March 7, 2014

Company announcements: ILB, TRIPLC, MUHIBAH, HLBANK, P&O, MAXIS, KFIMA, FIAMMA

ILB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140307-61812

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others03/03/2014
1,524,798
 

Description of other type of transactionSpecial share dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1-00 each
Circumstances by reason of which change has occurredDistribution of 1,524,798 treasury shares via Special Share Dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1-00 each
Nature of interestDirect
Direct (units)20,584,783 
Direct (%)11.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,584,783
Date of notice07/03/2014


TRIPLC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced7 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoTB-140305-60028

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme 2013/2018
No. of shares issued under this corporate proposal112,000
Issue price per share ($$)MYR 1.110
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units64,133,785
CurrencyMYR 64,133,785.000
Listing Date11/03/2014


MUHIBAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140307-41815

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/03/2014
453,700
0.000 

Circumstances by reason of which change has occurredTransaction of securities by substantial shareholder
Nature of interestDirect Interest
Direct (units)39,048,700 
Direct (%)9.27 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,048,700
Date of notice05/03/2014

Remarks :
The above acquisition of 453,700 shares represents 0.11% of the issued and paid up capital of the Company.

The Form 29B was received on 7 March 2014.


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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140307-C4FB7

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 235,925,143 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,937,000 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2014
21,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)257,342,403 
Direct (%)14.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change257,342,403
Date of notice05/03/2014

Remarks :
Received EPF's notice dated 5 March 2014 on 7 March 2014.

This annoucement is dated 7 March 2014.


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

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced7 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-140307-62474

Date of buy back07/03/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)72,000
Minimum price paid for each share purchased ($$)1.400
Maximum price paid for each share purchased ($$)1.410
Total consideration paid ($$)101,428.68
Number of shares purchased retained in treasury (units)72,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,508,500
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


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140307-514CA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 1,988,700 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/03/2014
1,988,700
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)432,203,700 
Direct (%)5.76 
Indirect/deemed interest (units)39,261,200 
Indirect/deemed interest (%)0.52 
Total no of securities after change471,464,900
Date of notice06/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 March 2014 and received by the Company on 7 March 2014.

The registered holders of the 471,464,900 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 430,703,700 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 16,115,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,740,500 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140307-265CB

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 2,498,700 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/03/2014
3,498,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect and Indirect
Direct (units)430,215,000 
Direct (%)5.73 
Indirect/deemed interest (units)39,261,200 
Indirect/deemed interest (%)0.52 
Total no of securities after change469,476,200
Date of notice05/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 March 2014 and received by the Company on 7 March 2014.

The registered holders of the 469,476,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 428,715,000 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 16,115,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,740,500 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


MAXIS - Changes in Director's Interest (S135) - Morten Lundal

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMM-140303-54903

Information Compiled By KLSE

Particulars of Director

NameMorten Lundal
AddressPenthouse 1
Zephyr Point On Basong
Basong,Damansara Heights
50490 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
05/03/2014
687,175
 

Circumstances by reason of which change has occurredThese shares were acquired are currently held by CIMB Commerce Trustee Berhad or its nominee pursuant to the terms and conditions of the share-based incentive arrangement which Morten Lundal has entered into with the Company and subject thereto, will vest in him on the expiry of his employment contract with the Company
Nature of interestIndirect
Consideration (if any)RM6.96 per share 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)687,175 
Indirect/deemed interest (%)0.009 
Date of notice07/03/2014

Remarks :
In addition to his interest in the Company’s shares as disclosed above, he is also deemed interested over such additional number of shares in the Company which shall only be determinable in the future, in accordance with the terms and conditions under the share-based incentive arrangement entered into with the Company.


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

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced7 Mar 2014  
CategoryGeneral Announcement
Reference NoKF-140307-61603

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principle Officer has given notice of his dealing in the ordinary shares of Kumpulan Fima Berhad (which was received today), details as follows:-




This announcement is dated 7 March 2014.

Date of transaction

Acquisition/

Disposal

No of Securities & %

Price (RM)

Nature of Interest (Direct/Indirect)

Total no of shares & % held after change

Mohd Yusof bin Pandak Yatim

Direct

Indirect

6/3/2014

Disposal

 

5,000 (0.002%)

 

 

2.16

 

Direct

106,000

(0.04%)

Nil



FIAMMA - Changes in Director's Interest (S135) - Lim Choo Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced7 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140307-57638

Information Compiled By KLSE

Particulars of Director

NameLim Choo Hong
AddressLot 36, Jalan Jemerlang Kuning
Sierramas
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/03/2014
2,000,000
 

Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,040,056 
Direct (%)21.03 
Indirect/deemed interest (units)12,356,000 
Indirect/deemed interest (%)36.92 
Date of notice07/03/2014

Remarks :
The indirect interest in 12,356,000 warrants is registered in the name of Casa Holdings Limited, in which Lim Choo Hong is deemed interested pursuant to Section 6(4)(c) of the Companies Act, 1965.

The percentage of interest warrants is based on the total warrants in issue of 33,470,900.


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