October 30, 2014

Company announcements: MAYBANK, PBBANK, BKAWAN, TDM, HARBOUR, AFG, FACBIND, BJCORP

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced30 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-141030-58557

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal53,100
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
Units9,317,456,041
CurrencyMYR 9,317,456,041.000
Listing Date03/11/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal12,600
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
Units9,317,468,641
CurrencyMYR 9,317,468,641.000
Listing Date03/11/2014


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-141030-80A78

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
2,967,100
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)573,367,663 
Direct (%)14.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change573,367,663
Date of notice27/10/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.8% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 October 2014.

Received EPF Form 29B dated 27 October 2014 on 30 October 2014.


PBBANK - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Dr. Teh Hong Piow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced30 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPB-141030-59107

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Sri Dr. Teh Hong Piow
Address132, Jalan Ara
Bangsar Baru
59100 Kuala Lumpur
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)
Disposed
27/10/2014
2,500,000
 
Disposed
28/10/2014
205,200
 
Disposed
29/10/2014
1,294,800
 

Circumstances by reason of which change has occurredDisposal of Public Bank (PBB) shares by LPI Capital Bhd, a company associated with Tan Sri Dato' Sri Dr. Teh Hong Piow by virtue of Section 6A(4) of the Companies Act 1965.
Nature of interestDirect and indirect
Consideration (if any) 

Total no of securities after change

Direct (units)24,711,282 
Direct (%)0.64 
Indirect/deemed interest (units)898,918,771 
Indirect/deemed interest (%)23.28 
Date of notice30/10/2014

Remarks :
The percentage of Tan Sri Dato' Sri Dr. Teh Hong Piow's total direct and indirect interests in PBB shares of 23.92% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 October 2014.


PBBANK - Changes in Sub. S-hldr's Int. (29B) - Consolidated Teh Holdings Sdn Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-141030-55939

Particulars of substantial Securities Holder

NameConsolidated Teh Holdings Sdn Berhad
Address33rd Floor, Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.31631-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderConsolidated Teh Holdings Sdn Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
2,500,000
 
Disposed28/10/2014
205,200
 
Disposed29/10/2014
1,294,800
 

Circumstances by reason of which change has occurredDisposal of Public Bank (PBB) shares by LPI Capital Bhd, a company associated with Consolidated Teh Holdings Sdn Berhad by virtue of Section 6A(4) of the Companies Act 1965.
Nature of interestDirect and indirect
Direct (units)840,136,075 
Direct (%)21.76 
Indirect/deemed interest (units)58,782,696 
Indirect/deemed interest (%)1.52 
Total no of securities after change898,918,771
Date of notice30/10/2014

Remarks :
The percentage of Consolidated Teh Holdings Sdn Berhad's total direct and indirect interests in PBB shares of 23.28% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 October 2014.


BKAWAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced30 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBK-141030-364F6

Date of buy back30/10/2014
Description of shares purchasedShares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)83,300
Minimum price paid for each share purchased ($$)18.400
Maximum price paid for each share purchased ($$)18.500
Total consideration paid ($$)1,540,267.94
Number of shares purchased retained in treasury (units)83,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)26,964,200
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 (%)6.19

Remarks :
The total number of shares in issue after the above share buyback is 408,986,800.


TDM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced30 Oct 2014  
CategoryChange in Boardroom
Reference NoCK-141030-38380

Date of change29/10/2014
NameDATO' HAJI WAN AHAMAD BIN WAN MUDA
Age58
NationalityMALAYSIAN
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonBOARD RESTRUCTURING
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
RECEIVED NOTIFICATION ON 30 OCTOBER 2014.


HARBOUR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced30 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141030-50614

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twelfth Annual General Meeting.
Date of Meeting22/11/2014
Time10:30 AM
VenueFunction Hall 2, 1st Floor, Promenade Hotel Bintulu,
Lot 8074, No. 178, Bintulu Sentral, Jalan Kidurong,
97000 Bintulu, Sarawak.
Date of General Meeting Record of Depositors18/11/2014

Attachments

AGM Notice.pdf
3167 KB



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 Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141030-D275B

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Disposal of 658,100 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(Acquisition of 267,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
658,100
 
Acquired27/10/2014
267,500
 

Circumstances by reason of which change has occurredi) Disposed
ii) Acquired
Nature of interestDirect Interest
Direct (units)236,840,740 
Direct (%)15.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change236,840,740
Date of notice28/10/2014

Remarks :
The Form 29B dated 28 October 2014 was received on 30 October 2014.


FACBIND - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced30 Oct 2014  
CategoryPDF Submission
Reference NoFI-141030-58930

SubjectAnnual Audited Accounts - 30 June 2014

Attachments

FACBII 2014 Audited Report.pdf
996 KB






BJCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced30 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBC-141027-A7BCD

Date of buy back from21/10/2014
Date of buy back to21/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000,000
Minimum price paid for each share purchased ($$)0.475
Maximum price paid for each share purchased ($$)0.475
Total amount paid for shares purchased ($$)953,335.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)2,000,000
Total number of shares retained in treasury (units)165,000,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies30/10/2014
Lodged by SU SWEE HONG


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