December 31, 2014

Company announcements: IHH, KPJ, DIGI, FURNWEB, SUPERLN, DIALOG, AHB, TIENWAH, IREKA

IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-141231-3B858

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(97,167,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(614,055,500 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(199,300 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(4,669,600 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(19,341,100 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2014
133,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)735,432,500 
Direct (%)8.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change735,432,500
Date of notice29/12/2014

Remarks :
Notice was received on 31 December 2014.

KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced31 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-141231-85F41

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrant (KPJ-WA)
No. of shares issued under this corporate proposal191,796
Issue price per share ($$)MYR 1.130
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,030,747,631
CurrencyMYR 515,373,815.500
Listing Date02/01/2015

DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141231-EA15E

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired26/12/2014
209,500
 
Acquired26/12/2014
453,900
 
Disposed26/12/2014
200,000
 
Acquired26/12/2014
2,306,300
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,020,806,040 
Direct (%)13.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,020,806,040
Date of notice29/12/2014

Remarks :
The total number of 1,020,806,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 925,827,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 9,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 14,468,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 32,332,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 31 December 2014.

FURNWEB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced31 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141230-51876

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionFURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR THE "COMPANY")

(I) THE PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIPB (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF FIPB AND ITS SUBSIDIARY COMPANIES

(II) THE PROPOSED CHANGE OF NAME OF FIPB TO PRG HOLDINGS BERHAD
Date of Meeting26/01/2015
Time10:00 AM
VenueArcadia I, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/01/2015

Attachments

FIPB - Notice of EGM.pdf
159 KB


SUPERLN - SUPERLN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced31 Dec 2014  
CategoryListing Circular
Reference NoZA-141230-61928

LISTING'S CIRCULAR NO. L/Q : 72231 OF 2014



    1) An interim dividend of 2 sen per ordinary share of RM0.50 each, tax exempt under single-tier system in respect of the financial year ending 30
    April 2015
    2) A special dividend of 4 sen per ordinary share of RM0.50 each, tax exempt under single-tier system in respect of the financial year ending 30
    April 2015

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 January 2015 ]

    2) The last date of lodgement : [ 16 January 2015 ]

    3) Date Payable : [ 6 February 2015 ]

DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141231-933AA

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 RM0.10 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)
Disposed26/12/2014
1,894,400
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)581,400,612 
Direct (%)11.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change581,400,612
Date of notice31/12/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,894,400 shares) - 469,711,016 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 581,400,612 shares

AHB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced31 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141230-42861

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/12/2014
Time10:00 AM
Venue17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of AHB Holdings Berhad ("the Company") wishes to announce that the shareholders of the Company have unanimously approved all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 8 December 2014, at its 21st AGM held on 31 December 2014.


This announcement is dated 31 December 2014.

TIENWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141230-648FF

Date of change31/12/2014
NameLim Meng Kwong
Age61
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to time commitment.
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)Berjaya Assets Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

TIENWAH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141230-34336

Date of change31/12/2014
NameLim Meng Kwong
Age61
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)Berjaya Assets Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiariesNone. 
Composition of Audit Committee (Name and Directorate of members after change)1) Mej Jen Datuk Abdul Kadir Bin Nordin (Bersara) (Non-Independent Non-Executive Director)
2) Datuk Toh Ah Wah (Independent Non-Executive Director)
3) Lee Cheow Fui (Independent Non-Executive Director)

Remarks :
The Board of Directors will identify the new Chairman of the Audit Committee in order to comply with Paragraph 15.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

IREKA - Changes in Director's Interest (S135) - Datuk Lai Jaat Kong @ Lai Foot Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced31 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141231-944EC

Information Compiled By KLSE

Particulars of Director

NameDatuk Lai Jaat Kong @ Lai Foot Kong
Address14 Jalan SS4C/16, Taman Rasa Sayang, 47301 Petaling Jaya
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)
Acquired
29/12/2014
50,000
0.605 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,642,150 
Direct (%)5.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/12/2014

Remarks :
The notice was received by the Company on 31 December 2014.

6,524,050 shares are held via RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Lai Jaat Kong @ Lai Foot Kong).

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