May 20, 2015

Company announcements: GENTING, KTB, AXIATA

GENTING - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-19052015-00005

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Forty-Seventh Annual General Meeting of Genting Berhad
Date of Meeting 11 Jun 2015
Time 10:00 AM
Venue 
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors 04 Jun 2015


Please refer attachment below.

Attachments

GENT - Notice of 47th AGM.pdf
86.1 kB


KTB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KONSORTIUM TRANSNASIONAL BERHAD
Stock Name KTB
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-19052015-00020

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF THE ELEVENTH (11th) ANNUAL GENERAL MEETING
Date of Meeting 11 Jun 2015
Time 10:00 AM
Venue 
FUNCTION ROOM, LEVEL 2
KUALA LUMPUR INTERNATIONAL HOTEL
JALAN RAJA MUDA ABD AZIZ
50738 KUALA LUMPUR
Date of General Meeting Record of Depositors 06 Jun 2015


Please refer attachment below.

Attachments

KTB NOTICE OF 11th AGM.pdf
33.9 kB


KTB - PROPOSED RENEWAL AND ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: Document Submission
Company Name KONSORTIUM TRANSNASIONAL BERHAD
Stock Name KTB
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00021

Subject PROPOSED RENEWAL AND ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
Remarks


Please refer attachment below.

Attachments

KTB CIRCULAR TO SHAREHOLDERS 2015.pdf
630.5 kB


KTB - Annual Report - 2014

Announcement Type: Document Submission
Company Name KONSORTIUM TRANSNASIONAL BERHAD
Stock Name KTB
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00018

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

KTB ANNUAL REPORT 2014.pdf
993.8 kB


AXIATA - 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 AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00053

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
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) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (AM INV) 7) Citigroup EPF Board (NOMURA) 8) Citigroup EPF Board (CIMB PRI) 9) Citigroup EPF Board (ARIM) 10) Citigroup EPF Board (ABERDEEN) 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 13 May 2015
1,234,600

Circumstances by reason of which change has occurred Citigroup EPF Board - Acquisition of 1,234,600 shares
Nature of interest Direct
Direct (units) 1,172,192,131
Direct (%) 13.625
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,172,192,131
Date of notice 14 May 2015


Remarks :
1) The total number of 1,172,192,131 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,079,223,906 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,061,250 d) Citigroup EPF Board (KIB) - 1,148,800 e) Citigroup EPF Board (AFFIN-HWG) - 17,420,000 f) Citigroup EPF Board (AM INV) - 5,622,650 g) Citigroup EPF Board (NOMURA) - 36,089,500 h) Citigroup EPF Board (CIMB PRI) - 18,293,125 i) Citigroup EPF Board (ARIM) - 1,850,000 j) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 18 May 2015

AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00125

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 May 2015
218,700

Circumstances by reason of which change has occurred Acquisition of 218,700 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 835,218,700
Direct (%) 9.708
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 835,218,700
Date of notice 11 May 2015


Remarks :
Form 29B received on 14 May 2015

AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00126

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
776,300

Circumstances by reason of which change has occurred Acquisition of 776,300 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 835,995,000
Direct (%) 9.717
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 835,995,000
Date of notice 12 May 2015


Remarks :
Form 29B received on 14 May 2015

AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00038

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 13 May 2015
2,000,000

Circumstances by reason of which change has occurred Acquisition of 2,000,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 837,995,000
Direct (%) 9.741
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 837,995,000
Date of notice 13 May 2015


Remarks :
Form 29B received on 18 May 2015

AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00043

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 May 2015
2,005,000

Circumstances by reason of which change has occurred Acquisition of 2,005,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 840,000,000
Direct (%) 9.764
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 840,000,000
Date of notice 14 May 2015


Remarks :
Form 29B received on 18 May 2015

AXIATA - 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 AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00123

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
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) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (AM INV) 7) Citigroup EPF Board (NOMURA) 8) Citigroup EPF Board (CIMB PRI) 9) Citigroup EPF Board (ARIM) 10) Citigroup EPF Board (ABERDEEN) 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 14 May 2015
3,467,000

Circumstances by reason of which change has occurred Citigroup EPF Board - Diaposal of 3,467,000 shares
Nature of interest Direct
Direct (units) 1,168,725,131
Direct (%) 13.585
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,168,725,131
Date of notice 15 May 2015


Remarks :
1) The total number of 1,168,725,131 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,075,756,906 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,061,250 d) Citigroup EPF Board (KIB) - 1,148,800 e) Citigroup EPF Board (AFFIN-HWG) - 17,420,000 f) Citigroup EPF Board (AM INV) - 5,622,650 g) Citigroup EPF Board (NOMURA) - 36,089,500 h) Citigroup EPF Board (CIMB PRI) - 18,293,125 i) Citigroup EPF Board (ARIM) - 1,850,000 j) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 19 May 2015

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