April 2, 2014

Company announcements: MRCB, KULIM, GENP, AFG, KIANJOO, LAFMSIA, UMW, POS, CHINWEL

MRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced2 Apr 2014  
CategoryChange in Audit Committee
Reference NoMR-140401-74306

Date of change02/04/2014
NameChe King Tow
Age60
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsRegistered Real Estate Agent (Board of Valuers and Real Estate Agents) 
Working experience and occupation Managing Director 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Abdul Rahman Ahmad (Independent Director)
Jamaludin Zakaria (Independent Director)
Tan Sri Ahmad Fuad Ismail (Independent Director)


MRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced2 Apr 2014  
CategoryChange in Boardroom
Reference NoMR-140401-63769

Date of change02/04/2014
NameChe King Tow
Age60
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other interests
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsRegistered Real Estate Agent (Board of Valuers and Real Estate Agents) 
Working experience and occupation Managing Director 
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 


KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140402-56817

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/03/2014
33,700
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,759,600
Date of notice02/04/2014

Remarks :
The notice was received via electronic mail on 2 April 2014.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140402-3B943

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/03/2014
132,600
 
Acquired28/03/2014
10,500
 

Circumstances by reason of which change has occurredDISPOSAL & ACQUISITION
Nature of interestDIRECT
Direct (units)40,392,400 
Direct (%)5.322 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,392,400
Date of notice02/04/2014

Remarks :
Form 29B dated 2 April 2014 was received on 2 April 2014.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140402-E063F

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 882,200 shares)
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)
Acquired28/03/2014
882,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)265,383,240 
Direct (%)17.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change265,383,240
Date of notice31/03/2014

Remarks :
The Form 29B dated 31 March 2014 was received on 2 April 2014.


KIANJOO - Changes in Director's Interest (S135) - DATO' SEE TEOW GUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced2 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKJ-140402-64296

Information Compiled By KLSE

Particulars of Director

NameDATO' SEE TEOW GUAN
Address9, JALAN 37/70A
DESA SRI HARTAMAS
50480 KUALA LUMPUR
WILAYAH PERSEKUTUAN
MALAYSIA
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.25 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
27/03/2014
54,000
3.360 
Others
28/03/2014
96,000
3.395 

Description of other type of transaction Increase in indirect interest
Circumstances by reason of which change has occurredPurchases in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,056,850 
Direct (%)1.36 
Indirect/deemed interest (units)326,007 
Indirect/deemed interest (%)0.07 
Date of notice02/04/2014

Remarks :
1. This announcement also serves as an announcement made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2. The above increase of 150,000 shares held by Dato' See Teow Guan's spouse represented approximately 0.03% of the total issued and paid-up shares of the Company.

3. The notice of change in the Director's interest in the shares of the Company was received from Dato' See Teow Guan on 2 April 2014.


LAFMSIA - Notice of Interest Sub. S-hldr (29A) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced2 Apr 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoLM-140402-61314

Particulars of Substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/03/2014
No of securities42,821,900
Circumstances by reason of which Securities Holder has interestPurchase of shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/04/2014

Remarks :
Effective interest in LMB comprise a total of 42,821,900 shares.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140402-62258

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 RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed31/03/2014
290,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)17.11 
Total no of securities after change199,939,604
Date of notice31/03/2014

Remarks :
Form 29B was received on 2nd April 2014


POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140402-A62D1

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2014
10,800
 
Acquired27/03/2014
91,300
 
Acquired28/03/2014
300,000
 
Acquired28/03/2014
500,000
 

Circumstances by reason of which change has occurred(1) Purchase of shares in open market by KWAP'S Fund Manager on 26 March 2014 (10,800 shares), 27 March 2014 (91,300 shares) and 28 March 2014 (300,000 shares)
(2) Purchase of shares in open market by KWAP on 28 March 2014-500,000 shares
Nature of interestDirect and Indirect
Direct (units)34,838,400 
Direct (%)6.49 
Indirect/deemed interest (units)10,879,200 
Indirect/deemed interest (%)2.02 
Total no of securities after change45,717,600
Date of notice02/04/2014

Remarks :
The total number of 45,717,600 shares held as at 28 March 2014 were as follows:

1) KWAP (direct)- 34,838,400 shares

2) Fund Managers (indirect) - 10,879,200 shares


CHINWEL - Changes in Director's Interest (S135) - Lim Chien Ch'eng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced2 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140402-AA78F

Information Compiled By KLSE

Particulars of Director

NameLim Chien Ch'eng
Address89-10-3 Taman Festival, Kelawai Road, 10250 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/03/2014
6,250
1.450 

Circumstances by reason of which change has occurredOff market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,861,350 
Direct (%)2.15 
Indirect/deemed interest (units)1,765,314 
Indirect/deemed interest (%)0.65 
Date of notice02/04/2014

Remarks :
The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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