Company announcements: UTUSAN, HLBANK, MBMR, P&O, MAXIS, PETGAS, KONSORT

UTUSAN - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name	UTUSAN
Date Announced	16 Jan 2014
Category	Change in Boardroom
Reference No	UM-140116-62776

Date of change	16/01/2014
Name	MOHD YUSOF BIN ABU OTHMAN
Age	62
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Encik Mohd Yusof Bin Abu Othman qualified in 1981 as a Chartered Accountant with the Institute of Chartered Accountants in England & Wales.
Working experience and occupation	Encik Mohd Yusof Bin Othman began his career in Malaysia in 1981 as a Project Accountant with Pernas-Sime Darby Holdings Sdn Bhd. From 1982 to 2001, he served in numerous companies in various sectors, which included Kumpulan Perangsang Selangor Bhd (as Group Financial Controller), Malaysian Kuwaiti Investment Co Sdn Bhd (as CEO), Percetakan Mas Sdn Bhd (as CEO), SB Development Sdn Bhd (as CEO), Tabung Amanah Saham Selangor Bhd (as CEO), Tiarasetia Sdn Bhd (as CEO) and MIDF Sisma Securities Sdn Bhd (as Vice President - Revenue Development). He became the first Chief Executive Officer of Malaysia's Minority Shareholder Watchdog Group (or Badan Pengawas Pemegang Saham Minoriti Bhd) from 2001 to 2004. He has also served as a Chief Operations Officer in MK Land Holdings Berhad from 2008 to 2010. He is currently the Chairman of Medical Flexible Packaging Sdn Bhd and also an Independent Consultant offering professional services in Corporate Start-ups and Change Management.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

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HLBANK - 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	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-140116-CC213

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 ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 242,486,643 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 5,487,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	10/01/2014	130,300

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	264,453,903
Direct (%)	14.7
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	264,453,903
Date of notice	13/01/2014

Remarks :

Received EPF's notice dated 13 January 2014 on 16 January 2014. This announcement is dated 16 January 2014.

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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	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140116-44584

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)
Acquired	10/01/2014	2,300

Circumstances by reason of which change has occurred	Acquire
Nature of interest	Direct
Direct (units)	61,418,691
Direct (%)	15.72
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	61,418,691
Date of notice	13/01/2014

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (49,884,291) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (1,034,400) MBM Resources Berhad received the Form 29B dated 13 January 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 January 2014.

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P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	16 Jan 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	P&-140116-60313

Date of buy back	16/01/2014
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	75,000
Minimum price paid for each share purchased ($$)	1.400
Maximum price paid for each share purchased ($$)	1.410
Total consideration paid ($$)	106,054.48
Number of shares purchased retained in treasury (units)	75,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	4,726,900
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.03

Remarks :

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - STC Malaysia Holding Ltd ("STCM")

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

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140116-EA1D6

Particulars of substantial Securities Holder

Name	STC Malaysia Holding Ltd ("STCM")
Address	Offices of Walkers (BVI) Limited, Walkers Chambers, 171 Main Street, P.O. Box 92, Road Town, Tortola VB 1110, British Virgin Islands
NRIC/Passport No/Company No.	1421049
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis Communications Berhad (“MCB”) Level 18, Menara Maxis, Kuala Lumpur City Centre, Off Jalan Ampang, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column on "Circumstances by reason of which change has occurred"
Circumstances by reason of which change has occurred	Change in particulars of STCM's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA is entered into pursuant to an internal corporate restructuring undertaken by BGSM Group, as part of an overall debt refinancing exercise. This internal corporate restructuring involves an intra-group transfer to BGSM Equity (an indirect 100% subsidiary of BGSM), of the entire 4,875,000,000 Maxis Shares owned by MCB, another wholly-owned subsidiary of BGSM. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring. On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity. BGSM’s deemed interest arises by virtue of BGSM holding 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis. STCM’s deemed interest arises by virtue of STCM holding 25% equity interest in BGSM.
Nature of interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	26/12/2013

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2013 and received by the Company after close of business on 15 January 2014.

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - STC Asia Telecom Holding Ltd ("STCAT")

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

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140116-E9F6A

Particulars of substantial Securities Holder

Name	STC Asia Telecom Holding Ltd ("STCAT")
Address	Offices of Walkers (BVI) Limited, Walkers Chambers, 171 Main Street, P.O. Box 92, Road Town, Tortola VB 1110, British Virgin Islands
NRIC/Passport No/Company No.	1421018
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis Communications Berhad (“MCB”) Level 18, Menara Maxis, Kuala Lumpur City Centre, Off Jalan Ampang, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column on "Circumstances by reason of which change has occurred"
Circumstances by reason of which change has occurred	Change in particulars of STCAT's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA is entered into pursuant to an internal corporate restructuring undertaken by BGSM Group, as part of an overall debt refinancing exercise. This internal corporate restructuring involves an intra-group transfer to BGSM Equity (an indirect 100% subsidiary of BGSM), of the entire 4,875,000,000 Maxis Shares owned by MCB, another wholly-owned subsidiary of BGSM. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring. On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity. BGSM’s deemed interest arises by virtue of BGSM holding 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis. STCAT’s deemed interest arises by virtue of STCAT holding 100% equity interest in STC Malaysia Holding Ltd, which in turn holds a 25% equity interest in BGSM.
Nature of interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	26/12/2013

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2013 and received by the Company after close of business on 15 January 2014.

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PETGAS - 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	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-140116-411D8

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	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00/share
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)
Acquired	08/01/2014	26,800

Circumstances by reason of which change has occurred	1.Purchase of shares managed by portfolio manager(NOMURA)
Nature of interest	Direct
Direct (units)	269,478,900
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	269,478,900
Date of notice	09/01/2014

Remarks :

The direct interest of 269,478,900 shares comprising: a) 254,840,800 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 744,500 shares held by Employees Provident Fund Board (AMUNDI) d) 253,500 shares held by Employees Provident Fund Board (KIB); e) 1,051,600 shares held by Employees Provident Fund Board (HDBS); f) 330,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 95,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,305,200 shares held by Employees Provident Fund Board (NOMURA); j) 4,253,600 shares held by Employees Provident Fund Board (CIMB PRI); k) 575,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 16 January 2014

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PETGAS - 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	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-140116-41572

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	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00/share
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)
Acquired	10/01/2014	97,100

Circumstances by reason of which change has occurred	1.Purchase of shares managed by portfolio manager(NOMURA)
Nature of interest	Direct
Direct (units)	269,652,100
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	269,652,100
Date of notice	13/01/2014

Remarks :

The direct interest of 269,652,100 shares comprising: a) 254,840,800 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 744,500 shares held by Employees Provident Fund Board (AMUNDI) d) 253,500 shares held by Employees Provident Fund Board (KIB); e) 1,051,600 shares held by Employees Provident Fund Board (HDBS); f) 330,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 95,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,478,400 shares held by Employees Provident Fund Board (NOMURA); j) 4,253,600 shares held by Employees Provident Fund Board (CIMB PRI); k) 575,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 16 January 2014

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KONSORT - Changes in Sub. S-hldr's Int. (29B) - Etika Strategi Sdn Bhd

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

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KL-140116-98A58

Particulars of substantial Securities Holder

Name	Etika Strategi Sdn Bhd
Address	Level 2A, No. 88, Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur.
NRIC/Passport No/Company No.	80084-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd 32nd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	08/01/2014	3,699,859
Transferred	09/01/2014	1,147,078
Transferred	10/01/2014	10,083,374
Transferred	13/01/2014	12,385,402

Circumstances by reason of which change has occurred	Shares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	27,315,713
Indirect/deemed interest (%)	84.53
Total no of securities after change	213,287,510
Date of notice	13/01/2014

Remarks :

This Form 29B was received by the Company on 16 January 2014.

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KONSORT - Changes in Sub. S-hldr's Int. (29B) - KL Airport Services Sdn Bhd

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

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	16 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KL-140116-98A59

Particulars of substantial Securities Holder

Name	KL Airport Services Sdn Bhd
Address	Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	33284-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Maybank Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd 32nd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	08/01/2014	3,699,859
Transferred	09/01/2014	1,147,078
Transferred	10/01/2014	10,083,374
Transferred	13/01/2014	12,385,402

Circumstances by reason of which change has occurred	Shares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interest	Direct
Direct (units)	27,315,713
Direct (%)	84.53
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	213,287,510
Date of notice	13/01/2014

Remarks :

This Form 29B was received by the Company on 16 January 2014.

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