Showing posts with label HALEX. Show all posts
Showing posts with label HALEX. Show all posts

May 13, 2015

Company announcements: PPB, BAT, WTK, MEDIA, CVIEW, HALEX, SUNREIT, IHH, IOIPG

PPB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PPB GROUP BERHAD
Stock Name PPB
Date Announced 13 May 2015
Category General Meeting
Reference Number GMA-12052015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 May 2015
Time 10:00 AM
Venue 
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur.
Outcome of Meeting

PPB Group Berhad wishes to announce that all resolutions tabled at the 46th Annual General Meeting of the Company held on 13 May 2015 were duly passed by the shareholders present. 



BAT - 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 BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00026

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 Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Amundi) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund 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 08 May 2015
134,000
Acquired 08 May 2015
76,700

Circumstances by reason of which change has occurred Disposal of 134,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board. Acquisition of 76,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Amundi).
Nature of interest Direct
Direct (units) 22,632,402
Direct (%) 7.926
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 22,632,402
Date of notice 11 May 2015


Remarks :
The Form 29B was received by the Company on 13 May 2015.

WTK - Change in Boardroom - JOHN KO WAI SENG

Announcement Type: Change in Boardroom
Company Name WTK HOLDINGS BERHAD
Stock Name WTK
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-13052015-00002

Date of change 13 May 2015
Name Mr JOHN KO WAI SENG
Age 64
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Due to personal and other business commitments
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
N/A
Working experience and occupation 
N/A
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
N/A



Remarks :
(This Announcement is dated 13 May 2015)

MEDIA - 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 MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00028

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
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 EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) 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 08 May 2015
151,100

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 151,100 shares
Nature of interest Direct
Direct (units) 173,983,743
Direct (%) 15.685
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 173,983,743
Date of notice 11 May 2015


Remarks :
1. The total number of 173,983,743 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000 
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338 
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 12,549,405 

2. The Form 29B was received by the Company on 13 May 2015

CVIEW - Changes in Sub. S-hldr's Int. (29B) - SADIAH BINTI SULEIMAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name COUNTRY VIEW BERHAD
Stock Name CVIEW
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00011

Particulars of substantial Securities Holder

Name SADIAH BINTI SULEIMAN
Address 52, Jalan Kemuning Indah 32/143B
Kemuning Utama
Shah Alam
40460 Selangor
Malaysia.
NRIC/Passport No/Company No. 490507015290
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Share of RM1.00 each
Name & address of registered holder Sadiah Binti Suleiman 52, Jalan Kemuning Indah 32/143B Kemuning Utama 40460 Shah Alam Selangor Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 08 May 2015
3,000

Circumstances by reason of which change has occurred Disposal of shares through open market
Nature of interest Direct
Direct (units) 1,024,100
Direct (%) 1.024
Indirect/deemed interest (units) 17,850,000
Indirect/deemed interest (%) 17.85
Total no of securities after change 18,874,100
Date of notice 13 May 2015


HALEX - Notice of Interest Sub. S-hldr (29A) - YAP YUN FUI

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name HALEX HOLDINGS BERHAD
Stock Name HALEX
Date Announced 13 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-13052015-00004

Particulars of Substantial Securities Holder

Name YAP YUN FUI
Address A3-2-9, BLOK A3, TAMAN PENAMPANG,
JALAN PENAMPANG LAMA,
KOTA KINABALU
88300 Sabah
Malaysia.
NRIC/Passport No/Company No. 711221125407
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder 
KENANGA NOMINEES (TEMPATAN) SDN. BHD.
801, 8TH FLOOR, KENANGA INTERNATIONAL,
JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR

Date interest acquired & no of securities acquired
Currency
Date interest acquired 25 Apr 2014
No of securities 13,659,606
Circumstances by reason of which Securities Holder has interest 
DEEMED INTEREST BY VIRTUE OF MY INTEREST IN OLIVE PARK DEVELOPMENT SDN. BHD. (1087778-M) - MARRIED DEAL
Nature of interest 
INDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
13,659,606
Indirect/deemed interest (%) 12.886
Date of notice 13 May 2015


Remarks :
This announcement is dated 13 May 2015

HALEX - Notice of Interest Sub. S-hldr (29A) - LEE SOOI KUAN

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name HALEX HOLDINGS BERHAD
Stock Name HALEX
Date Announced 13 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-13052015-00003

Particulars of Substantial Securities Holder

Name LEE SOOI KUAN
Address 7, LALUAN BERCHAM SELATAN 3/2,
TAMAN IPOH, BOULEVARD TIMUR,
IPOH
31400 Perak
Malaysia.
NRIC/Passport No/Company No. 750825086316
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder 
KENANGA NOMINEES (TEMPATAN) SDN. BHD.
801, 8TH FLOOR, KENANGA INTERNATIONAL,
JALAN SULTAN ISMAIL,
50250 KUALA LUMPUR

Date interest acquired & no of securities acquired
Currency
Date interest acquired 25 Apr 2014
No of securities 13,659,606
Circumstances by reason of which Securities Holder has interest 
DEEMED INTEREST BY VIRTUE OF MY INTEREST IN OLIVE PARK DEVELOPMENT SDN. BHD.(1087778-M) - MARRIED DEAL
Nature of interest 
INDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
13,659,606
Indirect/deemed interest (%) 12.886
Date of notice 13 May 2015


Remarks :
This announcement is dated 13 May 2015

SUNREIT - 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 SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00035

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) Units in Sunway Real Estate Investment Trust
Name & address of registered holder 1. Citigroup Nominees (Tempatan) SB - EPF Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) SB - EPF Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) SB - EPF Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 4. Citigroup Nominees (Tempatan) SB - EPF Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. EPF Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 6. Citigroup Nominees (Tempatan) SB - EPF Board (AFFIN-HWG) of Suite 11-01, 11th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 7. Citigroup Nominees (Tempatan) SB - EPF Board (RHB INV) of Level 10, Tower One, RHB Centre, 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 08 May 2015
30,000

Circumstances by reason of which change has occurred Acquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) SB - EPF Board
Nature of interest Direct interest
Direct (units) 304,577,200
Direct (%) 10.38
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 304,577,200
Date of notice 11 May 2015


Remarks :
1. The direct interest of 304,577,200 unis are held as follows:-
a) 269,461,600 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board.
b) 1,500,000 units are registered in the name of EPF Board.
c) 4,549,100 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (AMUNDI).
d) 2,738,100 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (KIB).
e) 8,273,700 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (AFFIN-HWG).
f) 2,500,000 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (RHB INV).
g) 15,554,700 units are registered in the name of Citigroup Nominees (Tempatan) SB - EPF Board (NOMURA).
2. The Form 29B dated 11 May 2015 was received on 13 May 2015.

IHH - 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 IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00027

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut,
Kuala Lumpur
50350
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 Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,546,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (607,812,500 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (4,669,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (14,151,000 ordinary shares of RM1.00 each)

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 May 2015
1,990,900
Disposed 08 May 2015
367,600

Circumstances by reason of which change has occurred Acquisition and disposal
Nature of interest Direct
Direct (units) 724,378,400
Direct (%) 8.817
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 724,378,400
Date of notice 11 May 2015


Remarks :
Notice was received on 13 May 2015.

IOIPG - 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 IOI PROPERTIES GROUP BERHAD
Stock Name IOIPG
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00035

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
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 of 73,200 shares on 8 May 2015. Following the acquisition, currently held 302,233,286 shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Affin-HWG) (There is no change in shareholding. Currently held 12,260,800 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 May 2015
73,200

Circumstances by reason of which change has occurred Acquisition of equity managed by Portfolio Manager
Nature of interest Direct
Direct (units) 314,494,086
Direct (%) 8.32
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 314,494,086
Date of notice 11 May 2015


Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 13 May 2015.

No comments:
Stocks: , , , , , , , ,

April 29, 2015

Company announcements: NAIM, IBRACO, EVERGRN, RSAWIT, HSPLANT, UEMS, HALEX

NAIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00023

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of the Thirteenth Annual General Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Naim Notice of AGM 2015.pdf
154.8 kB


IBRACO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name IBRACO BERHAD
Stock Name IBRACO
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00024

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Annual General Meeting
Date of Meeting 22 May 2015
Time 02:30 PM
Venue 
Hilton Kuching, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
433.9 kB


EVERGRN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00022

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 24th Annual General Meeting
Date of Meeting 22 May 2015
Time 09:00 AM
Venue 
Horizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusajaya,
Johor Darul Ta'zim
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
851.8 kB


RSAWIT - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00098

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Rimbunan Sawit Berhad 2014.pdf
1.3 MB


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00029

Particulars of substantial Securities Holder

Name GEK POH (HOLDINGS) SDN BHD
Address 21st Floor, Menara Hap Seng
Jalan P. Ramlee
Kuala Lumpur
50250 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 20706-X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Hap Seng Consolidated Berhad (HSCB) 21st Floor, Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur (Deemed interest in Hap Seng Plantations Holdings Berhad by virtue of Gek Poh (Holdings) Sdn Bhd being the holding company of HSCB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
53,800
Acquired 22 Apr 2015
18,000

Circumstances by reason of which change has occurred Purchase of shares by HSCB on open market on 21 April 2015 and 22 April 2015
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 422,201,100
Indirect/deemed interest (%) 52.79
Total no of securities after change 422,201,100
Date of notice 29 Apr 2015


Remarks :
Form 29B was received on even date

cc: Securities Commission

HSPLANT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00008

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 8th annual general meeting of Hap Seng Plantations Holdings Berhad
Date of Meeting 25 May 2015
Time 02:00 PM
Venue 
Kinabalu Room, Ground Floor, 
Menara Hap Seng, Jalan P. Ramlee, 
50250 Kuala Lumpur
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

HSP-Notice of AGM-30 Apr 2015.pdf
77.5 kB


HSPLANT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00010

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting of Hap Seng Plantations Holdings Berhad
Date of Meeting 25 May 2015
Time 03:00 PM
Venue 
Kinabalu Room, Ground Floor, 
Menara Hap Seng, Jalan P. Ramlee, 
50250 Kuala Lumpur
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

HSP-Notice of EGM-30 Apr 2015.pdf
74.6 kB


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - LAU CHO KUN @ LAU YU CHAK

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00028

Particulars of substantial Securities Holder

Name LAU CHO KUN @ LAU YU CHAK
Address 2650 Taman Mosaics
Jalan Tanjung Batu
P O Box 27
Tawau
91007 Sabah
Malaysia.
NRIC/Passport No/Company No. 360110715293
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Hap Seng Consolidated Berhad (HSCB) 21st Floor, Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur (Deemed interest in Hap Seng Plantations Holdings Berhad by virtue of his direct substantial interest in Gek Poh (Holdings) Sdn Bhd, the holding company of HSCB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
53,800
Acquired 22 Apr 2015
18,000

Circumstances by reason of which change has occurred Purchase of shares by HSCB on open market on 21 April 2015 and 22 April 2015
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 422,201,100
Indirect/deemed interest (%) 52.79
Total no of securities after change 422,201,100
Date of notice 29 Apr 2015


Remarks :
Form 29B was received on even date

cc: Securities Commission

UEMS - UEMS - Notice of Book Closure

Announcement Type: Listing Circular
Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 29 Apr 2015
Category Listing Circular
Reference Number ILC-29042015-00021

A first and final single tier dividend of 3.0 sen per ordinary share of RM0.50 each for the financial year ended 31 December 2014. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 27 May 2015
2)  The last date of lodgment : 29 May 2015
3)  Date Payable : 22 Jun 2015

Remarks :- The payment of the first and final dividend is subject to shareholders' approval at the forthcoming Seventh Annual General Meeting of UEM Sunrise Berhad to be held on 21 May 2015.

 


HALEX - Changes in Sub. S-hldr's Int. (29B) - CHEY THAT WOON (Amended Announcement)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HALEX HOLDINGS BERHAD
Stock Name HALEX
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00002

Particulars of substantial Securities Holder

Name CHEY THAT WOON
Address A-05-07, EMPIRE OFFICE,
EMPIRE SUBANG
JALAN SS16/1, SS16
SUBANG JAYA
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 511218715151
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder FARMCOCHEM SDN BHD A-05-07, EMPIRE OFFICE, EMPIRE SUBANG JALAN SS16/1, SS16 47500 SUBANG JAYA, SELANGOR D. E MALAYSIA NOMINEES (TEMPATAN) SDN BHD LEVEL 13, MENARA OCBC, 18, JALAN TUN PERAK, 50050 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 Apr 2015
163,100
0.596

Circumstances by reason of which change has occurred DISPOSAL
Nature of interest INDIRECT
Direct (units) 1,050
Direct (%) 0.001
Indirect/deemed interest (units) 6,988,450
Indirect/deemed interest (%) 6.593
Total no of securities after change 6,989,500
Date of notice 23 Apr 2015


Remarks :
The amendments are :-
1. Direct (Units) - 1,050
2. Direct (%) - 0.001
3. Indirect (Units) - 6,988,450
4. Indirect (%) - 6.593

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