Company announcements: THPLANT, ARMADA, GOLDIS, MBMR, MAXIS, PETGAS

THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	18 Jan 2013
Category	General Announcement
Reference No	TP-130118-52220

Type	Announcement
Subject	MATERIAL LITIGATION
Description	KUALA LUMPUR HIGH COURT 22NCVC-1210-10-2012 (“CIVIL SUIT”) SHAMSUDIN BIN ABD HAMID AND 300 OTHERS v LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD (“THP” OR “THE COMPANY”)
We refer to our earlier announcements dated 12 October 2012, 22 October 2012, 6 November 2012, 20 November 2012 and 19 December 2012 in relation to the Civil Suit. We wish to update that on 18 January 2013, the Civil Suit had proceeded for hearing of the following applications: 1. Defendants’ Application to Strike-Out the Plaintiff’s Statement of Claim [Enclosure 5]; 2. Plaintiff’s Application to enter Judgment in Default of Defence [Enclosure 6]; and 3. Defendants’ Application for Extension of Time to file the Defence [Enclosure 10]. (collectively referred to as “Applications”). Upon hearing counsels for the parties, the Judge has fixed 5 February 2013 for Decision on the Applications. This announcement is dated 18 January 2013.

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ARMADA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	18 Jan 2013
Category	Change in Boardroom
Reference No	BA-130116-65151

Date of change	17/01/2013
Name	Tunku Ali Redhauddin Ibni Tuanku Muhriz
Age	35
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	University of Cambridge, Christ's College, United Kingdom (1995-1998) BA (Hons.), History and Social & Political Sciences Tuck Business School Dartmouth and University of Oxford, United Kingdom (1998) Global Business Bridge Program Harvard University, John F. Kennedy School of Government (2010-2011) Masters in Public Administration (MPA) Edward S Mason Fellowship
Working experience and occupation	Khazanah Nasional Berhad Director, Investments (2008-2010) Senior Vice President, Investments (2004-2007) McKinsey & Company Consultant (1998-2004) BZW Asia Ltd (subsequently acquired by Credit Suisse) Summer Analyst, Corporate Finance (Summer 1997)
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct holder of 10,000 shares in Bumi Armada Berhad

Remarks :

Please also refer to the Company's Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" released today.

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ARMADA - OTHERS Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" is attached hereto.

Announcement Type: General Announcement

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	18 Jan 2013
Category	General Announcement
Reference No	BA-130117-67346

Type	Announcement
Subject	OTHERS
Description	Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" is attached hereto.

Attachments Press Release Bumi Armada Announces Appointment of New Independent Director.pdf 141 KB

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GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GOLDIS BERHAD
Stock Name	GOLDIS
Date Announced	18 Jan 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	GI-130118-29C50

Date of buy back	18/01/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	694,000
Minimum price paid for each share purchased ($$)	2.010
Maximum price paid for each share purchased ($$)	2.010
Total consideration paid ($$)	1,399,743.31
Number of shares purchased retained in treasury (units)	694,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	20,698,800
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 (%)	3.39

Remarks :

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GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GOLDIS BERHAD
Stock Name	GOLDIS
Date Announced	18 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GI-130118-D4AF3

Particulars of substantial Securities Holder

Name	Lee Hing Development Limited
Address	Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong
NRIC/Passport No/Company No.	29786
Nationality/Country of incorporation	Hong Kong
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Company Ltd) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/01/2013	700,000
Acquired	16/01/2013	543,400

Circumstances by reason of which change has occurred	Purchase of shares in the open market
Nature of interest	Deemed interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	83,771,631
Indirect/deemed interest (%)	14.16
Total no of securities after change	83,771,631
Date of notice	18/01/2013

Remarks :

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GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GOLDIS BERHAD
Stock Name	GOLDIS
Date Announced	18 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GI-130118-D4AFE

Particulars of substantial Securities Holder

Name	Tan Boon Seng
Address	B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur
NRIC/Passport No/Company No.	551112-10-5845
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1) Tan Boon Seng B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur 3) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Company Ltd) Custody and Clearing No. 2, Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/01/2013	700,000
Acquired	16/01/2013	543,400

Circumstances by reason of which change has occurred	Purchase of shares in the open market
Nature of interest	Direct and Deemed interest
Direct (units)	1,320,412
Direct (%)	0.22
Indirect/deemed interest (units)	83,771,631
Indirect/deemed interest (%)	14.16
Total no of securities after change	83,771,631
Date of notice	18/01/2013

Remarks :

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MBMR - 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 Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	18 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130118-39290

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	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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	15/01/2013	60,000

Circumstances by reason of which change has occurred	Acquire from open market
Nature of interest	Direct
Direct (units)	49,826,191
Direct (%)	12.76
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	49,826,191
Date of notice	16/01/2013

Remarks :

Direct Interest: (1) Employees Provident Fund Board (44,850,391) (2) Employees Provident Fd Bd (AMUNDI) (1,800,000) (3) Employees Provident Fd Bd (PHEIM) (700,000) (4) Employees Provident Fd Bd (CIMB PRI) (2,475,800) MBM Resources Berhad received the Form 29B dated 16 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 January 2013.

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MAXIS - 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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	18 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-130118-56109

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF Board")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 3,654,300 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 2,035,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	15/01/2013	5,689,800

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct and indirect
Direct (units)	510,996,800
Direct (%)	6.81
Indirect/deemed interest (units)	51,113,100
Indirect/deemed interest (%)	0.68
Total no of securities after change	562,109,900
Date of notice	16/01/2013

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 January 2013 and received by the Company on 18 January 2013. The registered holders of the 562,109,900 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 510,996,800 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,134,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 3,572,100 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 739,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 4,337,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 300,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,156,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 15,472,500 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,450,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares

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PETGAS - 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 Name	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	18 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-130118-6E3DB

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	15/01/2013	125,000
Acquired	15/01/2013	300,000

Circumstances by reason of which change has occurred	1.Sale of shares in the open market 2.Purchase of shares managed by portfolio manager(NOMURA)
Nature of interest	Direct
Direct (units)	263,575,300
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	263,575,300
Date of notice	16/01/2013

Remarks :

The direct interest of 263,575,300 shares comprising : a) 249,013,400 shares held by Citigroup Nominees (Tempatan) Sdn Bhd; b) 1,497,600 shares held by EPF Board; c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI); d) 302,500 shares held by Employees Provident Fund Board (KIB); e) 1,846,500 shares held by Employees Provident Fund Board (HDBS); f) 400,000 shares held by Employees Provident Fund Board (RHB INV); g) 757,100 shares held by Employees Provident Fund Board (AM INV); h) 4,703,700 shares held by Employees Provident Fund Board (NOMURA); i) 3,531,400 shares held by Employees Provident Fund Board (CIMB PRI); j) 505,000 shares held by Employees Provident Fund Board (ARIM); Received form 29B on 18 January 2013

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PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	18 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-130118-7ACCF

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00/share
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	15/01/2013	50,000

Circumstances by reason of which change has occurred	Purchase of shares in open market by KWAP's Fund Manager
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	108,389,200
Date of notice	17/01/2013

Remarks :

Received Form 29B on 18 January 2013

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