Company announcements: MAYBANK, HARBOUR, IJMPLNT, GENP, IJM, E&O

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	15 Oct 2014
Category	Additional Listing Announcement (ALA)
Reference No	MB-141015-61322

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	52,900
Issue price per share ($$)	MYR 8.750
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	9,151,716,294
Currency	MYR 9,151,716,294.000
Listing Date	17/10/2014

2. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	9,200
Issue price per share ($$)	MYR 8.820
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	9,151,725,494
Currency	MYR 9,151,725,494.000
Listing Date	17/10/2014

Remarks :

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MAYBANK - 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 Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	15 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MB-141015-50466

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN)SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	09/10/2014	838,900
Disposed	10/10/2014	3,707,300

Circumstances by reason of which change has occurred	SALE OF SHARES
Nature of interest	DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,139,363,026
Date of notice	13/10/2014

Remarks :

1) The notice was received by Maybank Berhad on 15 October 2014.

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HARBOUR - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	HARBOUR-LINK GROUP BERHAD
Stock Name	HARBOUR
Date Announced	15 Oct 2014
Category	Change in Audit Committee
Reference No	CC-141013-69287

Date of change	15/10/2014
Name	Tan Sri Celestine Ujang Anak Jilan
Age	67
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Senior Cambridge Certificate (Grade 1)
Working experience and occupation	Tan Sri Celestine has served as an Administrative Officer with the Sarawak State Government from 1966 to 1973. He also served as a full Minister in the State Cabinet for 20 years from 1974 till 1981 and from 1987 till 2001 and as Speaker of Sate Legislative Assembly for 7 years, from 1981 till 1987. He is currently the Deputy Chairman of Bintulu Development Authority, a post he has held since October 2003. He is a Member of Curtin University of Technology, Sarawak Campus Council, Deputy President of Dayak Chamber of Commerce and Industry and a Member of the Board of Trustees for the Dayak Cultural Foundation.
Directorship of public companies (if any)	Permodalan Dayak Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Dato' Mohamed Salleh Bin Bajuri - Independent Non Executive - Chairman Bin Lay Thiam - Independent Non-Executive - Member

Remarks :

The Board will look for a suitable candidate to comply with Paragraph 15.09(1) (a) and paragraph 15.19 of the Main Market Listing Requirements.

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HARBOUR - OTHERS PROPOSED FIRST AND FINAL TAX EXEMPT (SINGLE-TIER) DIVIDEND OF 2.5 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014.

Announcement Type: General Announcement

Company Name	HARBOUR-LINK GROUP BERHAD
Stock Name	HARBOUR
Date Announced	15 Oct 2014
Category	General Announcement
Reference No	CC-141015-51802

Type	Announcement
Subject	OTHERS
Description	PROPOSED FIRST AND FINAL TAX EXEMPT (SINGLE-TIER) DIVIDEND OF 2.5 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014.
The Board of Directors of Harbour-Link Group Berhad ("the Company") is pleased to proposed a first and final tax exempt (single-tier) dividend of 2.5 sen per ordinary share of RM1.00 each for the financial year ended 30 June 2014. The proposed first and final tax exempt (single tier) dividend is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement date and date of payment of the dividend are to be determine at a later date. A further announcement will be made upon finalization of the entitlement date and date of payment of the above. This announcement is dated 15 October 2014.

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HARBOUR - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HARBOUR-LINK GROUP BERHAD
Stock Name	HARBOUR
Date Announced	15 Oct 2014
Category	Change in Boardroom
Reference No	CC-141013-66182

Date of change	15/10/2014
Name	Tan Sri Celestine Ujang Anak Jilan
Age	67
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to health problem.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Senior Cambridge Certificate (Grade 1)
Working experience and occupation	Tan Sri Celestine has served as an Administrative Officer with the Sarawak State Government from 1966 to 1973. He also served as a full Minister in the State Cabinet for 20 years from 1974 till 1981 and from 1987 till 2001 and as Speaker of Sate Legislative Assembly for 7 years, from 1981 till 1987. He is currently the Deputy Chairman of Bintulu Development Authority, a post he has held since October 2003. He is a Member of Curtin University of Technology, Sarawak Campus Council, Deputy President of Dayak Chamber of Commerce and Industry and a Member of the Board of Trustees for the Dayak Cultural Foundation.
Directorship of public companies (if any)	Permodalan Dayak Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

The Board will look for a suitable candidate to comply with Paragraph 15.02 of the Main Market Listing Requirements.

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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 Name	IJM PLANTATIONS BERHAD
Stock Name	IJMPLNT
Date Announced	15 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-141015-2478A

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/10/2014	37,500
Acquired	10/10/2014	340,100

Circumstances by reason of which change has occurred	Transaction of securities
Nature of interest	Direct
Direct (units)	105,221,662
Direct (%)	12.732
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	105,221,662
Date of notice	15/10/2014

Remarks :

Re : Forms 29B dated 13 & 10 October 2014.

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GENP - 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 Name	GENTING PLANTATIONS BERHAD
Stock Name	GENP
Date Announced	15 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-141015-4F857

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/10/2014	100,000

Circumstances by reason of which change has occurred	ACQUISITION
Nature of interest	DIRECT
Direct (units)
Direct (%)	15.504
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	119,302,600
Date of notice	13/10/2014

Remarks :

Form 29B dated 13 October 2014 was received on 15 October 2014.

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IJM - 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 Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	15 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-141015-1654D

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/10/2014	813,700
Acquired	10/10/2014	743,800

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	180,029,689
Direct (%)	12.2
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	180,029,689
Date of notice	15/10/2014

Remarks :

Re : Forms 29B dated 13 & 10 October 2014.

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IJM - 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 Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	15 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-141015-F129C

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Kumpulan 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/10/2014	3,500

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	74,386,200
Direct (%)	5.041
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	74,386,200
Date of notice	15/10/2014

Remarks :

Re : Form 29B dated 14 October 2014.

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E&O - 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 Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	15 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	E&-141015-33984

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary stock units of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur -Employees Provident Fund Board -Employees Provident FD BD (HDBS) -Employees Provident FD BD (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/10/2014	276,300
Disposed	10/10/2014	790,000
Acquired	10/10/2014	492,900

Circumstances by reason of which change has occurred	Acquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. Disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (HDBS). Acquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interest	Direct
Direct (units)	64,460,200
Direct (%)	5.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	64,460,200
Date of notice	13/10/2014

Remarks :

Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-35,608,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-2,000,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (HDBS) (No. of shares-17,213,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (RHB INV) (No. of shares-2,513,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) (No. of shares-7,124,400) Form 29B was received on 15 October 2014.

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