Company announcements: IOIPG, BIMB, IPMUDA, HLBANK, KFIMA, KWANTAS, AEON

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 Name	IOI PROPERTIES GROUP BERHAD
Stock Name	IOIPG
Date Announced	4 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-141204-21E58

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	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 101,000 shares on 1 December 2014. Following the acquisition, currently held 250,369,488 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	01/12/2014	101,000

Circumstances by reason of which change has occurred	Acquisition of equity managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	259,249,488
Direct (%)	8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	259,249,488
Date of notice	02/12/2014

Remarks :

We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 4 December 2014.

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BIMB - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BIMB HOLDINGS BERHAD
Stock Name	BIMB
Date Announced	4 Dec 2014
Category	Change in Boardroom
Reference No	BH-141204-34AB2

Date of change	03/12/2014
Name	Encik Zahari @ Mohd Zin Idris
Age	70
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Others
Directorate	Non Independent & Non Executive
Qualifications	Senior Cambridge Certificate
Working experience and occupation	1999 - 2005 - Executive Director/Chief Executive Officer of Inter-City MPC (M) Sdn Bhd; 1994 - 1996 - General Manager, Commercial Banking Division of Malayan Banking Berhad; 1991 - 1993 - Assistant General Manager of Malayan Banking Berhad; and 1986 - 1990 - Deputy Zone Head, Head Office of Malayan Banking Berhad
Directorship of public companies (if any)	Bank Islam Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

In accordance with Bank Negara Malaysia's approval for BIMB Holdings Berhad to become a financial holding company pursuant to Islamic Financial Services Act 2013, Encik Zahari @ Mohd Zin Idris has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director ("Redesignation"). In view of the above Redesignation, a Special Board meeting will be convened in due course to address the composition of the Board members and compliance with Section 15.02 of the Main Market Listing Requirements.

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BIMB - OTHERS BIMB HOLDINGS BERHAD ("BHB") - REDESIGNATION OF THE NOMINATION & ASSESSMENT COMMITTEE MEMBERS ("NAC")AND REMUNERATION COMMITTEE MEMBERS ("RC")

Announcement Type: General Announcement

Company Name	BIMB HOLDINGS BERHAD
Stock Name	BIMB
Date Announced	4 Dec 2014
Category	General Announcement
Reference No	BH-141203-71230

Type	Announcement
Subject	OTHERS
Description	BIMB HOLDINGS BERHAD ("BHB") - REDESIGNATION OF THE NOMINATION & ASSESSMENT COMMITTEE MEMBERS ("NAC")AND REMUNERATION COMMITTEE MEMBERS ("RC")
The Board of BIMB Holdings Berhad wishes to announce that in accordance with Bank Negara Malaysia's approval for BIMB Holdings Berhad to become a financial holding company pursuant to Islamic Financial Services Act 2013, Encik Zahari @ Mohd Zin Idris has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director ("Redesignation"). In view of the above Redesignation, a Special Board meeting will be convened in due course to address the composition of the NAC and RC members in compliance with Paragraph 15.08A of the Main Market Listing Requirements and the Terms of Reference of the RC, respectively.

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BIMB - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	BIMB HOLDINGS BERHAD
Stock Name	BIMB
Date Announced	4 Dec 2014
Category	Change in Audit Committee
Reference No	BH-141203-62196

Date of change	03/12/2014
Name	Encik Zahari @ Mohd Zin Idris
Age	70
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman of Audit Committee
New Position	Others
Directorate	Non Independent & Non Executive
Qualifications	Senior Cambridge Certificate
Working experience and occupation	1999 - 2005 - Executive Director/Chief Executive Officer of Inter-City MPC (M) Sdn Bhd; 1994 - 1996 - General Manager, Commercial Banking Division of Malayan Banking Berhad; 1991 - 1993 - Assistant General Manager of Malayan Banking Berhad; and 1986 - 1990 - Deputy Zone Head, Head Office of Malayan Banking Berhad
Directorship of public companies (if any)	Bank Islam Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Encik Zahari @ Mohd Zin Idris - Chairman, Non-Independent Non-Executive Director; Datuk Zaiton Mohd Hassan - Independent Non-Executive Director; and Encik Salih Amaran Jamiaan - Non-Independent Non-Executive Director

Remarks :

In accordance with Bank Negara Malaysia's approval for BIMB Holdings Berhad to become a financial holding company pursuant to Islamic Financial Services Act 2013, Encik Zahari @ Mohd Zin Idris has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director ("Redesignation"). In view of the above Redesignation, a Special Board meeting will be convened in due course to address the composition of the Audit Committee and compliance with Section 15.09(1)(b) of the Main Market Listing Requirements.

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IPMUDA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	IPMUDA BERHAD
Stock Name	IPMUDA
Date Announced	4 Dec 2014
Category	Change in Boardroom
Reference No	II-141204-51984

Date of change	31/12/2014
Name	Dato' Sri Lim Heng Suan
Age	49
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Dato' Sri Lim Heng Suan wants to spend time with his family in Europe
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	See below
Working experience and occupation	Dato' Sri Lim Heng Suan had his tertiary education in the United Kingdom and majored in Accounting and Finance. While in the U.K. he was involved in various businesses. In 1997, he started Bonfield Limited, an international trading company involved in the trading of raw materials such as scrap metal, iron ore, electrode etc. for the steel industry.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 127,000 shares (0.18%)

Remarks :

He is also resigning as Chief Executive Officer and Director of the Company with effect from 31 December 2014. This announcement is dated 04 December 2014.

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IPMUDA - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	IPMUDA BERHAD
Stock Name	IPMUDA
Date Announced	4 Dec 2014
Category	Change in Principal Officer
Reference No	II-141204-52824

Date of change	01/01/2015
Name	David Chua Soon Li
Age	42
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	1.Bachelor of Commerce (Economics and Marketing) - Curtin University of Technology. 2.Diploma in Investment Analysis - Kuala Lumpur Stock Exchange.
Working experience and occupation	Mr David Chua Soon Li was formerly the VP, Citi Gold Sales Head, Research and Investment Strategy for Citibank Bhd from 2012. He had also served Al Mojil Investment in Saudi Arabia, Dubai for 7 years since 2005 as VP for Investments and Corporate Strategy. Prior to that, he was with SBB Securities as a Senior Manager for 4 years and also served BBMB Securities from 1991 to 2001 as Institutional Sales Dealer for EPF, Tabung Haji, UBS, Goldman Sachs and various investment and mutual funds. David Chua graduated in Economics and Marketing from Curtin University of Technology in 1995.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

This announcement is dated 04 December 2014.

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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 Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	4 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-141204-973E4

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 ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 209,413,243 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) - 3,287,500 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	01/12/2014	113,700

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	234,609,983
Direct (%)	13.04
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	234,609,983
Date of notice	02/12/2014

Remarks :

Received EPF's notice dated 2 December 2014 on 4 December 2014. This announcement is dated 4 December 2014.

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KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KUMPULAN FIMA BERHAD
Stock Name	KFIMA
Date Announced	4 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KF-141204-40264

Particulars of substantial Securities Holder

Name	SUBUR RAHMAT SDN BHD
Address	NO.7, LORONG DATUK SULAIMAN 7 TAMAN TUN DR. ISMAIL, 60000, KUALA LUMPUR
NRIC/Passport No/Company No.	150297-A
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	1. M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ZAILINI BINTI ZAINAL ABIDIN 231 JALAN DAMANSARA BUKIT DAMANSARA 50480 KUALA LUMPUR 2. M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR AHMAD RIZA BIN BASIR 231 JALAN DAMANSARA BUKIT DAMANSARA 50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	01/12/2014	49,200	1.939
Acquired	02/12/2014	25,000	1.932
Acquired	03/12/2014	25,000	1.930

Circumstances by reason of which change has occurred	PURCHASE OF SHARES
Nature of interest	INDIRECT INTEREST
Direct (units)
Direct (%)
Indirect/deemed interest (units)	99,200
Indirect/deemed interest (%)	0.036
Total no of securities after change	18,616,900
Date of notice	04/12/2014

Remarks :

1.M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ZAILINI BINTI ZAINAL ABIDIN [49,200 shares (0.018%)] 2.M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR AHMAD RIZA BIN BASIR (50,000 shares (0.018%)

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KWANTAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KWANTAS CORPORATION BERHAD
Stock Name	KWANTAS
Date Announced	4 Dec 2014
Category	General Meetings
Reference No	KC-141117-54634

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of 19th Annual General Meeting of Kwantas Corporation Berhad
Date of Meeting	31/12/2014
Time	10:00 AM
Venue	K-63A-3rd Floor, Signature Office, Off Coastal Highway, 88100 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors	23/12/2014

Attachments Kwantas Notice of 19th Annual General Meeting.pdf 503 KB

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AEON - 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	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	4 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141204-77FE9

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	(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/12/2014	45,700
Disposed	01/12/2014	164,500

Circumstances by reason of which change has occurred	(i) & (ii) Disposal of Shares
Nature of interest	Direct
Direct (units)	102,858,300
Direct (%)	7.3261
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	102,858,300
Date of notice	02/12/2014

Remarks :

The total number of 102,858,300 Ordinary Shares of RM0.50 each are held as follows: 1) 63,299,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 4,097,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,541,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,541,700 Ordinary Shares of RM0.50 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 4 December 2014.

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