September 19, 2012

Company announcements: HLBANK, MSC, MBMR, HSL, TWSPLNT, MNRB, DELLOYD, AXIATA

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 Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-120919-8E757

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 - 200,125,732 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 806,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,820,600 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,950,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 3,165,540 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 5,258,580 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 141,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/09/2012
155,200
 
Acquired12/09/2012
28,500
 
Disposed12/09/2012
102,800
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)218,597,972 
Direct (%)12.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change218,597,972
Date of notice13/09/2012

Remarks :
Received's EPF's notice dated 13 September 2012 on 19 September 2012.

This announcement is dated 19 September 2012.


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 Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-120919-9A5D0

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 - 200,125,732 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 806,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,820,600 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,950,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 3,165,540 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 5,258,580 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/09/2012
31,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)218,566,772 
Direct (%)12.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change218,566,772
Date of notice14/09/2012

Remarks :
Received's EPF's notice dated 14 September 2012 on 19 September 2012.

This announcement is dated 19 September 2012.


MSC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced19 Sept 2012  
CategoryChange in Audit Committee
Reference NoMS-120919-59597

Date of change19/09/2012
NameDATO' NG JUI SIA
Age60
NationalitySINGAPOREAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Business Administration, University of Singapore
Institute of Chartered Accountants in England & Wales 
Working experience and occupation Dato' Ng Jui Sia spent his early years in accounting and auditing in London and Singapore with PriceWaterhouse, and has extensive general management experience since 1988 operating in Hong Kong, China, South Asia, Malaysia and Singapore. He was with Carnaud MetalBox Asia, an MNC headquartered in Singapore, managing the packaging start-up in Hong Kong and South China from 1989 – 1994.

He joined the F&N Group in 1995 and led a management team in F&N Coca-Cola Singapore in 1995 - 1999 in brand marketing, manufacturing, sales and distribution. Dato' Ng was responsible for a massive restructuring of the Malaysian soft drinks business over a 6-year period from 2000 to 2006. He was appointed CEO of F&N's Times Publishing Ltd in 2006 until 2010, an international portfolio of printing, publishing, distribution and book retailing over eight countries.

Currently, Dato’ Ng is the Chief Executive Officer of Fraser & Neave Holdings Group since 1 August 2010. 
Directorship of public companies (if any)Fraser & Neave Holdings Berhad
Cocoaland Holdings Berhad
F&N Dairies (Thailand) Limited
F&N Beverages (Thailand) Limited
Lion Share Management Limited 
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)1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee

2. Mr Norman Ip Ka Cheung (Independent Non-Executive Director) - Member of Audit Committee

3. Dato' Ng Jui Sia (Independent Non-Executive Director) - Member of Audit Committee


MSC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced19 Sept 2012  
CategoryChange in Boardroom
Reference NoMS-120914-57183

Date of change19/09/2012
NameDATO' NG JUI SIA
Age60
NationalitySINGAPOREAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Business Administration, University of Singapore
Institute of Chartered Accountants in England & Wales 
Working experience and occupation Dato' Ng Jui Sia spent his early years in accounting and auditing in London and Singapore with PriceWaterhouse, and has extensive general management experience since 1988 operating in Hong Kong, China, South Asia, Malaysia and Singapore. He was with Carnaud MetalBox Asia, an MNC headquartered in Singapore, managing the packaging start-up in Hong Kong and South China from 1989 – 1994.

He joined the F&N Group in 1995 and led a management team in F&N Coca-Cola Singapore in 1995 - 1999 in brand marketing, manufacturing, sales and distribution. Dato' Ng was responsible for a massive restructuring of the Malaysian soft drinks business over a 6-year period from 2000 to 2006. He was appointed CEO of F&N's Times Publishing Ltd in 2006 until 2010, an international portfolio of printing, publishing, distribution and book retailing over eight countries.

Currently, Dato’ Ng is the Chief Executive Officer of Fraser & Neave Holdings Group since 1 August 2010. 
Directorship of public companies (if any)Fraser & Neave Holdings Berhad
Cocoaland Holdings Berhad
F&N Dairies (Thailand) Limited
F&N Beverages (Thailand) Limited
Lion Share Management Limited 
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 


MBMR - Changes in Director's Interest (S135) - Looi Kok Loon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced19 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-120919-F645E

Information Compiled By KLSE

Particulars of Director

NameLooi Kok Loon
AddressNo. 3, Lorong Kemaris Satu
Bukit Bandaraya
59100 Kuala Lumpur
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)
Others
14/09/2012
150,000
0.747 
Others
18/09/2012
50,000
0.680 
Others
18/09/2012
50,000
0.680 

Description of other type of transactionTrading MBMR-Warrants
Circumstances by reason of which change has occurredPurchase in Open Market
Nature of interestIndirect
+150,000
+50,000
+50,000
Consideration (if any) 

Total no of securities after change

Direct (units)1,200,715 
Direct (%)0.308 
Indirect/deemed interest (units)5,767,038 
Indirect/deemed interest (%)1.447 
Date of notice19/09/2012

Remarks :
Deemed interest through his father, Looi Kum Pak


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced19 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-120919-2F933

Date of buy back19/09/2012
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)21,100
Minimum price paid for each share purchased ($$)1.600
Maximum price paid for each share purchased ($$)1.600
Total consideration paid ($$)33,760.00
Number of shares purchased retained in treasury (units)21,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)25,865,481
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.4391


TWSPLNT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTRADEWINDS PLANTATION BERHAD  
Stock Name TWSPLNT  
Date Announced19 Sept 2012  
CategoryGeneral Meetings
Reference NoTP-120913-33973

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2012
Time11:00 AM
VenueMahkota Ballroom 2, Ballroom Level
Hotel Istana Kuala Lumpur
73, Jalan Raja Chulan
50200 Kuala Lumpur
Outcome of Meeting

TRADEWINDS PLANTATION BERHAD ("TPB" or "Company")

PROPOSED ACQUISITION OF 11,259,523 ORDINARY SHARES OF RM1.00 EACH IN RETUS PLANTATION SDN BHD ("RPSB") REPRESENTING 60% EQUITY INTEREST IN RPSB BY AMALAN PENAGA (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TPB, FROM TRADEWINDS (M) BERHAD TO BE SATISFIED IN CASH ("Proposed Acquisition")

We refer to the above and the announcement made on 3 September 2012 in relation to the Notice of Extraordinary General Meeting of the Company dated 4 September 2012 ("Notice").

The Company is pleased to inform that at the Extraordinary General Meeting of the Company held on Wednesday, 19 September 2012 at 11.00 a.m. at Mahkota Ballroom 2, Ballroom Level, Hotel Istana Kuala Lumpur, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, the shareholders of the Company had approved the Ordinary Resolution as set out in the Notice by way of�show of hands.

Following the above approval, the Board of Directors wishes to announce that all Conditions Precedent in respect of the Proposed Acquisition have been fulfilled and satisfied. The Share Sale Agreement is and has become unconditional with effect from the date hereof.

This announcement is dated 19 September 2012.



MNRB - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-120919-57894

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/09/2012
130,000
 

Circumstances by reason of which change has occurredSALES OF SHARES
Nature of interestDIRECT
Direct (units)103,366,000 
Direct (%)48.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,366,000
Date of notice13/09/2012


DELLOYD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced19 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-120919-60136

Date of buy back19/09/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,200
Minimum price paid for each share purchased ($$)3.380
Maximum price paid for each share purchased ($$)3.400
Total consideration paid ($$)51,926.81
Number of shares purchased retained in treasury (units)15,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,067,500
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.067

Remarks :
SBB/CS/09-12/445


AXIATA - General Announcement

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced19 Sept 2012  
CategoryGeneral Announcement
Reference NoMM-120919-58530

TypeAnnouncement
SubjectOTHERS
DescriptionISSUANCE OF RMB1.0 BILLION SUKUK (“SUKUK”) (“ISSUANCE”)

We refer to the previous announcement dated 11 September 2012 in relation to the Issuance.

On behalf of Axiata Group Berhad, CIMB Investment Bank Berhad is pleased to announce that the Sukuk has been issued on 18 September 2012.In addition, the Sukuk has, with effect from today, been listed and quoted on Bursa Malaysia Securities Berhad (under the Exempt Regime) and on the Singapore Exchange Securities Trading Limited (“SGX-ST”) under the ISIN Code XS0830203773.

This announcement is dated 19 September 2012.

This Announcement does not constitute an offer to sell or the solicitation of an offer to buy any securities in the United States (“U.S.”) or any jurisdiction in which such offer, solicitation or sale would be unlawful.

The Sukuk have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), the securities laws of any state of the U.S. or other jurisdiction and may not be offered, sold, pledged or otherwise transferred within the U.S., except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable state or local securities law.

Stabilisation (FSA/ICMA)



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