June 20, 2013

Company announcements: IVORY, TAMBUN, BIMB, KPS, MBMR, P&O, MAXIS

IVORY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130619-40927

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:00 AM
VenueSalon III & IV, Level 2, G Hotel, 168A Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had on Thursday 20 June 2013 approved the Proposed Renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature as prescribed in the Notice of the EGM contained in the Circular dated 29 May 2013.

This announcement is dated 20 June 2013.


TAMBUN - TAMBUN-Request For Suspension

Announcement Type: Listing Circular
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced20 Jun 2013  
CategoryListing Circular
Reference NoNE-130620-56985

LISTING'S CIRCULAR NO. L/Q : 68166 OF 2013


    Kindly be advised that at the request of the above Company, trading in its securities will be suspended with effect from 9.00 a.m., Friday, 21 June 2013 pending a material announcement.

BIMB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130620-2E92C

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera of Tingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/06/2013
389,800
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)55,569,600 
Direct (%)5.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,569,600
Date of notice18/06/2013

Remarks :
Form 29B received on 20 June 2013

BIMB - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130620-2CDB5

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera of Tingkat 4, Balai PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2013
304,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)55,959,400 
Direct (%)5.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,959,400
Date of notice17/06/2013

Remarks :
Form 29B received on 20 June 2013

KPS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoKP-130522-52876

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time02:30 PM
VenueKAYANGAN BALLROOM, QUALITY HOTEL SHAH ALAM, PERSIARAN PERBANDARAN, 40000 SHAH ALAM
Outcome of Meeting
The resolutions tabled at the Annual General Meeting of the Company have been duly passed.

MBMR - OTHERS MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130620-60459

TypeAnnouncement
SubjectOTHERS
DescriptionMBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

The Board of Directors of MBM Resources Berhad is pleased to enclose herewith the Press Release re: MBMR targets RM4 billion in revenue by 2015. The details are set out in the below attachment.

Attachments

MBMR_19thAGM_Press Release_English.pdf
28 KB


MBMR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced20 Jun 2013  
CategoryChange in Audit Committee
Reference NoCK-130619-29661

Date of change20/06/2013
NameTan Sri Dato' Lee Lam Thye
Age67
NationalityMalaysian
Type of changeRetirement
DesignationMember 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)Iskander Bin Ismail Mohamed Ali, Independent Non-Executive Director (Chairman)
Aqil Bin Ahmad Azizuddin, Non-Independent Non-Executive Director (Member)
Mustapha Bin Mohamed, Independent Non-Executive Director (Member)

MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130620-40451

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
166,600
 
Disposed17/06/2013
578,700
 
Acquired17/06/2013
397,300
 

Circumstances by reason of which change has occurredAcquire and Disposal
Nature of interestDirect
Direct (units)58,021,891 
Direct (%)14.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,021,891
Date of notice18/06/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (49,837,091)
(3) Employees Provident Fd Bd (NOMURA) (5,661,800)
(5) Employees Provident Fd Bd (CIMB PRI) (2,523,000)

MBM Resources Berhad received the Form 29B dated 18 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 June 2013.

P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced20 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-130620-62318

Date of buy back20/06/2013
Description of shares purchasedOrdinary shares of MYR0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.480
Maximum price paid for each share purchased ($$)1.480
Total consideration paid ($$)74,540.20
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,547,000
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 (%)0.02

MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-130620-AD3C1

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 1,300,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,149,300 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2013
1,300,000
 
Disposed17/06/2013
1,149,300
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect and indirect
Direct (units)446,649,700 
Direct (%)5.95 
Indirect/deemed interest (units)38,972,600 
Indirect/deemed interest (%)0.52 
Total no of securities after change485,622,300
Date of notice18/06/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 June 2013 and received by the Company on 20 June 2013.

The registered holders of the 485,622,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 446,649,700 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 1,854,800 Maxis Shares

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

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 3,006,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 16,670,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 12,369,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,350,000 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 939,300 Maxis Shares

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