March 14, 2014

Company announcements: FGV, IHH, MPHBCAP

FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140314-18CDB

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 244,262,600

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 6,300,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 8,804,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/03/2014
300,000
 
Disposed11/03/2014
314,300
 

Circumstances by reason of which change has occurred1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI)- Purchase of 300,000 shares on 11/03/2014

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA) - Disposal of 314,300 shares on 11/03/2014
Nature of interestDirect
Direct (units)262,067,400 
Direct (%)7.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change262,067,400
Date of notice12/03/2014

Remarks :
Received Notice on 14 March 2014


FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoFG-140311-34468

Date of change15/03/2014
NameFAZLUR RAHMAN BIN EBRAHIM
Age59
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1) Masters in Business Administration (Finance)

2) Bachelor of Business Administration

3) Diploma in Public Administration 
Working experience and occupation 1) 1/6/2013 - Present - Corporate Advisor, Johor Corporation

2) 1/12/2005 - 30/11/2012 - Managing Director, Prokhas Sdn Bhd

3) 1/5/2005 - 30/11/2005 - Chief Operating Officer, Bank Islam Malaysia Berhad

4) 27/1/2003 - 31/1/2005 - President/CEO, Bank Muamalat Malaysia Berhad

5) 1/1/2002 - 24/1/2003 - General Manager 1 (Operation), Pengurusan Danaharta Nasional Berhad

6) 25/1/1999 - 31/12/2001 - General Manager (Danaharta Urus Sdn Bhd), Pengurusan Danaharta Nasional Berhad

7) 1/10/1996 - 30/12/1998 - Head (Corporate Banking Division), Bank Bumiputra Malaysia Berhad

8) 18/7/1994 - 30/9/1996 - Branch Manager (Kuala Lumpur Main Branch), Bank Bumiputra Malaysia Berhad

9) 15/1/1994 - 17/7/1994 - Deputy Branch Manager (Kuala Lumpur Branch), Bank Bumiputra Malaysia Berhad

10) 1992-1994 - Senior Manager, Bank Bumiputra Malaysia Berhad(Corporate Banking Division)

11) 1989-1991 - Manager and Head of Public Sector Department, Bank Bumiputra Malaysia Berhad(Corporate Banking Division)

12) 1988-1989 - Account Manager (PETRONAS), Bank Bumiputra Malaysia Berhad(Corporate Banking Division)

13) 1986-1988 - Corporate Finance Officer, Bumiputra Merchant Bankers Bhd(Corporate Finance Department)

14) 1982-1984 - Loan Syndication Officer, Bank Bumiputra Malaysia Berhad(International Credit Department)

15) 1980-1981 - Desk Officer, Bank Bumiputra Malaysia Berhad(International Supervision Department) 
Directorship of public companies (if any)Nil 
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 


FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoFG-140311-33777

Date of change15/03/2014
NameDATUK DR. SALMIAH BINTI AHMAD
Age58
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1) Bachelor of Science (Organic Chemical), Northen Illinois University, ILL, USA

2) Master in Science (Organic Chemical), Northen Illinois University, ILL, USA

3) PHD, Physical Chemistry, Chemical Engineering Department, Imperial College, London, UK 
Working experience and occupation 1) 2010 - Ketua Pengarah Lembaga Getah Malaysia(9 Februari 2010)

2) 2006 - Timbalan Ketua Pengarah - Perkhidmatan MPOB(21 April 2006)

3) 2004 - Pengarah Advance Oleochemicals Technology Division (AOTD) (16 June 2004)

4) 1994 - Ketua Advanced Oleochemical Technology Centre (AOTC), MPOB

5) 1992 - Ketua Kumpulan Penyelidikan Bukan Makanan, Ketua Unit Pembangunan Produk dan Kualiti

6) 1982 - Pegawai Penyelidik, PORIM

7) 1981 - Pensyarah (Kimia Organik), Universiti Sains Malaysia Pulau Pinang 
Directorship of public companies (if any)Nil 
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 


FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoFG-140311-32735

Date of change15/03/2014
NameDATUK HJ. FAIZOULL BIN AHMAD
Age53
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1) Master in Public Administration, Virginia Commonwealth University, United States of America 
Working experience and occupation 1) 2012 - Present - Ketua Pengarah Felda
2) 2011 - 2012 - Timbalan Pengarah Besar (Pembangunan Komuniti) Felda
3) 2010 - 2011 - Pengarah Jabatan Inovasi & Pembangunan Generasi Baru Felda
4) 2005 - 2009 - Pengurus Besar Felda Wilayah Terengganu
5) 2003 - 2005 - Penolong Pengurus Besar Felda Wilayah Terengganu
6) 1993 - 2003 - Pegawai Tadbir (Jabatan Sosial FELDA)
7) 1986 - 1993 - Pegawai Tadbir (Jabatan Belanjawan FELDA)
8) 1986 - Guru Geografi dan Ekonomi 
Directorship of public companies (if any)1) MSM Malaysia Holdings Berhad
2) Felda Holdings Bhd
3) Iris Corporation Berhad
4) Pantech Group Holdings 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 subsidiaries110,000 ordinary shares in Felda Global Ventures Holdings Berhad 


FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoFG-140311-31392

Date of change15/03/2014
NameTAN SRI DR. SULAIMAN BIN MAHBOB
Age65
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1) Undergraduate Degree, University Malaya

2) Master of Science, University of London

3) Ph.D, Syracuse University, New York

4) Ph.D (Honorary) in Economic Management, UKM 
Working experience and occupation 1) Present - Adjunct Professor in few local universities including University of Malaya and Universiti Tun Abdul Razak

2) 2012-Present - Corporate Directors (BNM,ISIS,JKSB,MSWG)

3) 2010-2012 - Chairman Malaysian Industrial Department Authority (MIDA)

4) 2006-2009 - Director General, EPU

5) 2004-2005 - President, Institute of Integrity Malaysia (IIM)

6) 2001-2004 - Secretary General Ministry of Domestic Trade and Consumer Affair

7) 1998-2001 - Head of Secretariat, National Economic Action Council

8) 1995-1997 - Executive Director, Malaysian Institute Economic Research (MIER)

9) 1985 – 1994 - Ministry of Finance (Undersecretary Economics 1991-1994)

10) 1972 – 1982 - Economic Planning Unit (EPU) of PM’s Department (Various Positions) 
Directorship of public companies (if any)Nil 
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 subsidiaries50,000 ordinary shares in Felda Global Ventures Holdings Berhad 


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 Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140314-1058D

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.
(96,446,000 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.
(626,860,900 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.
(20,590,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/03/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)745,396,900 
Direct (%)9.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change745,396,900
Date of notice12/03/2014

Remarks :
Notice was received on 14 March 2014.


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

Announcement Type: General Announcement
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced14 Mar 2014  
CategoryGeneral Announcement
Reference NoMC-140314-52625

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTICE OF DEALING IN SECURITIES OF MPHB CAPITAL BERHAD ("THE COMPANY") OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”)

MPHB Capital Berhad ("the Company") has today received a notification from Tan Sri Dato' Surin Upatkoon, the Managing Director of the Company, in relation to Casi Management Sdn Bhd's ("CMSB") acquisition of 5,910,000 ordinary shares of RM1.00 each of the Company outside the closed period (as defined in Chapter 14). Tan Sri Dato' Surin Upatkoon has an indirect interest in the above shares by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.

Date of Transaction

Indirect/Deemed Interest

Price Transacted (RM)

No. of Shares Acquired

%

Gross Consideration (RM)

11.3.2014

1.85

2,910,000

0.41

5,383,500

12.3.2014

1.85

3,000,000

0.42

5,550,000

This announcement is dated 14 March 2014.



MPHBCAP - Changes in Director's Interest (S135) - Tan Sri Dato' Surin Upatkoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced14 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMC-140314-52083

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Surin Upatkoon
AddressNo. 30, Perak Road
10150 Georgetown
Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/03/2014
2,910,000
 
Acquired
12/03/2014
3,000,000
 

Circumstances by reason of which change has occurredThese 5,910,000 ordinary shares of RM1.00 each in MPHB Capital Berhad were acquired by Casi Management Sdn Bhd ("CMSB") from the open market.

Tan Sri Dato' Surin Upatkoon is deemed to have an interest in these 5,910,000 MPHB Capital Berhad Shares by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.
Nature of interestIndirect/Deemed Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)258,213,493 
Indirect/deemed interest (%)36.11 
Date of notice14/03/2014


MPHBCAP - Changes in Sub. S-hldr's Int. (29B) - Casi Management Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-140314-44920

Particulars of substantial Securities Holder

NameCasi Management Sdn Bhd
Address30.02, 30th Floor, Menara Multi-Purpose,
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
NRIC/Passport No/Company No.59693-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCasi Management Sdn Bhd (9,469,600 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan) Sdn Bhd (160,895,293 shares)
Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (52,811,500 shares)
13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/03/2014
2,910,000
 
Acquired12/03/2014
3,000,000
 

Circumstances by reason of which change has occurredThese 5,910,000 MPHB Capital Berhad shares were purchased from the open market.
Nature of interestDirect interest
Direct (units)223,176,393 
Direct (%)31.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change223,176,393
Date of notice13/03/2014


MPHBCAP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Surin Upatkoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-140314-44109

Particulars of substantial Securities Holder

NameTan Sri Dato' Surin Upatkoon
AddressNo. 30, Perak Road
10150 Georgetown
Penang
NRIC/Passport No/Company No.490418-71-5287
Nationality/Country of incorporationThai
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCasi Management Sdn Bhd (9,469,600 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan) Sdn Bhd (160,895,293 shares)
Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (52,811,500 shares)
Level 13, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (20,860,600 shares)
13th Floor, Menara OCBC, Jalan Tun Perak, 50050 Kuala Lumpur

EB Nominees (Tempatan) Sdn Bhd (14,010,400 shares)
Level 5, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur

Ivevei Upatkoon (156,200 shares)
Unit 1 Seventy Damansara, 70 Jalan Damansara, 50480 Kuala Lumpur

Maythini Upatkoon (9,900 shares)
Unit 1 Seventy Damansara, 70 Jalan Damansara, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/03/2014
2,910,000
 
Acquired12/03/2014
3,000,000
 

Circumstances by reason of which change has occurredThese 5,910,000 MPHB Capital Berhad shares were purchased by Casi Management Sdn Bhd ("CMSB") from the open market.

Tan Sri Dato' Surin Upatkoon is deemed to have an interest in these MPHB Capital Berhad shares by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.
Nature of interestIndirect/Deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)258,213,493 
Indirect/deemed interest (%)36.11 
Total no of securities after change258,213,493
Date of notice13/03/2014


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