Company announcements: RHBCAP, JAVA, LIENHOE, F&N, TIME, CNOUHUA, MBMR

RHBCAP - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	RHB CAPITAL BERHAD
Stock Name	RHBCAP
Date Announced	18 Oct 2013
Category	PDF Submission
Reference No	MI-131018-38733

Subject

NOTICE OF ELECTION IN RELATION TO THE DRP THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL BERHAD (“RHB CAPITAL”) WITH THE OPTION TO ELECT TO REINVEST THEIR INTERIM CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL DATED 18 OCTOBER 2013

Attachments RHB Capital Bhd - DRP Statement.pdf 527 KB RHB Capital Bhd - NOE & DRF.pdf 361 KB

---

JAVA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	JAVA BERHAD
Stock Name	JAVA
Date Announced	18 Oct 2013
Category	General Meetings
Reference No	JJ-131016-1342C

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	18/10/2013
Time	11:00 AM
Venue	Keembong Room, Lobby Level, Hyatt Regency Kinabalu, Jalan Datuk Salleh Sulong, 88991 Kota Kinabalu, Sabah.
Outcome of Meeting	The Board of Directors of JAVA BERHAD is pleased to advise that all resolutions set out in the Notice of the 59th Annual General Meeting ("AGM") dated 25 September 2013, were duly passed by the Company's shareholders at the 59th AGM, which was held today. This announcement is dated 18 October 2013.

---

LIENHOE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	LIEN HOE CORPORATION BERHAD
Stock Name	LIENHOE
Date Announced	18 Oct 2013
Category	General Announcement
Reference No	LH-131017-53373

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	PROPOSED INTENTION TO DEAL IN SECURITIES DURING THE CLOSED PERIOD
Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, Lien Hoe Corporation Bhd (“the Company”) wishes to announce that it has received notifications from the Directors in relation to the proposed intention to deal in securities of the Company during the closed period pending the announcement of the Company’s quarterly report for the quarter ending 30 September 2013 and the details of their current shareholdings in the Company are as per table attached. This announcement is dated 18 October 2013.

Attachments Table-Directors' shareholdings 18102013.docx 13 KB

---

F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	18 Oct 2013
Category	Additional Listing Announcement (ALA)
Reference No	F&-131018-C71B1

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	12,200
Issue price per share ($$)	MYR 14.520
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	364,784,801
Currency	MYR 364,784,801.000
Listing Date	22/10/2013

Remarks :

---

F&N - 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 Name	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	18 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	F&-131018-8A28F

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ordinary share of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	10/10/2013	200,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	27,792,430
Direct (%)	7.624
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	27,792,430
Date of notice	11/10/2013

Remarks :

The shareholding is held as follows: Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board : 24,899,430 shares Employees Provident Fund Board : 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) : 1,393,000 shares The Form 29B was received by the Company on 18 October 2013.

---

TIME - Changes in Sub. S-hldr's Int. (29B) - Censof Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	TIME ENGINEERING BERHAD
Stock Name	TIME
Date Announced	18 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TE-131017-66950

Particulars of substantial Securities Holder

Name	Censof Holdings Berhad
Address	A-8, Block A, Level 8, Sunway PJ 51A, Jalan SS9A/19, Seri Setia, 47300 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	828269 A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Censof Holdings Berhad ("Censof") A-8, Block A, Level 8, Sunway PJ 51A, Jalan SS9A/19, Seri Setia, 47300 Petaling Jaya, Selangor Darul Ehsan. Khazanah Nasional Berhad ("Khazanah") Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/10/2013	178,956,773

Circumstances by reason of which change has occurred	Acquisition of 178,956,773 TEB Shares pursuant to the 1st tranche of acquisition of TEB Shares under the Share Sale and Purchase Agreement entered into between Censof and Khazanah on 12 September 2013 ("SSA"). Deemed interest in the remaining 170,155,958 TEB Shares to be acquired in the 2nd tranche of the SSA.
Nature of interest	Direct
Direct (units)	178,956,773
Direct (%)
Indirect/deemed interest (units)	170,155,958
Indirect/deemed interest (%)
Total no of securities after change	349,112,731
Date of notice	16/10/2013

Remarks :

Form 29B dated 16 October 2013 was received by the Company on 18 October 2013.

---

CNOUHUA - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name	CNOUHUA
Date Announced	18 Oct 2013
Category	Change in Audit Committee
Reference No	CK-131017-44008

Date of change	17/10/2013
Name	Ho Kam Hong
Age	47
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	Mr Sun HuiFeng - Independent Non- Executive Director (Chairman of Audit Committee) Mr Bernard Tan Chin Teik - Independent Non- Executive Director (Member of Audit Committee)

Remarks :

---

CNOUHUA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name	CNOUHUA
Date Announced	18 Oct 2013
Category	Change in Boardroom
Reference No	CK-131017-43215

Date of change	17/10/2013
Name	Ho Kam Hong
Age	47
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Health reason
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

---

CNOUHUA - OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement

Company Name	CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name	CNOUHUA
Date Announced	18 Oct 2013
Category	General Announcement
Reference No	CK-131017-57148

Type	Announcement
Subject	OTHERS
Description	CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 17 October 2013:- Nomination Committee Chairman Bernard Tan Chin Teik (Independent Non-executive Director) Member Sun HuiFeng (Independent Non-executive Director) Remuneration Committee Chairman Sun HuiFeng (Independent Non-executive Director) Member Bernard Tan Chin Teik This announcement is dated 18 October 2013.

---

MBMR - 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 Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	18 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-131018-41558

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	(1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	14/10/2013	237,900
Acquired	14/10/2013	120,900

Circumstances by reason of which change has occurred	Acquire and disposal
Nature of interest	Direct
Direct (units)	64,740,091
Direct (%)	15.57
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	64,740,091
Date of notice	16/10/2013

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (49,648,191) (2) Employees Provident Fd Bd (NOMURA) (7,300,000) (3) Employees Provident Fd Bd (CIMB PRI) (6,291,900) MBM Resources Berhad received the Form 29B dated 16 October 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 October 2013.

---