January 16, 2013

Company announcements: SKPETRO, FGV, BIMB, KIMHIN

SKPETRO - Changes in Director's Interest (S135) - Chong Hin Loon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced16 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSP-130116-B5D79

Information Compiled By KLSE

Particulars of Director

NameChong Hin Loon
Address25 Jalan BRP 7/1A1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/01/2013
2,000,000
3.028 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)139,221,100 
Direct (%)2.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/01/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The percentage of the disposed securities is 0.04%.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced16 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130116-5F4B8

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.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/01/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)600,208,651 
Direct (%)11.99 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change600,208,651
Date of notice14/01/2013

Remarks :
The Form 29B dated 14 January 2013 was received on 16 January 2013.


FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced16 Jan 2013  
CategoryChange in Boardroom
Reference NoFG-130102-37212

Date of change16/01/2013
NameDatuk Nozirah Binti Bahari
Age57
NationalityMalaysia
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications1) University of Science, Malaysia, 1978, Bachelor of Social Science (Hons.) (Urban Studies).

2) Institute of Public Administration (INTAN), 1981, Diploma in Public Administration.

3) Global Leadership Development Programme (Fall), 2006.

4) Harvard Business School, 2007, Advanced Management Programme.

5) Financial Institutions Directors' Education Programme (FIDE), 2010 
Working experience and occupation 1) 21 May 2011 - date - Timbalan Ketua Setiausaha Perbendaharaan (Pengurusan), Kementerian Kewangan.

2) 21 March 2011 - 20 May 2011 - Pengarah Bahagian Belanjawan, Kementerian Kewangan.

3) 19 March 2007 - 19 March 2011 - Setiausaha Bahagian Pengurusan Pinjaman, Pasaran Kewangan dan Aktuari, Kementerian Kewangan.

4) 1 November 2005 - 18 March 2007 - Timbalan Setiausaha Bahagian, Bahagian Pengurusan Pinjaman, Pasaran Kewangan dan Aktuari, Kementerian Kewangan.

5) 1 October 2002 - 31 October 2005 - Timbalan Setiausaha Bahagian, Unit Koridor Raya (MSC), Bahagian Perolehan Kerajaan, Kementerian Kewangan.

6) 20 November 2000 - 30 September 2002 - Ketua Penolong Setiausaha, Bahagian Perolehan Kerajaan, Kementerian Kewangan.

7) 1 December 1993 - 19 November 2000 - Timbalan Pegawai Kewangan, Pejabat Kewangan Persekutuan Sabah.

8) 1 December 1991 - 30 November 1993 - Pengarah, Unit Pemodenan Tadbiran Malaysia (MAMPU) Cawangan Sabah, Jabatan Perdana Menteri.

9) 16 December 1988 - 30 November 1991 - Ketua Penolong Setiausaha, Bahagian Perancangan dan Dasar, Kementerian Pertanian.

10) 1 August 1985 - 15 December 1988 - Penolong Setiausaha, Cawangan Kontrak dan Bekalan, Bahagian Kewangan Kementerian Kesihatan.

11) 1 December 1981 - 31 July 1985 - Penolong Setiausaha, Perbendaharaan Malaysia. 
Directorship of public companies (if any)1) Tenaga Nasional Berhad

2) Proton Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries150,000 

Remarks :
Datuk Nozirah was appointed as Alternate Director to Dato' Sri Dr. Mohd Irwan Serigar Abdullah on 16 January 2013.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced16 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130116-1FF56

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 FD BD (CIMB PRI))
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)
Disposed11/01/2013
151,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)95,221,100 
Direct (%)8.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change95,221,100
Date of notice14/01/2013

Remarks :
The breakdown of 95,221,100 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 85,829,800 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 1,500,000 shares are registered under Employees Provident Fund Board; and
3) 7,891,300 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)).

Form 29B received on 16 January 2013.


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoKH-130116-0F48A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Chua Seng Guan

Date of acquisition

No. of shares

Price per share (RM)

% *

11.01.2013

5,000

1.250

0.00

14.01.2013

5,000

1.250

0.00

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr Chua Seng Guan is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.




KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoKH-130116-0F48D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Chua Seng Huat

Date of acquisition

No. of shares

Price per share (RM)

% *

11.01.2013

5,000

1.250

0.00

14.01.2013

5,000

1.250

0.00

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr Chua Seng Huat is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.



KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoKH-130116-0F48C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Chua Yew Lin

Date of acquisition

No. of shares

Price per share (RM)

% *

11.01.2013

5,000

1.250

0.00

14.01.2013

5,000

1.250

0.00

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mdm Chua Yew Lin is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.



KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoKH-130116-0F482

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: John Chua Seng Chai

Date of acquisition

No. of shares

Price per share (RM)

% *

11.01.2013

5,000

1.250

0.00

14.01.2013

5,000

1.250

0.00

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr John Chua Seng Chai is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.




KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced16 Jan 2013  
CategoryGeneral Announcement
Reference NoKH-130116-0F48B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Pauline Getrude Chua Hui Lin

Date of acquisition

No. of shares

Price per share (RM)

% *

11.01.2013

5,000

1.250

0.00

14.01.2013

5,000

1.250

0.00

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mdm Pauline Getrude Chua Hui Lin is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.



KIMHIN - Changes in Director's Interest (S135) - Chua Seng Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced16 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130116-0F051

Information Compiled By KLSE

Particulars of Director

NameChua Seng Huat
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/01/2013
5,000
1.250 
Acquired
14/01/2013
5,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM12,597.76 

Total no of securities after change

Direct (units)1,243,225 
Direct (%)0.89 
Indirect/deemed interest (units)84,061,725 
Indirect/deemed interest (%)59.94 
Date of notice16/01/2013

Remarks :
Registered holders of the shares after the change are as follows:


i) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Chua Seng Huat : 1,243,225 - No change



ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,807,700

The calculation of the percentage of interest excludes treasury shares of 15,376,900


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