KANGER - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 23 Mar 2015 |
| Category | General Meetings |
| Reference No | MI-150323-42251 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | KANGER INTERNATIONAL BERHAD (“KANGER” OR THE “COMPANY”) (I) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES PROGRAMME COMPRISING REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION; AND (II) PROPOSED DIVERSIFICATION OF PRINCIPAL ACTIVITIES TO INCLUDE PROPERTY INVESTMENT AND MANAGEMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) The Extraordinary General Meeting (“EGM”) is for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of EGM to give effect to the Proposals. The full text of the Notice of EGM is attached herewith for your attention. This announcement is dated 23 March 2015 |
| Date of Meeting | 07/04/2015 |
| Time | 10:00 AM |
| Venue | Perdana Ballroom 3, 1st Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 30/03/2015 |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-150323-733A3 |
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 50 SEN 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 (ACQUISITION) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [DISPOSAL (I)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [DISPOSAL (II)] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2015 | 163,500 | |
| Disposed | 18/03/2015 | 400,000 | |
| Disposed | 18/03/2015 | 201,600 |
| Remarks : |
| Form 29B dated 19 March 2015 was received on 23 March 2015. |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150323-59ACB |
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 RM1.00 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 | 17/03/2015 | 8,100 |
| Remarks : |
| Notice was received on 23 March 2015 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150323-B6AEA |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (10,339,830) 2) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (411,600) 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (4,456,229) 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (35,700) 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (7,709,360) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/03/2015 | 19,200 |
| Remarks : |
| Notice was received on 23 March 2015 |
BLDPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | BLD PLANTATION BHD. |
| Stock Name | BLDPLNT |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150323-A9E96 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | Monthly Production Figures | ||||||
Plantation production figures for the month of February 2015 were as follows:
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HARTA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 23 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-150320-482D6 |
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 | Conversion of warrants to ordinary shares |
| No. of shares issued under this corporate proposal | 2,000 |
| Issue price per share ($$) | MYR 4.140 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 799,652,113 |
| Currency | MYR 399,826,056.500 |
| Listing Date | 24/03/2015 |
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150323-2D776 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08(d)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:- |
Name of Director: Ng Back Teng Date of Transaction : 20 March 2015 Nature: Direct Nature of Transaction: Open Market Acquisition Amount of Securities acquired (direct): 10,000 ordinary shares of RM0.50 each @ RM0.685 per share Percentage of Securities acquired: 0% Total number of securities (%) held after acquisition: 19,900,436 (7.26%) Dated this 23rd day of March 2015 | |
ASTINO - Changes in Director's Interest (S135) - Ng Back Teng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150323-2D74F |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.685 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.685 per share |
Total no of securities after change | |
| Direct (units) | 19,900,436 |
| Direct (%) | 7.26 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/03/2015 |
| Remarks : |
| Total percentage of shares acquired : 0% |
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150323-2D72D |
Particulars of substantial Securities Holder
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| NRIC/Passport No/Company No. | 481127-07-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ng Back Teng 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2015 | 10,000 | 0.685 |
HWGB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 23 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | HW-150323-18B5E |
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 | Conversion of Warrant-B 2010/2015 |
| No. of shares issued under this corporate proposal | 3,034 |
| Issue price per share ($$) | MYR 0.200 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 591,036,379 |
| Currency | MYR 118,207,275.800 |
| Listing Date | 24/03/2015 |
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