September 19, 2012

Company announcements: CYPARK, BENALEC, UOADEV, FGV, BIMB, GAMUDA, NCB, ILB

CYPARK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced19 Sept 2012  
CategoryGeneral Meetings
Reference NoCS-120919-2A02F

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2012
Time10:00 AM
VenueUnit 308, Level 3, Bolck A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of CYPARK wishes to inform that the resolution as per the Notice of the Extraordinary General Meeting dated 28 August 2012 in relation to the Appointment of Director pursuant to Section 129(6) of the Companies Act, 1965 was duly passed at the Company's EGM held today.
This announcement is dated 19 September 2012.


CYPARK - General Announcement

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced19 Sept 2012  
CategoryGeneral Announcement
Reference NoCS-120919-2A030

TypeAnnouncement
SubjectOTHERS
DescriptionCYPARK RESOURCES BERHAD ("CYPARK" OR "THE COMPANY") - APPOINTMENT OF MEMBER OF THE REMUNERATION COMMITTEE ("RC") OF THE COMPANY
The Board of Directors of CYPARK wishes to inform that Datuk Abdul Malek Bin Abdul Aziz ("Datuk Malek") was appointed as a Director of the Company on 19 September 2012. Following his appointment, he has also been appointed as a Member of the RC with effect from the same date thereof.
Consequent to the aforesaid appointment, the composition of the RC of the Company is as follows:-

NameDesignationDirectorate
Dato' Dr. Freezailah Bin Che YeomChairmanIndependent Non-Executive Director
Tan Sri Razali Bin IsmailMemberNon-Independent Executive Director
Datuk Malek MemberIndependent Non-Executive Director

This announcement is dated 19 September 2012.


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Foo Polin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-120919-34408

Particulars of substantial Securities Holder

NameFoo Polin
AddressFlat L, 24 Redan Place
London W2 4SA
United Kingdom
NRIC/Passport No/Company No.820705-07-5234
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderOceancove Sdn Bhd
502A, Jalan Pintu Sepuluh
05100 Alor Setar
Kedah Darul Aman

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/09/2012
490,400
1.156 
Acquired10/09/2012
200,000
1.150 
Acquired11/09/2012
200,000
1.130 
Acquired12/09/2012
126,600
1.110 

Circumstances by reason of which change has occurredDeemed interest by virtue of her interest in Oceancove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

Acquisition of shares by Oceancove Sdn Bhd in open market.
Nature of interestIndirect
Direct (units)11,055,900 
Direct (%)1.37 
Indirect/deemed interest (units)425,318,500 
Indirect/deemed interest (%)53.05 
Total no of securities after change436,347,400
Date of notice18/09/2012

Remarks :
The Notices of Change in the interests of Substantial Shareholder (Forms 29B) all dated 18 September 2012 were recevied by the Company on 19 September 2012.


UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120919-954AB

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/09/2012
1,315,000
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)78,197,500 
Direct (%)6.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,197,500
Date of notice14/09/2012

Remarks :
DIRECT INTEREST OF 78,197,500 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (51,284,000)
CITIGROUP - EPF BOARD (AMUNDI) (7,325,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (RHB INV) (150,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (1,425,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 19 SEPTEMBER 2012


FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-120919-42685

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19
BANGUNAN KWSP, JALAN RAJA LAUT
50250 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 256,372,770

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 1,404,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) - 476,800

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) - 800,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,913,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ARIM) - 0

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) - 0

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/09/2012
1,700,000
 
Acquired13/09/2012
100,000
 
Disposed13/09/2012
300,000
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 1,700,000 shares on 13/09/2012

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) - Purchase of 100,000 shares on 13/09/2012

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ARIM) - Disposal of 300,000 shares on 13/09/2012
Nature of interestDirect
Direct (units)263,914,370 
Direct (%)7.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change263,914,370
Date of notice14/09/2012

Remarks :
Received Notice on 19/09/2012


FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-120919-51526

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19
BANGUNAN KWSP, JALAN RAJA LAUT
50250 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 254,672,770

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (HDBS) - 0

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 1,404,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) - 476,800

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) - 700,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,913,900

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ARIM) - 300,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) - 0

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/09/2012
1,500,000
 
Disposed12/09/2012
675,500
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 1,500,000 shares on 12/09/2012

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) - Disposal of 675,500 shares on 12/09/2012
Nature of interestDirect
Direct (units)262,414,370 
Direct (%)7.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change262,414,370
Date of notice13/09/2012

Remarks :
Received Notice on 19/09/2012


BIMB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-120919-5577A

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera of Tingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/09/2012
707,400
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect
Direct (units)75,000,000 
Direct (%)7.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,000,000
Date of notice14/09/2012

Remarks :
Form 29B received on 19 September 2012.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-120919-57964

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/09/2012
577,900
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)117,802,900 
Direct (%)5.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change117,802,900
Date of notice14/09/2012

Remarks :
Notice was received on 19 September 2012.


NCB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-120919-60747

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB,
201-A, Jalan Tun Razak,
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmanahRaya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/09/2012
73,200
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)204,547,300 
Direct (%)43.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change204,547,300
Date of notice13/09/2012


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced19 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIL-120919-61369

Date of buy back19/09/2012
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)140,000
Minimum price paid for each share purchased ($$)0.915
Maximum price paid for each share purchased ($$)0.935
Total consideration paid ($$)131,096.36
Number of shares purchased retained in treasury (units)140,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,902,800
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 (%)2.19


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