July 25, 2014

Company announcements: AMBANK, FABER, MRCB, IJMPLNT, TALAMT, GPLUS

AMBANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced25 Jul 2014  
CategoryGeneral Meetings
Reference NoAH-140725-BC346

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Twenty-Ninth (29th) Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 21 August 2014 at 10.30 a.m., or immediately following the conclusion of the Twenty-Third (23rd) Annual General Meeting of the Company which will be held at the same venue on the same day at 10.00 a.m., whichever is later, or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions to give effect to the proposed shareholder mandate for recurrent related party transactions of a revenue or trading nature.

The notice convening the 29th EGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 30 July 2014.
Date of Meeting21/08/2014
Time10:30 AM
VenueManhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.
Date of General Meeting Record of Depositors14/08/2014

Attachments

AMMB - Notice of EGM.pdf
165 KB


AMBANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced25 Jul 2014  
CategoryGeneral Meetings
Reference NoAH-140725-BC33D

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Twenty-Third (23rd) Annual General Meeting ("AGM") of the Company will be held on Thursday, 21 August 2014 at 10.00 a.m.

The notice convening the 23rd AGM as attached herewith will be published in the “New Straits Times” newspaper on Wednesday, 30 July 2014.
Date of Meeting21/08/2014
Time10:00 AM
VenueManhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.
Date of General Meeting Record of Depositors14/08/2014

Attachments

AMMB - Notice of AGM.pdf
139 KB


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140725-A6A2B

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
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 402,600 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/07/2014
402,600
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change421,960,437
Date of notice23/07/2014

Remarks :
This notice was received on 25 July 2014.

FABER - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced25 Jul 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoFG-140725-46777

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 share of RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")

- Citigroup - Employees Provident Fund Board (AMUNDI)
- Citigroup - Employees Provident Fund Board (HDBS)
- Citigroup - Employees Provident Fund Board (CIMB PRI)
- Citigroup - Employees Provident Fund Board (ARIM)

Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired23/07/2014
No of securities500,000
Circumstances by reason of which Securities Holder has interestCitigroup - Employees Provident Fund Board (AMUNDI)- Acquisition of shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)18,431,200 
Direct (%)5.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/07/2014

Remarks :
Notice received on 25 July 2014.

FABER - 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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140725-CAA04

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
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holder1) Lembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50400 Kuala Lumpur

2) Asian Islamic Investment Management Sdn Bhd
Suite 10-03
10th Floor Menara Keck Seng
203 Jalan Bukit Bintang
55100 Kuala Lumpur

3) AmIslamic Fund Management Sdn Bhd
Level 10, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/06/2014
1,669,400
 
Disposed23/06/2014
500,000
 
Disposed24/06/2014
500,000
 
Disposed25/06/2014
300,000
 
Acquired20/06/2014
80,700
 

Circumstances by reason of which change has occurred1. Lembaga Tabung Haji - Disposal of shares
2. AmIslamic Fund Management Sdn Bhd - Acquisition of shares
Nature of interestDirect
Direct (units)37,315,200 
Direct (%)10.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,315,200
Date of notice25/07/2014

Remarks :
Notice received on 25 July 2014.

FABER - 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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140725-9DB29

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
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holder1) Lembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50400 Kuala Lumpur

2) Asian Islamic Investment Management Sdn Bhd
Suite 10-03
10th Floor Menara Keck Seng
203 Jalan Bukit Bintang
55100 Kuala Lumpur

3) AmIslamic Fund Management Sdn Bhd
Level 10, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/07/2014
25,000
 

Circumstances by reason of which change has occurredDisposal of shares by Lembaga Tabung Haji
Nature of interestDirect
Direct (units)37,290,200 
Direct (%)10.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,290,200
Date of notice25/07/2014

Remarks :
Notice received on 25 July 2014.

MRCB - OTHERS PROPOSED LAND ACQUISITION FROM BISRAYA ACRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GAPURNA SDN BHD

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoMR-140725-65301

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED LAND ACQUISITION FROM BISRAYA ACRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GAPURNA SDN BHD

Further to our announcement on 14 April 2014, Malaysian Resources Corporation Berhad wishes to announce that it had on 22 July 2014 completed the Proposed Land Acquisition.


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140725-6A89A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
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)
Disposed22/07/2014
1,000,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)117,564,862 
Direct (%)14.277 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change117,564,862
Date of notice25/07/2014

Remarks :
Re : Form 29B dated 23 July 2014.

TALAMT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN EUROPLUS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-140725-41152

Particulars of substantial Securities Holder

NameKUMPULAN EUROPLUS BERHAD
AddressSUITE 2.12, LEVEL 2, MENARA MAXISEGAR, JALAN PANDAN INDAH 4/2, PANDAN INDAH, 55100 KUALA LUMPUR
NRIC/Passport No/Company No.534368-A
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderKUMPULAN EUROPLUS BERHAD
SUITE 2.12, LEVEL 2, MENARA MAXISEGAR, JALAN PANDAN INDAH 4/2, PANDAN INDAH, 55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2014
230,000,000
0.094 

Circumstances by reason of which change has occurredDisposal via direct business transaction
Nature of interestDIRECT INTEREST
Direct (units)992,840,517 
Direct (%)23.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change992,840,517
Date of notice25/07/2014

GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; AND THIRTEEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013, 31 DECEMBER 2013 AND 31 MARCH 2014 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoGP-140725-64056

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”)
STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; AND THIRTEEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013, 31 DECEMBER 2013 AND 31 MARCH 2014 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)

Further to the announcement made on 30 June 2014, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of June 2014.

This announcement is dated 25 July 2014.


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