June 13, 2013

Company announcements: PETGAS, CAMRES, LBALUM, ITRONIC, BRAHIMS

PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130613-AFE7B

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Disposed10/06/2013
160,000
 
Acquired10/06/2013
399,300
 

Circumstances by reason of which change has occurred1.Sale of shares in open market
2.Purchase of shares managed by portfolio manager(CIMB PRI)
Nature of interestDirect
Direct (units)269,064,700 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change269,064,700
Date of notice11/06/2013

Remarks :
The direct interest of 269,064,700 shares comprising:

a) 254,715,600 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 621,100 shares held by Employees Provident Fund Board ( AMUNDI)

d) 342,500 shares held by Employees Provident Fund Board (KIB);

e) 1,651,900 shares held by Employees Provident Fund Board (HDBS);

f) 346,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 300,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 4,348,400 shares held by Employees Provident Fund Board (NOMURA);

j) 4,279,500 shares held by Employees Provident Fund Board (CIMB PRI);

k) 430,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 13 June 2013


CAMRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced13 Jun 2013  
CategoryGeneral Announcement
Reference NoCR-130613-A8EE6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notifications from the following directors in relation to their dealings in the securities of the Company, details of which are set out in the table below.

This announcement is dated 13 June 2013.

Name of Director

Date of Transaction

Number of shares acquired

Nature of Interest

% of shares acquired

Price per share acquired

Hia Wan Kiga

10 June 2013

2,001,912

Direct

1.13

RM0.2200

10 June 2013

1,959,035

Direct

1.11

RM0.2200

11 June 2013

1,306,728

Direct

0.74

RM0.2200

Name of Director

Date of Transaction

Number of shares disposed

Nature of Interest

% of shares disposed

Price per share disposed

Tan Hong Cheng

10 June 2013

2,001,912

Direct

1.13

RM0.2200

10 June 2013

1,959,035

Direct

1.11

RM0.2200

11 June 2013

1,306,728

Direct

0.74

RM0.2200



CAMRES - Changes in Director's Interest (S135) - Tan Hong Cheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced13 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCR-130613-45863

Information Compiled By KLSE

Particulars of Director

NameTan Hong Cheng
AddressNo. 2A Jalan Perlis
Taman Bunga Raya
36000 Teluk Intan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/06/2013
2,001,912
 
Disposed
10/06/2013
1,959,035
 
Disposed
11/06/2013
1,306,728
 

Circumstances by reason of which change has occurredDisposal - Off Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,954,916 
Direct (%)15.78 
Indirect/deemed interest (units)1,773,050 
Indirect/deemed interest (%)
Date of notice13/06/2013


CAMRES - Changes in Director's Interest (S135) - Hia Wan Kiga

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced13 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCR-130613-A5B16

Information Compiled By KLSE

Particulars of Director

NameHia Wan Kiga
AddressLot 2900, Batu 4,
Jalan Maharajalela,
36000 Teluk Intan,
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/06/2013
2,001,912
 
Acquired
10/06/2013
1,959,035
 
Acquired
11/06/2013
1,306,728
 

Circumstances by reason of which change has occurredAcquisition - Off Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)21,913,053 
Direct (%)12.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/06/2013


CAMRES - Changes in Sub. S-hldr's Int. (29B) - Hia Wan Kiga

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCR-130613-45149

Particulars of substantial Securities Holder

NameHia Wan Kiga
AddressLot 2900, Batu 4, Jalan Maharajalela, 36000 Teluk Intan, Perak Darul Ridzuan
NRIC/Passport No/Company No.540712-08-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderHia Wan Kiga
Lot 2900, Batu 4,
Jalan Maharajalela,
36000 Teluk Intan,
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2013
2,001,912
 
Acquired10/06/2013
1,959,035
 
Acquired11/06/2013
1,306,728
 

Circumstances by reason of which change has occurredAcquisition - Off Market
Nature of interestDirect
Direct (units)21,913,053 
Direct (%)12.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,913,053
Date of notice13/06/2013


CAMRES - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Cheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCR-130613-98E82

Particulars of substantial Securities Holder

NameTan Hong Cheng
AddressNo. 2A Jalan Perlis, Taman Bunga Raya, 36000 Teluk Intan, Perak Darul Ridzuan
NRIC/Passport No/Company No.491202-08-6113
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderTan Hong Cheng
No. 2A Jalan Perlis
Taman Bunga Raya
36000 Teluk Intan
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/06/2013
2,001,912
 
Disposed10/06/2013
1,959,035
 
Disposed11/06/2013
1,306,728
 

Circumstances by reason of which change has occurredDisposal - Off market
Nature of interestDirect
Direct (units)27,954,916 
Direct (%)15.78 
Indirect/deemed interest (units)1,773,050 
Indirect/deemed interest (%)
Total no of securities after change29,727,966
Date of notice13/06/2013


LBALUM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced13 Jun 2013  
CategoryChange in Audit Committee
Reference NoCK-130612-42898

Date of change13/06/2013
NameNeoh Lay Keong
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a BEC Diploma in Business Studies, St. Johns College, England and a BA (Hons) in Economics from the University of Manchester, England. 
Working experience and occupation He was with RHB Bank Berhad from 1982 to 1990 and is a Dealers' Representative with TA Securities Berhad since 1990. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Wong Kang Juat - Independent Non-Executive Director (Chairman)
Neoh Lay Keong - Independent Non-Executive Director (Member)
Dato' Dr. Mohd Husni Bin Ahmad - Independent Non-Executive Director (Member)


LBALUM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced13 Jun 2013  
CategoryChange in Audit Committee
Reference NoCK-130612-42151

Date of change13/06/2013
NameWong Kang Juat
Age60
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a Chartered Accountant and a Fellow of the Institue of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. 
Working experience and occupation Upon his return from England to Malaysia in 1981, he joined Price Waterhouse where he resigned as Senior Manager in 1992. From 1992 until his retirement in 2008, Mr. Wong was with the See Hoy Chan Agencies Sdn. Bhd.'s group of companies where his last position was a Director / General Manager as well as Director of 30 companies within the group. He is presently a Director of several private companies involve in property development and investment holding. He is also a Board member of the Kuala Lumpur Baptist Church 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest by virtue that he is a director and shareholder in Aik Yeng Realty Sdn. Bhd. which holds 158,400 shares in LB Aluminium Berhad 
Composition of Audit Committee (Name and Directorate of members after change)Wong Kang Juat - Independent Non-Executive Director (Chairman)
Neoh Lay Keong - Independent Non-Executive Director (Member)
Dato' Dr. Mohd Husni Bin Ahmad - Independent Non-Executive Director (Member)


ITRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced13 Jun 2013  
CategoryChange in Boardroom
Reference NoCS-130613-640A8

Date of change13/06/2013
NameChristian Kwok-Leun Yau Heilesen
Age30
NationalityDanish
DesignationChairman & Executive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to other personal commitments and engagements elsewhere
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNil 
Working experience and occupation Founder and CEO of Funmobile Holding Ltd.  
Directorship of public companies (if any)GPRO Technologies Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries
1. 3,805,600-Direct Interest
2. 4,270,500-Indirect Interest

 


BRAHIMS - 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 NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130613-8FCB0

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2013
552,000
 
Acquired05/06/2013
310,000
 
Acquired06/06/2013
446,300
 
Acquired11/06/2013
37,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect Interest
Direct (units)21,361,700 
Direct (%)9.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change21,361,700
Date of notice12/06/2013

Remarks :
The Form 29B was received by the Company on 13 June 2013


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