April 12, 2013

Company announcements: MBFHLDG, FABER, MRCB, BURSA, PANAMY, ORIENT

MBFHLDG - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced12 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMH-130412-EA12D

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Dr Ninian Mogan Lourdenadin
AddressNo. 244, Jalan Ipoh, 51200 Kuala Lumpur
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
10/04/2013
5,942,970
1.700 

Circumstances by reason of which change has occurredAcquisition of shares by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) arising from the acceptance by the shareholders of MBf Holdings Berhad pursuant to the conditional take-over offer
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)553,701,524 
Indirect/deemed interest (%)95.88 
Date of notice10/04/2013


MBFHLDG - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced12 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMH-130412-EA118

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Dr Ninian Mogan Lourdenadin
AddressNo. 244, Jalan Ipoh, 51200 Kuala Lumpur
Descriptions(Class & nominal value)Warrants of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/04/2013
1,102,253
0.700 

Circumstances by reason of which change has occurredAcquisition of warrants by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) arising from the acceptance by the warrantholders of MBf Holdings Berhad pursuant to the conditional take-over offer
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)262,327,814 
Indirect/deemed interest (%)99 
Date of notice10/04/2013


MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Impact Action Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced12 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130412-EA12E

Particulars of substantial Securities Holder

NameImpact Action Sdn Bhd
AddressLevel 18, Menara MBf
Jalan Sultan Ismail
50250 Kuala Lumpur
NRIC/Passport No/Company No.717952M
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderHLB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Impact Action Sdn Bhd

Impact Action Sdn Bhd
Level 18, Menara MBf
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2013
5,942,970
1.700 

Circumstances by reason of which change has occurredAcquisition of shares by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) arising from the acceptance by the shareholders of MBf Holdings Berhad pursuant to the conditional take-over offer
Nature of interestDirect Interest
Direct (units)134,982,881 
Direct (%)23.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change134,982,881
Date of notice10/04/2013


MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced12 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130412-EA139

Particulars of substantial Securities Holder

NameTan Sri Datuk Dr Ninian Mogan Lourdenadin
AddressNo. 244, Jalan Ipoh, 51200 Kuala Lumpur
NRIC/Passport No/Company No.540212-07-5387
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHLB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Impact Action Sdn Bhd

Impact Action Sdn Bhd
Level 18, Menara MBf
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2013
5,942,970
1.700 

Circumstances by reason of which change has occurredAcquisition of shares by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) arising from the acceptance by the shareholders of MBf Holdings Berhad pursuant to the conditional take-over offer
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)553,701,524 
Indirect/deemed interest (%)95.88 
Total no of securities after change553,701,524
Date of notice10/04/2013


MBFHLDG - OTHERS Approval under Section 143(2) of the Companies Act, 1965 for extension of time to hold the Fiftieth Annual General Meeting ("50th AGM")

Announcement Type: General Announcement
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced12 Apr 2013  
CategoryGeneral Announcement
Reference NoMH-130412-43333

TypeAnnouncement
SubjectOTHERS
DescriptionApproval under Section 143(2) of the Companies Act, 1965 for extension of time to hold the Fiftieth Annual General Meeting ("50th AGM")

MBf Holdings Berhad (“MBfH” or “the Company”) wishes to inform that the Companies Commission of Malaysia (“CCM”) vide its letter dated 10 April 2013 which was received on 12 April 2013, had approved the Company’s application for extension of time until 30 September 2013 to hold its 50th AGM.

This announcement is dated 12 April 2013.



FABER - OTHERS FABER GROUP BERHAD ("FGB") SUBSCRIPTION/PURCHASE OF SHARES IN SEDAFIAT SDN BHD ("SSB") BY FMS SERVICES (SABAH) SDN BHD (FORMERLY KNOWN AS SEGI OPERASI SDN BHD)("FMS SABAH")

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced12 Apr 2013  
CategoryGeneral Announcement
Reference NoFG-130412-58557

TypeAnnouncement
SubjectOTHERS
DescriptionFABER GROUP BERHAD ("FGB")
SUBSCRIPTION/PURCHASE OF SHARES IN SEDAFIAT SDN BHD ("SSB") BY FMS SERVICES (SABAH) SDN BHD (FORMERLY KNOWN AS SEGI OPERASI SDN BHD)("FMS SABAH")

We refer to our announcements dated 27 February 2013 and 1 March 2013 in relation to the Joint Venture Agreement between FMS Sabah, Faber Medi-Serve Sdn Bhd ("FMS"), 1Care Consortium Sdn Bhd ("1Care") and SSB.

We wish to inform that FMS Sabah had, on 12 April 2013, subscribed/purchased 40,000 ordinary shares of RM1.00 each in SSB for a cash consideration of RM40,000.00 representing 40% of the issued and paid-up share capital of SSB.

The other shareholder of SSB is 1Care, which holds the remaining 60% equity interest in SSB.

This announcement is dated 12 April 2013.



MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced12 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMR-130412-63164

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
Maybank Asset Management Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2013
250,000
 
Acquired09/04/2013
50,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change119,080,973
Date of notice11/04/2013


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced12 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-130412-4D5EC

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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2013
500,000
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)500,000 
Direct (%)0.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,584,194
Date of notice12/04/2013

Remarks :
35,584,194 ordinary shares of RM0.50 each represented 6.69% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 34,084,194 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 33,210,694 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 10 April 2013 which was submitted by CNT to Bursa on 12 April 2013.


PANAMY - 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 NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced12 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130412-E528E

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 share 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)
Acquired03/04/2013
16,400
 
Acquired04/04/2013
9,800
 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect interest
Direct (units)2,010,500 
Direct (%)3.31 
Indirect/deemed interest (units)1,308,000 
Indirect/deemed interest (%)2.15 
Total no of securities after change3,318,500
Date of notice11/04/2013

Remarks :
The form 29B was received by the Company on 11 April 2013



ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced12 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130412-4AC18

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2013
565,400
 

Circumstances by reason of which change has occurreda)Acquisition of shares by Aberdeen.

b)MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)62,975,600 
Indirect/deemed interest (%)10.15 
Total no of securities after change62,975,600
Date of notice11/04/2013

Remarks :
This Notice was received on 12 April 2013.


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