April 19, 2013

Company announcements: APM, HIAPTEK, THPLANT, DIJACOR, HLBANK, PETGAS, AMWAY

APM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced19 Apr 2013  
CategoryChange Of Company Secretary
Reference NoAA-130417-48600

Date of change19/04/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7034299
NamePan Seng Wee
Working experience and occupation during past 5 years

HIAPTEK - OTHERS HIAP TECK VENTURE BERHAD ("HTVB") - Offer of Options pursuant to Employees' Share Option Scheme ("ESOS")

Announcement Type: General Announcement
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130419-57890

TypeAnnouncement
SubjectOTHERS
DescriptionHIAP TECK VENTURE BERHAD ("HTVB")
- Offer of Options pursuant to Employees' Share Option Scheme ("ESOS")
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, HTVB wishes to announce that it has offered options to eligible directors and employees under its ESOS, the details of which are as follows:
Date of offer19 April 2013
Exercise price of options offeredRM0.50 per HTVB share
Number of options or shares offered48,800,000
Closing market price of HTVB shares on date of offerRM0.415
Number of options or shares offered to Directors of HTVB
    1. Tan Sri Abdul Rahman Bin Mamat
      Chairman/ Independent Non-Executive
    2. Tan Sri Dato’ Law TienSeng
      Executive Deputy Chairman
    3. Ng Soon Lai @ Ng Siek Chuan
      Independent Non-Executive Director
    4. Lee Ching Kion
      Non-Independent Non-Executive Director
    5. Foo Kok Siew
      Executive Director
    6. Low Choong Sing
      Executive Director
800,000


5,000,000


500,000


500,000


3,000,000


1,500,000
Vesting dates of the options offered2 January 2014 up to 2 January 2017

This announcement is dated 19 April 2013

THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced19 Apr 2013  
CategoryGeneral Announcement
Reference NoTP-130419-406F0

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTH PELITA SADONG SDN. BHD. AND TH PELITA GEDONG SDN. BHD. (PLAINTIFFS) VS FIRST COMPOSITE SDN. BHD. & 15 OTHERS (DEFENDANTS)
We refer to our announcements made on 28 March 2013 and 18 April 2013.
We wish to update that, in view of the Defendants' Notice of Application to Strike Out the Plaintiffs' Writ of Summons and Statement of Claim, the Kuching High Court had adjourned the Pre-Trial Case Management to be heard on 17 June 2013.

This announcement is dated 19 April 2013.

DIJACOR - Changes in Director's Interest (S135) - DATO' DICKSON TAN YONG LOONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced19 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDC-130416-B7B09

Information Compiled By KLSE

Particulars of Director

NameDATO' DICKSON TAN YONG LOONG
AddressNo. 8, Jalan TR 5/2
Tropicana Golf & Country Resort
47410 Petaling Jaya
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)
Others
17/04/2013
500,000
 

Description of other type of transactionExercise of options pursuant to the Employee Share Option Scheme ("ESOS") of the Company.
Circumstances by reason of which change has occurredExercise of options pursuant to the ESOS of the Company.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.058 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice19/04/2013

Remarks :
This announcement is made on 19 April 2013.

HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130419-7A45A

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 243,973,832 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,525,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 5,197,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 250,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,165,880 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/04/2013
96,100
 
Disposed16/04/2013
84,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)260,299,272 
Direct (%)14.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,299,272
Date of notice17/04/2013

Remarks :
Received EPF's notice dated 17 April 2013 on 19 April 2013.

This announcement is dated 19 April 2013.

HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130419-773C9

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 244,069,932 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 1,525,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,359,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 5,197,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - 250,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,250,280 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2013
315,400
 
Disposed15/04/2013
103,200
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)260,479,772 
Direct (%)14.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,479,772
Date of notice16/04/2013

Remarks :
Received EPF's notice dated 16 April 2013 on 19 April 2013.

This announcement is dated 19 April 2013.

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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130419-5D9C0

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 Share of RM1.00/share
Name & address of registered holderCITIGROUP 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)
Acquired15/04/2013
46,500
 
Acquired15/04/2013
20,000
 

Circumstances by reason of which change has occurred1.Purchase of shares in open market
2.Purchase of shares managed by portfolio manager(ARIM)
Nature of interestDirect
Direct (units)267,375,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,375,000
Date of notice16/04/2013

Remarks :
The direct interest of 267,375,000 shares comprising:

a) 254,388,300 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) 302,500 shares held by Employees Provident Fund Board (KIB);

e) 1,751,900 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) 270,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 4,379,200 shares held by Employees Provident Fund Board (NOMURA);

j) 2,842,300 shares held by Employees Provident Fund Board (CIMB PRI);

k) 400,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 19 April 2013

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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130419-6807D

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 Share of RM1.00/share
Name & address of registered holderCITIGROUP 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)
Disposed16/04/2013
89,100
 
Disposed16/04/2013
73,700
 
Acquired16/04/2013
20,000
 

Circumstances by reason of which change has occurred1.Sale of shares in open market
2.Sale of shares managed by portfolio manager(NOMURA)
3.Purchase of shares managed by portfolio manager(ARIM)
Nature of interestDirect
Direct (units)267,232,200 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,232,200
Date of notice17/04/2013

Remarks :
The direct interest of 267,232,200 shares comprising:

a) 254,299,200 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) 302,500 shares held by Employees Provident Fund Board (KIB);

e) 1,751,900 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) 270,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 4,305,500 shares held by Employees Provident Fund Board (NOMURA);

j) 2,842,300 shares held by Employees Provident Fund Board (CIMB PRI);

k) 420,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 19 April 2013

AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130419-D08D6

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
34,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Nature of interestDirect Interest
Direct (units)11,749,500 
Direct (%)7.1475 
Indirect/deemed interest (units)982,900 
Indirect/deemed interest (%)0.5979 
Total no of securities after change12,732,400
Date of notice18/04/2013

Remarks :
The total number of 12,732,400 Ordinary Shares of RM1.00 each are held as follows:

(i) 11,749,500 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 544,400 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investors Berhad;
(iii) 350,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and
(iv) 88,500 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.

The Form 29B was received by the Company on 19 April 2013.

AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced19 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130419-4A46A

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)
Disposed16/04/2013
200,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)11,843,433 
Direct (%)7.2047 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change11,843,433
Date of notice17/04/2013

Remarks :
The total number of 11,843,433 Ordinary Shares of RM1.00 each are held as follows:

(i) 10,461,633 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
(ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board;
(iii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB Inv); and
(iv) 381,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

The Form 29B was received by the Company on 19 April 2013.

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