April 7, 2015

Company announcements: SNTORIA, FGV, NCB, HLBANK, MBMR, MAXIS

SNTORIA - Changes in Sub. S-hldr's Int. (29B) - Dato' Gan Kim Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150407-83750

Particulars of substantial Securities Holder

NameDato' Gan Kim Leong
AddressUnit 40, Kiara Hills
No-1 Jalan 32/70A
Taman Sri Hartamas
50480 Kuala Lumpur
NRIC/Passport No/Company No.620106-01-5225
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderSentoria Capital Sdn. Bhd.
No. 56 & 58
Jalan Dagang SB 4/2
Taman Sg. Besi Indah
43300 Seri Kembangan
Selangor Darul Ehsan

MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd.
11th &12th Floor, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (Direct business transaction - 2,000,000 Shares)
Ground Floor, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/04/2015
2,000,000
 

Circumstances by reason of which change has occurredDirect business transaction
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)277,778,000 
Indirect/deemed interest (%)61.17 
Total no of securities after change277,778,000
Date of notice07/04/2015

Remarks :
Indirect interest:-
a. Sentoria Capital Sdn. Bhd. (247,778,000 Shares)
b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (25,000,000 Shares)
c. Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (5,000,000 Shares)

Deemed interest by virtue of interest in Sentoria Capital Sdn. Bhd. pursuant to Section 6A of the Company Act, 1965.

The Secretary of the Company received the Form 29B dated 6 April 2015 today, 7 April 2015.


SNTORIA - Changes in Sub. S-hldr's Int. (29B) - SENTORIA CAPITAL SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150407-44030

Particulars of substantial Securities Holder

NameSENTORIA CAPITAL SDN. BHD.
AddressNo. 56 & 58
Jalan Dagang SB 4/2
Taman Sg. Besi Indah
43300 Seri Kembangan
Selangor Darul Ehsan
NRIC/Passport No/Company No.734593-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0-20 each
Name & address of registered holderSentoria Capital Sdn. Bhd.
No. 56 & 58
Jalan Dagang SB 4/2
Taman Sg. Besi Indah
43300 Seri Kembangan
Selangor Darul Ehsan

MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd.
11th &12th Floor, Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (Direct business transaction - 2,000,000 Shares)
Ground Floor, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/04/2015
2,000,000
 

Circumstances by reason of which change has occurredDirect business transaction
Nature of interestDirect
Direct (units)277,778,000 
Direct (%)61.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change277,778,000
Date of notice07/04/2015

Remarks :
Direct interest:-
a. Sentoria Capital Sdn. Bhd. (247,778,000 Shares)
b. MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. Seriemas Development Sdn. Bhd. for Sentoria Capital Sdn. Bhd. (25,000,000 Shares)
c. Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Sentoria Capital Sdn. Bhd. (5,000,000 Shares)

The Secretary of the Company received the Form 29B dated 6 April 2015 today, 7 April 2015.


FGV - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-150407-30DEF

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK
PETI SURAT NO. 11025
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN (GOVERNMENT AGENCY)
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
(Total No. of shares : 283,710,100)

Maybank Asset Management Sdn Bhd
Level 12 Tower C Dataran Maybank
No 1 Jln Maarof 59000 Kuala Lumpur
(Total No. of shares : 500,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
500,000
 

Circumstances by reason of which change has occurredLEMBAGA TABUNG HAJI - Purchase of 500,000 shares on 2 April 2015
Nature of interestDirect
Direct (units)284,210,100 
Direct (%)7.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change284,210,100
Date of notice06/04/2015

Remarks :
Received Notice on 7 April 2015


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-150407-768AB

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 192,987,200

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
300,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Disposal of 300,000 shares on 2 April 2015
Nature of interestDirect
Direct (units)194,487,200 
Direct (%)5.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change194,487,200
Date of notice03/04/2015

Remarks :
Received notice on 7 April 2015


NCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoNH-150406-62277

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionNCB HOLDINGS BHD ("NCB" or "Company")

Proposed New Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal")

At the Company's 15th Annual General Meeting ("AGM") which was held on the 29th May 2014, the Company had obtained a mandate from its shareholders to enter into recurrent related party transactions with related parties based on the terms set out in the Company's circular to shareholders dated 6 May 2014 ("Shareholder's Mandate"), in compliance with Paragraph 10.09 of the Main Market Listing Requirements ("Listing Requirements") of Bursa Malaysia Berhad. The Shareholders' Mandate will expire at the conclusion of the Company's forthcoming 16th AGM, unless the authority is renewed.

The Board of Directors of NCB wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed New Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal") at the forthcoming 16th AGM of the Company.

The circular setting out details of the Proposal will be despatched to the Shareholders of NCB in due course.

This announcement is dated 7 April 2015.



NCB - OTHERS NCB Holdings Bhd ("NCB") Proposed Final Tax Exempt Dividend

Announcement Type: General Announcement
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoNH-150406-63681

TypeAnnouncement
SubjectOTHERS
DescriptionNCB Holdings Bhd ("NCB")

Proposed Final Tax Exempt Dividend

The Board of Directors of NCB is pleased to announce that a Final Tax Exempt Dividend of 5.0 sen per Ordinary Share of RM1.00 each has been proposed in respect of the Company's financial year ended 31 December 2014. The proposed final tax exempt dividend will be subject to the shareholders' approval at the forthcoming 16th Annual General Meeting of NCB. The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 7 April 2015.



HLBANK - OTHERS HONG LEONG BANK BERHAD ("HLB" or the "Bank") - Offer of Options Pursuant to HLB’s Executive Share Scheme

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoHB-150406-3998D

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG BANK BERHAD ("HLB" or the "Bank")
- Offer of Options Pursuant to HLB’s Executive Share Scheme

HLB writes to inform the grant of options to the eligible executives of HLB and a subsidiary pursuant to the Bank’s Executive Share Scheme, details of which are as follows:

(a)

Date of offer

:

2 April 2015

(b)

Exercise price of options offered

:

RM14.24 per HLB share

(c)

Number of options offered

:

Options to purchase up to 37,550,000 HLB shares

(d)

Closing market price of HLB shares on the date of offer

:

RM14.30

(e)

Number of options offered to a Director of HLB:

Name

Designation

Options offered

(No. of HLB shares)

Tan Kong Khoon

Group Managing Director/ Chief Executive Officer

8,000,000

(f)

The vesting period of the options offered

:

The options granted are subject to the achievement of certain performance criteria by the option holders over a performance period concluding at the end of the financial year ending 30 June 2018 (“FY 2018”). The achievement of the performance targets and the number of shares (if any) to be vested shall be determined at the end of FY 2018. The exercise period of the vested options will be up to the 30th month from the vesting date to be determined.

This announcement is dated 7 April 2015.



MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150407-45114

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
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450, KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
1,040,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)54,052,591 
Direct (%)13.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,052,591
Date of notice03/04/2015

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,552,591)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 3 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 7 April 2015.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150407-6F5C1

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the disposal of 2,512,200 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2015
2,512,200
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)611,970,800 
Direct (%)8.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change611,970,800
Date of notice03/04/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 3 April 2015 and received by the Company on 7 April 2015.


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150407-6F3D8

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the disposal of 430,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
430,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)614,483,000 
Direct (%)8.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change614,483,000
Date of notice02/04/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 April 2015 and received by the Company on 7 April 2015.


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