Showing posts with label GPHAROS. Show all posts
Showing posts with label GPHAROS. Show all posts

June 17, 2015

Company announcements: REACH, REACH-WA, BIMB, GPHAROS, PARKSON, CHHB, AEON

REACH - Changes in Sub. S-hldr's Int. (29B) - DATIN NIK FUZIAH BINTI TAN SRI DR. NIK HUSSEIN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00007

Particulars of substantial Securities Holder

Name DATIN NIK FUZIAH BINTI TAN SRI DR. NIK HUSSEIN
Address 42, Jalan Setiabistari, Bukit Damansara,
Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 620707035512
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 each
Name & address of registered holder Datin Nik Fuziah Binti Tan Sri Dr. Nik Hussein 42, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan Dato' Dr. Azmil Khalili Bin Dato' Khalid 42, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan MTD Capital Bhd 1, Jalan Batu Caves 68100 Batu Caves Selangor Darul Ehsan Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
1,000,000
Acquired 12 Jun 2015
727,000
Acquired 15 Jun 2015
1,000,000
Acquired 16 Jun 2015
137,000

Circumstances by reason of which change has occurred Purchase of shares in the open market by spouse
Nature of interest Direct Interest and Indirect Interest
Direct (units) 30,000,000
Direct (%) 2.35
Indirect/deemed interest (units) 72,271,200
Indirect/deemed interest (%) 5.65
Total no of securities after change 102,271,200
Date of notice 17 Jun 2015


Remarks :
The shareholdings are as follows:-

Direct Interest
-------------------
Datin Nik Fuziah Binti Tan Sri Dr. Nik Hussein - 30,000,000 ordinary shares (2.35%)

Indirect Interest
---------------------
MTD Capital Berhad - 50,000,000 ordinary shares (3.91%)
Dato' Dr. Azmil Khalili Bin Dato' Khalid - 22,271,200 ordinary shares (1.74%)

REACH-WA - Changes in Director's Interest (S135) - SHAHUL HAMID BIN MOHD ISMAIL

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name REACH ENERGY BERHAD
Stock Name REACH-WA
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00017

Information Compiled By KLSE

Particulars of Director

Name SHAHUL HAMID BIN MOHD ISMAIL
Address No. 46, Jalan USJ 20/1E
Subang Jaya
47630 Selangor
Malaysia.
Descriptions(Class & nominal value) Warrants at exercise price of RM0.75 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/06/2015
1,000,000

Circumstances by reason of which change has occurred 
Acquisition of shares in the open market
Nature of interest 
Direct Interest and Indirect Interest
Consideration (if any) 
RM65,000.00

Total no of securities after change
Direct (units) 1,000,000
Direct (%) 0.080
Indirect/deemed interest (units) 255,600,000
Indirect/deemed interest (%) 20.000
Date of notice 17/06/2015


Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements on dealings in listed securities outside closed period. The acquisition of 1,000,000 warrants represent 0.08% of the total warrants issued of the Company. The shareholdings after the change are as follows:- Direct Interest ------------------- Shahul Hamid Bin Mohd Ismail - 1,000,000 warrants (0.08%) Indirect Interest ---------------------- Reach Energy Holdings Sdn Bhd - 255,600,000 warrants (20.00%)

REACH-WA - Notice of Interest Sub. S-hldr (29A) - SHAHUL HAMID BIN MOHD ISMAIL

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name REACH ENERGY BERHAD
Stock Name REACH-WA
Date Announced 17 Jun 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-17062015-00009

Particulars of Substantial Securities Holder

Name SHAHUL HAMID BIN MOHD ISMAIL
Address No. 46, Jalan USJ 20/1E,
Subang Jaya
47630 Selangor
Malaysia.
NRIC/Passport No/Company No. 491017715045
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Warrants at exercise price of RM0.75 each
Name & address of registered holder 
Shahul Hamid Bin Mohd Ismail 
No. 46, Jalan USJ 20/1E
47630 Subang Jaya 
Selangor Darul Ehsan 

Reach Energy Holdings Sdn Bhd 
Level 8, Symphony House 
Pusat Dagangan Dana 1
Jalan PJU 1A/46
Petaling Jaya

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 16 Jun 2015
No of securities 1,000,000
Circumstances by reason of which Securities Holder has interest 
Acquisition of shares in the open market
Nature of interest 
Direct Interest and Indirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
1,000,000
Direct (%)
0.08
Indirect/deemed interest (units)
255,600,000
Indirect/deemed interest (%) 20
Date of notice 17 Jun 2015


Remarks :
The shareholdings are as follows:-

Direct Interest
-------------------
Shahul Hamid Bin Mohd Ismail - 1,000,000 warrants (0.08%)

Indirect Interest
---------------------
Reach Energy Holdings Sdn Bhd - 255,600,000 warrants (20.00%)

BIMB - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BIMB HOLDINGS BERHAD
Stock Name BIMB
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00019

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4, 5 & 6
MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM1.00 EACH
Name & address of registered holder KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (KWAP) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
16,700

Circumstances by reason of which change has occurred PURCHASE OF SHARE IN OPEN MARKET BY KWAP
Nature of interest DIRECT
Direct (units) 90,517,580
Direct (%) 5.869
Indirect/deemed interest (units) 3,976,400
Indirect/deemed interest (%) 0.258
Total no of securities after change 94,493,980
Date of notice 16 Jun 2015


Remarks :
FORM 29B RECEIVED ON 17 JUNE 2015

BIMB - 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 BIMB HOLDINGS BERHAD
Stock Name BIMB
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00022

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 SHARE OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLYS PRVNT FD BD (ASIANISLAMIC) IC 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 12 Jun 2015
240,000

Circumstances by reason of which change has occurred ACQUIRED
Nature of interest DIRECT
Direct (units) 158,276,701
Direct (%) 10.263
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 158,276,701
Date of notice 15 Jun 2015


Remarks :
THE FORM 29B RECEIVED ON 17 JUNE 2015

GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00036

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
MONTHLY REPORTING OF PRODUCTION FIGURE (MAY 2015)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of May 2015 was 2,405 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).

 



PARKSON - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00011

Date of buy back from 08 Jun 2015
Date of buy back to 09 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,267,000
Minimum price paid for each share purchased ($$) 1.850
Maximum price paid for each share purchased ($$) 1.890
Total amount paid for shares purchased ($$) 2,370,162.91
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 1,267,000
Total number of shares retained in treasury (units) 63,141,861
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 17 Jun 2015
Lodged by Parkson Holdings Berhad



CHHB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00024

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Unity Room, Lower Ground Level, PGH, Jln Kuda Emas, MWC, 43300 Seri Kembangan, Selangor
Outcome of Meeting

The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that all the resolutions as set in the Notice of the Thirty-First Annual General Meeting ("31st AGM") dated 22 May 2015 were duly passed by the shareholders of the Company at the 31st AGM held on 17 June 2015.

This announcement is dated 17 June 2015.



AEON - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00052

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 11 Jun 2015
1,370,000

Circumstances by reason of which change has occurred Sale by Aberdeen
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 270,200,564
Indirect/deemed interest (%) 19.245
Total no of securities after change 270,200,564
Date of notice 16 Jun 2015


Remarks :
The total number of 270,200,564 Ordinary Shares of RM0.50 each are held as follows:

(i) 269,895,400 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and

(ii) 305,164 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 17 June 2015.

AEON - 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 AEON CO. (M) BHD
Stock Name AEON
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00060

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur, 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 12 Jun 2015
60,800

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Direct (units) 102,063,600
Direct (%) 7.269
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 102,063,600
Date of notice 15 Jun 2015


Remarks :
The total number of 102,063,600 Ordinary Shares of RM0.50 each are held as follows:-

1) 59,833,100 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) 3,300,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)

4) 13,152,000 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) 23,400,000 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 17 June 2015.

No comments:
Stocks: , , , , , ,

June 16, 2015

Company announcements: SKPETRO, FGV, BJAUTO, TMAKMUR, SHANG, GPHAROS

SKPETRO - Change in Nomination Committee - TUNKU MAHMOOD FAWZY TUNKU MUHIYIDDIN

Announcement Type: Change in Nomination Committee
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00004

Date of change 16 Jun 2015
Salutation Dato'
Name TUNKU MAHMOOD FAWZY TUNKU MUHIYIDDIN
Age 56
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Tan Sri Datuk Amar (Dr.) Tommy Bugo @ Hamid Bugo - Chairman, Senior Independent Non-Executive Director
2) Dato' Hamzah Bakar - Member, Non-Independent Non-Executive Director
3) Ms Gee Siew Yoong - Member, Independent Non-Executive Director


Remarks :
Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin retired at the conclusion of the Fourth Annual General Meeting of SapuraKencana Petroleum Berhad held today.

FGV - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-04062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 PM
Venue 
Banquet Hall 1
Level B2, Menara Felda
Platinum Park
No. 11, Persiaran KLCC
50088 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Felda Global Ventures Holdings Berhad ("FGV" or “the Company”) is pleased to inform that at the 7th Annual General Meeting ("AGM") of FGV held on Tuesday, 16 June 2015 at 11.00 a.m. at Banquet Hall 1, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia, all the resolutions as set out in the Notice of AGM dated 25 May 2015 were duly passed except Ordinary Resolution 4.

Ordinary Resolution 4 on the re-election of Datuk Haji Faizoull Ahmad as Director of the Company in accordance with Article 88 of the Company’s Articles of Association was not passed by a majority at the 7th AGM of the Company.

Hence, Datuk Haji Faizoull Ahmad retired from office as Non-Independent Non-Executive Director pursuant to Article 88 of the Company’s Articles of Association at the conclusion of the 7th AGM held on 16 June 2015.

Ordinary Resolution 7 was voted on a poll at the 7th AGM of FGV and was carried based on the following results from the Poll Administrator, Symphony Share Registrars Sdn Bhd and the Scrutineers, Symphony Corporatehouse Sdn Bhd:

7TH AGM FOR AGAINST
  Numbers of Shares % Numbers of Shares %
Ordinary Resolution 7 2,038,471,555 84.33 378,665,900 15.67

This announcement is dated 16 June 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 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00003

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 EMPLYS PRVNT FD BD (RHBISLAMIC)IC 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 10 Jun 2015
122,500

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 45,475,000
Direct (%) 5.59
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 45,475,000
Date of notice 11 Jun 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 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00025

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 EMPLYS PRVNT FD BD (RHBISLAMIC)IC 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 11 Jun 2015
37,500

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 45,512,500
Direct (%) 5.6
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 45,512,500
Date of notice 12 Jun 2015


BJAUTO - Changes in Director's Interest (S135) - LEE KOK CHUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00001

Information Compiled By KLSE

Particulars of Director

Name LEE KOK CHUAN
Address 145, Jalan Athinahapan 2
Taman Tun Dr Ismail
Kuala Lumpur
60000 Wilayah Persekutuan
Malaysia.
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
12/06/2015
25,000

Circumstances by reason of which change has occurred 
Beneficial interest
- Acquired via open market
Nature of interest 
Direct Interest
Consideration (if any) 
RM3.60 per share

Total no of securities after change
Direct (units) 925,000
Direct (%) 0.114
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 15/06/2015


BJAUTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00006

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings outside closed period

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by Dato' Lee Kok Chuan, a Non- Independent Non-Executive Director of the Company as set out in the table below.

Date of Acquisition

Price per Ordinary Shares (RM)

 No. of Ordinary Share % of Ordinary Shares
12.6.2015 3.60 25,000 0.003

 



TMAKMUR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting

On behalf of the Board of Directors of Tanah Makmur Berhad, we are pleased to announce that the Sixth Annual General Meeting (AGM) of the Company was duly convened at Meranti Room, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang on Tuesday, 16th June 2015 at 10.30 am and that all resolutions set out in the Notice of AGM dated 22 May 2015 tabled at the AGM held on 16 June 2015 were duly approved by the shareholders of the Company.



TMAKMUR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00016

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:10 AM
Venue 
Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting

On behalf of the Board of Tanah Makmur Berhad, we are pleased to announce that the Extraordinary General Meeting (EGM) of the Company was duly convened at Meranti Room, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang on Tuesday, 16 June 2015 at 11.10 am, upon the conclusioned of the Annual General Meeting which was held at the same venue and on the same day and that all the resolutions set out in the Notice of EGM dated 22 May 2015 tabled at the EGM of the Company were duly approved by the shareholders of the Company.



SHANG - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00009

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
100-8330
Tokyo
Japan.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Japan
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 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 10 Jun 2015
7,000

Circumstances by reason of which change has occurred MUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 45,116,600
Indirect/deemed interest (%) 10.25
Total no of securities after change 45,116,600
Date of notice 15 Jun 2015


Remarks :
The Notice was received by the Company on 16.6.2015.

GPHAROS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Please refer to the Notice of the Annual General Meeting
Outcome of Meeting

The Board of Directors of Golden Pharos Berhad wishes to announce that all resolutions as set out in the Notice of the 28th Annual General Meeting (“AGM") dated 21 May 2015, were approved by the shareholders at the said AGM held on 16 June 2015.

The full text of the Notice of the 28th AGM is attached.


Please refer attachment below.

Attachments

GPBNotice-of-AGM.pdf
762.1 kB


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