KLCC - Changes in Director's Interest (S135) - Dato' Leong Ah Hin @ Leong Swee Kong
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 9 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KR-130508-17FC0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Leong Ah Hin @ Leong Swee Kong |
| Address | E#808, Kelana D'putera Condo No. 19, Jalan SS 7/26 47301 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Stapled Securities comprising units in KLCC REIT stapled together with the existing ordinary shares of KLCC Property Holdings Berhad |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 50,000 |
| Description of other type of transaction | Allotment of units in KLCC REIT in satisfaction for the redemption of Class A Redeemable Preference Shares by KLCC Property Holdings Berhad and the subsequent stapling of the units together with the existing ordinary shares in KLCC Property Holdings Berhad. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.0027 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/05/2013 |
KLCC - Changes in Director's Interest (S135) - Datuk Manharlal a/l Ratilal
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 9 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KR-130508-0E94B |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Manharlal a/l Ratilal |
| Address | No. 14, Jalan U2/49 Saujana Resort, Seksyen U2 40150 Shah Alam, Selangor |
| Descriptions(Class & nominal value) | Stapled Securities comprising units in KLCC REIT stapled together with the existing ordinary shares of KLCC Property Holdings Berhad |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 5,000 |
| Description of other type of transaction | Allotment of units in KLCC REIT in satisfaction for the redemption of Class A Redeemable Preference Shares by KLCC Property Holdings Berhad and the subsequent stapling of the units together with the existing ordinary shares in KLCC Property Holdings Berhad. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,000 |
| Direct (%) | 0.0003 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/05/2013 |
KLCC - Changes in Director's Interest (S135) - Augustus Ralph Marshall
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 9 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KR-130508-70343 |
Information Compiled By KLSE
Particulars of Director
| Name | Augustus Ralph Marshall |
| Address | Unit D, 1 Lorong Basong Bukit Damansara, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Stapled Securities comprising units in KLCC REIT stapled together with the existing ordinary shares of KLCC Property Holdings Berhad |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 50,000 |
| Description of other type of transaction | Allotment of units in KLCC REIT in satisfaction for the redemption of Class A Redeemable Preference Shares by KLCC Property Holdings Berhad and the subsequent stapling of the units together with the existing ordinary shares in KLCC Property Holdings Berhad. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.0027 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/05/2013 |
KLCC - Notice of Interest Sub. S-hldr (29A) - Petroliam Nasional Berhad (PETRONAS)
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 9 May 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KR-130508-DDDD7 |
Particulars of Substantial Securities Holder
| Name | Petroliam Nasional Berhad (PETRONAS) |
| Address | Tower 1, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 20076-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Stapled Securities comprising units in KLCC REIT stapled together with the existing ordinary shares of KLCC Property Holdings Berhad |
| Name & address of registered holder | CIMB Group Nominees (Tempatan) Sdn Bhd [Exempt AN for PETRONAS] |
| Remarks : |
| Total 1,362,455,783 stapled securities held by PETRONAS as follows: (i) Direct interest in 194,816,979 stapled securities (ii) Deemed interest in 1,167,638,804 stapled securities by virtue of PETRONAS 100% direct interest in KLCC (Holdings) Sdn Bhd, a subtantial shareholder of KLCC Property Holdings Berhad |
KLCC - Notice of Interest Sub. S-hldr (29A) - KLCC (Holdings) Sdn Bhd
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 9 May 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KR-130508-68507 |
Particulars of Substantial Securities Holder
| Name | KLCC (Holdings) Sdn Bhd |
| Address | Level 54, Tower 2, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 178368-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Stapled Securities comprising units in KLCC REIT stapled together with the existing ordinary shares of KLCC Property Holdings Berhad |
| Name & address of registered holder | KLCC (Holdings) Sdn Bhd Level 54, Tower 2, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur |
| Remarks : |
| Total 1,167,638,804 Staples Securities comprising 1,167,638,804 KLCC REIT units stapled together with 1,167,638,804 ordinary shares in KLCC Property Holdings Berhad. |
DIJACOR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | MI-130509-65653 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | DIJAYA CORPORATION BERHAD ("DIJAYA" OR THE "COMPANY") PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF DIJAYA WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN DIJAYA |
On behalf of the Board of Directors of Dijaya, Kenanga Investment Bank Berhad is pleased to announce that Dijaya is proposing to undertake a dividend reinvestment scheme that will allow the shareholders of Dijaya to have the option to elect to reinvest their dividend entitlements (representing cash dividends that have been declared by Dijaya which include interim, final, special or any other cash dividends) in new ordinary share(s) of RM1.00 each in Dijaya (“Proposed DRS”). The details of the Proposed DRS are set out in the attachment. This announcement is dated 9 May 2013. | |
YEELEE - OTHERS YEE LEE CORPORATION BHD. ("COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
| Company Name | YEE LEE CORPORATION BHD |
| Stock Name | YEELEE |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | YL-130509-65998 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YEE LEE CORPORATION BHD. ("COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION |
The Board of Directors of Yee Lee Corporation Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Fortieth Annual General Meeting:- 1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Amendments to the Company's Articles of Association. A Circular to Shareholders containing the details of the above proposals will be despatched to shareholders together with the Company’s Annual Report 2012 in due course. This announcement is dated 9 May 2013. | |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 9 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130509-99976 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 06/05/2013 | 50,000 | |
| Disposed | 06/05/2013 | 70,000 | |
| Disposed | 06/05/2013 | 36,000 | |
| Disposed | 06/05/2013 | 201,100 |
| Remarks : |
| The direct interest of 266,832,400 shares comprising: a) 254,012,600 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 665,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 232,500 shares held by Employees Provident Fund Board (KIB); e) 1,651,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 344,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,628,700 shares held by Employees Provident Fund Board (NOMURA); j) 2,446,900 shares held by Employees Provident Fund Board (CIMB PRI); k) 475,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 9 May 2013 |
ENCORP - OTHERS ENCORP BERHAD (“Encorp” or “the Company”) Letter of Award issued by Gamal Arkitek Perunding (M) Sdn Bhd for and on behalf of Tindak Murni Sdn Bhd
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | EB-130509-52424 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD (“Encorp” or “the Company”) Letter of Award issued by Gamal Arkitek Perunding (M) Sdn Bhd for and on behalf of Tindak Murni Sdn Bhd |
The Board of Directors of Encorp is pleased to announce that Encorp Construct Sdn Bhd, a wholly-owned subsidiary of Encorp Construction & Infrastructure Sdn Bhd, which in turn is a wholly-owned subsidiary of Encorp, has on 9 May 2013 accepted the Letter of Award issued by Gamal Arkitek Perunding (M) Sdn Bhd for and on behalf of Tindak Murni Sdn Bhd (“Employer”) for the construction and completion of main contract works for “Cadangan Membina Perumahan Secara Berkomuniti Berpagar Fasa 3 Mengikut Akta Hakmilik Strata (Akta 318) Yang Mengandungi 48 Unit Rumah Teres Super Link 3 Tingkat – RTA, RTA1 & RTA2, 10 Unit Rumah Teres Super Link 3 Tingkat – RTB & RTB2, 2 Unit Rumah Teres Super Link 3 Tingkat – RTB1, 12 Unit Rumah Teres Super Link 3 Tingkat - RTC, RTC1 & RTC2, Sebuah Pencawang Elektrik, Sebuah Pondok Pengawal Dan Sebuah Pejabat Pengurusan, Di Atas Sebahagian Lot 27694, Cyber 7, Cyberjaya, Mukim Dengkil, Daerah Sepang, Selangor Darul Ehsan” (“Main Contract”) for a contract sum of RM42,700,000.00. The duration of the Main Contract is 18 months from 15 July 2013 to 14 January 2015. The date of possession of site for temporary access road is 9 May 2013 and the date of possession of site for the Main Contract is 15 July 2013. The award of the Main Contract is expected to contribute positively to the earnings and net assets of Encorp Group for the financial years during the Main Contract period. The Company does not foresee any exceptional risk other than normal operational risk associated with the Main Contract. None of the directors and/or major shareholders of Encorp and/or persons connected with them has any interest, direct or indirect in the Main Contract. The Board of Directors is of the opinion that the above Main Contract is in the ordinary course of business and is in the best interest of Encorp Group. This announcement is dated 9 May 2013. | |
TEXCHEM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | TR-130509-64381 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | COMPLETION OF VOLUNTARY LIQUIDATION OF EYE GRAPHIC (VIETNAM) CO., LTD. |
The Board of Directors ("Board") of Texchem Resources Bhd. ("TRB") refers to the announcement made by TRB on 24 September 2010 in relation to the voluntary liquidation of Eye Graphic (Vietnam) Co. Ltd., a wholly-owned subsidiary of Eye Graphic Sdn. Bhd. which in turn is a wholly-owned subsidiary of Texchem-Pack Holdings (S) Ltd., an approximately 70.48% owned subsidiary of TRB (hereinafter referred to as the “Voluntary Liquidation”).
The Board is pleased to announce that TRB has been notified today that the Voluntary Liquidation was completed on 3 May 2013.
This announcement is dated 9 May 2013. | |
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