November 25, 2014

Company announcements: TENAGA, TRIPLC, MUHIBAH, HLBANK, KPJ, MAXIS, BCB, KOBAY, KOMARK

TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-141125-39185

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/11/2014
3,244,300
 
Acquired17/11/2014
994,600
 
Disposed17/11/2014
380,000
 
Disposed17/11/2014
512,300
 

Circumstances by reason of which change has occurred1) PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 3,244,300
2) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGER :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG). :- 994,600
3) SALES OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). :- 380,000
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB-PRI). :- 512,300
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)722,609,582 
Direct (%)91 
Indirect/deemed interest (units)75,674,437 
Indirect/deemed interest (%)
Total no of securities after change798,284,019
Date of notice18/11/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 25 November 2014.


TRIPLC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced25 Nov 2014  
CategoryGeneral Meetings
Reference NoTB-141031-8F2EE

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/11/2014
Time10:00 AM
VenueGlenmarie Ballroom B, Holiday Inn Glenmarie
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

The Board of Directors of TRIplc Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting (AGM) dated 3 November 2014 were approved by the shareholders of the Company present at the AGM held today.



MUHIBAH - 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 NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141125-3A522

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian (Government Agency)
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderVarious Fund Management and Asset Management Companies

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
1,000,000
 
Acquired21/11/2014
500,000
 

Circumstances by reason of which change has occurredTransaction of securities by substantial shareholder
Nature of interestDirect Interest
Direct (units)44,568,700 
Direct (%)10.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change44,568,700
Date of notice24/11/2014

Remarks :
The above acquisition of 1,500,000 shares represents 0.35% of the issued and paid up capital of the Company.

The Form 29B was received on 25 November 2014.


HLBANK - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced25 Nov 2014  
CategoryFinancial Results
Reference NoHB-141121-57395

Financial Year End30/06/2015
Quarter1
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,014,558
1,029,406
1,014,558
1,029,406
2Profit/(loss) before tax
703,935
699,339
703,935
699,339
3Profit/(loss) for the period
547,568
544,487
547,568
544,487
4Profit/(loss) attributable to ordinary equity holders of the parent
547,568
544,487
547,568
544,487
5Basic earnings/(loss) per share (Subunit)
31.05
30.93
31.05
30.93
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
8.5700
8.2400

Remarks :
The Net assets per share attributable to ordinary equity holders of the parent (RM) is computed as Total Shareholders' Funds (excluding Minority Interest) divided by total number of ordinary shares in circulation.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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 Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-141125-8A014

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 - 208,636,143 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)
Acquired20/11/2014
149,500
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)234,232,883 
Direct (%)13.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change234,232,883
Date of notice21/11/2014

Remarks :
Received EPF's notice dated 21 November 2014 on 25 November 2014.

This announcement is dated 25 November 2014.


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-141125-3D018

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 RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
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)
Acquired20/11/2014
256,100
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change115,542,895
Date of notice21/11/2014

Remarks :
The notice dated 21 November 2014 was received via courier on 25 November 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 Announced25 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141125-807B8

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 555,100 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
555,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)468,104,800 
Direct (%)6.24 
Indirect/deemed interest (units)18,393,600 
Indirect/deemed interest (%)0.24 
Total no of securities after change486,498,400
Date of notice21/11/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 November 2014 and received by the Company on 25 November 2014.

The registered holders of the 486,498,400 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 1,355,100 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


BCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced25 Nov 2014  
CategoryPDF Submission
Reference NoCC-141121-51774

SubjectPART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


KOBAY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced25 Nov 2014  
CategoryGeneral Meetings
Reference NoKT-141124-39245

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwentieth (20th) Annual General Meeting
Date of Meeting18/12/2014
Time02:30 PM
VenuePlot 30, Hilir Sungai Kluang Satu,
Bayan Lepas Industrial Park,
Phase 4, 11900 Bayan Lepas,
Penang.
Date of General Meeting Record of Depositors11/12/2014


KOMARK - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced25 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141125-57740

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, 24 June 2014, 1 August 2014 and 15 August 2014.

On behalf of the Board, RHBIB wishes to announce that the High Court of Malaya at Kuala Lumpur ("High Court") had on 25 November 2014 granted an order confirming the Par Value Reduction pursuant to Section 64 of the Companies Act, 1965 ("Order"). The sealed copy of the Order will be extracted from the High Court in due course and a copy of the same will be lodged with the Registrar of Companies for the Par Value Reduction to take effect.

This announcement is dated 25 November 2014.



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