January 20, 2015

Company announcements: FGV, BPLANT, MBMR, PETGAS, BDB, AZRB, MINETEC, SPSETIA, PLS

FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced20 Jan 2015  
CategoryChange in Boardroom
Reference NoFG-150115-A9164

Date of change20/01/2015
NameDato' Mohd Zafer Bin Mohd Hashim
Age42
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1) Fellow of Institute of Chartered Accountants in England and Wales

2) Member of Malaysian Institute of Accountants

3) Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London

4) GCE Advanced Level, Caterham School, Caterham, Surrey 
Working experience and occupation 1) Aug 2009 to Aug 2014 - President & Group Managing Director, Bank Pembangunan Malaysia Berhad

2) Sept 2008 to Mar 2009 - Chief Financial Officer, Maybank Investment Bank Berhad

3) June 2004 to June 2008 - Chief Financial Officer, Bank Muamalat Malaysia Berhad

4) Aug 2002 to June 2004 - General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad

5) Feb 1999 to May 2002 - Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen

6) July 1995 to Dec 1998 - Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The appointment was approved by the Board of Directors on 20 January 2015.

Gender - Male


BPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD PLANTATIONS BERHAD  
Stock Name BPLANT  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBP-150120-6644A

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/01/2015
12,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%)11.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change181,444,700
Date of notice20/01/2015

Remarks :
Form 29B received on 20 January 2015


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150120-40517

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
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)
Disposed15/01/2015
252,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)56,664,891 
Direct (%)14.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,664,891
Date of notice16/01/2015

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (44,887,391)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (1,277,500)

MBM Resources Berhad received the Form 29B dated 16 January 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 January 2015.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150120-6B20D

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/share
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)
Acquired15/01/2015
116,200
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market
Nature of interestDirect
Direct (units)239,899,600 
Direct (%)12.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change239,899,600
Date of notice16/01/2015

Remarks :
The direct interest of 239,899,600 shares comprising:

a) 230,728,500 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 190,600 shares held by Employees Provident Fund Board (RHB INV);

e) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

f) 100,000 shares held by Employees Provident Fund Board (MAYBAN);

g) 5,805,300 shares held by Employees Provident Fund Board (NOMURA);

h) 400,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 20 January 2015.


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150120-808F3

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN DIPERBADANKAN
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2015
125,000
 

Circumstances by reason of which change has occurred1.Purchase of share in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,903,500
Date of notice20/01/2015

Remarks :
Received Form 29B on 20 January 2015


BDB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced20 Jan 2015  
CategoryGeneral Announcement
Reference NoMI-150120-63802

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBINA DARULAMAN BERHAD (“BDB” OR “COMPANY”)

(I) ACQUISITION OF APPROXIMATELY 1,154.8 ACRES (467.4 HECTARES) OF LAND LOCATED IN KEDAH DARUL AMAN, FOR A TOTAL CONSIDERATION OF RM202 MILLION;

(II) RENOUNCEABLE RIGHTS ISSUE OF 72,815,856 NEW ORDINARY SHARES OF RM1.00 EACH IN BDB (“BDB SHARES”)(“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM1.30 PER RIGHTS SHARE, TOGETHER WITH A BONUS ISSUE OF 72,815,856 NEW BDB SHARES (“BONUS SHARES”) ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING BDB SHARE HELD BY SHAREHOLDERS OF BDB AS AT 5.00 P.M. ON 18 DECEMBER 2014 AND ONE BONUS SHARE FOR EVERY ONE RIGHTS SHARE SUBSCRIBED;

(III) INCREASE IN AUTHORISED SHARE CAPITAL OF BDB FROM RM100,000,000 COMPRISING 100,000,000 BDB SHARES TO RM400,000,000 COMPRISING 400,000,000 BDB SHARES; AND

(IV) AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BDB.

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

Unless otherwise defined, the abbreviations and definitions used in the announcements of the Company dated 24 November 2014, 4 December 2014, 5 December 2014, 15 December 2014, 18 December 2014, 14 January 2015 and 19 January 2015 in relation to the Corporate Exercises shall apply herein (“Previous Announcements”).

We refer to the Previous Announcements.

On behalf of the Board, RHB Investment Bank wishes to announce that the Rights Issue, the IASC and the M&A Amendment have been completed following the listing of and quotation for 72,815,856 Rights Shares, 72,815,856 Bonus Shares and 27,037,038 Consideration Shares on the Main Market of Bursa Securities today.

For information purposes, the completion of the Acquisition of the Non-Malay Reserved Land is pending the full settlement of the Consideration Cash whilst the Acquisition of the Malay Reserved Land is still pending the fulfilment of one of the conditions precedent.

This announcement is dated 20 January 2015.



AZRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced20 Jan 2015  
CategoryGeneral Announcement
Reference NoAZ-150120-1E333

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF LAND

Ahmad Zaki Resources Berhad ("the Company") wishes to announce that the Company has on 20 January 2015 entered into a Sale and Purchase Agreement with Zaki Holdings (M) Sdn Bhd.


Please refer to the attachment for details of the announcement.


This announcement is dated 20 January 2015.

Attachments

Announcement-Final.pdf
163 KB



MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – DISPOSAL OF 2 ORDINARY SHARES IN POPULAR TRINITY SDN BHD (“PTSB”)

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced20 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150107-56888

TypeAnnouncement
SubjectOTHERS
DescriptionMINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – DISPOSAL OF 2 ORDINARY SHARES IN POPULAR TRINITY SDN BHD (“PTSB”)

The Board of Directors of MRB wishes to announce that MRB has on 20 January 2015 disposed of the entire 2 Ordinary Shares of RM1.00 each in the share capital of PTSB, representing 100% of the issued and paid-up share capital of PTSB to K.S. Chin Minerals Sdn Bhd (“KSCM”), a wholly-owned subsidiary of the Company for a total cash consideration of RM2.00 (“the Disposal”) only.

   

Upon the completion of the Disposal, PTSB will become a wholly-owned subsidiary of KSCM which in turn is a wholly-owned subsidiary of MRB.

This announcement is dated 20 January 2015.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150120-74717

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2015
100,000
 
Acquired15/01/2015
1,200,000
 

Circumstances by reason of which change has occurredPurchase of Shares in Open Market by KWAP's Fund Manager and KWAP.
Nature of interestDirect and Indirect
Direct (units)229,416,042 
Direct (%)9.04 
Indirect/deemed interest (units)9,062,729 
Indirect/deemed interest (%)0.36 
Total no of securities after change238,478,771
Date of notice20/01/2015

Remarks :
Form 29B received on 20/1/2015


PLS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced20 Jan 2015  
CategoryChange in Boardroom
Reference NoPP-150120-53943

Date of change20/01/2015
NameDatuk Md Othman Bin Hj Yusof
Age56
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to other personal commitments
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
QualificationsAs previously announced 
Working experience and occupation As previously announced 
Directorship of public companies (if any)None 
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 


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