Showing posts with label TMAKMUR. Show all posts
Showing posts with label TMAKMUR. Show all posts

June 18, 2015

Company announcements: ICAP, WASEONG, MBL, APFT, SUNWAY, SKPETRO, IGBREIT, IOIPG, TMAKMUR

ICAP - Changes in Sub. S-hldr's Int. (29B) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ICAPITAL.BIZ BERHAD
Stock Name ICAP
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00009

Particulars of substantial Securities Holder

Name CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
Address 77 Gracechurch Street
London
EC3V 0AS
United Kingdom.
NRIC/Passport No/Company No. 2851236
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder (i) HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2 Leboh Ampang 50100 Kuala Lumpur Malaysia Favour: The Bank of New York Mellon (ii) HSBC Bank Malaysia Berhad / HSBC Nominees (Asing) Sdn Bhd for Northern Trust 12th Floor, Custody and Clearing Department South Tower 2 Leboh Ampang 50100 Kuala Lumpur Malaysia Favour: Northern Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
3,100
Acquired 15 Jun 2015
20,000
Acquired 17 Jun 2015
40,000

Circumstances by reason of which change has occurred Open market purchase
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 18,660,000
Indirect/deemed interest (%) 13.329
Total no of securities after change 18,660,000
Date of notice 18 Jun 2015



ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name ICAPITAL.BIZ BERHAD
Stock Name ICAP
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-27052015-00060

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 17 June 2015 was RM2.86.





WASEONG - 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 WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00046

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 Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (524,622 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (40,655,959 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (6,190,011 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 15 Jun 2015
57,800

Circumstances by reason of which change has occurred Purchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interest Direct
Direct (units) 47,370,592
Direct (%) 6.114
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 47,370,592
Date of notice 16 Jun 2015


Remarks :
1. Purchase of 57,800 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 16 June 2015 was received on 18 June 2015 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


MBL - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-18062015-00007

Date of buy back 18 Jun 2015
Description of shares purchased Ordinary Share of RM0.50 Each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 25,000
Minimum price paid for each share purchased ($$) 0.755
Maximum price paid for each share purchased ($$) 0.760
Total consideration paid ($$) 19,020.06
Number of shares purchased retained in treasury (units) 25,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 138,900
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 (%) 0.15121



Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


APFT - OTHERS APFT BERHAD ("APFT" OR THE "COMPANY") - MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF 100 ORDINARY SHARES OF RM1.00 EACH FULLY PAID UP IN OASIS BOULEVARD SDN. BHD. (PROPOSED ACQUISITION)

Announcement Type: General Announcement for PLC
Company Name APFT BERHAD
Stock Name APFT
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00057

Type Announcement
Subject OTHERS
Description
APFT BERHAD ("APFT" OR THE "COMPANY")
-	MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF 100 ORDINARY SHARES OF RM1.00 EACH FULLY PAID UP IN OASIS BOULEVARD SDN. BHD. (PROPOSED ACQUISITION)

The Board of Directors of APFT wishes to announce that the Company had on 18 June 2015 entered into a Memorandum of Understanding (“MOU”) with Ooi Bee Choo and Chuah Sher Li (“Vendors”) to record intention of the Company to acquire 100 fully paid ordinary shares of RM1.00 each in Oasis Boulevard Sdn. Bhd. (Company No. 1081158-X) (“Oasis”), representing 100% of the total issued and paid up capital in Oasis from the Vendors at an indicative consideration of RM10,000,000.00 (Ringgit Malaysia Ten Million) only (“said Consideration”).

 Please refer attached file for full announcement.




Please refer attachment below.

Attachments

Announcement - 18 June 2015.pdf
543.8 kB



SUNWAY - 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 SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00066

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 15 Jun 2015
373,000

Circumstances by reason of which change has occurred Acquisition of ordinary shares in the open market
Nature of interest Direct interest
Direct (units) 95,119,300
Direct (%) 5.42
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 95,119,300
Date of notice 15 Jun 2015


Remarks :
The Form 29B dated 15 June 2015 was received on 18 June 2015.


SKPETRO - 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 SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00061

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 LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR EMPLOYEES PROVIDENT FUND BOARD EMPLOYEES PROVIDENT FUND BOARD (AMUNDI) EMPLOYEES PROVIDENT FUND BOARD (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
6,000,000
Disposed 15 Jun 2015
5,000,000
Acquired 15 Jun 2015
1,700,000

Circumstances by reason of which change has occurred ACQUIRED AND DISPOSED
Nature of interest DIRECT
Direct (units) 881,839,694
Direct (%) 14.717
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 881,839,694
Date of notice 16 Jun 2015


Remarks :
The Form 29B dated 16 June 2015 was received on 18 June 2015.


IGBREIT - 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 IGB REAL ESTATE INVESTMENT TRUST
Stock Name IGBREIT
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00096

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) Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holder EPF Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") for EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup for Employees Provident FD BD (Amundi) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup for Employees Provident FD BD (KIB) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup for Employees Provident FD BD (Affin-Hwg) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup for Employees Provident FD BD (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)
Acquired 15 Jun 2015
2,000,000
Acquired 15 Jun 2015
1,159,000

Circumstances by reason of which change has occurred Acquisition of units in IGB REIT by Citigroup for EPF Board and Employees Provident FD BD (Affin-Hwg).
Nature of interest Direct
Direct (units) 210,429,849
Direct (%) 6.08
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 210,429,849
Date of notice 16 Jun 2015


Remarks :
Notice was received on 18 June 2015


IOIPG - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name IOI PROPERTIES GROUP BERHAD
Stock Name IOIPG
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-03062015-00013

Date of buy back 18 Jun 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 300,000
Minimum price paid for each share purchased ($$) 1.880
Maximum price paid for each share purchased ($$) 1.880
Total consideration paid ($$) 566,172.87
Number of shares purchased retained in treasury (units) 300,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 10,061,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.26696



Remarks :
The number of shares with voting rights in issue after the above shares buy back is 3,768,789,213


TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - KDYTM TENGKU ABDULLAH IBNI SULTAN HAJI AHMAD SHAH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-10062015-00035

Particulars of substantial Securities Holder

Name KDYTM TENGKU ABDULLAH IBNI SULTAN HAJI AHMAD SHAH
Address ISTANA ABDULAZIZ
INDERA MAHKOTA
KUANTAN
25200 Pahang
Malaysia.
NRIC/Passport No/Company No. 590730065133
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1. KAF Nominees (Tempatan) Sdn Bhd pledged securities account for Tengku Abdullah Ibni Sultan Haji Ahmad Shah,12th Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur 2. CIMSEC Nominees (Tempatan) Sdn Bhd Exempt An for CIMB Trustee (PB-BTR 2060), 17 Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 3. CIMSEC Nominees (Tempatan) Sdn Bhd Exempt An for CIMB Trustee (PB-BTR 2061), 17 Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Transferred 22 May 2015
37,000,000

Circumstances by reason of which change has occurred Transfer of 37,000,000 shares held under KAF Nominees (Tempatan) Sdn Bhd pledged securities account for Tengku Abdullah Ibni Sultan Haji Ahmad Shah to CIMSEC Nominees (Tempatan) Sdn Bhd exempt an for CIMB Commerce Trustee Berhad (PB-BTR 2060) amounting 23,000,000 and to CIMSEC Nominees (Tempatan) Sdn Bhd exempt an for CIMB Commerce Trustee Berhad (PB-BTR 2061) amounting 14,000,000, both accounts are held on trust for the benefit of the Family of Tengku Abdullah Ibni Sultan Haji Ahmad Shah. KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah is one of the beneficiaries of the Tengku Abdullah Family Trust.
Nature of interest Direct and Indirect
Direct (units) 17,585,386
Direct (%) 4.417
Indirect/deemed interest (units) 122,834,428
Indirect/deemed interest (%) 30.851
Total no of securities after change 140,419,814
Date of notice 18 Jun 2015


Remarks :
KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah has an indirect/deemed interested in Tanah Makmur by virtue  of his interest in TAS Industries Sdn Bhd , Tastu Bina Sdn Bhd, Aimvesco Sdn Bhd and CIMB Commerce Trustee Berhad by virtue of Section 6A of the Companies Act 1965.

The direct interest of 17,585,386 shares comprises the following :
(a) 835,386 shares held by KAF Nominees (Tempatan) Sdn Bhd (pledged securities account for Tengku Abdullah Ibni Sultan Haji Ahmad Shah)
(b) 16,750,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (pledged securities account for Tengku Abdullah Ibni Sultan Haji Ahmad Shah)

The indirect interest of 122,834,428 shares comprises the following :
(a) 52,707,082 shares held by TAS Industries Sdn Bhd;
(b) 27,060,650 shares held by Tastu Bina Sdn Bhd;
(c) 6,066,696 shares held by Aimvesco Sdn Bhd;
(d) 23,000,000 shares held by CIMSEC Nominees (Tempatan) Sdn Bhd Exempt An for CIMB Trustee Berhad (PB-BTR 2060) on trust for the benefit of the Tengku Abdullah Family Trust; and
(e) 14,000,000 shares held by CIMSEC Nominees (Tempatan) Sdn Bhd Exempt An for CIMB Trustee Berhad (PB-BTR 2061) on trust for the benefit of the Tengku Abdullah Family Trust

Note :
1. CIMB Commerce Trustee Berhad (CCTB) is the trustee of a discretionary trust, the beneficiaries of which are members of the family of KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah. Although CCTB is deemed to have the interest in the 37,000,000 shares of Tanah Makmur Berhad, it does not have economic or beneficial interest in such shares, as such interest is held subject to the terms of the discretionary trust.
2. KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah is deemed to have an interest of 37,000,000 in Tanah Makmur Berhad's shares by virtue of CCTB's deemed interest in Tanah Makmur Berhad's shares.


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