type | Announcement |
Subject | MEMORANDUM OF UNDERSTANDING |
Description | BCB Berhad ("BCB" or "THE COMPANY") Memorandum of Understanding between the Company and HELP University Sdn Bhd |
1. INTRODUCTION The Board of Directors of BCB wishes to announce that the Company had entered into a Memorandum of Understanding (“MOU”) with HELP University Sdn Bhd (“HELP”) to establish an arrangement between HELP and BCB to enter into a partnership for the purpose of setting up an education and training centre/college in Kluang, Johor and/or such other parts of Johor as and when agreed by both parties from time to time to provide quality, affordable and accessible education and training programmes.
The salient terms of the MOU includes, inter-alia, the following: (i) Setting up / incorporation of a legal structure to formalize the joint property of HELP University and BCB by offering / providing short courses and comprehensive program including credit awarding programs both at undergraduate and post graduate level, taught and some on line based on business needs;
3. INFORMATION OF HELP
HELP is a private limited company incorporated under the Companies Act, 1965. The principal activity of HELP is to provide affordable quality educational opportunities for Malaysians by offering a wide and diverse range of programs covering business, law, management, economics, IT, social sciences and the humanities at undergraduate and graduate levels. It has also assumed a leading role in research and development in certain disciplines and subject areas. HELP has developed into the leading institution of higher learning in Malaysia with a firmly established international reputation among universities, research organisations, scholars, business and corporate leaders and governments in Asia Pacific, Europe and North America. 4. RATIONALE OF THE MOU The purpose of MOU is merely to forge good relationship and understanding between the parties.
The financial effects of the MOU can only be illustrated upon finalization of the terms and conditions and execution of the formal agreement. 6. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM None of the Directors, major shareholders and/or persons connected to them has any interest, whether direct or indirect, in the MOU.
The Directors after having considered all aspects of the MOU are of the opinion that the MOU is in the best interest of the Company.
A copy of the MOU may be inspected at the registered office of BCB at No. 4B, 2nd & 3rd Floor, Jalan Sentol, South Wing - Kluang Parade, 86000 Kluang, Johor Darul Takzim during office hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. A detailed announcement will be made in accordance with the Listing Requirements upon finalization of the terms and conditions and execution of the formal agreement. This announcement is dated 4 March 2015.
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SUBUR - Notice of Shares Buy Back - Immediate Announcement
Company Name | SUBUR TIASA HOLDINGS BERHAD |
Stock Name | SUBUR |
Date Announced | 4 Mar 2015 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-150304-214E5 |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 4 Mar 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150304-85B0A |
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 | 27/02/2015 | 5,000,000 | |
Disposed | 27/02/2015 | 2,013,100 |
Remarks : |
The total number of 1,026,063,340 Ordinary Shares of RM0.01 each are held as follows:- 1) 927,069,150 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) 8,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 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) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 14,889,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 36,132,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,700,000 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 4 March 2015. |
CME - MULTIPLE PROPOSALS
Company Name | CME GROUP BERHAD |
Stock Name | CME |
Date Announced | 4 Mar 2015 |
Category | General Announcement |
Reference No | MM-150303-57563 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | CME GROUP BERHAD (“CME” OR “COMPANY”) (I) PROPOSED JOINT VENTURE; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the announcements dated 12 August 2014, 22 August 2014, 11 September 2014 and 18 September 2014 in relation to the Proposals. On behalf of the Board of Directors of CME, Public Investment Bank Berhad wishes to announce that the Company, had on today submitted all the necessary confirmation in respect of the ESOS to Bursa Securities. Pursuant to the provisions as set out in Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities, the effective date for the implementation of the ESOS is 4 March 2015. This announcement is dated 4 March 2015.
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SEACERA - Notice of Shares Buy Back - Immediate Announcement
Company Name | SEACERA GROUP BERHAD |
Stock Name | SEACERA |
Date Announced | 4 Mar 2015 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CA-150304-C090F |
SPRITZER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SPRITZER BHD |
Stock Name | SPRITZER |
Date Announced | 4 Mar 2015 |
Category | General Announcement |
Reference No | SS-150303-50372 |
Type | Announcement | |||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company outside closed period by Mr. Sow Yeng Chong, the Group Financial Controller cum Company Secretary of the Company, details as set out in the table below. | |||||||||||||||
This announcement is dated 4th March 2015. |
NICE - OTHERS INVESTMENT IN WAWASAN PASIFIKA SDN. BHD.
Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
Stock Name | NICE |
Date Announced | 4 Mar 2015 |
Category | General Announcement |
Reference No | CC-150303-63157 |
Type | Announcement |
Subject | OTHERS |
Description | INVESTMENT IN WAWASAN PASIFIKA SDN. BHD. |
Kindly refer to the attached file marked <<NICE-A1502-Wawasan-F.pdf>> for details of the announcement. |
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