July 22, 2013

Company announcements: ARMADA, HLBANK, SHL, ENCORP, KFM

ARMADA - Changes in Director's Interest (S135) - Hassan Assad Basma ("HB")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBA-130708-CCD8B

Information Compiled By KLSE

Particulars of Director

NameHassan Assad Basma ("HB")
AddressRoom No.2515
Pacific Regency Hotel
Suites, Menara Pan Global
Jalan Puncak
Off Jalan Ramlee
50250 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/07/2013
2,500,000
2.250 

Circumstances by reason of which change has occurredCompletion of the acquisition of Tranche 3 Option Shares under options granted by Ombak Damai Sdn Bhd, Objektif Bersatu Sdn Bhd, Wijaya Sinar Sdn Bhd, Karisma Mesra Sdn Bhd and Wijaya Baiduri Sdn Bhd to HB pursuant to the Call Option Agreements dated 18 June 2011.
Nature of interestDirect beneficial interest over the 2,500,000 BAB Shares (0.09% of the issued share capital of BAB).
Consideration (if any)Cash consideration of RM2.25 per BAB Shares. 

Total no of securities after change

Direct (units)10,000,000 
Direct (%)0.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/07/2013

Remarks :
This announcement is based on the information in the Notice of Changes in Directors' Interest pursuant to Section 135 of the Companies Act 1965 and Paragraph 14.09(a) of the MMLR dated 19 July 2013 received from the Director concerned by the Company on even date.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") for a dealing outside a closed period notified by the Director concerned.


ARMADA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ahmad Fuad bin Md Ali

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130722-580A4

Particulars of substantial Securities Holder

NameDato' Ahmad Fuad bin Md Ali
Address51, Jalan San Ah Wing
Off Lorong Gurney
54100 Kuala Lumpur
NRIC/Passport No/Company No.530202-07-5149
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
Level 10, Tower One
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
500,000
 

Circumstances by reason of which change has occurredDisposal of BAB Shares by Ombak Damai Sdn Bhd ("ODSB") pursuant to a Call Option Agreement dated 18 June 2011 - Deemed substantial interest through his shareholding in ODSB.
Nature of interestDirect and deemed interests
Direct (units)750,000 
Direct (%)0.03 
Indirect/deemed interest (units)330,277,700 
Indirect/deemed interest (%)11.27 
Total no of securities after change331,027,700
Date of notice19/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 July 2013 received from Dato' Ahmad Fuad bin Md Ali by the Company on even date.

The registered holders of the 331,027,700 BAB Shares are as follows:

Direct interest
Dato' Ahmad Fuad bin Md Ali
- in respect of 300,000 BAB Shares

Direct deemed interest
- in respect of 150,000 and 300,000 BAB Shares held by his spouse and child respectively which are treated as his interest pursuant to Section 134(12)(c) of the Companies Act, 1965

Indirect interest
RHB Nominees (Tempatan) Sdn Bhd
- in respect of 330,277,700 BAB Shares


ARMADA - Changes in Sub. S-hldr's Int. (29B) - Datuk Abdul Farish bin Abd Rashid

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130708-01005

Particulars of substantial Securities Holder

NameDatuk Abdul Farish bin Abd Rashid
Address53 Jalan Liku Bruas
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.600806-12-5849
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
Level 10, Tower One
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
500,000
 

Circumstances by reason of which change has occurredDisposal of BAB Shares by Ombak Damai Sdn Bhd ("ODSB") pursuant to a Call Option Agreement dated 18 June 2011 - Deemed substantial interest through his shareholding in ODSB.
Nature of interestDirect and deemed interests
Direct (units)125,000 
Direct (%)0.004 
Indirect/deemed interest (units)330,277,700 
Indirect/deemed interest (%)11.27 
Total no of securities after change330,402,700
Date of notice19/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 July 2013 received from Datuk Abdul Farish bin Abd Rashid by the Company on even date.


ARMADA - Changes in Sub. S-hldr's Int. (29B) - Ombak Damai Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130708-FF007

Particulars of substantial Securities Holder

NameOmbak Damai Sdn Bhd
AddressLevel 8, Menara Perak
No. 24 Jalan Perak
50450 Kuala Lumpur
NRIC/Passport No/Company No.718215-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
Level 10, Tower One
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
500,000
 

Circumstances by reason of which change has occurredDisposal of BAB Shares pursuant to a Call Option Agreement dated 18 June 2011.
Nature of interestDirect interest
Direct (units)330,277,700 
Direct (%)11.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change330,277,700
Date of notice19/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in Interests of Substantial Shareholder (Form 29B) dated 19 July 2013 received from Ombak Damai Sdn Bhd by the Company on even date.


ARMADA - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Mahamad Fathil bin Dato' Mahmood

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-130722-BEB53

Particulars of substantial Securities Holder

NameDato' Sri Mahamad Fathil bin Dato' Mahmood
AddressNo. 3 Kampung Sungai Serai Kuang
48050 Rawang, Selangor Darul Ehsan
NRIC/Passport No/Company No.490323-10-5005
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
Level 10, Tower One
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
500,000
 

Circumstances by reason of which change has occurredDisposal of BAB Shares by Ombak Damai Sdn Bhd ("ODSB") pursuant to a Call Option Agreement dated 18 June 2011 - Deemed substantial interest through his shareholding in ODSB.
Nature of interestDirect and deemed interests
Direct (units)750,000 
Direct (%)0.03 
Indirect/deemed interest (units)330,277,700 
Indirect/deemed interest (%)11.27 
Total no of securities after change331,027,700
Date of notice19/07/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 July 2013 received from Dato' Sri Mahamad Fathil bin Dato' Mahmood by the Company on even date.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced22 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130722-3EC95

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 250,065,643 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,693,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/07/2013
1,230,289
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)266,727,103 
Direct (%)14.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change266,727,103
Date of notice18/07/2013

Remarks :
Received EPF's notice dated 18 July 2013 on 22 July 2013.

This announcement is dated 22 July 2013.


SHL - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced22 Jul 2013  
CategoryPDF Submission
Reference NoSC-130722-56420

SubjectAnnual Audited Accounts - 31 March 2013


ENCORP - Changes in Director's Interest (S135) - Dato Sri Mohd Effendi Bin Norwawi (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEB-130722-1C597

Information Compiled By KLSE

Particulars of Director

NameDato Sri Mohd Effendi Bin Norwawi
AddressB29-2, The Maple Condominium,
Persiaran Parkview,
Off Jalan Ipoh,
51100 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/07/2013
66,636,036
 

Description of other type of transactionCessation of deemed interest arising from the disposal of his entire shareholdings in Lavista Sdn. Bhd. held by him.
Circumstances by reason of which change has occurredCessation of deemed interest arising from the disposal of his entire shareholdings in Lavista Sdn. Bhd. held by him.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/07/2013

Remarks :
The indirect interest (after change) held by Dato Sri Effendi is nil instead of 66,636,036 shares.


ENCORP - Changes in Director's Interest (S135) - Efeida Binti Mohd Effendi (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced22 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEB-130722-236D6

Information Compiled By KLSE

Particulars of Director

NameEfeida Binti Mohd Effendi
AddressNo. 111, Jalan U-Thant,
55000 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/07/2013
66,636,036
 

Description of other type of transactionCessation of deemed interest arising from the disposal of shareholdings in Lavista Sdn. Bhd. held by her and person connected to her.
Circumstances by reason of which change has occurredCessation of deemed interest arising from the disposal of shareholdings in Lavista Sdn. Bhd. held by her and person connected to her.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/07/2013

Remarks :
The indirect interest (after change) held by Efeida Effendi is nil instead of 66,636,036 shares.


KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced22 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130722-62935

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below:

Date of Acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% of Issued and Paid Up share acquired

No. of Shares held ( Direct) as at 22.07.2013

% of Issued and Paid Up Share Capital

22.07.2013

0.380

230,000

0.353

6,940,400

10.653%

This announcement is dated 22 July 2013.



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