March 24, 2015

Company announcements: TMAKMUR, BIMB, HLBANK, P&O, MAXIS, KFIMA, DIGI

TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - YM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced24 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150324-60629

Particulars of substantial Securities Holder

NameYM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
AddressNo. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderYM DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
No. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2015
1,500,000
1.350 

Circumstances by reason of which change has occurredDisposed of shares in the open market
Nature of interestDirect
Direct (units)40,776,808 
Direct (%)10.24 
Indirect/deemed interest (units)27,060,650 
Indirect/deemed interest (%)6.8 
Total no of securities after change67,837,458
Date of notice24/03/2015

Remarks :
Indirect Interest/Deemed Interest
Deemed to have interest in Tanah Makmur Berhad by virtue of YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina pursuant to Section 6A of the Companies Act 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina Sdn Bhd which in turn holds 27,060,650 shares equivalent to 6.8% in Tanah Makmur Berhad.


TMAKMUR - Changes in Director's Interest (S135) - YM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced24 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTM-150324-61282

Information Compiled By KLSE

Particulars of Director

NameYM TENGKU DATO' SRI UZIR BIN TENGKU DATO' UBAIDILLAH
AddressNo. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/03/2015
1,500,000
1.350 

Circumstances by reason of which change has occurredDisposed of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)40,776,808 
Direct (%)10.24 
Indirect/deemed interest (units)27,060,650 
Indirect/deemed interest (%)6.8 
Date of notice24/03/2015

Remarks :
YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah is an Alternate Director to YM Tengku Dato' Sri Ahmad faisal bin Tengku Ibrahim.

Deemed to have interest in Tanah Makmur Berhad by virtue of Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina which in turn holds 27,060,650 shares representing 6.8% interest in Tanah Makmur Berhad.


BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced24 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-150324-A7691

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 FD BD (CIMB PRI))
of 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)
Disposed19/03/2015
401,400
 

Circumstances by reason of which change has occurredDisposed of shares.
Nature of interestDirect
Direct (units)152,710,701 
Direct (%)9.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change152,710,701
Date of notice20/03/2015

Remarks :
The breakdown of 152,710,701 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-

1) 151,010,701 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 1,700,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM));

Form 29B received on 24 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 Announced24 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-150324-459C6

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 - 216,509,643 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) - 2,476,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - NIL
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)
Disposed19/03/2015
83,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)238,280,883 
Direct (%)13.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,280,883
Date of notice20/03/2015

Remarks :
Received EPF's notice dated 20 March 2015 on 24 March 2015.

This announcement is dated 24 March 2015.


P&O - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced24 Mar 2015  
CategoryGeneral Meetings
Reference NoP&-150324-63D3C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/03/2015
Time12:00 PM
VenueConcorde I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Pacific & Orient Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 28 January 2015 were duly passed at the Twenty-First Annual General Meeting of the Company held at Concorde I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur today.



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 Announced24 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150324-7FAC4

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


Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 405,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2015
1,000,000
 
Acquired19/03/2015
405,800
 

Circumstances by reason of which change has occurredDisposal and acquisition
Nature of interestDirect and Indirect
Direct (units)417,493,500 
Direct (%)5.56 
Indirect/deemed interest (units)33,003,300 
Indirect/deemed interest (%)0.44 
Total no of securities after change450,496,800
Date of notice20/03/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 March 2015 and received by the Company on 24 March 2015.

The registered holders of the 450,496,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 415,993,500 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 (KIB)
- in respect of 700,000 Maxis Shares

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

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

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

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,445,900 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 4,581,100 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


KFIMA - Changes in Director's Interest (S135) - Rozilawati binti Haji Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced24 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-150324-57114

Information Compiled By KLSE

Particulars of Director

NameRozilawati binti Haji Basir
Address3, Jalan 16/12A,
Pearl Villas,
Section 16,
46350 Petaling Jaya,
Selangor.
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
20/03/2015
140,400
2.000 
Acquired
23/03/2015
104,600
1.999 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,517,900 
Indirect/deemed interest (%)53.431 
Date of notice24/03/2015

Remarks :
Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. Rozana Zeti binti Basir
(50,000 shares)(0.018%)

5. BHR Enterprise Sdn Bhd
(147,006,900 shares)(53.247%)

TOTAL 147,517,900
(53.431%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozilawati binti Haji Basir.

2. The shares are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozilawati binti Haji Basir.

4. Rozana Zeti binti Basir is the sister of Rozilawati binti Haji Basir.

5. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 24 March 2015 was received by the Company on 24 March 2015.


KFIMA - Changes in Director's Interest (S135) - Rozana Zeti binti Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced24 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-150324-56739

Information Compiled By KLSE

Particulars of Director

NameRozana Zeti binti Basir
AddressNo. 10, Jalan 14/44,
Seksyen 14,
46100 Petaling Jaya,
Selangor.
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
20/03/2015
140,400
2.000 
Acquired
23/03/2015
104,600
1.999 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,517,900 
Indirect/deemed interest (%)53.431 
Date of notice24/03/2015

Remarks :
Direct interest:
Rozana Zeti binti Basir
(50,000 shares)(0.018%)


Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. BHR Enterprise Sdn Bhd
(147,006,900 shares)(53.247%)

TOTAL 147,517,900
(53.431%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozana Zeti binti Basir.

2. Rozilawati binti Haji Basir is the sister of Rozana Zeti binti Basir. The shares are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozana Zeti binti Basir.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 24 March 2015 was received by the Company on 24 March 2015


KFIMA - Changes in Sub. S-hldr's Int. (29B) - BHR Enterprise Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced24 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKF-150324-55983

Particulars of substantial Securities Holder

NameBHR Enterprise Sdn Bhd
AddressSuite 4.1 Level 4, Block C, Plaza Damansara,
No.45, Jalan Medan Setia 1,Bukit Damansara,
50490 Kuala Lumpur.
NRIC/Passport No/Company No.64889-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSuite 4.1 Level 4, Block C, Plaza Damansara,
No.45, Jalan Medan Setia 1,Bukit Damansara,
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2015
140,400
2.000 
Acquired23/03/2015
104,600
1.999 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect interest
Direct (units)245,000 
Direct (%)0.089 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change147,517,900
Date of notice24/03/2015

Remarks :
Direct interest:
BHR Enterprise Sdn Bhd
(147,006,900 shares)(53.247%)

Indirect interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman
(200,000 shares)(0.072%)

2. Rozilawati binti Haji Basir
(61,000 shares)(0.022%)

3. Roshayati binti Basir
(200,000 shares)(0.072%)

4. Rozana Zeti binti Basir
(50,000 shares)(0.018%)

TOTAL 147,517,900
(53.431%)

Note:

Indirect Interest:

1. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

2. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The shares in the Company are held under M&A Nominees (Tempatan)Sdn Bhd.

3. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 24 March 2015 was received by the Company on 24 March 2015.


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced24 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150324-BEB02

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
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)
Disposed19/03/2015
1,400,500
 
Disposed19/03/2015
893,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,062,510,040 
Direct (%)13.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,062,510,040
Date of notice20/03/2015

Remarks :
The total number of 1,062,510,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 960,704,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 9,395,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 25,449,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 29,350,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 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 24 March 2015.


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