Company announcements: KULIM, IJMPLNT, IJM, KIANJOO

KULIM - 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 Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	18 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-130618-4C193

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/06/2013	300,000

Circumstances by reason of which change has occurred	Acquisition of shares from open market
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	65,527,400
Date of notice	14/06/2013

Remarks :

The notice was received via courier on even date.

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KULIM - Changes in Director's Interest (S135) - Tan Sri Datuk Arshad Bin Ayub

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	18 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	JC-130618-61067

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Datuk Arshad Bin Ayub
Address	25 Jalan Permata 7/1 40000 Shah Alam, Selangor
Descriptions(Class & nominal value)	Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	14/06/2013	81,800
Acquired	17/06/2013	18,200

Circumstances by reason of which change has occurred	Purchase of shares from open market
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	2,072,800
Direct (%)	0.74
Indirect/deemed interest (units)	4,800,800
Indirect/deemed interest (%)	1.71
Date of notice	18/06/2013

Remarks :

The notice dated 18 June 2013 was received via fax on even date.

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IJMPLNT - 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 Name	IJM PLANTATIONS BERHAD
Stock Name	IJMPLNT
Date Announced	18 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-130618-25639

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/06/2013	414,400
Disposed	13/06/2013	24,800

Circumstances by reason of which change has occurred	Transaction of securities
Nature of interest	Direct
Direct (units)	120,383,662
Direct (%)	15.015
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	120,383,662
Date of notice	18/06/2013

Remarks :

Re : Form 29B dated 14 June 2013.

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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 Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	18 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-130618-28DCD

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/06/2013	3,000,000
Disposed	13/06/2013	100,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	159,670,989
Direct (%)	11.458
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	159,670,989
Date of notice	18/06/2013

Remarks :

Re : Form 29B dated 14 June 2013.

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KIANJOO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	KIAN JOO CAN FACTORY BERHAD
Stock Name	KIANJOO
Date Announced	18 Jun 2013
Category	Change in Audit Committee
Reference No	KJ-130606-79207

Date of change	18/06/2013
Name	Onn Kien Hoe
Age	48
Nationality	Malaysian
Type of change	Cessation of Office
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Completed his professional qualification with the Association of Chartered Certified Accountants (ACCA) in 1988. He is also a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA).
Working experience and occupation	He is a Partner of Crowe Horwath - Kuala Lumpur Office, and he is also the Co-Head of its Corporate Advisory Department. He was an examiner of the MICPA and a past member of the Malaysian Accounting Standards Board (MASB) Interpretation Committee.
Directorship of public companies (if any)	Nova MSC Berhad MAA Group Berhad MAA Takaful Berhad MAA International Ltd
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	Nil

Remarks :

The appointment of new members to the Audit Committee will be made in due course.

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KIANJOO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	KIAN JOO CAN FACTORY BERHAD
Stock Name	KIANJOO
Date Announced	18 Jun 2013
Category	General Meetings
Reference No	KJ-130617-34032

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	18/06/2013
Time	10:00 AM
Venue	Ballroom II and III Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia
Outcome of Meeting	Please refer to the attachment below for details of the announcement.

Attachments KJCF - AGM Outcome.pdf 143 KB

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KIANJOO - OTHERS KIAN JOO CAN FACTORY BERHAD - CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES

Announcement Type: General Announcement

Company Name	KIAN JOO CAN FACTORY BERHAD
Stock Name	KIANJOO
Date Announced	18 Jun 2013
Category	General Announcement
Reference No	KJ-130617-44163

Type	Announcement
Subject	OTHERS
Description	KIAN JOO CAN FACTORY BERHAD - CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES
The Board of Directors of Kian Joo Can Factory Berhad (“KJCFB” or “the Company”) wishes to announce that Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar and Rick Loh Lap Sang have ceased to be members of the Nomination and Remuneration Committees of KJCFB upon their retirement as Independent Non-Executive Directors at the close of the 55th Annual General Meeting of the Company on 18 June 2013 in accordance with Article 104 of the Company’s Articles of Association. The current composition of the Nomination and Remuneration Committees is made up of Independent Non-Executive Director, Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar (Chairman). The appointment of new members to the Nomination and Remuneration Committees will be made in due course. This announcement is dated 18 June 2013.

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KIANJOO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	KIAN JOO CAN FACTORY BERHAD
Stock Name	KIANJOO
Date Announced	18 Jun 2013
Category	Change in Audit Committee
Reference No	KJ-130606-78088

Date of change	18/06/2013
Name	Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar
Age	53
Nationality	Malaysian
Type of change	Cessation of Office
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Science (Honours) degree in Mathematics from Middlesex University, England.
Working experience and occupation	Tunku Dato’ Seri Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (EPMI) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Tunku Dato’ Seri Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd). In September 1996, he was appointed as Director of Antah Holdings Bhd until May 2000.
Directorship of public companies (if any)	Hwang-DBS (Malaysia) Berhad Nova MSC Berhad HwangDBS Investment Bank Berhad Hwang Investment Management Berhad Khyra Legacy Berhad Box-Pak (Malaysia) Bhd. (Chairman/Independent Non-Executive Director)
Family relationship with any director and/or major shareholder of the listed issuer	Y.A.M. Tunku Dato’ Seri Nadzaruddin is the brother of Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar, the Chairman and Independent Non-Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Interest in securities of the Company - Direct Interest : 360,000 ordinary shares of RM0.25 each - Indirect Interest : 503,707 ordinary shares of RM0.25 each
Composition of Audit Committee (Name and Directorate of members after change)	Nil

Remarks :

The appointment of new members to the Audit Committee will be made in due course.

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KIANJOO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	KIAN JOO CAN FACTORY BERHAD
Stock Name	KIANJOO
Date Announced	18 Jun 2013
Category	Change in Audit Committee
Reference No	KJ-130606-78601

Date of change	18/06/2013
Name	Rick Loh Lap Sang
Age	61
Nationality	Malaysian
Type of change	Cessation of Office
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Graduate in Accountancy and Marketing.
Working experience and occupation	He was the Managing Director of Sony Music Entertainment (M) Sdn Bhd from 1985 to 2002. Prior to that, he was the Marketing Director of Socoil/Socma Corp Bhd (1982 to 1985) and the Retail Group Manager of Fitzpatricks/Food Fair Sdn Bhd (1972 to 1982).
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Interest in securities of the Company - Direct Interest : None - Indirect Interest : 7,000 ordinary shares of RM0.25 each
Composition of Audit Committee (Name and Directorate of members after change)	Nil

Remarks :

The appointment of new members to the Audit Committee will be made in due course.

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KIANJOO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	KIAN JOO CAN FACTORY BERHAD
Stock Name	KIANJOO
Date Announced	18 Jun 2013
Category	Change in Boardroom
Reference No	KJ-130606-78236

Date of change	18/06/2013
Name	Rick Loh Lap Sang
Age	61
Nationality	Malaysian
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Qualifications	Graduate in Accountancy and Marketing
Working experience and occupation	He was the Managing Director of Sony Music Entertainment (M) Sdn Bhd from 1985 to 2002. Prior to that, he was the Marketing Director of Socoil/Socma Corp Bhd (1982 to 1985) and the Retail Group Manager of Fitzpatricks/Food Fair Sdn Bhd (1972 to 1982).
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Interest in securities of the Company - Direct Interest : None - Indirect Interest : 7,000 ordinary shares of RM0.25 each

Remarks :

Rick Loh Lap Sang who has served more than 9 years as an Independent Non-Executive Director, retired from office at the close of the 55th Annual General Meeting ("AGM") of the Company pursuant to Article 104 of the Company's Articles of Association and did not seek re-election at the said AGM in line with the Recommendations in the Malaysian Code on Corporate Governance 2012.

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