April 22, 2013

Company announcements: GWPLAST, CYPARK, AFFIN, HIBISCS, UOADEV, OLDTOWN, ARMADA, FGV

GWPLAST - OTHERS GW PLASTICS HOLDINGS BERHAD (“GW PLASTICS” OR THE “COMPANY”) - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130422-41161

TypeAnnouncement
SubjectOTHERS
DescriptionGW PLASTICS HOLDINGS BERHAD (“GW PLASTICS” OR THE “COMPANY”)
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
("PROPOSED AMENDMENTS")
The Board of Directors of the Company wishes to announce that the Company proposes to seek approval of its shareholders for the Proposed Amendments.

Detail of the Proposed Amendments will be set out in the Notice of Annual General Meeting in the Company's 2012 Annual Report which will be despatched to shareholders in due course.

This announcement is dated 22 April 2013.


CYPARK - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130422-346B8

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited ("OCBC")
Address65 Chulia Street #09-00, OCBC Centre, Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Malaysia Nominees (Tempatan) Sdn. Bhd.
Accounts for Great Eastern Life Assurance (Malaysia) Berhad ("GELM"), Overseas Assurance (Malaysia) Bhd ("OACM") and Great Eastern Takaful Sdn. Bhd. ("GETSB")
Level 13 Menara OCBC, 18 Jalan Tun Perak, 50100 Kuala Lumpur

2) AmTrustee Bhd
Account for Pacific Pearl Fund ("PPF")
22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur

3) HSBC (Malaysia) Trustee Bhd
Account for HSBC Amanah LifeSelect Equity Fund ("HALSEF")
13th Floor, Bangunan HSBC, South Tower, No. 2, Leboh Ampang, 50100 Kuala Lumpur

4) CIMB Islamic Trustee Berhad
Account for Pacific Dynamic Trader Fund
5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
19,500
 
Acquired16/04/2013
20,500
 

Circumstances by reason of which change has occurred(1) Acquisition of 19,500 ordinary shares of RM0.50 each by AmTrustee Bhd - Account for PPF.

(2) Acquisition of 20,500 ordinary shares of RM0.50 each by HSBC (Malaysia) Trustee Bhd - Account for HALSEF.

PPF and HALSEF are unit trust funds managed by Pacific Mutual Fund Bhd ("PMFB"), which is a subsidiary of OCBC.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)40,000 
Indirect/deemed interest (%)0.025 
Total no of securities after change8,108,500
Date of notice19/04/2013

Remarks :
As GELM, OACM, GETSB and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

The indirect interest (in terms of number of shares) of OCBC further to the transactions are as follows:-

(a) Registered under Malaysia Nominees (Tempatan) Sdn. Bhd.
for Account GELM - 5,277,500
for Account OACM - 150,000
for Account GETSB - 53,000

(b) Registered under AmTrustee Bhd
Account for Pacific Pearl Fund - 1,705,000

(c) HSBC (Malaysia) Trustee Bhd
Account for HSBC Amanah LifeSelect Equity Fund - 893,500

(d) CIMB Islamic Trustee Berhad
Account for Pacific Dynamic Trader Fund - 29,500


AFFIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced22 Apr 2013  
CategoryGeneral Meetings
Reference NoAH-130416-70397

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/04/2013
Time10:00 AM
VenueThe Taming Sari Grand Ballroom
The Royale Chulan Hotel
5 Jalan Conlay
50450 Kuala Lumpur
Outcome of Meeting

AFFIN HOLDINGS BERHAD ("the Company")
THIRTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 22 APRIL 2013

The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting held today, 22 April 2013, the shareholders duly approved all the resolutions tabled thereat.

This announcement is dated 22 April 2013.

Attachments

PressReleaseAGM2013.pdf
239 KB



HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Mercury Pacific Marine Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-7B8B2

Particulars of substantial Securities Holder

NameMercury Pacific Marine Pte Ltd
Address20A, Circular Road, Singapore 049376
NRIC/Passport No/Company No.200608531M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares at RM0.01 each
Name & address of registered holderRHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Perintis Muhibah Sdn Bhd
RHB Bank Berhad of 2nd Floor, Level 3A, Tower 1, RHB Centre, Jalan Tun Razak, Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2013
81,700
 
Acquired17/04/2013
69,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units)24,507,700 
Direct (%)5.562 
Indirect/deemed interest (units)4,305,100 
Indirect/deemed interest (%)0.977 
Total no of securities after change28,812,800
Date of notice22/04/2013


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 Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130422-D1273

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)
Disposed16/04/2013
164,900
 
Acquired16/04/2013
260,000
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)79,244,100 
Direct (%)6.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change79,244,100
Date of notice17/04/2013

Remarks :
DIRECT INTEREST OF 79,244,100 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (46,657,900)
CITIGROUP - EPF BOARD (AMUNDI) (5,825,200)
CITIGROUP - EPF BOARD (HDBS) (12,943,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (2,800,000)
CITIGROUP - EPF BOARD (NOMURA) (9,030,300)
CITIGROUP - EPF BOARD (CIMB PRI) (1,987,700)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 22 April 2013


OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Neobalano Carpus Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-130422-B8CD9

Particulars of substantial Securities Holder

NameNeobalano Carpus Ltd
Addressc/o IFS Court
TwentyEight CyberCity
Ebene
Republic of Mauritius
NRIC/Passport No/Company No.107673 C1/GBL
Nationality/Country of incorporationMauritius
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDirect Interest
================
Neobalano Carpus Ltd
c/o IFS Court
TwentyEight CyberCity
Ebene
Republic of Mauritius

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/04/2013
174,300
 
Disposed18/04/2013
803,000
 
Disposed19/04/2013
1,214,300
 

Circumstances by reason of which change has occurredOpen Market Sale
Nature of interestDirect
Direct (units)23,103,600 
Direct (%)6.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,103,600
Date of notice22/04/2013


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130422-B179C

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (RHB INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ALLIANCE)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
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)
Acquired17/04/2013
820,000
 

Circumstances by reason of which change has occurredAcquisition of 820,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI).
Nature of interestDirect
Direct (units)194,931,500 
Direct (%)6.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change194,931,500
Date of notice18/04/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 April 2013 and received by the Company on 22 April 2013.

The registered holders of the 194,931,500 BAB Shares are as follows:

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 171,864,700 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,320,000 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,300,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 7,316,800 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 650,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 1,500,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,400,000 BAB Shares


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

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoBA-130419-772C2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer of the Company.

Name of Principal Officer

Date of Disposal

Consideration/Price per Share

Number of Ordinary Shares

% of Issued Share Capital

Andrew Day Lamshed

19 April 2013

RM4.03

50,000

0.0017

This announcement is based on the information in the Notification of Dealings in the Company's shares dated 19 April 2013 and received from the Principal Officer by the Company on 22 April 2013.



FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130422-F78D3

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 incorporationMALAYSIAN
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)
Disposed16/04/2013
39,300
 

Circumstances by reason of which change has occurredDisposal of 39,300 shares in open market by KWAP's Fund Manager on 16/04/2013.
Nature of interestDirect
Direct (units)253,284,700 
Direct (%)6.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,284,700
Date of notice22/04/2013


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 Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130422-F2660

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 288,966,370

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 1,200,000

- CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,051,200

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
189,700
 
Disposed17/04/2013
335,300
 

Circumstances by reason of which change has occurred1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 189,700 shares on 17/04/2013.

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - Disposal of 335,300 shares on 17/04/2013.
Nature of interestDirect
Direct (units)293,217,570 
Direct (%)8.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change293,217,570
Date of notice18/04/2013

Remarks :
Received Notice on 22/04/2013.


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