October 3, 2012

Company announcements: ILB, HLBANK, DKSH, STAR, TAKAFUL, TWSPLNT, AMWAY, MNRB, DELLOYD

ILB - Changes in Director's Interest (S135) - Makoto Takahashi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced3 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIL-121002-59219

Information Compiled By KLSE

Particulars of Director

NameMakoto Takahashi
AddressIndera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L, UEP Subang Jaya
47610 Petaling Jaya
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
02/10/2012
300,000
0.925 

Circumstances by reason of which change has occurredPurchase through off-market transaction.
Nature of interestDirect
Consideration (if any)RM305,250-00 

Total no of securities after change

Direct (units)4,011,943 
Direct (%)2.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/10/2012


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced3 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIL-121003-61308

Date of buy back03/10/2012
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,000
Minimum price paid for each share purchased ($$)0.915
Maximum price paid for each share purchased ($$)0.920
Total consideration paid ($$)7,389.25
Number of shares purchased retained in treasury (units)8,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,369,700
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 (%)2.45


HLBANK - Annual Report 2012

Announcement Type: Document Receipt
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced3 Oct 2012  
CategoryDocument Receipt
Reference NoJM-121003-61244

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012


DKSH - 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 NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced3 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDH-121003-5BACB

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang,
55100 Kuala Lumpur, Malaysia
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera ("LTAT")
Tingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang,
55100 Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
8,000
 
Acquired25/09/2012
94,000
 
Acquired26/09/2012
146,600
 
Acquired27/09/2012
250,800
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,405,300
Date of notice28/09/2012

Remarks :
This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 28 September 2012. The said Form 29B was received by the Company on 3 October 2012.


STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea Chinese Banking Corporation Limited (OCBC)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced3 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-121003-61508

Particulars of substantial Securities Holder

NameOversea Chinese Banking Corporation Limited (OCBC)
Address65 Chulia Street, #09-00 OCBC Centre, Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each fully paid
Name & address of registered holder1.Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM")
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

2. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Overseas Assurance (Malaysia) Bhd ("OACM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

3.AmSec Nominees (Tempatan) Sdn Bhd Am Trustee Berhad for account Pacific Dividend Fund (UT-PM-DIV)
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd ("PMFB")

4. Malaysian Trustees Berhad a/c for BAZ Sdn Bhd
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5.Universal Trustee (Malaysia) Bhd account for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB]

6.HSBC (Malaysia) Trustee Bhd account for HSBC Amanah LifeSelect Equity Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

7.AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd
[Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

8.CIMB Group Nominees (Tempatan) Sdn Bhd CIMB Islamic Trustee Berhad for account Pacific Dana Aman (3717 TRO1)
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

9.CIMB Commerce Trustee Bhd a/cfor Pacific ELITE Emerging Market Funds
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

10.CIMB Commerce Trustee Bhd account for Pacific Millennium Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

11.AmTrustee Bhd account for Pacific SELECT Balance Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

12.AmTrustee Bhd account for Pacific SELECT Income Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2012
126,500
 

Circumstances by reason of which change has occurredPurchase of Shares
[Shareholding held by Unit trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd (PMFB)]
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)40,262,100 
Indirect/deemed interest (%) 
Total no of securities after change40,262,100
Date of notice02/10/2012

Remarks :
As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an
interest under Section 6A(4)(C) of the Companies Act, 1965

This Form 29B was received on 3 October 2012


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced3 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121003-38350

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/09/2012
13,800
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,644,975
Date of notice02/10/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 3 October 2012.


TWSPLNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTRADEWINDS PLANTATION BERHAD  
Stock Name TWSPLNT  
Date Announced3 Oct 2012  
CategoryChange in Boardroom
Reference NoTP-121002-60172

Date of change03/10/2012
NameDatuk Wira Ismail bin Saleh
Age59
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBA(Hons) University of Malaya (1975)

Trade Counsellor Program Under German Foundation for International Development (Manila,Hong Kong,London,Brussels,West Berlin) (1979)

Harvard Advanced Management Program, Boston, Massachusetts, U.S.A (2007) 
Working experience and occupation 1975 : Assistant Secretary, Ministry of Home Affairs

1978 : Assistant Director, International Trade Division, Ministry of Trade and Industry ("MITI")

1980 : Assistant Trade Commissioner, San Francisco, MITI

1982 : Trade Commissioner, Singapore, MITI

1988 : Trade Commissioner, Paris, MITI

1993 : Principal Assistant Director, SMEs Section, Industrial Development Division, MITI

1996 : Director, Industry Division, SME Corporation, MITI (Secondment)

2000 : Director, Trade Support Division, MITI

2002 : Senior Director, Bilateral and Regional Trade Relations Division, MITI

2003 : Deputy Chief Executive Officer, Malaysia External Trade Development Corporation (MATRADE), MITI (Secondment)

2005 : State Secretary of Melaka

2008 : Secretary General, Ministry of Plantation Industries and Commodities

2011 : Retired (PTD Staff III) 
Directorship of public companies (if any)1) Tradewinds (M) Berhad
2) Padiberas Nasional Berhad 
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 


AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced3 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121003-76B48

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/09/2012
1,000,000
 
Disposed26/09/2012
500,000
 

Circumstances by reason of which change has occurredi) Purchase of shares in open market by KWAP
ii) Disposal of shares in open market by KWAP
Nature of interestDirect
Direct (units)8,755,000 
Direct (%)5.326 
Indirect/deemed interest (units)669,000 
Indirect/deemed interest (%)0.407 
Total no of securities after change9,424,000
Date of notice02/10/2012

Remarks :
The total number of 9,424,000 Ordinary Shares of RM1.00 each are held as follows:

(i) 8,755,000 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 419,000 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investor Berhad; and
(iii) 250,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd.

The Form 29B was received by the Company on 3 October 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 Announced3 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-121003-53616

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)
Disposed28/09/2012
337,400
 

Circumstances by reason of which change has occurredSALES OF SHARES
Nature of interestDIRECT
Direct (units)102,737,700 
Direct (%)48.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,737,700
Date of notice28/09/2012


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 Announced3 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-121003-54340

Date of buy back03/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)3.400
Maximum price paid for each share purchased ($$)3.400
Total consideration paid ($$)17,124.10
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,074,000
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 (%)3.074

Remarks :
SBB/CS/10-12/448


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