March 4, 2015

Company announcements: MISC, PPB, SIME, LIONIND, AHP, CHINWEL, TIMECOM, NAIM, CNI, OLDTOWN

MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced4 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150304-646C6

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)
Disposed26/02/2015
1,000,000
 
Disposed26/02/2015
600,000
 
Acquired26/02/2015
483,200
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)324,490,671 
Direct (%)7.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change324,490,671
Date of notice27/02/2015

Remarks :
The notice was received on 4 March 2015.

The total no. of direct interest of 324,490,671 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 281,707,111 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Amundi) - 800,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Disposed 600,000 shares) - 12,661,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 483,200 shares) - 24,214,900 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 500,000 shares;

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 762,900 shares


PPB - PPB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-58467

LISTING'S CIRCULAR NO. L/Q : 72634 OF 2015


    Proposed final single tier dividend of 16 sen per share.

    Kindly be advised of the following :

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

    2) The last date of lodgement : [ 18 May 2015 ]

    3) Date Payable : [ 29 May 2015 ]


SIME - SIME - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-54619

LISTING'S CIRCULAR NO. L/Q : 72635 OF 2015


    Interim single tier dividend of 6 sen per ordinary share of RM0.50 each in Sime Darby Berhad for the financial year ending 30 June 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 April 2015 ]

    2) The last date of lodgement : [ 23 April 2015 ]

    3) Date Payable : [ 8 May 2015 ]


LIONIND - Changes in Director's Interest (S135) - DATO' KAMARUDDIN @ ABAS BIN NORDIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced4 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLI-150304-56863

Information Compiled By KLSE

Particulars of Director

NameDATO' KAMARUDDIN @ ABAS BIN NORDIN
Address22 Jalan Silat 11/3, 40000 Shah Alam, Selangor Darul Ehsan
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
02/03/2015
100,000
0.470 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)128,000 
Direct (%)0.018 
Indirect/deemed interest (units)250,000 
Indirect/deemed interest (%)
Date of notice04/03/2015

Remarks :
(i) This disclosure also serves as a notification pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

(ii) The indirect/deemed interest (units) represents 250,000 options granted pursuant to the Executive Share Option Scheme of Lion Industries Corporation Berhad.




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AHP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAMANAH HARTA TANAH PNB  
Stock Name AHP  
Date Announced4 Mar 2015  
CategoryGeneral Meetings
Reference NoCU-150304-60796

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionAMANAH HARTA TANAH PNB ("AHP" OR "THE TRUST")

(I) Proposed amendments to the Principal Deed dated 20 March 1989 entered into between Pelaburan Hartanah Nasional Berhad ("PHNB" or the "Manager"), AmanahRaya Trustees Berhad (the "Trustee") and the several persons therein mentioned ("Proposed Amendments"); and

(II) Proposed Approval for Expenses Related to the Proposed Amendments

(Collectively, referred to as the "Proposals")
Date of Meeting26/03/2015
Time03:45 PM
VenueThe Theatrette, Level 2 of Menara PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur.
Date of General Meeting Record of Depositors20/03/2015


CHINWEL - CHINWEL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-58838

LISTING'S CIRCULAR NO. L/Q : 72617 OF 2015


    Single Tier Interim Dividend of 4% per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 March 2015 ]

    2) The last date of lodgement : [ 31 March 2015 ]

    3) Date Payable : [ 24 April 2015 ]


TIMECOM - TIMECOM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-54383

LISTING'S CIRCULAR NO. L/Q : 72638 OF 2015


    Interim Tax Exempt (Single Tier) Dividend of 5.6 sen per ordinary share of RM0.50 each for the financial year ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 March 2015 ]

    2) The last date of lodgement : [ 12 March 2015 ]

    3) Date Payable : [ 31 March 2015 ]


NAIM - NAIM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-55661

LISTING'S CIRCULAR NO. L/Q : 72629 OF 2015


    First Interim Single Tier Dividend of 3.5 sen.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 23 March 2015 ]

    2) The last date of lodgement : [ 25 March 2015 ]

    3) Date Payable : [ 24 April 2015 ]


CNI - CNI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-57673

LISTING'S CIRCULAR NO. L/Q : 72618 OF 2015


    Single tier interim dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 March 2015 ]

    2) The last date of lodgement : [ 19 March 2015 ]

    3) Date Payable : [ 16 April 2015 ]


OLDTOWN - OLDTOWN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced4 Mar 2015  
CategoryListing Circular
Reference NoRN-150304-54881

LISTING'S CIRCULAR NO. L/Q : 72631 OF 2015


    Interim Dividend of 3 sen per share under the single tier system for the financial year ending 31 March 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 20 March 2015 ]

    2) The last date of lodgement : [ 24 March 2015 ]

    3) Date Payable : [ 16 April 2015 ]


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