Company announcements: AFG, SBAGAN, MAS, SIME, LIONIND, IBHD, SEAL, VERSATL, KINSTEL

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 Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	4 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-141204-E249A

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 RM1.00 each
Name & address of registered holder	i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 1,472,200 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(Acquisition of 800,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/12/2014	1,472,200
Acquired	01/12/2014	800,000

Circumstances by reason of which change has occurred	i) Disposed ii) Acquired
Nature of interest	Direct Interest
Direct (units)	236,692,440
Direct (%)	15.29
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	236,692,440
Date of notice	02/12/2014

Remarks :

The Form 29B dated 2 December 2014 was received on 4 December 2014.

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SBAGAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name	SBAGAN
Date Announced	4 Dec 2014
Category	General Meetings
Reference No	CC-141203-E37DA

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	04/12/2014
Time	10:00 AM
Venue	Thistle Johor Bahru Hotel Rafflesia & Jasmine (LG Floor) Jalan Sungai Chat 80720 Johor Bahru Johor, Malaysia
Outcome of Meeting	SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SBAGAN") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 4th December 2014 tabled at the Company's 56th Annual General Meeting held today was carried. Ordinary Resolution 10, Ordinary Resolution 11 and Ordinary Resolution 12 was conducted by polling. - Ordinary Resolution 1 - A Final Dividend. - Ordinary Resolution 2 - Bonus Dividend. - Ordinary Resolution 3 - Directors' Fees. - Ordinary Resolution 4 - Re-election of Mr William Wong Tien Leong as Director. - Ordinary Resolution 5 - Re-election of Mr Balaraman a/l Annamaly as Director. - Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965. - Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company. - Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Lee Soon Hoon. - Ordinary Resolution 9 - Resolution pursuant to Section 132D of the Companies Act, 1965. - Ordinary Resolution 10 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. - Ordinary Resolution 11 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. - Ordinary Resolution 12 - Resolution pursuant to the Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature. Resolution 10, Resolution 11 and Resolution 12 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-

Attachments SB - Results.pdf 194 KB

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MAS - Others

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name	MAS
Date Announced	4 Dec 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MA-141204-57047

EX-date	17/12/2014
Entitlement date	19/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Others
Entitlement description	Selective capital reduction and repayment exercise of Malaysian Airline System Berhad ("MAS" or "the Company") pursuant to Sections 60 and 64 of the Companies Act, 1965 ("Act")("SCR")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Helpdesk Telephone number : 603-7849 0777 Fax number : 603-7841 8151/52
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19/12/2014
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.27

Remarks :

The SCR will enable all the Entitled Shareholders (as defined herein) to receive a total repayment amount of RM1,381,965,840 which represents a cash amount of RM0.27 for each ordinary shares of RM0.10 each in MAS ("MAS Share") held by the Entitled Shareholders. The SCR will be effected via the following: (i) the reduction of the issued and paid-up share capital of MAS from RM1,671,078,120 comprising 16,710,781,200 MAS Shares to RM1,159,238,920 comprising 11,592,389,200 MAS Shares by way of cancelling all MAS Shares held by the Entitled Shareholders; and (ii) the reduction of the share premium account of MAS by RM870,126,640 from RM1,735,716,000 to RM865,589,360. Under the SCR, the ordinary shareholders of MAS other than Khazanah Nasional Berhad whose names appear on the Company's Record of Depositors as at 5.00 p.m. on Friday, 19 December 2014 ("Entitlement Date")("Entitled Shareholders") shall be entitled to receive a cash amount of RM0.27 for each MAS Share held on the Entitlement Date. The capital repayment is expected to be made within ten (10) days from the Entitlement Date. The trading of MAS Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on Monday, 15 December 2014, being 3 clear market days before the Entitlement Date. Accordingly, the last day for trading of MAS Shares on the Main Market of Bursa Securities prior to the suspension shall be on Friday, 12 December 2014. The trading of MAS Shares will continue to be suspended until completion of the SCR and the subsequent delisting of MAS from the Official List of Bursa Securities. The notice to shareholders in relation to the suspension of trading of MAS Shares and the Entitlement Date for the SCR will be despatched to MAS's shareholders on 5 December 2014. Any enquiries concerning this notice of book closure date should be addressed to the Share Registrar of MAS at the abovementioned contact details. This announcement is dated 4 December 2014.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	4 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-141204-450EE

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 RM0.50 each
Name & address of registered holder	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	01/12/2014	1,000,000
Acquired	01/12/2014	200,300
Disposed	01/12/2014	600,000

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 1,000,000 shares on 1 December 2014) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (Acquisition of 200,300 shares on 1 December 2014) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Disposal of 600,000 shares on 1 December 2014)
Nature of interest	Shares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	811,741,166
Direct (%)	13.39
Indirect/deemed interest (units)	44,057,871
Indirect/deemed interest (%)	0.73
Total no of securities after change	855,799,037
Date of notice	02/12/2014

Remarks :

1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (811,741,166 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,305,900 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(1,450,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(17,193,339 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(19,058,362 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,050,270 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 4 December 2014.

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LIONIND - OTHERS LION INDUSTRIES CORPORATION BERHAD Offer of Options under the Executive Share Option Scheme

Announcement Type: General Announcement

Company Name	LION INDUSTRIES CORPORATION BERHAD
Stock Name	LIONIND
Date Announced	4 Dec 2014
Category	General Announcement
Reference No	LI-141204-63822

Type	Announcement
Subject	OTHERS
Description	LION INDUSTRIES CORPORATION BERHAD Offer of Options under the Executive Share Option Scheme
The Board of Directors of Lion Industries Corporation Berhad (“LICB” or the “Company”) wishes to announce that it has offered options to three non-executive Directors of the Company and eligible executives of the Company and its subsidiaries under the Executive Share Option Scheme of the Company, the details of which are as follows: (a) Date of Offer : 4 December 2014 (b) Exercise price of options offered : RM1.00 per share (c) Number of options offered : 13,667,000 (d) Market price of LICB’s securities on the date of the offer : RM0.525 per share (e) Number of options offered to the following three non-executive Directors of LICB: Directors No. of Options (i) Y. M. Datuk Seri Utama Raja Nong Chik bin Dato’ Raja Zainal Abidin (Independent Non-Executive Chairman) 250,000 (ii) Y. Bhg. Dato’ Kamaruddin @ Abas bin Nordin (Non-Independent Non-Executive Director) 250,000 (iii) Mr Chong Jee Min (Independent Non-Executive Director) 250,000 750,000 (f) Vesting period of the options offered: Vesting Period Number of Options Up to 20,000 20,001 to less than 100,000 100,000 and above Total 04/12/2014 to 01/02/2016 3,818,500 3,224,000 375,000 7,417,500 04/12/2015 to 01/02/2016 - 1,833,600 375,000 2,208,600 04/12/2014 to 31/12/2014 - 40,000 - 40,000 04/12/2014 to 20/02/2015 - 20,000 - 20,000 04/12/2014 to 09/04/2015 - 40,000 - 40,000 04/12/2014 to 15/04/2015 - 20,000 - 20,000 04/12/2014 to 21/04/2015 13,500 - - 13,500 04/12/2014 to 30/04/2015 - 20,000 - 20,000 04/12/2014 to 15/06/2015 - 20,000 - 20,000 04/12/2014 to 18/06/2015 20,000 - - 20,000 04/12/2014 to 25/06/2015 - - 25,000 25,000 04/12/2014 to 27/06/2015 18,000 - - 18,000 04/12/2014 to 08/07/2015 - 30,000 - 30,000 04/12/2014 to 18/07/2015 - 20,000 - 20,000 04/12/2014 to 15/08/2015 - 20,000 - 20,000 04/12/2014 to 31/08/2015 - 40,000 - 40,000 04/12/2014 to 05/10/2015 - - 30,000 30,000 04/12/2014 to 06/10/2015 - 40,000 - 40,000 04/12/2014 to 14/10/2015 - - 25,000 25,000 04/12/2014 to 25/10/2015 - - 25,000 25,000 04/12/2014 to 01/11/2015 - 20,000 - 20,000 04/12/2014 to 06/11/2015 - 20,000 - 20,000 04/12/2014 to 09/11/2015 - 20,000 - 20,000 04/12/2014 to 18/11/2015 - - 25,000 25,000 04/12/2014 to 31/12/2015 - - 30,000 30,000 04/12/2015 to 31/12/2015 - - 30,000 30,000 04/12/2014 to 06/01/2016 9,000 - - 9,000

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IBHD - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	4 Dec 2014
Category	General Announcement
Reference No	MM-141204-54835

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	IMPLEMENTATION OF THE LONG TERM INCENTIVE PLAN OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF I-BERHAD (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE PERSON(S) OF I-BERHAD AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT (“LTIP”)
We refer to the announcements dated 20 December 2013, 5 February 2014, 25 February 2014, 16 May 2014, 27 June 2014, 30 June 2014 and 22 July 2014 relating to the LTIP. On behalf of the Board of Directors of I-Berhad, CIMB Investment Bank Berhad wishes to announce that I-Berhad has implemented the LTIP with effect from today, pursuant to the submission of the final copy of the By-Laws for the LTIP to Bursa Malaysia Securities Berhad on 4 December 2014 and the receipt of all required approvals and the compliance with the requirements pertaining to the LTIP by I-Berhad. In addition, the trust deed to effect the trust arrangement in relation to the LTIP had been executed on 2 December 2014. This announcement is dated 4 December 2014.

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SEAL - SEAL-RECLASSIFICATION OF SECTOR

Announcement Type: Listing Circular

Company Name	SEAL INCORPORATED BERHAD
Stock Name	SEAL
Date Announced	4 Dec 2014
Category	Listing Circular
Reference No	ZO-141203-55104

LISTING'S CIRCULAR NO. L/Q : 72088 OF 2014

Kindly be advised that the Company's shares will be reclassified from "Industrial Products" sector to "Properties" sector with effect from 9.00 a.m., Monday, 8 December 2014.

The Stock Number and Stock Short Name of the Company's shares remain unchanged.

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VERSATL - VERSATL-SUSPENSION OF TRADING

Announcement Type: Listing Circular

Company Name	VERSATILE CREATIVE BERHAD
Stock Name	VERSATL
Date Announced	4 Dec 2014
Category	Listing Circular
Reference No	NM-141202-55192

LISTING'S CIRCULAR NO. L/Q : 72087 OF 2014

Kindly be advised that trading in VERSATL's shares will be suspended with effect from 9.00 a.m., Tuesday, 13 January 2015 pursuant to Paragraph 16.02(2) of the Main Market Listing Requirements.

Your attention is drawn to the Company's announcement dated 1 December 2014.

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KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	4 Dec 2014
Category	General Announcement
Reference No	CK-141202-2E150

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder. The Company received the notification of the dealing by Dato' Pheng Chin Guan on 4 December 2014. This announcement is dated 4 December 2014.
Table 1 Name of Director Date of Disposal Nature of Interest Price per Shares (RM) Number of Ordinary Shares of RM0.20 each % of Issued Shares Dato' Pheng Chin Guan 01.12.2014 Direct 0.17 120,000 0.01 Dato' Pheng Chin Guan 02.12.2014 Direct 0.17 1,370,000 0.13

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KINSTEL - Changes in Director's Interest (S135) - Dato' Pheng Chin Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	4 Dec 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-141202-2E12E

Information Compiled By KLSE

Particulars of Director

Name	Dato' Pheng Chin Guan
Address	A-5188, Lorong Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur
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)
Disposed	01/12/2014	120,000
Disposed	02/12/2014	1,370,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	18,326,000
Direct (%)	1.76
Indirect/deemed interest (units)	220,000
Indirect/deemed interest (%)	0.02
Date of notice	04/12/2014

Remarks :

Deemed interested by virtue of his spouse, Goh Yoke Lan @ Goh Mei Leng's shareholdings in the Company. The direct interest of 18,326,000 shares comprises the following: (i) 2,500 shares held by Mayban Nominees (Tempatan) Sdn Bhd (pledged securities account for Dato' Pheng Chin Guan); (ii) 6,760,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Dato' Pheng Chin Guan); (iii) 3,780,000 shares held by ECML Nominees (Tempatan) Sdn Bhd (pledged securities account for Dato' Pheng Chin Guan); (iv) 6,883,500 shares held by Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Dato' Pheng Chin Guan); and (v) 900,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (pledged securities account for Dato' Pheng Chin Guan).

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