June 7, 2013

Company announcements: TRINITY, GENP, LIONDIV, SIME, LIONIND, POS

TRINITY - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameTRINITY CORPORATION BERHAD  
Stock Name TRINITY  
Date Announced7 Jun 2013  
CategoryProposed Change of Company Name
Reference NoTC-130604-55406

Proposed company nameTALAM TRANSFORM BERHAD

Remarks :
The Company has received approval from the Companies Commission of Malaysia ("CCM") for the proposed name. The proposed change of name is now subject to shareholders' approval to be obtained at the forthcoming Annual General meeting to be convened.

The proposed change of name, if approved by the shareholders, will be effective from the date of the Certificate of Incorporation on the Change of Name issued by CCM.


GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoGP-130607-C13CC

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP PRODUCTION FOR MAY 2013

The Directors of Genting Plantations Berhad are pleased to announce that the crop production for the month of May 2013 is as follows:

CROP PRODUCTION

FFB 103,301 mt



LIONDIV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130607-62923

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionLION DIVERSIFIED HOLDINGS BERHAD (“LDHB” OR THE “COMPANY”)

(I) PROPOSED JOINT VENTURE;
(II) PROPOSED LAND ACQUISITIONS; AND
(III) PROPOSED LAND LEASING

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Reference is made to the announcements dated 3 March 2011, 2 June 2011, 3 August 2011, 26 August 2011, 31 October 2011, 2 March 2012, 28 August 2012, 30 August 2012 and 1 March 2013 in relation to the Proposals (“Announcements”). Unless otherwise defined herein, all terms in this announcement shall have the same meaning as defined in the Announcements.
On behalf of the Board of Directors of LDHB, Kenanga Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 6 June 2013, granted LDHB a final extension of time from 3 March 2013 to 2 September 2013 to comply with Paragraph 9.33(1)(a) of the Bursa Securities Main Market Listing Requirements for the submission to Bursa Securities of the draft circular in relation to the Proposals.

This announcement is dated 7 June 2013.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130607-C4996

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 RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
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)
Acquired03/06/2013
798,000
 

Circumstances by reason of which change has occurredAcquisition of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,135,182,104 
Direct (%)35.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,135,182,104
Date of notice03/06/2013

Remarks :
The notice of change in substantial shareholding was received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 7 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 Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-130607-30757

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)
Acquired04/06/2013
758,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 758,000 shares on 4 June 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)762,659,453 
Direct (%)12.69 
Indirect/deemed interest (units)61,160,502 
Indirect/deemed interest (%)1.02 
Total no of securities after change823,819,955
Date of notice05/06/2013

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 (761,159,453 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) (28,424,702 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) (5,298,800 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 7 June 2013.


LIONIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130607-63507

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionLION INDUSTRIES CORPORATION BERHAD (“LICB” OR THE “COMPANY”)

(I) PROPOSED JOINT VENTURE;
(II) PROPOSED LAND DISPOSAL; AND
(III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Reference is made to the announcements dated 3 March 2011, 2 June 2011, 3 August 2011, 26 August 2011, 31 October 2011, 2 March 2012, 28 August 2012, 30 August 2012 and 1 March 2013 in relation to the Proposals (“Announcements”). Unless otherwise defined herein, all terms in this announcement shall have the same meaning as defined in the Announcements.
On behalf of the Board of Directors of LICB, Kenanga Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 6 June 2013, granted LICB a final extension of time from 3 March 2013 to 2 September 2013 to comply with Paragraph 9.33(1)(a) of the Bursa Securities Main Market Listing Requirements for the submission to Bursa Securities of the draft circular in relation to the Proposals.

This announcement is dated 7 June 2013.


POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130607-BA8D9

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/06/2013
18,300
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)72,333,724 
Indirect/deemed interest (%)13.47 
Total no of securities after change72,333,724
Date of notice06/06/2013

Remarks :
The total number of 72,333,724 shares are held as follows :-
1) 70,646,500 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 855,024 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 497,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 6 June 2013 was received by the Company on 7 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 Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130607-B5AA9

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)
Acquired04/06/2013
39,800
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board
Nature of interestDirect
Direct (units)41,868,400 
Direct (%)7.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,868,400
Date of notice05/06/2013

Remarks :
The total number of 41,868,400 shares are held as follows :-
1) 26,954,500 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) 7,033,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 1,287,200 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 5 June 2013 was received by the Company on 7 June 2013.


POS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced7 Jun 2013  
CategoryChange in Boardroom
Reference NoPM-130603-B64BB

Date of change07/06/2013
NameDatuk Puteh Rukiah binti Abd. Majid ("Datuk Puteh Rukiah")
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Honours) degree from University Malaya
Master of Economics from Western Michigan University, United States of America 
Working experience and occupation Datuk Puteh Rukiah held various senior positions in the Government departments since 1976 and her various appointments
included being the Deputy Under Secretary, Investment, Privatisation and Public Enterprise Division of the Ministry of Finance in
year 2000, and subsequently, until 2006, served as Under Secretary, Investment and Privatisation and Minister of Finance
Incorporated Division of the Ministry of Finance. From 2006 until March 2011, she was the Deputy Secretary General (Systems
and Controls), at the Ministry of Finance. 
Directorship of public companies (if any)1) Gas Malaysia Berhad
2) Zelan Berhad
3) Pelaburan Hartanah Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


POS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced7 Jun 2013  
CategoryChange in Boardroom
Reference NoPM-130531-A918F

Date of change07/06/2013
NameDato' Wee Hoe Soon @ Gooi Hoe Soon
Age52
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDato' Wee Hoe Soon @ Gooi Hoe Soon ("Dato' Gooi") tendered his resignation as Director of Pos Malaysia Berhad due to his other personal commitments that require him to focus more of his time on the said matters.
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
QualificationsDato' Gooi is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. 
Working experience and occupation Dato' Gooi has more than 30 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director in 1999 and was subsequently appointed Group Managing Director in 2001 and Deputy Chairman in 2004 until 2006. He was also the Chief Executive Officer/Executive Director (Dealing) of Avenue Securities Sdn Bhd.

Dato' Gooi was appointed to the Board of EON Bank Berhad in 2008 and was subsequently appointed Chairman of the Board in 2009, a position that he held until May 2012. In 2009, he was appointed to the Board of EON Capital Berhad and in the same year he assumed Chairmanship, a position that he held until to-date. 
Directorship of public companies (if any)1) Hup Seng Industries Berhad
2) Weida (M) Berhad
3) Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)
4) EON Capital Berhad
5) American International Assurance Berhad
6) ING Insurance Berhad
7) Proton Holdings 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 subsidiariesNil 

Remarks :
Pursuant to Dato' Gooi's resignation as Director of Pos Malaysia Berhad, Dato' Gooi also ceased as member of the Audit Committee of Pos Malaysia Berhad.


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