September 25, 2013

Company announcements: THPLANT, COMPLET, IJMLAND, SKPETRO, IHH, SOLID, GAMUDA

THPLANT - 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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-130925-9F995

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. 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 FD BD (PHEIM)
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (CIMB PRI)
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)
Acquired20/09/2013
28,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board
Nature of interestDirect
Direct (units)60,988,620 
Direct (%)6.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change60,988,620
Date of notice23/09/2013

Remarks :
1. The total number of 60,988,620 ordinary shares comprised the following:

a. Employees Provident Fund Board - 1,200,000;

b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 57,795,540;

c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,993,080; and

d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - Nil.


2. The Form 29B was received on 25 September 2013.


COMPLET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced25 Sept 2013  
CategoryGeneral Meetings
Reference NoMI-130925-61481

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2013
Time11:30 AM
VenueNilai Inland Port, 1st Floor, PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus
Outcome of Meeting

The Board of Directors of Complete Logistic Services Berhad (“CLSB” or the “Company”) is pleased to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting of CLSB (“EGM”) dated 23 August 2013 were duly passed at the EGM held on 25 September 2013, save for Ordinary Resolution 5 which was not tabled to the shareholders as Dato’ Dr G K Alfred Kumaraseri had retired as a Director of the Company at the conclusion of the Eighth (8th) Annual General Meeting of CLSB held on the same day.

This announcement is dated 25 September 2013.



COMPLET - OTHERS OUTCOME OF MEETING

Announcement Type: General Announcement
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoCL-130925-36175

TypeAnnouncement
SubjectOTHERS
DescriptionOUTCOME OF MEETING

We wish to announce that at the 8th AGM held today, all the resolutions set out in the Notice of Meeting of AGM dated 23 August 2013 were passed except that resolution 6 on the re-appointment of Dato' Dr G K Alfred Kumaraseri was withdrawn as Dato' Dr Kumaraseri declined to seek re-appointment.

This announcement is dated 25 September 2013.



COMPLET - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced25 Sept 2013  
CategoryChange in Audit Committee
Reference NoCL-130925-35436

Date of change25/09/2013
NameDATO' DR G K ALFRED KUMARASERI
Age71
NationalityMALAYSIAN
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsUniversity of Malaya - B.A. (Hons.) Degree
University of Colombo - Phd. International Relations 
Working experience and occupation Dato' Dr G K Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN.

Dato' Dr G K Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad.  
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)TAN SRI DATO' SERI LAW HIENG DING (CHAIRMAN)
YET KIONG SIANG (MEMBER)


COMPLET - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced25 Sept 2013  
CategoryChange in Boardroom
Reference NoCL-130925-34198

Date of change25/09/2013
NameDATO' DR G K ALFRED KUMARASERI
Age71
NationalityMALAYSIAN
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsUniversity of Malaya - B.A. (Hons.) Degree
University of Colombo - Phd. International Relations
 
Working experience and occupation Dato' Dr. G. K. Alfred Kumaraseri began his distinguished diplomatic career in the Ministry of Foreign Affairs in 1966 and had many interesting and challenging diplomatic assignments over his over 30 years service. A major landmark in his career was his secondment to the National Institute of Public Administration to set up and head the Centre of International Relations and Strategic Studies (1979 -1981). This was a rewarding and fulfilling experience for, among other things, he developed an interest in training technology and education. Reassignment to the Foreign Ministry saw him posted as Minister in Washington D C (1981-1984). In 1984, he was appointed High Commissioner to Nigeria. After taking a brief academic stint to pursue his doctoral degree (1986-1989), he returned to the Foreign Ministry to assume a number of senior positions namely, Head of Inspectorate and Under Secretary of the Americas Division. He retired in 1995 as Director General of ASEAN.

Dato' Dr. G. K. Alfred Kumaraseri is presently the President of the Human Development and Peace Foundation. He is also a public speaker, addressing audiences across the country and abroad.
 
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 


IJMLAND - 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 LAND BERHAD  
Stock Name IJMLAND  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-130925-24FDD

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)
Disposed20/09/2013
199,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)94,468,200 
Direct (%)6.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change94,468,200
Date of notice25/09/2013

Remarks :
Re : Form 29B dated 23 September 2013.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130925-EEAD4

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
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (NOMURA)
Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/09/2013
100,000
 
Acquired20/09/2013
2,000,000
 
Acquired20/09/2013
50,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)705,710,589 
Direct (%)11.78 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change705,710,589
Date of notice23/09/2013

Remarks :
The Form 29B dated 23 September 2013 was received on 25 September 2013.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130925-051B9

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
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(97,630,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(533,763,300 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(16,700,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/09/2013
1,089,600
 
Disposed20/09/2013
70,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)649,593,300 
Direct (%)7.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change649,593,300
Date of notice23/09/2013

Remarks :
Form 29B dated 23 September 2013 was received on 25 September 2013.


SOLID - Changes in Director's Interest (S135) - AZAHAR BIN BAHARUDIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130925-56421

Information Compiled By KLSE

Particulars of Director

NameAZAHAR BIN BAHARUDIN
AddressLot 11253 Jalan Melor Dua
Sungai Kantan
43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/09/2013
50,000
0.660 
Disposed
25/09/2013
50,000
0.700 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any)Cash 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/09/2013

Remarks :
NIL


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced25 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130925-69FDE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (AMUNDI)
3. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/09/2013
1,000,000
 
Disposed20/09/2013
200,000
 
Acquired20/09/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)130,986,000 
Direct (%)5.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change130,986,000
Date of notice23/09/2013

Remarks :
Notice was received on 25 September 2013.


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