January 22, 2015

Company announcements: IHH, IOIPG, BPLANT, TENAGA, HLBANK, DOLMITE, MAXIS, ASTRO

IHH - Changes in Director's Interest (S135) - Dr Tan See Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced22 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIH-150122-9EC66

Information Compiled By KLSE

Particulars of Director

NameDr Tan See Leng
Address16 Siglap Plain
Singapore 456005
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)
Disposed
22/01/2015
1,000,000
 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)14,000,000 
Direct (%)0.1712 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/01/2015


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 Announced22 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-150122-54678

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.
(97,534,000 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.
(593,549,200 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.
(19,148,900 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/01/2015
310,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)715,101,000 
Direct (%)8.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change715,101,000
Date of notice20/01/2015

Remarks :
Notice was received on 22 January 2015.


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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced22 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-150122-824BD

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
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Acquisition of 314,500 shares on 19 January 2015. Following the acquisition, currently held 267,567,688 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/01/2015
314,500
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)276,447,688 
Direct (%)8.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change276,447,688
Date of notice20/01/2015

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 22 January 2015.


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 Announced22 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBP-150122-D503E

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)
Acquired15/01/2015
20,000
 

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 change181,464,700
Date of notice21/01/2015

Remarks :
Form 29B received on 22 January 2015


TENAGA - OTHERS EXTENSION OF SERVICE OF TENAGA NASIONAL BERHAD'S NON-EXECUTIVE CHAIRMAN

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoTN-150122-54681

TypeAnnouncement
SubjectOTHERS
DescriptionEXTENSION OF SERVICE OF TENAGA NASIONAL BERHAD'S NON-EXECUTIVE CHAIRMAN
Tenaga Nasional Berhad ("TNB") is pleased to announce that its Board of Directors has approved the extension of service of Y.Bhg. Tan Sri Leo Moggie as the Non-Executive Chairman of TNB for an additional period of two (2) years effective from 12 March 2015 until 11 March 2017.
This announcement is dated 22 January 2015.


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 Announced22 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-150122-584BE

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 - 214,575,743 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) - 1,238,500 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) - 2,114,500 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)
Acquired19/01/2015
125,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)238,002,283 
Direct (%)13.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,002,283
Date of notice20/01/2015

Remarks :
Received EPF's notice dated 20 January 2015 on 22 January 2015.

This announcement is dated 22 January 2015.


DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoDC-150121-B9E11

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 January 2015, pending the announcement of its results for the fourth financial quarter ended 31 December 2014. DCB has received a notification on 22 January 2015 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Huang Jen Soong, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 22 January 2015.

Type of Securities

Unit (Direct)

% (Direct)

Unit (Indirect)

% (Indirect)

Ordinary Shares of RM0.50 each

14,978,919

5.68

78,212,338

29.68

Redeemable Convertible Preference Shares of RM0.01 each

1,925,231

15.56

7,148,842

57.77

Warrants

1,925,231

16.57

7,148,842

61.52

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the fourth financial quarter ended 31 December 2014.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 22 January 2015.

 



DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoDC-150121-B9DFB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 26 January 2015, pending the announcement of its results for the fourth financial quarter ended 31 December 2014. DCB has received a notification on 22 January 2015 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Lim Beng Keat, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 22 January 2015.

Type of Securities

Unit (Direct)

% (Direct)

Unit (Indirect)

% (Indirect)

Ordinary Shares of RM0.50 each

44,011,626

16.70

-

-

Redeemable Convertible Preference Shares of RM0.01 each

1,000,000

8.08

-

-

Warrants

1,000,000

8.60

-

-

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the fourth financial quarter ended 31 December 2014.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 22 January 2015.

 



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 Announced22 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150122-14718

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
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/01/2015
1,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)449,881,300 
Direct (%)5.99 
Indirect/deemed interest (units)23,709,400 
Indirect/deemed interest (%)0.32 
Total no of securities after change473,590,700
Date of notice20/01/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 January 2015 and received by the Company on 22 January 2015.

The registered holders of the 473,590,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 448,381,300 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 3,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 350,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,900,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,183,100 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares


ASTRO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoAM-150122-0E249

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCC(ARB)-53-11/2014
MEASAT BROADCAST NETWORK SYSTEMS SDN BHD ("MBNS") VS AV ASIA SDN BHD ("AV ASIA")

Astro Malaysia Holdings Berhad (“Company”) refers to the Company’s earlier announcement on 13 October 2014 where it was disclosed that the Arbitral Tribunal under the auspices of the Kuala Lumpur Regional Centre for Arbitration (KLRCA) ruled that MBNS (the Company’s wholly-owned subsidiary) is not in breach of the Mutual Non-Disclosure Agreement between the parties and dismissed the Counterclaim filed by AV Asia. The Arbitral Tribunal also ordered AV Asia to pay costs in the sum of USD1,051,554 to MBNS (such rulings shall collectively be referred to as the “Arbitral Award”).

The Company wishes to announce that on 21 January 2015 MBNS, through its solicitors, has obtained an order of the Kuala Lumpur High Court for the Arbitral Award to be recognised as binding and is hereby enforced by entry as a judgment of the High Court of Malaya in the terms of the said Award.

This announcement is dated 22 January 2015.




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