January 18, 2013

Company announcements: THPLANT, ARMADA, GOLDIS, MBMR, MAXIS, PETGAS

THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoTP-130118-52220

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT 22NCVC-1210-10-2012 (“CIVIL SUIT”)
SHAMSUDIN BIN ABD HAMID AND 300 OTHERS v LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD (“THP” OR “THE COMPANY”)
We refer to our earlier announcements dated 12 October 2012, 22 October 2012, 6 November 2012, 20 November 2012 and 19 December 2012 in relation to the Civil Suit.
We wish to update that on 18 January 2013, the Civil Suit had proceeded for hearing of the following applications:

1. Defendants’ Application to Strike-Out the Plaintiff’s Statement of Claim [Enclosure 5];
    2. Plaintiff’s Application to enter Judgment in Default of Defence [Enclosure 6]; and
      3. Defendants’ Application for Extension of Time to file the Defence [Enclosure 10].

      (collectively referred to as “Applications”).

      Upon hearing counsels for the parties, the Judge has fixed 5 February 2013 for Decision on the Applications.

      This announcement is dated 18 January 2013.


      ARMADA - Change in Boardroom

      Announcement Type: Change in Boardroom
      Company NameBUMI ARMADA BERHAD  
      Stock Name ARMADA  
      Date Announced18 Jan 2013  
      CategoryChange in Boardroom
      Reference NoBA-130116-65151

      Date of change17/01/2013
      NameTunku Ali Redhauddin Ibni Tuanku Muhriz
      Age35
      NationalityMalaysian
      Type of changeAppointment
      DesignationDirector
      DirectorateIndependent & Non Executive
      QualificationsUniversity of Cambridge, Christ's College, United Kingdom (1995-1998)
      BA (Hons.), History and Social & Political Sciences

      Tuck Business School Dartmouth and University of Oxford, United Kingdom (1998)
      Global Business Bridge Program

      Harvard University, John F. Kennedy School of Government (2010-2011)
      Masters in Public Administration (MPA)
      Edward S Mason Fellowship 
      Working experience and occupation Khazanah Nasional Berhad
      Director, Investments (2008-2010)
      Senior Vice President, Investments (2004-2007)

      McKinsey & Company
      Consultant (1998-2004)

      BZW Asia Ltd (subsequently acquired by Credit Suisse)
      Summer Analyst, Corporate Finance (Summer 1997) 
      Directorship of public companies (if any)None 
      Family relationship with any director and/or major shareholder of the listed issuerNone 
      Any conflict of interests that he/she has with the listed issuerNone 
      Details of any interest in the securities of the listed issuer or its subsidiariesDirect holder of 10,000 shares in Bumi Armada Berhad 

      Remarks :
      Please also refer to the Company's Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" released today.


      ARMADA - OTHERS Press Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" is attached hereto.

      Announcement Type: General Announcement
      Company NameBUMI ARMADA BERHAD  
      Stock Name ARMADA  
      Date Announced18 Jan 2013  
      CategoryGeneral Announcement
      Reference NoBA-130117-67346

      TypeAnnouncement
      SubjectOTHERS
      DescriptionPress Release dated 18 January 2013 titled "Bumi Armada Announces Appointment of New Independent Director" is attached hereto.



      GOLDIS - Notice of Shares Buy Back - Immediate Announcement

      Announcement Type: Notice of Shares Buy Back - Immediate Announcement
      Company NameGOLDIS BERHAD  
      Stock Name GOLDIS  
      Date Announced18 Jan 2013  
      CategoryNotice of Shares Buy Back - Immediate Announcement
      Reference NoGI-130118-29C50

      Date of buy back18/01/2013
      Description of shares purchasedOrdinary shares of RM1.00 each
      CurrencyMalaysian Ringgit (MYR)
      Total number of shares purchased (units)694,000
      Minimum price paid for each share purchased ($$)2.010
      Maximum price paid for each share purchased ($$)2.010
      Total consideration paid ($$)1,399,743.31
      Number of shares purchased retained in treasury (units)694,000
      Number of shares purchased which are proposed to be cancelled (units)0
      Cumulative net outstanding treasury shares as at to-date (units)20,698,800
      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 (%)3.39


      GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameGOLDIS BERHAD  
      Stock Name GOLDIS  
      Date Announced18 Jan 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoGI-130118-D4AF3

      Particulars of substantial Securities Holder

      NameLee Hing Development Limited
      AddressSuite 1506, 15th Floor,
      Nine Queen's Road Central, Hong Kong
      NRIC/Passport No/Company No.29786
      Nationality/Country of incorporationHong Kong
      Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
      Name & address of registered holder1) HSBC Nominees (Asing) Sdn Bhd
      (for account of HK 28 Limited)
      Custody and Clearing
      No. 2, Leboh Ampang
      50100 Kuala Lumpur

      2) HSBC Nominees (Asing) Sdn Bhd
      (for account of Wang Tak Company Ltd)
      Custody and Clearing
      No. 2, Leboh Ampang
      50100 Kuala Lumpur

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired11/01/2013
      700,000
       
      Acquired16/01/2013
      543,400
       

      Circumstances by reason of which change has occurredPurchase of shares in the open market
      Nature of interestDeemed interest
      Direct (units)
      Direct (%)
      Indirect/deemed interest (units)83,771,631 
      Indirect/deemed interest (%)14.16 
      Total no of securities after change83,771,631
      Date of notice18/01/2013


      GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameGOLDIS BERHAD  
      Stock Name GOLDIS  
      Date Announced18 Jan 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoGI-130118-D4AFE

      Particulars of substantial Securities Holder

      NameTan Boon Seng
      AddressB-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur
      NRIC/Passport No/Company No.551112-10-5845
      Nationality/Country of incorporationMalaysian
      Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
      Name & address of registered holder1) Tan Boon Seng
      B-5-1 U-Thant Residence,
      28 Jalan Taman U-Thant, 55000 Kuala Lumpur

      2) HSBC Nominees (Asing) Sdn Bhd
      (for account of HK 28 Limited)
      Custody and Clearing
      No. 2, Leboh Ampang
      50100 Kuala Lumpur

      3) HSBC Nominees (Asing) Sdn Bhd
      (for account of Wang Tak Company Ltd)
      Custody and Clearing
      No. 2, Leboh Ampang
      50100 Kuala Lumpur

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired11/01/2013
      700,000
       
      Acquired16/01/2013
      543,400
       

      Circumstances by reason of which change has occurredPurchase of shares in the open market
      Nature of interestDirect and Deemed interest
      Direct (units)1,320,412 
      Direct (%)0.22 
      Indirect/deemed interest (units)83,771,631 
      Indirect/deemed interest (%)14.16 
      Total no of securities after change83,771,631
      Date of notice18/01/2013


      MBMR - 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 NameMBM RESOURCES BHD  
      Stock Name MBMR  
      Date Announced18 Jan 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoCK-130118-39290

      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)
      Acquired15/01/2013
      60,000
       

      Circumstances by reason of which change has occurredAcquire from open market
      Nature of interestDirect
      Direct (units)49,826,191 
      Direct (%)12.76 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change49,826,191
      Date of notice16/01/2013

      Remarks :
      Direct Interest:
      (1) Employees Provident Fund Board (44,850,391)
      (2) Employees Provident Fd Bd (AMUNDI) (1,800,000)
      (3) Employees Provident Fd Bd (PHEIM) (700,000)
      (4) Employees Provident Fd Bd (CIMB PRI) (2,475,800)

      MBM Resources Berhad received the Form 29B dated 16 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 January 2013.


      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 Announced18 Jan 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoMM-130118-56109

      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 3,654,300 Maxis Shares

      Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (CIMB PRI)
      Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
      - in respect of the disposal of 2,035,500 Maxis Shares

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Disposed15/01/2013
      5,689,800
       

      Circumstances by reason of which change has occurredDisposal
      Nature of interestDirect and indirect
      Direct (units)510,996,800 
      Direct (%)6.81 
      Indirect/deemed interest (units)51,113,100 
      Indirect/deemed interest (%)0.68 
      Total no of securities after change562,109,900
      Date of notice16/01/2013

      Remarks :
      This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 January 2013 and received by the Company on 18 January 2013.

      The registered holders of the 562,109,900 Maxis Shares are as follows:-

      Directly held
      1. Citigroup Nominees (Tempatan) Sdn Bhd
      EPF Board
      - in respect of 510,996,800 Maxis Shares

      Held through nominee
      2. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (AMUNDI)
      - in respect of 2,134,800 Maxis Shares

      3. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (HDBS)
      - in respect of 3,572,100 Maxis Shares

      4. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (RHB INV)
      - in respect of 739,100 Maxis Shares

      5. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (AM INV)
      - in respect of 4,337,600 Maxis Shares

      6. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (MAYBAN)
      - in respect of 300,000 Maxis Shares

      7. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (ALLIANCE)
      - in respect of 3,156,000 Maxis Shares

      8. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (NOMURA)
      - in respect of 18,120,900 Maxis Shares

      9. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (CIMB PRI)
      - in respect of 15,472,500 Maxis Shares

      10. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (ARIM)
      - in respect of 1,450,000 Maxis Shares

      11. Citigroup Nominees (Tempatan) Sdn Bhd
      Employees Provident FD BD (TEMPLETON)
      - in respect of 1,830,100 Maxis Shares


      PETGAS - 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 NamePETRONAS GAS BERHAD  
      Stock Name PETGAS  
      Date Announced18 Jan 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoPG-130118-6E3DB

      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 Share of RM1.00/share
      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)
      Disposed15/01/2013
      125,000
       
      Acquired15/01/2013
      300,000
       

      Circumstances by reason of which change has occurred1.Sale of shares in the open market
      2.Purchase of shares managed by portfolio manager(NOMURA)
      Nature of interestDirect
      Direct (units)263,575,300 
      Direct (%) 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change263,575,300
      Date of notice16/01/2013

      Remarks :
      The direct interest of 263,575,300 shares comprising :

      a) 249,013,400 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

      b) 1,497,600 shares held by EPF Board;

      c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI);

      d) 302,500 shares held by Employees Provident Fund Board (KIB);

      e) 1,846,500 shares held by Employees Provident Fund Board (HDBS);

      f) 400,000 shares held by Employees Provident Fund Board (RHB INV);

      g) 757,100 shares held by Employees Provident Fund Board (AM INV);

      h) 4,703,700 shares held by Employees Provident Fund Board (NOMURA);

      i) 3,531,400 shares held by Employees Provident Fund Board (CIMB PRI);

      j) 505,000 shares held by Employees Provident Fund Board (ARIM);


      Received form 29B on 18 January 2013


      PETGAS - 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 NamePETRONAS GAS BERHAD  
      Stock Name PETGAS  
      Date Announced18 Jan 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoPG-130118-7ACCF

      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 incorporationMalaysian
      Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
      Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
      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)
      Acquired15/01/2013
      50,000
       

      Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager
      Nature of interestDirect
      Direct (units) 
      Direct (%) 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change108,389,200
      Date of notice17/01/2013

      Remarks :
      Received Form 29B on 18 January 2013


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