October 28, 2013

Company announcements: PBBANK, IGB, MRCB, LIONDIV, FACBIND, FIMACOR, KBUNAI

PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131028-771F0

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 852,500 shares on 23 October 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 36,000 shares on 23 October 2013

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
- Purchase of 25,000 shares on 23 October 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2013
913,500
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)483,606,581 
Direct (%)13.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change483,606,581
Date of notice23/10/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.81% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 28 October 2013.

Received EPF Form 29B dated 23 October 2013 on 28 October 2013.


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

Announcement Type: General Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced28 Oct 2013  
CategoryGeneral Announcement
Reference NoIC-131025-64577

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Tan Boon Seng, a Director of IGB Corporation Berhad ('IGB'), has notified on the change of his deemed interests in IGB shares, the details are set out in Table Section.

Date of Change

Opening Balance

Circumstances by reason of which change has occurred

No. of Shares

Price per

Share (RM)

Closing Balance

No. of Shares

Direct

Deemed

Direct

Deemed

Direct

Deemed

25 /09/2013

-

40,587,2421

5,200,000 shares transferred from HSBC Nominees (Asing) Sdn Bhd to HLIB Nominees (Asing) Sdn Bhd

-

5,200,000

N/A

-

40,587,2422

23/10/2013

-

40,587,2422

Acquisition from open market

-

139,300

2.66

-

40,726,5423

24/10/2013

-

40,726,5423

Acquisition from open market

-

24,900

2.65

-

40,751,4424

25/10/2013

-

40,751,4424

Acquisition from open market

-

490,500

2.68

-

41,241,9425

1 Deemed interest registered in the names:

(a) HSBC Nominees (Asing) Sdn Bhd – exempt AN for Credit Suisse (SG BR-TST-Asing) for Wang Tak Co Limited – 40,367,189 shares; and

(b) Cheng Wai Ka, Connie – 220,053 shares

2 Deemed interest registered in the names:

(a) HSBC Nominees (Asing) Sdn Bhd – exempt AN for Credit Suisse (SG BR-TST-Asing) for Wang Tak Co Limited – 35,167,189 shares;

(b) HLIB Nominees (Asing) Sdn Bhd - pledged securities account for Wang Tak Co Limited – 5,200,000 shares; and

(c) Cheng Wai Ka, Connie – 220,053 shares

3 Deemed interest registered in the names:

(a) HSBC Nominees (Asing) Sdn Bhd – exempt AN for Credit Suisse (SG BR-TST-Asing) for Wang Tak Co Limited – 35,167,189 shares;

(b) HLIB Nominees (Asing) Sdn Bhd - pledged securities account for Wang Tak Co Limited – 5,339,300 shares; and

(c) Cheng Wai Ka, Connie – 220,053 shares

4 Deemed interest registered in the names:

(a) HSBC Nominees (Asing) Sdn Bhd – exempt AN for Credit Suisse (SG BR-TST-Asing) for Wang Tak Co Limited – 35,167,189 shares;

(b) HLIB Nominees (Asing) Sdn Bhd - pledged securities account for Wang Tak Co Limited – 5,364,200 shares; and

(c) Cheng Wai Ka, Connie – 220,053 shares

5 Deemed interest registered in the names:

(a) HSBC Nominees (Asing) Sdn Bhd – exempt AN for Credit Suisse (SG BR-TST-Asing) for Wang Tak Co Limited – 35,167,189 shares;

(b) HLIB Nominees (Asing) Sdn Bhd - pledged securities account for Wang Tak Co Limited – 5,854,700 shares; and

(c) Cheng Wai Ka, Connie – 220,053 shares



IGB - Changes in Director's Interest (S135) - Tan Boon Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced28 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-131025-6588A

Information Compiled By KLSE

Particulars of Director

NameTan Boon Seng
AddressB-5-1 U-Thant Residence No. 18 Jalan Taman U-Thant 55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
25/09/2013
5,200,000
 
Acquired
23/10/2013
139,300
2.660 
Acquired
24/10/2013
24,900
2.650 
Acquired
25/10/2013
490,500
2.680 

Circumstances by reason of which change has occurredTransferred of shares from HSBC Nominees (Asing) Sdn Bhd - exempt AN for Credit Suisse (SG BR-TST-Asing) for Wang Tak Co Limited ("Wang Tak") to HLIB Nominees (Asing) Sdn Bhd - pledged securities account for Wang Tak, and acquisition of shares by Wang Tak, in which Tan Boon Seng has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,241,942 
Indirect/deemed interest (%)3.01 
Date of notice25/10/2013

Remarks :
Notice was received on 28/10/2013


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131028-94BB0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderEPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (HDBS)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/10/2013
108,300
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holder
Nature of interestDirect
Direct (units)83,024,451 
Direct (%)6.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change83,024,451
Date of notice24/10/2013

Remarks :
EPF's notice was received on 28/10/2013


MRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced28 Oct 2013  
CategoryChange in Boardroom
Reference NoMR-131009-52543

Date of change28/10/2013
NameDato' Ishak Haji Mohamed
Age59
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications- Diploma in Public Administration from INTAN
- Bachelor of Social Science from Universiti Sains Malaysia, Penang
- Masters in Public Policy from University of Winsconsin, USA 
Working experience and occupation Dato’ Ishak last served the Malaysian Immigration Department as the Director of Enforcement and previously held several key positions in the government agencies such as with the Ministry of Home Affairs, Ministry of Finance, Ministry of Defence, Prime Minister’s Department and Public Services Department.

Dato’ Ishak also sits on the Board of Digistar Corporation Berhad, Seri Iskandar Development Corporation Sdn Bhd, GTC Global Sdn Bhd and Top Ten Plastic Sdn Bhd. He is also active in NGO activities and currently hold the post of President of Perak Ten Pin Bowling Association and FAM Intergrity Committee 
Directorship of public companies (if any)Digistar Corporation 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 


LIONDIV - OTHERS (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (III) PROPOSED GRANT OF OPTIONS TO Y. BHG. DATO' KAMARUDDIN BIN HAJI ISMAIL PURSUANT TO THE EXECUTIVE SHARE OPTION SCHEME OF THE COMPANY (IV) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced28 Oct 2013  
CategoryGeneral Announcement
Reference NoLD-131028-35AEA

TypeAnnouncement
SubjectOTHERS
Description(I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(III) PROPOSED GRANT OF OPTIONS TO Y. BHG. DATO' KAMARUDDIN BIN HAJI ISMAIL PURSUANT TO THE EXECUTIVE SHARE OPTION SCHEME OF THE COMPANY
(IV) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
The Board of Directors of Lion Diversified Holdings Berhad ("LDHB") wishes to announce that the Company proposes to seek its shareholders' approval for the following at the forthcoming Forty-Third Annual General Meeting to be convened:
(i) procurement of a general mandate for the LDHB group of companies to enter into recurrent related party transactions of a revenue or trading nature with related parties ("Proposed Shareholders' Mandate");
(ii) proposed amendment to the Articles of Association of the Company ("Proposed Amendment");
(iii) proposed grant of options to Y. Bhg. Dato' Kamaruddin bin Haji Ismail, an Independent Non-Executive Director, pursuant to the Executive Share Option Scheme of the Company ("Proposed Grant of ESOS Options"); and
(iv) proposed renewal of authority for share buy-back ("Proposed Share Buy-Back Authority").

A circular containing the information on the Proposed Shareholders' Mandate, the Proposed Amendment and the Proposed Grant of ESOS Options; and a statement to shareholders containing the information on the Proposed Share Buy-Back Authority will be despatched to the shareholders in due course.


FACBIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced28 Oct 2013  
CategoryGeneral Announcement
Reference NoMI-131028-63210

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionFACB INDUSTRIES INCORPORATED BERHAD ("FACBII" OR THE "COMPANY")

CAPITALISATION OF THE DEBT OWING BY DAPAN HOLDINGS SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY COMPANY OF KARAMBUNAI CORP BHD ("KCB"), TO FACBII TO BE FULLY SATISFIED VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN KCB ("KCB SHARE(S)") TO FACBII ("CAPITALISATION")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Capitalisation.
      We refer to the announcement dated 6 December 2012 and 30 July 2013.

      On behalf of FACBII, RHB Investment Bank Berhad wishes to announce that:-

      i. all the conditions precedent have been fulfilled pursuant to the Settlement Agreement dated 6 December 2012 in relation to the Capitalisation; and
        ii. the debt settlement of RM37,683,036 owing by Dapan Holdings Sdn Bhd to FACBII has been fully settled via the issuance and allotment of a total of 339,181,242 Settlement Shares by KCB to FACBII, which were listed on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 28 October 2013,

        marking the completion of the Capitalisation.

        This announcement is dated 28 October 2013.


    FIMACOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

    Announcement Type: General Announcement
    Company NameFIMA CORPORATION BERHAD  
    Stock Name FIMACOR  
    Date Announced28 Oct 2013  
    CategoryGeneral Announcement
    Reference NoFC-131028-5B070

    TypeAnnouncement
    SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
    NON RELATED PARTY TRANSACTIONS
    DescriptionProposed acquisition by Cendana Laksana Sdn Bhd, of 2 parcels of agricultural leasehold lands held under HSD 398, Lot PT 757 P, Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 1,000 acres ("Land A") & PN 7602, Lot 2925 (Formerly HSD 2406, PT 1037P), Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 940.73 acres ("Land B") (Land A and Land B are collectively referred to hereinafter as the "Lands")

     

    We refer to the announcements dated 24 December 2012, 24 June 2013 and 22 July 2013 in relation to the Proposed Acquisition. Unless otherwise defined, all terms and abbreviations used in this announcement shall have the same meaning ascribed in the aforesaid announcements.

     

     FIMACORP wishes to announce that all conditions precedent pertaining to the Proposed Acquisition have been fulfilled. However, the Purchaser’s obligation to pay the Balance Purchase Price or such part thereof in accordance with the terms of the SPA is suspended until two (2) private caveats lodged against the said Lands vide presentation no. 338/2013 registered on 16 June 2013 and presentation no. 546/2013 registered on 6 October 2013 respectively have been removed or the Lands is free from encumbrances. The Vendor and the Directors are taking the necessary actions to remove the said caveats.

     

    This announcement is dated 28 October 2013.

     



    KBUNAI - Changes in Director's Interest (S135) - Tan Sri Dato' Dr Chen Lip Keong

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameKARAMBUNAI CORP BHD  
    Stock Name KBUNAI  
    Date Announced28 Oct 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoKC-131023-44956

    Information Compiled By KLSE

    Particulars of Director

    NameTan Sri Dato' Dr Chen Lip Keong
    Address18, Jalan Tengku Ampuan, Taman Duta, 50480 Kuala Lumpur.
    Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Acquired
    21/10/2013
    160,035,195
    0.100 
    Others
    21/10/2013
    2,899,831,854
    0.111 
    Others
    21/10/2013
    339,181,242
    0.111 

    Description of other type of transaction1) Allotment of 2,899,831,854 ordinary shares by Karambunai Corp Bhd pursuant to the settlement of debt owing to Tan Sri Dato' Dr Chen Lip Keong.


    2) Allotment of 339,181,242 ordinary shares by Karambunai Corp Bhd pursuant to the settlement of debt owing to FACB Industries Incorporated Berhad.
    Circumstances by reason of which change has occurredDirect Interest :-
    1. Acquired via subscription of Rights Issue.
    2. Allotment of shares by Karambunai Corp Bhd pursuant to the settlement of debt owing to Tan Sri Dato' Dr Chen Lip Keong.

    Indirect Interest :-
    Allotment of shares by Karambunai Corp Bhd pursuant to the settlement of debt owing to FACB Industries Incorporated Berhad.
    Nature of interestDirect and Indirect Interest
    Consideration (if any) 

    Total no of securities after change

    Direct (units)3,950,989,566 
    Direct (%)68.4 
    Indirect/deemed interest (units)339,181,242 
    Indirect/deemed interest (%)5.87 
    Date of notice25/10/2013


    KBUNAI - Changes in Director's Interest (S135) - Tan Sri Dato' Dr Chen Lip Keong

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameKARAMBUNAI CORP BHD  
    Stock Name KBUNAI  
    Date Announced28 Oct 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoKC-131024-58720

    Information Compiled By KLSE

    Particulars of Director

    NameTan Sri Dato' Dr Chen Lip Keong
    Address18, Jalan Tengku Ampuan, Taman Duta, 50480 Kuala Lumpur.
    Descriptions(Class & nominal value)Warrants 2013/2023

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Others
    21/10/2013
    320,070,392
     

    Description of other type of transactionFree Detachable Warrants pursuant to the subscription of Rights Issue
    Circumstances by reason of which change has occurredFree Detachable Warrants pursuant to the subscription of Rights Issue
    Nature of interestDirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)320,070,392 
    Direct (%)31.53 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Date of notice25/10/2013


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