November 26, 2014

Company announcements: KLCC, IOIPG, TENAGA, UTUSAN, HLBANK, OIB, MAXIS, SHL, STAR, HWANG

KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced26 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-141126-6F3DC

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/11/2014
358,300
 

Circumstances by reason of which change has occurredSale of stapled securities
Nature of interestDirect
Direct (units)109,052,000 
Direct (%)6.0405 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change109,052,000
Date of notice21/11/2014

Remarks :
This notice is received on 26 November 2014


IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced26 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141126-B571E

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
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 140,100 shares on 21 November 2014. Following the disposal, currently held 252,076,288 shares)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Affin-HWG)
(There is no change in shareholding. Currently held 8,880,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/11/2014
140,100
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)260,956,288 
Direct (%)8.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,956,288
Date of notice24/11/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 26 November 2014.


TENAGA - Changes in Sub. S-hldr's Int. (29B) - KHAZANAH NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced26 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-141126-61620

Particulars of substantial Securities Holder

NameKHAZANAH NASIONAL BERHAD
AddressLEVEL 33, TOWER 2, PETRONAS TWIN TOWERS, KUALA LUMPUR CITY CENTRE, 50088 KUALA LUMPUR.
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holderKHAZANAH NASIONAL BERHAD, LEVEL 33, TOWER 2, PETRONAS TWIN TOWERS, KUALA LUMPUR CITY CENTRE, 50088 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred25/11/2014
5,000,000
 

Circumstances by reason of which change has occurredRETURN OF SHARES FROM CIMB BANK BERHAD PURSUANT TO THE SECURITIES LENDING AGREEMENT DATED 3 SEPTEMBER 2014 BETWEEN KHAZANAH NASIONAL BERHAD WITH CIMB BANK BERHAD :- 5,000,000
Nature of interestDIRECT INTEREST
Direct (units)1,772,655,861 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,772,655,861
Date of notice26/11/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Khazanah Nasional Berhad on 26 November 2014.


UTUSAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUTUSAN MELAYU (MALAYSIA) BERHAD  
Stock Name UTUSAN  
Date Announced26 Nov 2014  
CategoryChange in Boardroom
Reference NoUM-141112-41710

Date of change01/01/2015
NameTan Sri Mohamed Hashim Bin Ahmad Makaruddin
Age65
NationalityMalaysian
DesignationChairman & Executive Director
DirectorateExecutive
Type of changeResignation
ReasonRestructuring of Board composition in line with the Malaysian Code of Corporate Governance 2012.
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 


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 Announced26 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-141126-299E5

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 - 208,774,543 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 3,687,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,458,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,213,840 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 3,664,700 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) - 2,895,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2014
138,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)234,371,283 
Direct (%)13.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change234,371,283
Date of notice24/11/2014

Remarks :
Received EPF's notice dated 24 November 2014 on 26 November 2014.

This announcement is dated 26 November 2014.


OIB - OTHERS INCORPORATION OF A NEW SUBSIDIARY – OIB MANAGEMENT SDN. BHD.

Announcement Type: General Announcement
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced26 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141126-56192

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A NEW SUBSIDIARY – OIB MANAGEMENT SDN. BHD.

Kindly refer to the attachment marked "OIB-A1503-IncorpSubsi.pdf" for details of the announcement.

Attachments

OIB-A1503-IncorpSubsi.pdf
123 KB



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 Announced26 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141126-8C47C

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
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 744,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2014
744,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)468,104,800 
Direct (%)6.24 
Indirect/deemed interest (units)19,138,500 
Indirect/deemed interest (%)0.25 
Total no of securities after change487,243,300
Date of notice24/11/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 November 2014 and received by the Company on 26 November 2014.

The registered holders of the 487,243,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 466,604,800 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 (AMUNDI)
- in respect of 2,100,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,000,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares


SHL - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced26 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSC-141126-FC253

EX-date11/12/2014
Entitlement date15/12/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single-tier dividend of 7 sen per ordinary share for the financial year ending 31 March 2015
Period of interest payment to
Financial Year End31/03/2015
Share transfer book & register of members will be 15/12/2014 to 15/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7784 392
Payment date 30/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.07


STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced26 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-141126-61567

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited ("OCBC")
Address65 Chulia Street #06-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

2. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Overseas Assurance (Malaysia) Bhd ("OACM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

3. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund
1 Jalan Ampang
3rd Floor
50450 Kuala Lumpur
(Existing Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

4. CIMB Islamic Trustee Berhad a/c for Pacific Dana Aman
5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. AmTrustee Bhd a/c for Pacific Dividend Fund (UT-PM-DIV)
22nd Floor, Bangunan AmBank Group
No.55, Jalan Raja Chulan
50200 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. AmTrustee Bhd a/c for Pacific Dana Imbang
22nd Floor, Bangunan AmBank Group
No.55, Jalan Raja Chulan
50200 Kuala Lumpur
(Existing Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

7. AmTrustee Bhd a/c for Thong Yaw Hong & Lem Foong Ying
22nd Floor, Bangunan AmBank Group
No.55, Jalan Raja Chulan
50200 Kuala Lumpur
(Existing Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2014
12,500
 
Acquired20/11/2014
42,000
 
Acquired21/11/2014
22,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,392,200 
Indirect/deemed interest (%) 
Total no of securities after change37,392,200
Date of notice25/11/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965.

This Form 29B was received by the Company on 26 November 2014.


HWANG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced26 Nov 2014  
CategoryGeneral Meetings
Reference NoHC-141103-41563

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/11/2014
Time10:45 AM
VenueBayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Outcome of Meeting

Hwang Capital (Malaysia) Berhad (formerly known as Hwang-DBS (Malaysia) Berhad) ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("AGM") dated 4 November 2014 have been passed by the shareholders of the Company during the Company's AGM held on 26 November 2014.



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