December 27, 2013

Company announcements: FASTRAK, CIMBA40, CIMBC25, ARMADA, FGV, STAR, LONBISC, ULICORP, KPSCB

FASTRAK - Change of Address

Announcement Type: Change of Address
Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
Stock Name FASTRAK  
Date Announced27 Dec 2013  
CategoryChange of Address
Reference NoCC-131227-35726

Change descriptionCorrespondence 
Old address 11.2, 11th Floor Menara Lien Hoe,
No. 8 Persiaran Tropicana,
Tropicana Gold & Country Resorts,
47410 Petaling Jaya, Selangor Darul Ehsan 
New address12.2, 12th Floor, Menara Lien Hoe,
No. 8 Persiaran Tropicana,
Tropicana Golf & Country Resorts,
47410 Petaling Jaya, Selangor Darul Ehasan. 
Name of Registrar 
Telephone no03-7805 7877 
Facsimile no03-78057977 
E-mail address 
Effective date27/12/2013 


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoOB-131227-46811

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 27-Dec-2013
IOPV per unit (RM): 1.6704
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,350.37



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoOB-131227-46611

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 27-Dec-2013
IOPV per unit (RM): 1.0157
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,776.98



ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-131227-7BDDF

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (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)
Acquired23/12/2013
95,000
 

Circumstances by reason of which change has occurredAcquisition of 95,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS).
Nature of interestDirect
Direct (units)208,561,800 
Direct (%)7.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change208,561,800
Date of notice24/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 December 2013 received by the Company on 27 December 2013.

The registered holders of the 208,561,800 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 174,858,600 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 4,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,015,400 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 1,800,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 7,580,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


FGV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced27 Dec 2013  
CategoryGeneral Meetings
Reference NoMM-131227-43336

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/12/2013
Time10:00 AM
VenueBallroom Menara Felda, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia
Outcome of Meeting

FELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR THE “COMPANY”)

THE ACQUISITION OF 112,199,999 ORDINARY SHARES OF RM1.00 EACH IN FELDA HOLDINGS BHD (“FHB”) REPRESENTING APPROXIMATELY 51% EQUITY INTEREST IN FHB NOT ALREADY OWNED BY FGV FROM KOPERASI PERMODALAN FELDA MALAYSIA BERHAD (“KPF”) FOR A PURCHASE CONSIDERATION OF RM2.2 BILLION (“ACQUISITION”)

Reference is made to the announcements dated 11 October 2013, 28 October 2013, 18 November 2013, 11 December 2013 and 13 December 2013 in relation to the Acquisition (“Announcements”). Unless otherwise stated, all defined terms in this announcement shall carry the same meanings as defined in the said Announcements.

On behalf of the Board of Directors of FGV, CIMB Investment Bank Berhad is pleased to announce that the shareholders of FGV have approved the resolution as set out in the notice of EGM dated 12 December 2013 at the EGM of FGV held today at Ballroom Menara Felda, Level B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur.

This announcement is dated 27 December 2013.



STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-131227-43436

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 fully paid
Name & address of registered holder1.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2.Employees Provident Fund Board
Tingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur

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

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

5.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
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)
Disposed20/12/2013
29,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)41,119,900 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,119,900
Date of notice23/12/2013

Remarks :
The Form 29B was received by the Company on 27 December 2013


LONBISC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced27 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131224-41231

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/12/2013
Time09:30 AM
VenueLondon Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Outcome of Meeting

The Board of Directors of London Biscuits Berhad is pleased to announce that all Ordinary Resolutions no. 1,2,3 and 4 as set out in the Notice of the Extraordinary General Meeting dated 5th December 2013 were decided by way of poll voting and have been duly approved and passed at the Extraordinary General Meeting of the Company held earlier today.

The details of the poll results are as follows:-


Ordinary Resolutions
Votes in Favour

No. of
Shares
Votes Against

No. of
Shares
Spoilt Votes

No. of
Shares
Abstained Votes

No. of
Shares
Resolution 1 - Proposed Termination4,140,994--15,727,400
Resolution 2 - Proposed New ESOS4,139,9941,000-15,727,400
Resolution 3 - Proposed Allocation of Options to Dato' Sri Liew Yew Chung4,139,9941,000-15,727,400
Resolution 4 - Proposed Allocation of Options to Dato' LIew Yet Lee4,139,9941,000-15,727,400




LONBISC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced27 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131224-43320

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/12/2013
Time09:00 AM
VenueLondon Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Outcome of Meeting

The Board of Directors of London Biscuits Berhad is pleased to announce that all Ordinary Resolutions no. 1,2,3,4,5,6,7,8,9,10,11 and 12 as set out in the Notice of the Thirty-Second Annual General Meeting dated 5th December 2013 were decided by way of poll voting and have been duly approved and passed at the Thirty-Second Annual General Meeting of the Company held earlier today.

The details of the poll results were as follows :-

ResolutionsVotes in Favour


No. of Shares
Votes Against

No. of Shares
Spoiled Votes

No. of Shares
Abstained Votes


No. of Shares
Resolution 1 - To approve payment of Directors' Fee44,912,093- --
Resolution 2 - To re-appoint Dato' Sri Liew Kuek Hin as Director44,912,093---
Resolution 3 - To re-appoint Datin Sri Lim Yook Lan as Director44,912,093---
Resolution 4 - To re-appoint Dato' Cheong Siew Kai as Director44,912,093---
Resolution 5 - To re-elect Dato' Liew Yew Cheng as Director44,912,093---
Resolution 6 - To re-elect Ms. Liew Yet Mei as Director44,912,093---
Resolution 7 - To re-appoint Messrs. Wong Weng Foo & Co. as the Auditors44,912,093---
Resolution 8 - To re-elect Dato' Cheong Siew Kai to continue as an Independent Non-Executive Director44,912,093---
Resolution 9 - To re-elect Mr. Huang Yan Teo to continue as an Independent Non-Executive Director44,912,093---
Resolution 10 - To approve authority issue and allot shares44,912,093---
Resolution 11 - To renew the authority to buy back its own shares4,885,894--40,026,199
Resolution 12 - To renew the Shareholders' Mandate for Recurrent Related Party Transactions4,885,894--40,026,199



ULICORP - OTHERS Distributorship Agreement between United U-Li Goodlite Sdn. Bhd. (Company No.: 669380-V) ("Goodlite")and OPPLE Lighting CO., LTD.

Announcement Type: General Announcement
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131226-53216

TypeAnnouncement
SubjectOTHERS
DescriptionDistributorship Agreement between United U-Li Goodlite Sdn. Bhd. (Company No.: 669380-V) ("Goodlite")and OPPLE Lighting CO., LTD.

The Board of Directors of United U-Li Corporation Bhd. ("ULICORP") is pleased to announce that its wholly-owned subsidiary, United U-Li Goodlite Sdn. Bhd. (Company No.: 669380-V) ("Goodlite") has entered into a Distributorship Agreement ("Agreement") with OPPLE Lighting CO., LTD, a corporation duly organized and existing under the laws of the People’s Republic of China with its domicile address at Building 3,1999 Lane, Zhang Heng Roas, Pudong District, Shanghai, China, to be appointed as their sole and exclusive distributor to sell and distribute their products (“OPPLE” brand LED Lighting) within Malaysia and Brunei commencing from 01st January 2014.

OPPLE Lighting CO., LTD is the No. 1 consumer lighting brand in China. They have several hundred million USD sales turnover and Seven thousand (7,000) employees worldwide. Futhermore, they have Sales & Services covering over 50 countries, Five thousand (5,000) franchised stores, Twenty thousand (20,000) outlets and more than 40 million USD investment in R&D and production. Kindly visit www. opple.com for more information.

None of the Directors and major shareholders of ULICORP or any persons connected with them has any interest, direct or indirect, in the Agreement.

This announcement is dated 27th December 2013.



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

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoKC-131227-7DFC5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPlease refer to the Announcement Details.

Pursuant to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Group Managing Director of the Company, Mr Koh Poh Seng, in relation to his acquisition of the Company's shares outside the closed period as per table below:-

Date of Dealing

Consideration per share

(RM)

No. of Ordinary Shares @

RM1.00 each

% of Issued Share Capital

Transaction

24.12.2013

0.445

20,000

0.014

Acquisition of shares via open market.

This announcement is dated 27 December 2013.



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