October 21, 2014

Company announcements: PMHLDG, FABER, BJTOTO, TALAMT, KLK, AFG, E&O

PMHLDG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAN MALAYSIA HOLDINGS BERHAD  
Stock Name PMHLDG  
Date Announced21 Oct 2014  
CategoryChange in Boardroom
Reference NoPM-141009-56806

Date of change21/10/2014
NameOoi Boon Leong
Age77
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo reduce stress and anxiety due to old age.
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
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Not Applicable 
Family relationship with any director and/or major shareholder of the listed issuerNot Applicable 
Any conflict of interests that he/she has with the listed issuerNot Applicable 
Details of any interest in the securities of the listed issuer or its subsidiariesNot Applicable 

Remarks :
The Board of Directors wishes to extend their appreciation to Mr Ooi Boon Leong for his contributions to the Company.


PMHLDG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePAN MALAYSIA HOLDINGS BERHAD  
Stock Name PMHLDG  
Date Announced21 Oct 2014  
CategoryChange in Audit Committee
Reference NoPM-141009-57472

Date of change21/10/2014
NameOoi Boon Leong
Age77
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Not Applicable 
Family relationship with any director and/or major shareholder of the listed issuerNot Applicable 
Any conflict of interests that he/she has with the listed issuerNot Applicable 
Details of any interest in the securities of the listed issuer or its subsidiariesNot Applicable 
Composition of Audit Committee (Name and Directorate of members after change)1. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
2. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
3. Farizon binti Ibrahim - Member of the Audit Committee
[Independent & Non-Executive Director]


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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-141021-98FBE

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) CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
127,900
 
Acquired15/10/2014
9,600
 
Disposed15/10/2014
2,000,000
 
Acquired16/10/2014
178,200
 
Acquired17/10/2014
1,308,000
 
Disposed17/10/2014
174,000
 

Circumstances by reason of which change has occurredLembaga Tabung Haji - Acquisition of 1,623,700 shares and disposal of 2,000,000 shares.

Asian Islamic Investment Management Sdn Bhd -Disposal of 174,000 shares.
Nature of interestDirect
Direct (units)35,323,100 
Direct (%)9.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,323,100
Date of notice20/10/2014

Remarks :
Notice received on 21 October 2014.


BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BIZURAI BIJAK (M) SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-141021-8DAF1

Particulars of substantial Securities Holder

NameBIZURAI BIJAK (M) SDN BHD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.21243-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
900,000
 
Acquired17/10/2014
294,600
 
Acquired20/10/2014
197,600
 

Circumstances by reason of which change has occurredDirect Interest
- Purchase of shares in the open market
Nature of interestDirect Interest
Direct (units)66,778,241 
Direct (%)4.953 
Indirect/deemed interest (units)6,651,160 
Indirect/deemed interest (%)0.493 
Total no of securities after change73,429,401
Date of notice20/10/2014

Remarks :
INDIRECT SHAREHOLDINGS No. of Shares
----------------------- --------------

1. Inter-Pacific Securities Sdn Bhd 6,651,160
==========


BJTOTO - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-141021-2C4D7

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Address28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh,
58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
900,000
 
Acquired17/10/2014
294,600
 
Acquired20/10/2014
197,600
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Berjaya
Corporation Berhad, the ultimate holding company of
Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)10,232,554 
Direct (%)0.759 
Indirect/deemed interest (units)680,262,163 
Indirect/deemed interest (%)50.46 
Total no of securities after change690,494,717
Date of notice20/10/2014

Remarks :
INDIRECT SHAREHOLDINGS No. of Shares
----------------------- --------------

1. Gateway Benefit Sdn Bhd 310,000,945
2. Berjaya Land Berhad 193,392,919
3. Immediate Capital Sdn Bhd 4,564,272
4. B.L. Capital Sdn Bhd 42,192,141
5. Inter-Pacific Securities Sdn Bhd 6,651,160
6. Sublime Cartel Sdn Bhd 5,627,906
7. Bizurai Bijak (M) Sdn Bhd 66,778,241
8. Berjaya Group Berhad 15,162,790
9. Berjaya Corporation Berhad 28,377,706
10. B & B Enterprise Sdn Bhd 2,008
11. Berjaya VTCY sdn Bhd 1,161,395
12. Premier Mechandise Sdn Bhd 6,350,680
-----------------
680,262,163
=================


TALAMT - Changes in Director's Interest (S135) - TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-141021-2F9BF

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
AddressNo. 8 Jalan 20/11
Paramount Garden
46300 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/10/2014
900,000,000
0.110 

Circumstances by reason of which change has occurredDeemed interest in the acquisition of 900,000,000 ordinary shares of RM0.20 each of Talam Transform Berhad ("TTB Shares") pursuant to the conditional share sale agreement dated 17 October 2014 (“SSA”) entered into between Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon and Kumpulan Europlus Berhad (“KEB”). The conditions precedent of the SSA include inter-alia, the approval from the shareholders of KEB.
Nature of interestDeemed interest in 900,000,000 TTB Shares held by KEB by virtue of Section 6A of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units)107,710,694 
Direct (%)2.55 
Indirect/deemed interest (units)1,158,760,772 
Indirect/deemed interest (%)27.47 
Date of notice21/10/2014


TALAMT - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON

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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141021-2F5B6

Particulars of substantial Securities Holder

NameTAN SRI DATO' (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
AddressNo. 8 Jalan 20/11
Paramount Garden
46300 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.460220-08-5673
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderKUMPULAN EUROPLUS BERHAD
Level 18, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2014
900,000,000
 

Circumstances by reason of which change has occurredDeemed interest in the acquisition of 900,000,000 ordinary shares of RM0.20 each of Talam Transform Berhad ("TTB Shares") pursuant to the conditional share sale agreement dated 17 October 2014 (“SSA”) entered into between Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon and Kumpulan Europlus Berhad (“KEB”). The conditions precedent of the SSA include inter-alia, the approval from the shareholders of KEB.
Nature of interestDeemed interest in 900,000,000 TTB Shares held by KEB by virtue of Section 6A of the Companies Act, 1965.
Direct (units)107,710,694 
Direct (%)2.55 
Indirect/deemed interest (units)1,158,760,772 
Indirect/deemed interest (%)27.47 
Total no of securities after change1,266,471,466
Date of notice21/10/2014


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-141021-879B8

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 (NOMURA)]
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)
Acquired16/10/2014
30,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)148,002,338 
Direct (%)13.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change148,002,338
Date of notice17/10/2014

Remarks :
Notification received on 21/10/2014


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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141021-CC4B2

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 (Acquisition of 500,000 shares)
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)
Acquired16/10/2014
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)236,729,040 
Direct (%)15.29 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change236,729,040
Date of notice17/10/2014

Remarks :
The Form 29B dated 17 October 2014 was received on 21 October 2014.


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 NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141021-CF004

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 stock units of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

- Employees Provident FD BD (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
500,000
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI).
Nature of interestDirect
Direct (units)66,032,700 
Direct (%)5.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,032,700
Date of notice17/10/2014

Remarks :
Shares held after change:

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
(No. of shares-35,778,900)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AMUNDI)
(No. of shares-2,500,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (KIB)
(No. of shares-600,000)

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-7,426,900)

Form 29B was received on 21 October 2014.


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