April 23, 2015

Company announcements: GBGAQRS, BJAUTO, SEM, GAMUDA, LBS, HLBANK, DOLMITE

GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Proposed Renewal of Authority for the Company to Purchase up to Ten Per Cent (10%) of its Issued and Paid-up Share Capital ("Proposed Renewal of Share Buy-Back Authority")

Announcement Type: General Announcement for PLC
Company Name GABUNGAN AQRS BERHAD
Stock Name GBGAQRS
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00026

Type Announcement
Subject OTHERS
Description
Gabungan AQRS Berhad ("GBGAQRS" or "the Company")
- Proposed Renewal of Authority for the Company to Purchase up to Ten Per Cent (10%) of its Issued and Paid-up Share Capital ("Proposed Renewal of Share Buy-Back Authority")

Pursuant to Paragraphs 9.19(7) and 12.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GBGAQRS wishes to announce that the Company proposes to seek its shareholders’ approval for the Proposed Renewal of Share Buy-Back Authority at its 5th Annual General Meeting to be convened on a date to be announced later.

A Statement accompanying Notice of Annual General Meeting setting out the details of the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders of the Company together with the Company’s Annual Report in due course.

This announcement is dated 23 April 2015.






GBGAQRS - OTHERS Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Proposed Final Dividend

Announcement Type: General Announcement for PLC
Company Name GABUNGAN AQRS BERHAD
Stock Name GBGAQRS
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00008

Type Announcement
Subject OTHERS
Description
Gabungan AQRS Berhad ("GBGAQRS" or "the Company") - Proposed Final Dividend

The Board of Directors of GBGAQRS is pleased to announce that the Company is proposing a final dividend in respect of the financial year ended 31 December 2014 by way of distribution of one (1) treasury share for every one hundred (100) existing ordinary shares of RM0.25 each held by the shareholders of GBGAQRS, subject to the shareholders’ approval at the forthcoming Annual General Meeting.  Fractions of treasury shares are to be disregarded.

The share dividend entitlement date and the date when the share dividends are credited into the entitled depositors' securities accounts will be announced later.

This announcement is dated 23 April 2015.

 






BJAUTO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00161

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 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 20 Apr 2015
200,000

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 42,257,700
Direct (%) 5.195
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 42,257,700
Date of notice 21 Apr 2015



SEM - Change in Boardroom - CHAN KIEN SING

Announcement Type: Change in Boardroom
Company Name 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Stock Name SEM
Date Announced 23 Apr 2015
Category Change in Boardroom
Reference Number C03-21042015-00008

Date of change 22 Apr 2015
Name Mr CHAN KIEN SING
Age 58
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Director
New Position Non Executive Director
Directorate Non Independent and Non Executive
Qualifications
Mr. Chan Kien Sing is a member of The Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.
Working experience and occupation
Having articled with Messrs Peat Marwick Mitchell (now known as KPMG) from 1975 to 1981, he subsequently joined Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) specialising in corporate finance until 1989 when he joined Berjaya Group Berhad.   

Currently, he is an Executive Director of Berjaya Corporation Berhad, Berjaya Sports Toto Berhad and Berjaya Media Berhad. He is also the Managing Director of Sun Media Corporation Sdn Bhd and a Director of Berjaya Assets Berhad, Berjaya Capital Berhad, Berjaya Vacation Club Berhad, Berjaya Group Berhad and International Lottery & Totalizator Systems Inc, United States of America. He also holds directorships in several other private limited companies.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
100,000




SEM - Change in Nomination Committee - MUHAMMAD LUKMAN BIN MUSA @ HUSSAIN

Announcement Type: Change in Nomination Committee
Company Name 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Stock Name SEM
Date Announced 23 Apr 2015
Category Change in Nomination Committee
Reference Number C08-21042015-00004

Date of change 22 Apr 2015
Salutation Mr
Name MUHAMMAD LUKMAN BIN MUSA @ HUSSAIN
Age 40
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Shalet Marian - Chairperson
(2) Tan Wai Foon - Member
(3) Dato' Mohamed Nazim Bin Abdul Razak - Member
(4) Muhammad Lukman Bin Musa @ Hussain - Member



GAMUDA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00164

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 1. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (AMUNDI) 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
746,000
Disposed 20 Apr 2015
198,600

Circumstances by reason of which change has occurred Acquisition and disposal
Nature of interest Direct
Direct (units) 221,688,205
Direct (%) 9.39
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 221,688,205
Date of notice 21 Apr 2015


Remarks :
Notice was received on 23 April 2015.


LBS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 23 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-23042015-00005

Date of buy back 23 Apr 2015
Description of shares purchased Ordinary Shares of RM 1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 30,000
Minimum price paid for each share purchased ($$) 1.530
Maximum price paid for each share purchased ($$) 1.530
Total consideration paid ($$) 46,252.52
Number of shares purchased retained in treasury (units) 30,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 12,080,000
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 2.28000




HLBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HONG LEONG BANK BERHAD
Stock Name HLBANK
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00137

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 220,421,143 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) - 2,476,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,105,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,893,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,909,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 2,895,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 Apr 2015
287,500
Disposed 20 Apr 2015
181,100

Circumstances by reason of which change has occurred Acquired & Disposed
Nature of interest Direct
Direct (units) 241,299,983
Direct (%) 13.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 241,299,983
Date of notice 21 Apr 2015


Remarks :
Received EPF's notice dated 21 April 2015 on 23 April 2015.

This announcement is dated 23 April 2015.


DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name DOLOMITE CORPORATION BERHAD
Stock Name DOLMITE
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00024

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 April 2015, pending the announcement of its results for the first financial quarter ended 31 March 2015.

DCB has received a notification on 23 April 2015 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

"I, Lim Beng Keat, a director of DCB, have the following interests in DCB as at 23 April 2015.

Type of Securities   Unit (Direct)   % (Direct)   Unit (Indirect)   % (Indirect)
Ordinary Shares of RM0.50 each     44,011,626         16.70           -           -
Redeemable Convertible Preference Shares of RM0.01 each       1,000,000           8.08           -           -
Warrants       1,000,000           8.60           -           -

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2015.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction."

This announcement is dated 23 April 2015.






DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name DOLOMITE CORPORATION BERHAD
Stock Name DOLMITE
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00072

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 April 2015, pending the announcement of its results for the first financial quarter ended 31 March 2015.

DCB has received a notification on 23 April 2015 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

"I, Huang Jen Soong, a director of DCB, have the following interests in DCB as at 23 April 2015.

Type of Securities Unit (Direct) % (Direct) Unit (Indirect) % (Indirect)
Ordinary Shares of RM0.50 each 14,978,919 5.68 78,212,338 29.68
Redeemable Convertible Preference Shares of RM0.01 each 1,925,231 15.56 7,148,842 57.77
Warrants 1,925,231 16.57 7,148,842 61.52

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2015.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction."

This announcement is dated 23 April 2015.






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