May 15, 2014

Company announcements: FGV, IHH, BIMB, UTUSAN, KPJ, MAXIS, ENCORP-LA, HSL, DELLOYD, KWANTAS

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 Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140515-1160E

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 - 243,742,600

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) - 3,484,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/05/2014
153,500
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - Disposal of 153,500 shares on 9 May 2014
Nature of interestDirect
Direct (units)256,227,400 
Direct (%)7.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change256,227,400
Date of notice12/05/2014

Remarks :
Received notice on 15 May 2014

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 Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140515-5230E

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.
(570,736,000 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)
Disposed09/05/2014
273,800
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)689,272,000 
Direct (%)8.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change689,272,000
Date of notice12/05/2014

Remarks :
Notice was received on 15 May 2014.

BIMB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced15 May 2014  
CategoryGeneral Meetings
Reference NoBH-140515-52976

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/05/2014
Time10:00 AM
VenueBallroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of BIMB Holdings Berhad ("BHB") is pleased to announce that the 17th Annual General Meeting of BHB was duly convened and held on Thursday, 15 May 2014 whereby the shareholders present carried all the resolutions tabled as follows:-

17th Annual General Meeting

No.Resolutions
Results
Ordinary Resolution 1To receive the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon.
Carried
Ordinary Resolution 2To approve the payment of final single tier dividend of 8.50% in respect of the financial year ended 31 December 2013.
Carried
Ordinary Resolution 3To re-elect Dato' Paduka Ismee Ismail, a Director who is retiring by rotation in accordance with Article 61 of the Company’s Articles of Association.
Carried
Ordinary Resolution 4To re-elect Datuk Zaiton Mohd Hassan, a Director who is retiring by rotation in accordance with Article 61 of the Company’s Articles of Association.
Carried
Ordinary Resolution 5
To re-elect Puan Rifina Md Ariff, a Director who is retiring in accordance with Article 66 of the Company's Articles of Association.
Carried
Ordinary Resolution 6
To re-appoint Encik Salih Amaran bin Jamiaan, a Director who is retiring in accordance with Section 129 of the Companies Act, 1965.
Carried
Ordinary Resolution 7
To re-appoint Encik Zahari @ Mohd Zin Idris, a Director who is retiring in accordance with Section 129 of the Companies Act, 1965 and also to be retained as an Independent Non-Executive Director in accordance with Recommendation 3.3 of MCCG 2012.
Carried
Ordinary Resolution 8
To approve the payment of Directors’ fees of RM1,110,700 for the financial year ended 31 December 2013 (RM855,000 for the financial year ended 31 December 2012).
Carried
Ordinary Resolution 9
To re-appoint Messrs KPMG Desa Megat & Co. as External Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Carried
Ordinary Resolution 10
To approve the Proposed Renewal of Shareholders’ Mandate for Recurrent Related party Transactions of a Revenue or Trading Nature.Carried

This announcement is dated 15 May 2014.



UTUSAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUTUSAN MELAYU (MALAYSIA) BERHAD  
Stock Name UTUSAN  
Date Announced15 May 2014  
CategoryGeneral Meetings
Reference NoUM-140515-33925

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 46th Annual General Meeting of Utusan Melayu (Malaysia) Berhad
Date of Meeting05/06/2014
Time09:30 AM
VenueDewan Besar, Level 1
Bangunan Korporat
Utusan Melayu (Malaysia) Berhad
No. 44, Jalan Utusan
Off Jalan Chan Sow Lin
55200 Kuala Lumpur
Date of General Meeting Record of Depositors28/05/2014

Attachments

Notice of 46th AGM of UMMB.pdf
220 KB


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced15 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140515-A41CE

Date of buy back15/05/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)29,700
Minimum price paid for each share purchased ($$)3.310
Maximum price paid for each share purchased ($$)3.330
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.004

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 Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140515-003C6

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 2,188,300 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/05/2014
2,188,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)471,709,700 
Direct (%)6.29 
Indirect/deemed interest (units)28,683,500 
Indirect/deemed interest (%)0.38 
Total no of securities after change500,393,200
Date of notice12/05/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 May 2014 and received by the Company on 15 May 2014.

The registered holders of the 500,393,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 470,209,700 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 (RHB INV)
- in respect of 1,000,000 Maxis Shares

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

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

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 11,275,600 Maxis Shares

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

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,119,400 Maxis Shares

ENCORP-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameENCORP BERHAD  
Stock Name ENCORP-LA  
Date Announced15 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoEB-140507-27A87

EX-date29/05/2014
Entitlement date02/06/2014
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionCoupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment17/03/2014 to 16/06/2014
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel No. 03-20849000
Payment date 16/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)6

HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140515-6F5AD

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 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)
Disposed08/05/2014
500,000
 
Disposed09/05/2014
188,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)51,546,260 
Direct (%)9.377 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,546,260
Date of notice15/05/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 37,644,614

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 12,341,046

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 51,546,260

DELLOYD - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCN-140515-60928

TypeAnnouncement
SubjectSUSPENSION OF SECURITIES
DescriptionDelloyd Ventures Berhad
- Suspension of Trading

The Company wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved the request of the Company for suspension of trading of the Company’s shares.

 

The request for suspension is in view of the pending announcement relating to a material corporate exercise.

 

This request for suspension was made under subparagraph 3.1 (b) (i) of Practice Note 2 of the Main Market Listing Requirement of Bursa Securities on Request of Suspension.

 

 

This announcement is dated 15 May 2014.


Our Ref: GA/CS/05-14/547


KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoKC-140514-54553

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe are pleased to inform Bursa Malaysia the April 2014 production/processing figures for the Group as follows:-



MT
FFB
47,921.21
Crude Palm Oil
 9,922.84
Palm Kernel
 2,285.57
Crude Palm Kernel Oil
 1,354.15
Palm Kernel Expeller
 1,500.19


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