July 1, 2013

Company announcements: MAYBANK, GUOCO, IJMPLNT, GENTING, IJM, IBHD, TM, AIRASIA

MAYBANK - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced1 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130701-60984

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTINGKAT 4 BALAI PNB
201-A JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.038218X
Nationality/Country of incorporationBUMIPUTERA-OWNED COMPANY
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holderPERMODALAN NASIONAL BERHAD
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)
Acquired26/06/2013
6,250,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change459,004,267
Date of notice26/06/2013

Remarks :
1) The notice was received by Maybank Berhad on 1 July 2013.


GUOCO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced1 Jul 2013  
CategoryChange Of Company Secretary
Reference NoGG-130628-57198

Date of change01/07/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7034011
NameChin Min Yann
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 1 July 2013.


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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced1 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-130701-329A1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 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)
Acquired26/06/2013
371,500
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)122,348,862 
Direct (%)15.261 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change122,348,862
Date of notice01/07/2013

Remarks :
Re : Form 29B dated 27 June 2013.


GENTING - OTHERS RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced1 Jul 2013  
CategoryGeneral Announcement
Reference NoGG-130701-57F0E

TypeAnnouncement
SubjectOTHERS
DescriptionRE-ORGANISATION OF GROUP STRUCTURE

Genting Berhad ("GENT" or the "Company") writes to inform that the Company has acquired two (2) Ordinary Shares of RM1/- each representing the entire issued and paid-up share capital of Genting TauRx Diagnostic Centre Sdn Bhd (formerly known as Genting Wellness Centre Sdn Bhd) from Genting Management (Singapore) Pte Ltd, a wholly-owned subsidiary of the Company for a total cash consideration of RM2/- ("Acquisition").

The aforesaid Acquisition has no impact on the net assets and earnings per share of the GENT Group for the financial year ending 31 December 2013.

None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the aforesaid Acquisition.

This announcement is dated 1 July 2013.



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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced1 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130701-35E79

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired26/06/2013
425,800
 
Acquired26/06/2013
85,000
 
Acquired26/06/2013
222,600
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)165,373,989 
Direct (%)11.86 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change165,373,989
Date of notice01/07/2013

Remarks :
Re : Form 29B dated 27 June 2013.


IBHD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced1 Jul 2013  
CategoryChange in Audit Committee
Reference NoII-130701-42209

Date of change01/07/2013
NameGoh Yeang Kheng
Age48
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsICSA, United Kingdom 
Working experience and occupation She has more than 20 years of experience in finance and operations in the retail industry. 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Liang Yew Ming - Chairman
(Independent Non-Executive Director)

Madam Ong Poh Ling - Member
(Non-Executive Director)

Madam Goh Yeang Kheng - Member
(Independent Non-Executive Director)

Remarks :
This announcement is dated 1 July 2013.


IBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced1 Jul 2013  
CategoryChange in Boardroom
Reference NoII-130701-40132

Date of change01/07/2013
NameGoh Yeang Kheng
Age48
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsICSA, United Kingdom 
Working experience and occupation She has more than 20 years of experience in finance and operations in the retail industry. 
Directorship of public companies (if any)Nil 
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 :
Madam Goh Yeang Kheng has also appointed as a member of both the Nominating and Remuneration Committees as well as a member of the Audit Committee of the Company effective 1 July 2013.

This announcement is dated 1 July 2013.


IBHD - OTHERS - CHANGES IN THE COMPOSITION OF BOTH THE NOMINATING AND REMUNERATION COMMITTEES

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced1 Jul 2013  
CategoryGeneral Announcement
Reference NoII-130701-42607

TypeAnnouncement
SubjectOTHERS
Description- CHANGES IN THE COMPOSITION OF BOTH THE NOMINATING AND REMUNERATION COMMITTEES

The Board of Directors of I-Berhad ("I-Berhad" or "the Company") wishes to announce that the composition of both the Nominating and Remuneration Committees of the Company has been changed as follows effective 1 July 2013:-

Nominating Committee

Mr. Liang Yew Ming
(Independent Non-Executive Director)

Madam Ong Poh Ling
(Non-Executive Director)

Madam Goh Yeang Kheng
(Independent Non-Executive Director)

Remuneration Committee

Mr. Liang Yew Ming
(Independent Non-Executive Director)

Madam Ong Poh Ling
(Non-Executive Director)

Madam Goh Yeang Kheng
(Independent Non-Executive Director)



This announcement is dated 1 July 2013.



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced1 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-130701-30B16

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired26/06/2013
54,000
 

Circumstances by reason of which change has occurredAcquisition of 54,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)479,701,800 
Direct (%)13.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change479,701,800
Date of notice27/06/2013

Remarks :
The notice was received by Telekom Malaysia Berhad on 1 July 2013.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced1 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130701-481F7

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 RM0.10 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)
Disposed26/06/2013
2,234,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)232,804,900 
Direct (%)8.37 
Indirect/deemed interest (units)14,938,700 
Indirect/deemed interest (%)0.54 
Total no of securities after change247,743,600
Date of notice27/06/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 232,804,900
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (HDBS) - 1,301,100
3. Employees Provident Fund Board (RHB INV) - 2,000,000
4. Employees Provident Fund Board (ALLIANCE) - 3,400,000
5. Employees Provident Fund Board (ARIM) - 1,000,000
6. Employees Provident Fund Board (TEMPLETON) - 4,237,600

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 27/06/2013 received by the registered office of AirAsia Berhad on 01/07/2013.


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