October 23, 2012

Company announcements: FIBON, MAYBANK, PBBANK, IOICORP, KLK, MFCB, GAB, JOHAN, JTIASA, YTL

FIBON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced23 Oct 2012  
CategoryGeneral Meetings
Reference NoC&-121023-57811

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF FIFTH ANNUAL GENERAL MEETING
Date of Meeting14/11/2012
Time10:00 AM
VenueORNARESORT BERHAD, BATU 16, JALAN GAPAM, LADANG GAPAM, BEMBAN, 77200 JASIN, MELAKA
Date of General Meeting Record of Depositors24/10/2012

Attachments

Notice of Meeting.pdf
325 KB



MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-121023-57072

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed18/10/2012
5,176,900
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,197,065,165
Date of notice19/10/2012

Remarks :
1) The notice was received by Maybank Berhad on 23 October 2012.


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-121023-DA53D

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 1,806,600 shares on 18 October 2012

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
- Purchase of 816,600 shares on 18 October 2012

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRIN)
- Purchase of 531,500 shares on 18 October 2012

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/10/2012
1,806,600
 
Acquired18/10/2012
1,348,100
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)427,167,581 
Direct (%)12.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change427,167,581
Date of notice18/10/2012

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.20% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 23 October 2012.

Received EPF Form 29B dated 18 October 2012 on 23 October 2012.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-121023-19D77

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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 RM0.10 each
Name & address of registered holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 2,000,000 shares on 18 October 2012. Following the disposal, currently held 702,216,379 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 5,640,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 636,700 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 3,614,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 2,500,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
(There is no change in shareholding. Currently held 3,050,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 403,201 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 8,682,843 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,800,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/10/2012
2,000,000
 

Circumstances by reason of which change has occurredSale of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)730,143,309 
Direct (%)11.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change730,143,309
Date of notice19/10/2012

Remarks :
We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 October 2012.


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-121023-8EA92

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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
[Employees Provident Fund Board]
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)
Disposed18/10/2012
18,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)158,835,438 
Direct (%)14.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,835,438
Date of notice19/10/2012

Remarks :
Notification received on 23/10/2012


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced23 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMF-121023-61120

Date of buy back23/10/2012
Description of shares purchasedOrdinary shares of MYR1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,000
Minimum price paid for each share purchased ($$)1.630
Maximum price paid for each share purchased ($$)1.640
Total consideration paid ($$)11,514.03
Number of shares purchased retained in treasury (units)7,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)18,518,800
Adjusted issued capital after cancellation
(no. of shares) (units)
242,395,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.64

Remarks :
This announcement is dated 23 October 2012.


GAB - OTHERS Guinness Anchor Berhad (“GAB” or “the Company”) - Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Amendments to the Company’s Articles of Association

Announcement Type: General Announcement
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoGA-121016-63595

TypeAnnouncement
SubjectOTHERS
DescriptionGuinness Anchor Berhad (“GAB” or “the Company”)
- Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Company’s Articles of Association

GAB wishes to announce that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 48th Annual General Meeting (“AGM”) of the Company to be convened:

(i)����� Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

��������

�������� The Company had, at its 47th AGM held on 3 November 2011, obtained a general mandate for the GAB Group to enter into Recurrent Related Party Transactions from time to time. The authority conferred pursuant tothe mandate will however lapse at the conclusion of the forthcoming AGM (i.e. 48th AGM) unless authority for its renewal is obtained from the shareholders of the Company at the 48th AGM.

The Recurrent Related Party Transactions are necessary for GAB Group’s day-to-day operations and they are carried out in the ordinary course of business based on normal commercial terms which are not more favourable to the related parties than those generally available to the public and are not detrimental to the minority shareholders of the Company.

(ii)���������� Proposed Amendments to the Company’s Articles of Association

��������

�������� The Proposed Amendments to the Company’s Articles of Association are intended to ensure that the Company’s Articles of Association comply with the additional requirements of the Bursa Malaysia Main Market Listing Requirements and to update other provisions in the Company’s Articles of Association for clarity and consistency.

(collectively referred to as “the Proposals”).

A Circular containing the details of the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 23 October 2012.



JOHAN - OTHERS Dissolution of Subsidiary

Announcement Type: General Announcement
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoJH-121023-53151

TypeAnnouncement
SubjectOTHERS
DescriptionDissolution of Subsidiary
The Board of Directors of Johan Holdings Berhad ("Johan") wishes to announce that pursuant to an application by Fidelity Capital B.V. ("FCBV"), a dormant subsidiary incorporated in The Netherlands, FCBV was on 22 October 2012 notified that it has been de-registered from the Commercial Register of the Chamber of Commerce for Amsterdam. With the de-registration, FCBV ceased to be a subsidiary of Johan.
The deregistration of FCBV does not have any impact on the consolidated net asset per share and earnings per share of Johan for the financial year ending 31 January 2013.

This announcement is dated 23 October 2012.


JTIASA - OTHERS Jaya Tiasa Holdings Berhad (1) Proposed Renewal of Shareholders' Authority for the Company to Purchase its Own Shares; and (2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Announcement Type: General Announcement
Company NameJAYA TIASA HOLDINGS BHD  
Stock Name JTIASA  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoJT-121019-38778

TypeAnnouncement
SubjectOTHERS
DescriptionJaya Tiasa Holdings Berhad
(1) Proposed Renewal of Shareholders' Authority for the Company to Purchase its Own Shares; and
(2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Board of Directors of Jaya Tiasa Holdings Berhad ("JTH" or "the Company") wishes to announce that JTH would be seeking its shareholders' approval for the following proposals at the forthcoming fifty-second Annual General Meeting ("AGM"): -

(1) Proposed Renewal of Shareholders' Authority for the Company to purchase its own shares ("Proposed Share Buy-Back"); and

(2) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate").

A Circular setting out details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate as well as the Notice of the AGM will be circulated to the Shareholders of the Company in due course.

This announcement is dated 23 October 2012.



YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-121023-23795

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND 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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/10/2012
180,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)859,640,947 
Direct (%)8.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change859,640,947
Date of notice19/10/2012

Remarks :
Form 29B was received on 23 October 2012


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