July 16, 2013

Company announcements: FGV, IHH, AAX, HLBANK, KPS, HSL, AEON

FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced16 Jul 2013  
CategoryChange in Boardroom
Reference NoFG-130704-60701

Date of change15/07/2013
NameTAN SRI DATO' SABRI AHMAD
Age66
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionPresident & Chief Exec. Officer
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1) Bachelor in Science (Agriculture), University of Malaya

2) Master of Science (Agricultural Economics), University of London, England

3) Advanced Diploma in International Studies at Rhode Island University, United States of America

4) Advanced Diploma in Management, University of Oxford, England  
Working experience and occupation He started his career in 1970 with the Ministry of Agriculture and later pursued his career with the Fisheries Development Authority as the Deputy Director General in 1973.

He joined Harrisons Malaysia Plantations Berhad in 1985 until 1989 where he worked in various capacities.

He became the Director in charge of marketing for Golden Hope Plantations Berhad in 1990 and was appointed as its Group Chief Executive Officer and Director in 2004. He was the Chairman of Malaysian Palm Oil Board from 2007 to 2010.

He became Group President of Felda Global Ventures Holdings Berhad in 2010 until 15 July 2013. 
Directorship of public companies (if any)1. MSM Malaysia Holdings 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 subsidiaries180,000 Ordinary Shares in Felda Global Ventures Holdings Berhad and 20,000 Ordinary Shares in MSM Malaysia Holdings Berhad. 

Remarks :
YBhg. Tan Sri Dato' Sabri Ahmad has retired as Group President/ Chief Executive Officer of Felda Global Ventures Holdings Berhad with effect from 15 July 2013.


FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced16 Jul 2013  
CategoryChange in Boardroom
Reference NoFG-130704-59270

Date of change15/07/2013
NameMOHD EMIR MAVANI ABDULLAH
Age49
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionChief Executive Officer
New PositionPresident & Chief Exec. Officer
DirectorateExecutive
Qualifications1) 2000 - Warwick University, UK, Master in Engineering Management

2) 1987 - National University of Malaysia, Bachelor in Chemistry  
Working experience and occupation 1) 2013 - CEO Designate of Felda Global Ventures Holdings Berhad

2) 2010 - Director, National Key Economic Area (NKEA), PEMANDU, Prime Minister's Department

3) 2007-2010 - Advisor Strategy and Policy
Abu Dhabi Executive Council
Abu Dhabi General Secretariat

4) 2001-2007 - Advisor, Minister of Finance, UAE

5) 1998-2003 - Work under UNPD/World bank on public sector projects  
Directorship of public companies (if any)MSM Malaysia Holdings 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 subsidiaries150,000 Ordinary Shares in Felda Global Ventures Holdings Berhad.  

Remarks :
Mr. Mohd Emir Mavani Abdullah was previously the Chief Executive Officer Designate of Felda Global Ventures Holdings Berhad. He is redesignated as Group President / Chief Executive Officer of Felda Global Ventures Holdings Berhad with effect from 15 July 2013.


FGV - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced16 Jul 2013  
CategoryChange in Boardroom
Reference NoFG-130716-52463

Date of change16/07/2013
NameDATUK NOOR EHSANUDDIN BIN HAJI MOHD HARUN NARRASHID
Age50
NationalityMALAYSIAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsSouthern Illinois University, Carbondale USA
(Civil Engineering And Mechanics, 1981 – 1986 
Working experience and occupation 1) 2013 - to date - Parliment Member, Kota Tinggi

2) 2008 - 2013 - Director, Seranta (FELDA), Jabatan Perdana Menteri

3) 2006 - to date - Director, Daya Reka Nusantara Development Sdn Bhd

4) 1995 - 2005 - Director, EHR Group Sdn Bhd

5) 1990 - 2005 - Director, Behnmas (M) Sdn Bhd

6) 1988 - 1990 - Engineer, Alfa Laval Sdn Bhd

7) 1986 - 1988 - Engineer, Milford Haven Automation Sdn Bhd 
Directorship of public companies (if any)Nil 
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 


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130716-35572

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(98,000,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(488,174,700 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(14,453,700 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/07/2013
984,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)602,128,400 
Direct (%)7.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change602,128,400
Date of notice12/07/2013

Remarks :
Form 29B dated 12 July 2013 was received on 16 July 2013.


IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoIH-130716-0E72A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tan Sri Dato' Dr. Abu Bakar Bin Suleiman, an Executive Chairman of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein:

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

12 July 2013

RM2.20

2,000,000

0.0246

Exercise of options granted under the Equity Participation Plan



AAX - OTHERS STABILISING ACTION IN RELATION TO THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.15 EACH IN AAX (“SHARES”) IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130716-61325

TypeAnnouncement
SubjectOTHERS
DescriptionSTABILISING ACTION IN RELATION TO THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.15 EACH IN AAX (“SHARES”) IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the above.

In accordance with Section 9(2) of the Capital Markets and Services Act 2007, Capital Markets and Services (Price Stabilisation Mechanism) Regulations 2008, Maybank Investment Bank Berhad ("Maybank IB"), as the stabilising manager, has purchased the following Shares:

Date of purchase : 16 July 2013

Number of shares purchased : 6,014,300 Shares

Price of purchases : RM1.25 per Share

A copy of Maybank IB’s letter dated 16 July 2013 relating to the above is attached herewith.

This announcement is dated 16 July 2013.



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 Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130716-80DEF

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 - 251,473,032 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,693,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Nil
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)
Disposed11/07/2013
244,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)268,134,492 
Direct (%)14.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change268,134,492
Date of notice12/07/2013

Remarks :
Received EPF's notice dated 12 July 2013 on 16 July 2013.

This announcement is dated 16 July 2013.


KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoKP-130716-42345

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 16 July 2013, received notification from YB Dato' Kamarul Baharin bin Abbas, the Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
Date of Dealing
Description of Securities
Number of Shares Disposed
Price transacted
(RM)
% of Securities
15 July 2013
Disposal of shares
200,000

200,000
1.850

1.880
0.041

0.041

This announcement is dated 16 July 2013


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 Announced16 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130716-51339

Date of buy back16/07/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)205,000
Minimum price paid for each share purchased ($$)2.020
Maximum price paid for each share purchased ($$)2.040
Total consideration paid ($$)414,600.00
Number of shares purchased retained in treasury (units)31,371,781
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)31,371,781
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 (%)5.3841


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130716-FEC34

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 Fund Board
(CIMB PRI)
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)
Disposed11/07/2013
24,800
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)32,628,000 
Direct (%)9.2957 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,628,000
Date of notice12/07/2013

Remarks :
The total number of 32,628,000 Ordinary Shares of RM1.00 each are held as follows:



1) 19,763,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board


2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board


3) 3,636,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)


4) 3,856,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)


5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)


6) 4,807,100 Ordinary Shares of RM1.00 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 16 July 2013.


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