August 1, 2014

Company announcements: PETDAG, HLBANK, MAXIS, DIGI, VS, KOMARK, WOODLAN

PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140801-40E01

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
(for Employees Provident Fund Board)
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)
Acquired24/07/2014
94,300
 

Circumstances by reason of which change has occurredPurchase of shares managed by portfolio manager
Nature of interestDirect
Direct (units)45,462,800 
Direct (%)4.572 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,905,800
Date of notice25/07/2014

Remarks :
The total number of 51,905,800 ordinary shares comprise the following:

(a) 45,462,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,432,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

(g) 190,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)].

Received form 29B on 1 August 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 Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140801-74CBE

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 - 226,319,043 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,887,500 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 (CIMB PRI) - 218,100 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 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)
Disposed25/07/2014
677,000
 
Acquired25/07/2014
218,100
 

Circumstances by reason of which change has occurredDisposed & Acquired
Nature of interestDirect
Direct (units)248,462,783 
Direct (%)13.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change248,462,783
Date of notice30/07/2014

Remarks :
Received EPF's notice dated 30 July 2014 on 1 August 2014.

This announcement is dated 1 August 2014.


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 Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140801-EC767

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 1,260,200 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/07/2014
1,260,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)481,968,100 
Direct (%)6.42 
Indirect/deemed interest (units)19,970,500 
Indirect/deemed interest (%)0.27 
Total no of securities after change501,938,600
Date of notice30/07/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 30 July 2014 and received by the Company on 1 August 2014.

The registered holders of the 501,938,600 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 480,468,100 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 (NOMURA)
- in respect of 10,405,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 5,882,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 900,000 Maxis Shares


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140801-628F5

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed25/07/2014
225,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,032,107,840 
Direct (%)13.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,032,107,840
Date of notice30/07/2014

Remarks :
The total number of 1,032,107,840 Ordinary Shares of RM0.01 each are held as follows:-

1) 917,809,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 9,387,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 35,785,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 27,314,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).


The Form 29B was received by the Company on 1 August 2014.


VS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced1 Aug 2014  
CategoryChange Of Company Secretary
Reference NoVI-140801-23658

Date of change01/08/2014
Type of changeResignation
DesignationJoint Secretary
License no.MIA 7625
NameChang Tian Kwang
Working experience and occupation during past 5 yearsHe was the Group Financial Controller prior to his resignation. He has gained more than 20 years experience in corporate finance, financial management and audit.


VS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced1 Aug 2014  
CategoryChange Of Company Secretary
Reference NoVI-140801-2365D

Date of change01/08/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 12128
NameChiam Mei Ling
Working experience and occupation during past 5 yearsShe currently held the position of Group Accountant.


VS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoVI-140801-2365F

Date of change01/08/2014
NameChang Tian Kwang
Age49
NationalityMalaysian
DesignationAlternate Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his own venture
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
QualificationsChartered Accountant of Malaysian Institute of Accountants
Master in Business Administration from the Preston University, USA
Bachelor of Accountancy (Honours) Degree from University of Malaya 
Working experience and occupation He was the Group Financial Controller prior to his resignation. He has gained more than 20 years experience in corporate finance, financial management and audit. 
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 


VS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoVI-140801-3B9AA

Date of change01/08/2014
NameChong Chin Siong
Age47
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsBachelor of Management (Accounting and Financial Management) Degree from Universiti Sains Malaysia 
Working experience and occupation Prior to joining V.S. Industry Berhad, he was the Corporate Finance Controller of V.S. International Group Limited. He has gained more than 15 years experience in internal audit, corporate finance and financial management in a number of public listed companies in Malaysia. 
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 

Remarks :
Gender: Male


KOMARK - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140801-48327

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionKOMARKCORP BERHAD ("KOMARK" OR THE "COMPANY")

I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.75 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF KOMARK PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION");

II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 40,637,005 NEW ORDINARY SHARES OF RM0.25 EACH IN KOMARK ("KOMARK SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.30 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KOMARK SHARES HELD, TOGETHER WITH UP TO 40,637,005 FREE DETACHABLE WARRANTS IN KOMARK ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND

III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOMARK ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Komark ("Board"), on 25 April 2014 and 24 June 2014.

On behalf of the Board, RHBIB wishes to announce that the listing application pursuant to the Proposed Rights Issue with Warrants has been submitted to Bursa Malaysia Securities Berhad on even date.

This announcement is dated 1 August 2014.



WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced1 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140801-25B94

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
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
25/07/2014
1,000
0.540 
Acquired
25/07/2014
1,000
0.570 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)392,398 
Direct (%)0.98 
Indirect/deemed interest (units)660,466 
Indirect/deemed interest (%)1.65 
Date of notice01/08/2014


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