June 24, 2013

Company announcements: GPLUS, HAPSENG, IJM, E&O, KIANJOO, SIME, POS

GPLUS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced24 Jun 2013  
CategoryChange in Boardroom
Reference NoGP-130624-8772

Date of change21/06/2013
NameTan Say Han
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
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 


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced24 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130624-02B3B

Date of buy back24/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)950,800
Minimum price paid for each share purchased ($$)1.910
Maximum price paid for each share purchased ($$)1.940
Total consideration paid ($$)1,824,790.48
Number of shares purchased retained in treasury (units)950,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)131,247,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6

Remarks :

c c: Securities Commission


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130624-5EDAE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed19/06/2013
1,113,200
 
Acquired19/06/2013
818,400
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)158,880,789 
Direct (%)11.394 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change158,880,789
Date of notice24/06/2013

Remarks :
Re : Form 29B dated 20 June 2013.


E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Yew Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-130624-39D56

Particulars of substantial Securities Holder

NameGoh Yew Lin
Address15 Leedon Park
Singapore 267891
NRIC/Passport No/Company No.S1394318 D
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for G. K. Goh Strategic Holdings Pte Ltd ("Strategic")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"),Strategic, Future Equity Investments Ltd ("FEI") and Alpha Securities Pte Ltd ("Alpha").
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)79,558,508 
Indirect/deemed interest (%)7.19 
Total no of securities after change79,558,508
Date of notice24/06/2013

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-52,500,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for FEI
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha
(No. of shares-6,500,000)


E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Geok Khim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-130624-39D57

Particulars of substantial Securities Holder

NameGoh Geok Khim
Address10 Astrid Hill Singapore 269934
NRIC/Passport No/Company No.S0797052H
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for G. K. Goh Strategic Holdings Pte Ltd ("Strategic")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), Strategic, Future Equity Investments Ltd ("FEI") and Alpha Securities Pte Ltd ("Alpha").
Nature of interestIndirect
Direct (units)2,000,000 
Direct (%)0.18 
Indirect/deemed interest (units)79,558,508 
Indirect/deemed interest (%)7.19 
Total no of securities after change81,558,508
Date of notice24/06/2013

Remarks :
Shares held after change:

Cimsec Nominees (Asing) Sdn Bhd
9th Floor, Commerce Square
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Goh Geok Khim
(No. of shares-2,000,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-52,500,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for FEI
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha
(No. of shares-6,500,000)


E&O - Changes in Sub. S-hldr's Int. (29B) - G. K. Goh Holdings Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-130624-3B304

Particulars of substantial Securities Holder

NameG. K. Goh Holdings Limited
Address50 Raffles Place #33-00
Singapore Land Tower
Singapore 048623
NRIC/Passport No/Company No.199000184D
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for G. K. Goh Strategic Holdings Pte Ltd ("Strategic")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through its wholly owned subsidiary, Strategic.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)68,758,508 
Indirect/deemed interest (%)6.22 
Total no of securities after change68,758,508
Date of notice24/06/2013

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona Pte Ltd
(No. of shares-16,258,508)


Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-52,500,000)




E&O - Changes in Sub. S-hldr's Int. (29B) - GKG Investment Holdings Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-130624-39D48

Particulars of substantial Securities Holder

NameGKG Investment Holdings Pte Ltd
Address50 Raffles Place #33-00
Singapore Land Tower
Singapore 048623
NRIC/Passport No/Company No.199000183M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for G. K. Goh Strategic Holdings Pte Ltd ("Strategic")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquired in the open market.
Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through G.K. Goh Holdings Limited, the holding company of Cacona Pte Ltd ("Cacona") and Strategic.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)79,558,508 
Indirect/deemed interest (%)7.19 
Total no of securities after change79,558,508
Date of notice24/06/2013

Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Cacona
(No. of shares-16,258,508)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Strategic
(No. of shares-52,500,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Future Equity Investments Ltd
(No. of shares-4,300,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
for Alpha Securities Pte Ltd
(No. of shares-6,500,000)


KIANJOO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoKJ-130624-50479

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court No. 22NCC-21-01/2013
Dato' See Teow Chuan ("Plaintiff") -versus-
Kian Joo Can Factory Berhad ("the Company" or "Defendant")

We refer to our announcement dated 4 June 2013 in respect of the above matter.

The Plaintiff's application for summary judgment ("Enclosure 6") and the Defendant's application pursuant to Order 14A of the Rules of Court, 2012 ("Enclosure 9") have now been fixed
for decision on 31 July 2013 by the High Court Judge.
 


This announcement is dated 24 June 2013.



SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130624-39395

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2013
250,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 250,000 shares on 19 June 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)758,279,853 
Direct (%)12.62 
Indirect/deemed interest (units)67,077,802 
Indirect/deemed interest (%)1.12 
Total no of securities after change825,357,655
Date of notice20/06/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (756,779,853 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (9,527,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) (1,803,800 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (8,415,900 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,625,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE) (2,950,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,199,702 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (11,441,100 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,320,000 shares)

(l) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (195,300 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 24 June 2013.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130624-D4316

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

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) CItigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2013
237,800
 

Circumstances by reason of which change has occurredDisposed by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board
Nature of interest Direct
Direct (units)43,297,200 
Direct (%)8.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,297,200
Date of notice20/06/2013

Remarks :
The total number of 43,297,200 shares are held as follows :-
1) 28,467,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 7,236,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 1,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 20 June 2013 was received by the Company on 24 June 2013.


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