March 3, 2015

Company announcements: MATRIX, BJAUTO, SEM, TENAGA, GAMUDA, APB, HLBANK

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

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoMC-150302-66846

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIn accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”) wishes to announce the following dealing in securities by Dato’ Firdaus Muhammad Rom Bin Harun, the Independent Non-Executive Director of MCHB, details of which are as shown in the table below.

Date of Disposal

Total Consideration

RM

No of shares involved

Total % of shares

involved

Total No. of shares held after transaction

 

2 March 2015

 

 

 

 

Disposal at RM2.89 per share

 

45,000

 

 

 

0.001

 

120,000



BJAUTO - 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 NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150303-D3A3D

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board
(2) Employees Provident FD BD (AM INV)
(3) Employees Provident FD BD (MAYBAN)
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)
Disposed26/02/2015
205,800
 
Acquired26/02/2015
560,000
 
Disposed26/02/2015
180,000
 

Circumstances by reason of which change has occurred(1) Disposed
(2) Acquired
(3) Disposed
Nature of interestDirect Interest
Direct (units)44,019,100 
Direct (%)5.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,019,100
Date of notice27/02/2015


SEM - Changes in Sub. S-hldr's Int. (29B) - Genesis Investment Management, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name7-ELEVEN MALAYSIA HOLDINGS BERHAD  
Stock Name SEM  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150302-67774

Particulars of substantial Securities Holder

NameGenesis Investment Management, LLP
Address21 Grosvenor Place, London, SW1X 7HU, UK
NRIC/Passport No/Company No.OC306866
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holderGenesis Asset Managers, LLP
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Channel Islands

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2015
122,200
 

Circumstances by reason of which change has occurredMarket sale
Nature of interestDirect interest
Direct (units)78,838,900 
Direct (%)6.392 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change78,838,900
Date of notice02/03/2015

Remarks :
The Form 29B was received by the Company on 2 March 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150303-41751

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/02/2015
2,680,000
 

Circumstances by reason of which change has occurred1) SALES OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 2,680,000
Nature of interestDIRECT INTEREST
Direct (units)825,709,419 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change825,709,419
Date of notice26/02/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 3 March 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150303-41756

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2015
3,000,000
 
Disposed26/02/2015
150,000
 
Acquired26/02/2015
79,800
 
Disposed26/02/2015
50,000
 

Circumstances by reason of which change has occurred1) SALES OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 3,000,000
2) SALES OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). :- 150,000
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). :- 50,000
3) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGER :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). :- 79,800
Nature of interestDIRECT INTEREST
Direct (units)822,589,219 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change822,589,219
Date of notice27/02/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 3 March 2015.


TENAGA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced3 Mar 2015  
CategoryChange in Audit Committee
Reference NoTN-150302-3C4C4

Date of change03/03/2015
NameTan Sri Dato' Seri Chor Chee Heung
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHonourable Society of Lincoln Inn

Master's Degree in Business Law, City University London

Chartered Institute of Arbitrators, London, England

Barrister-At-Law
 
Working experience and occupation 1990-2013: Member of Parliament

2010-2013: Minister of Housing and Local Government

2004-2009: Deputy Minister of Home Affairs & Deputy Finance Minister

2000-2004: Deputy Minister of Home Affairs

1995-2000: Parliamentary Secretary, Ministry of Transport
 
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:-

Dato' Zainal Abidin bin Putih
(Senior Independent Non-Executive Director)

Members:-

Dato' Abd Manaf bin Hashim
(Independent Non-Executive Director)

Tan Sri Dato' Seri Chor Chee Heung
(Independent Non-Executive Director)

Sakthivel a/l Alagappan
(Independent Non-Executive Director)

Remarks :
The Board of Directors of Tenaga Nasional Berhad has today approved on the appointment of Tan Sri Dato' Seri Chor Chee Heung as Member of Board Audit Committee with effect from 3 March 2015.


GAMUDA - 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 NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-150303-70321

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (AM INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2015
300,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)217,726,505 
Direct (%)9.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change217,726,505
Date of notice27/02/2015

Remarks :
Notice was received on 3 March 2015.


APB - Changes in Sub. S-hldr's Int. (29B) - Yap Kow @ Yap Kim Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAR-150303-7EF22

Particulars of substantial Securities Holder

NameYap Kow @ Yap Kim Fah
Address1, Jalan SU 52,
Taman Selayang Utama,
68100 Batu Caves,
Selangor
NRIC/Passport No/Company No.451012105655
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderYap Kow @ Yap Kim Fah
1, Jalan SU 52,
Taman Selayang Utama,
68100 Batu Caves,
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2015
310,000
1.100 
Acquired26/02/2015
265,900
1.100 

Circumstances by reason of which change has occurredPurchased on open market
Nature of interestDirect and Indirect
Direct (units)14,515,304 
Direct (%)13.1 
Indirect/deemed interest (units)35,993,215 
Indirect/deemed interest (%)32.47 
Total no of securities after change50,508,519
Date of notice27/02/2015


APB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced3 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoAR-150303-55062

EX-date10/04/2015
Entitlement date14/04/2015
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA final single tier dividend of 3% in respect of the financial year ended 30 September 2014
Period of interest payment to
Financial Year End30/09/2014
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-78418000
Payment date 28/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/04/2015 
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 indicatorPercentage
Entitlement in percentage (%)3

Remarks :
The proposed final single tier dividend will be subjected to the shareholders' approval at the forthcoming Thirteenth Annual General Meeting scheduled to be held on 26 March 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 Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-150303-9ED41

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 - 210,471,243 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) - 3,096,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,190,500 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) - 2,508,400 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)
Acquired26/02/2015
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)234,052,983 
Direct (%)13.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change234,052,983
Date of notice27/02/2015

Remarks :
Received EPF's notice dated 27 February 2015 on 3 March 2015.

This announcement is dated 3 March 2015.


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