June 21, 2013

Company announcements: DRBHCOM, BURSA, ECM, FACBIND, MPHB

DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced21 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130621-220E3

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2013
198,400
 
Acquired18/06/2013
1,213,800
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)1,412,200 
Direct (%)8.271 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change159,894,300
Date of notice21/06/2013


BURSA - OTHERS Award of Shares under the Restricted Share Plan of Bursa Malaysia Berhad’s Share Grant Plan

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoBM-130618-59878

TypeAnnouncement
SubjectOTHERS
DescriptionAward of Shares under the Restricted Share Plan of Bursa Malaysia Berhad’s Share Grant Plan
Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Bursa Malaysia Berhad (“Company”) wishes to announce the following award of ordinary shares of RM0.50 each of the Company (“Plan Shares”) under the Restricted Share Plan (“RSP”) of the Company’s Share Grant Plan (“SGP”).
The details of the Plan Shares offered to the selected employees of the Company are as set out in Table 1 hereunder.

This announcement is dated 21 June 2013.

Table 1
No.Description of Offer of Plan Shares under the RSP of the SGP (“2013 RSP Grant”)
1.Date of Offer of Plan Shares
:
21 June 2013
2.Number of Plan Shares to the Selected Employees under the 2013 RSP Grant*
:
2,283,400
Plan Shares
1,141,700
Plan Shares
Closing price of the Company’s shares as at Grant Date
:
RM2.01 to RM6.00
RM6.01 to RM10.00
(a) Executive Director/Chief Executive Officer
-
57,600
28,800
(b) Senior Management
-
219,400
109,700
(c) Other Selected Employees/Executives
-
2,006,400
1,003,200
3.Closing Market Price of the Company’s shares on the Date of Offer
:
RM7.60 per share
4.Grant Date for 2013 RSP Grant
:
1 July 2013
5.Vesting Dates for 2013 RSP Grant** of up to the number of Plan Shares granted
:
2,283,400
Plan Shares
1,141,700
Plan Shares
(a) 15 July 2014
-
779,200
389,600
(b) 15 July 2015
-
757,400
378,700
(c) 15 July 2016
-
746,800
373,400

NOTE:
* Is dependent on the closing price of the Company’s shares as at Grant Date, which might fall within either one of the price ranges.
** The vesting of Plan Shares granted under the 2013 RSP Grant is subject to fulfilment of vesting conditions as at the vesting dates.


BURSA - OTHERS Award of Shares under the Performance Share Plan of Bursa Malaysia Berhad’s Share Grant Plan

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoBM-130618-60080

TypeAnnouncement
SubjectOTHERS
DescriptionAward of Shares under the Performance Share Plan of Bursa Malaysia Berhad’s Share Grant Plan
Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Bursa Malaysia Berhad (“Company”) wishes to announce the following award of ordinary shares of RM0.50 each of the Company (“Plan Shares”) under the Performance Share Plan (“PSP”) of the Company’s Share Grant Plan (“SGP”).
The details of the Plan Shares offered to the selected executives of the Company are as set out in Table 1 hereunder.

This announcement is dated 21 June 2013.

Table 1
No.Description of Offer of Plan Shares under the PSP of the SGP
1.Date of Offer of Plan Shares
:
21 June 2013
2.Number of Plan Shares to the Selected Executives for the performance period*:
Up to 950,000
Plan Shares
Up to 475,000
Plan Shares
Closing price of the Company’s shares as at Grant Date
RM2.01 to RM6.00
RM6.01 to RM10.00
From 2013 to 2015 (“2013 PSP Grant”)
:
(a) Executive Director/CEO
-
Up to 127,200
Up to 63,600
(b) Senior Management
-
Up to 438,800
Up to 219,400
(c) Other Selected Employees/Executives
-
Up to 384,000
Up to 192,000
3.Closing Market Price of the Company’s shares on the Date of Offer
:
RM7.60 per share
4.Grant Date for 2013 PSP Grant
:
1 July 2013
5.Vesting Date for 2013 PSP Grant** of up to the number of Plan Shares granted
:
Up to 950,000
Plan Shares
Up to 475,000
Plan Shares
3 May 2016
NOTE:
* Is dependent on the closing price of the Company’s shares as at Grant Date, which might fall within either one of the price ranges.
** The vesting of Plan Shares granted under the PSP of the SGP is contingent on achievements of various performance targets for Bursa Malaysia Berhad group, and subject to fulfilment of vesting conditions as at the vesting date.


ECM - Changes in Director's Interest (S135) - Lim Kian Onn

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced21 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEL-130621-737E9

Information Compiled By KLSE

Particulars of Director

NameLim Kian Onn
Address2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/06/2013
48,900
 
Acquired
21/06/2013
128,200
 

Circumstances by reason of which change has occurredDirect interest - Purchase from market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)55,479,119 
Direct (%)20.68 
Indirect/deemed interest (units)1,437,163 
Indirect/deemed interest (%)0.54 
Date of notice21/06/2013

Remarks :
This announcement is dated 21 June 2013.


ECM - Changes in Sub. S-hldr's Int. (29B) - Lim Kian Onn

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced21 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-130621-737D9

Particulars of substantial Securities Holder

NameLim Kian Onn
Address2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.561012-05-5691
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderLim Kian Onn (Direct interest)
2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn Bhd (Direct interest)
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Quek Siow Leng (Indirect interest)
50, Jalan Setiamurni 6
Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2013
48,900
 
Acquired21/06/2013
128,200
 

Circumstances by reason of which change has occurredDirect interest - Purchase from market
Nature of interestDirect interest
Direct (units)55,479,119 
Direct (%)20.68 
Indirect/deemed interest (units)1,437,163 
Indirect/deemed interest (%)0.54 
Total no of securities after change56,916,282
Date of notice21/06/2013

Remarks :
This announcement is dated 21 June 2013.


FACBIND - OTHERS FACB INDUSTRIES INCORPORATED BERHAD ("FACBII" OR THE "COMPANY") - DREAMLAND QINGDAO PTE LTD CEASES TO BE AN INDIRECT SUBSIDIARY OF FACBII

Announcement Type: General Announcement
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoFI-130621-58822

TypeAnnouncement
SubjectOTHERS
DescriptionFACB INDUSTRIES INCORPORATED BERHAD ("FACBII" OR THE "COMPANY")
- DREAMLAND QINGDAO PTE LTD CEASES TO BE AN INDIRECT SUBSIDIARY OF FACBII

The Company wishes to announce that its wholly-owned subsidiary, Dreamland Spring Sdn Bhd, had on 21 June 2013 disposed of its entire 51% equity interest in Dreamland Qingdao Pte Ltd to Qingdao Jinyu Synthesize Operate Co Ltd for a consideration of RMB350,000.

Following the above disposal, Dreamland Qingdao Pte Ltd ceases to be an indirect subsidiary of FACBII.

The above disposal does not have any material effect on the earnings per share, gearing and net assets per share of the FACBII Group.

None of the directors and/or major shareholders of FACBII and/or persons connected to them, have any interests, direct or indirect in the above disposal.

The Board of Directors of FACBII is of the opinion that the above disposal is in the best interest of FACBII Group.

This announcement is dated 21 June 2013.



MPHB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoMM-130619-41949

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time11:00 AM
VenueMulti-Purpose Hall, 25th Floor
Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Outcome of Meeting

We wish to announce that at the 37th Annual General Meeting ("AGM") of Multi-Purpose Holdings Berhad held today, all resolutions set out in the Notice of AGM dated 28 May 2013, were approved by the shareholders.

This announcement is dated 21st day of June, 2013.



MPHB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced21 Jun 2013  
CategoryChange in Audit Committee
Reference NoMM-130621-60036

Date of change21/06/2013
NameTuan Haji Sahibudeen Abdul Kader
Age59
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)a) Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Member/Non-Independent Non-Executive Director)
b) Dato' Wong Puan Wah (Member / Independent Non-Executive Director)

Remarks :
Pursuant to Paragraph 15.19 of the Bursa Securities Main Market Listing Requirements, the Company will endeavour to fill in the vacancies in the Audit Committee within three (3) months from the date hereof.


MPHB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced21 Jun 2013  
CategoryChange in Boardroom
Reference NoMM-130619-43654

Date of change21/06/2013
NameDatuk Seri Razman Md Hashim Bin Che Din Md Hashim
Age74
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


MPHB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMULTI-PURPOSE HOLDINGS BERHAD  
Stock Name MPHB  
Date Announced21 Jun 2013  
CategoryChange in Boardroom
Reference NoMM-130619-51020

Date of change21/06/2013
NameTuan Haji Sahibudeen Abdul Kader
Age59
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


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