Company announcements: SBCCORP, IJMLAND, FGV, IHH, GOLDIS, MUHIBAH, P&O, MAXIS

SBCCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SBC CORPORATION BERHAD
Stock Name	SBCCORP
Date Announced	2 Sept 2013
Category	General Meetings
Reference No	CC-130828-62122

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that the Twenty-third Annual General Meeting ("AGM") of SBC will be held at the SBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 1/2, Taman Mastiara, 51200 Kuala Lumpur on Wednesday, 25th September, 2013 at 11.00 a.m. to transact the businesses as set out in the attached Notice. Only members whose names appear in the Record of Depositors as at 18th September, 2013 shall be regarded as members entitled to attend, speak and vote at the AGM.
Date of Meeting	25/09/2013
Time	11:00 AM
Venue	SBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 1/2, Taman Mastiara, 51200 Kuala Lumpur
Date of General Meeting Record of Depositors	18/09/2013

Attachments SBC - Notice of 23rd AGM.doc 74 KB

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SBCCORP - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	SBC CORPORATION BERHAD
Stock Name	SBCCORP
Date Announced	2 Sept 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CC-130828-5FBDF

EX-date	08/10/2013
Entitlement date	10/10/2013
Entitlement time	04:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final dividend of 4.0% less 25% income tax for the year ended 31st March, 2013
Period of interest payment	to
Financial Year End	31/03/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tacs Corporate Services Sdn. Bhd. Unit No. 203, 2nd Floor, Block C. Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. Tel No. 03-71182688
Payment date	31/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10/10/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	4

Remarks :

Subject to shareholders' approval at the forthcoming Twenty-third Annual General Meeting of the Company to be held on 25th September, 2013.

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IJMLAND - 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 Name	IJM LAND BERHAD
Stock Name	IJMLAND
Date Announced	2 Sept 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IL-130902-1369F

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/08/2013	802,300

Circumstances by reason of which change has occurred	Transaction of securities
Nature of interest	Direct
Direct (units)	94,796,800
Direct (%)	6.48
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	94,796,800
Date of notice	02/09/2013

Remarks :

Re : Form 29B dated 29 August 2013.

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FGV - 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 Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	2 Sept 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	FG-130902-50706

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 304,687,870 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(ALLIANCE) - 1,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 1,768,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/08/2013	356,500

Circumstances by reason of which change has occurred	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Purchase of 356,500 shares on 28/08/2013
Nature of interest	Direct
Direct (units)	309,156,670
Direct (%)	8.47
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	309,156,670
Date of notice	29/08/2013

Remarks :

Received Notice on 2 September 2013

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FGV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	2 Sept 2013
Category	General Announcement
Reference No	MB-130901-42377

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR “COMPANY” OR “OFFEROR”) ACQUISITION BY FGV OF ALL THE VOTING SHARES OF RM1.00 EACH IN PONTIAN UNITED PLANTATIONS BERHAD (“PONTIAN”) (“PONTIAN SHARE(S)”) NOT ALREADY OWNED BY FGV (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM140.00 PER OFFER SHARE VIA A VOLUNTARY CONDITIONAL TAKE-OVER OFFER (“OFFER”)
This announcement is dated 2 September 2013. We refer to the FGV’s announcements dated 18 July 2013 and 2 August 2013 in relation to the Offer and the offer document dated 2 August 2013 (“Offer Document”) which sets out the details, terms and conditions of the Offer. Unless otherwise stated, the definitions used herein shall have the same meaning as defined in the Offer Document. On behalf of FGV, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that as at 5.00 p.m (Malaysian time) on 2 September 2013, FGV has collectively received valid acceptances for a total of 4,345,925 Pontian Shares, representing approximately 50.25% of Pontian’s issued and paid-up share capital, including the acceptances based on the irrevocable undertakings from Bisa Jaya Sdn Bhd, Chin Leong Thye Sdn Bhd, Lee Chin Hwa, Lee Min Huat, Lee Sep Pian and Lee Ming Keong, for their 2,059,641 Pontian Shares collectively, representing approximately 23.81% of the issued and paid-up share capital of Pontian. In view of this, the Offer has become unconditional as to acceptances. In compliance with Section 25(3) of the Malaysian Code on Take-Overs and Mergers (“Code”), the Offer shall remain open for acceptances until 5.00 p.m. (Malaysian time) on Tuesday, 17 September 2013 (“Extended Closing Date), unless otherwise extended by FGV subject to the provisions of the Code. Save for the Extended Closing Date, all other details, terms and conditions of the Offer remain unchanged. In accordance with the terms and conditions of the Offer, if FGV deems the acceptance to be complete and valid in all respects in accordance with the terms and subject to the conditions set out in the Offer Document, FGV shall pay the Accepting Holders for their Offer Shares by cheque, banker’s draft and/or cashier’s order, which will be despatched by ordinary mail to their designated agent, as they may direct, at their own risk within seven (7) days from the date on which the Pontian Shares acquired by FGV pursuant to the Offer are registered in the name of FGV or its nominated companies. The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on Monday, 2 September 2013 is set out in Table I below. In relation thereto, please find attached the press release by AmInvestment Bank pertaining to the above matter. Table I No. of Pontian Shares % of total issued and paid-up share capital of Pontian Offer Shares for which acceptances of the Offer (which are completed and valid in all respects) have been received by FGV after the Posting Date and up to 5.00 p.m. (Malaysian time) on 2 September 2013(a) 4,345,925 50.25 Pontian Shares held by FGV as at the Posting Date - - Offer Shares agreed to be acquired by FGV (other than by way of acceptance of the Offer) after the Posting Date up to 5.00 p.m. (Malaysian time) on 2 September 2013 - - Offer Shares acquired by FGV (other than by way of acceptance of the Offer) after the Posting Date up to 5.00 p.m. (Malaysian time) on 2 September 2013 - - 4,345,925 50.25 Offer Shares for which acceptances of the Offer have been received by FGV (which are subject to verification) after the Posting Date up to 5.00 p.m. (Malaysian time) on 2 September 2013 - - 4,345,925 50.25 Note:- Including the irrevocable undertakings from Bisa Jaya Sdn Bhd, Chin Leong Thye Sdn Bhd, Lee Chin Hwa, Lee Min Huat, Lee Sep Pian and Lee Ming Keong, for their 2,059,641 Pontian Shares collectively, representing approximately 23.81% of the issued and paid-up share capital of Pontian

Attachments press release_unconditional.pdf 94 KB

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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 Name	IHH HEALTHCARE BERHAD
Stock Name	IHH
Date Announced	2 Sept 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IH-130902-24F03

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF Act 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Employees 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. (511,504,200 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. (19,915,200 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	28/08/2013	3,000,000
Acquired	28/08/2013	500,000

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)	630,919,400
Direct (%)	7.76
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	630,919,400
Date of notice	29/08/2013

Remarks :

Form 29B dated 29 August 2013 was received on 2 September 2013.

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GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GOLDIS BERHAD
Stock Name	GOLDIS
Date Announced	2 Sept 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	GI-130902-35070

Date of buy back	02/09/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	390,900
Minimum price paid for each share purchased ($$)	1.940
Maximum price paid for each share purchased ($$)	1.950
Total consideration paid ($$)	764,617.48
Number of shares purchased retained in treasury (units)	390,900
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	20,030,453
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.28

Remarks :

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MUHIBAH - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MUHIBBAH ENGINEERING (M) BHD
Stock Name	MUHIBAH
Date Announced	2 Sept 2013
Category	Change in Boardroom
Reference No	CC-130829-4C775

Date of change	02/09/2013
Name	Mac Chung Jin
Age	39
Nationality	Malaysian
Type of change	Others
Designation	Others
Directorate	Executive
Qualifications	Mr Mac Chung Jin ("Mr Mac") holds a Bachelor of Civil Engineering Degree from Oxford Brookes University, United Kingdom.
Working experience and occupation	He joined Muhibbah Engineering (M) Bhd ("MEB") in 1995 as a Project Engineer and from 1999 has been Head of Business Development, overseeing local and international projects. He was appointed as an Alternate Director to Mr Ooi Sen Eng of MEB on 2 May 2008.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr Mac is the eldest son of Mr Mac Ngan Boon @ Mac Yin Boon, the Managing Director of MEB
Any conflict of interests that he/she has with the listed issuer	Mr Mac has no conflict of interest with the Company and has never been charged for any offence.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 5,160,000 ordinary shares of RM0.50 each in MEB Indirect Interest: 50,000 ordinary shares of RM0.50 each in MEB

Remarks :

The Board has deliberated at length on this issue and considered Mr Mac to be capable to assume all duties and responsibilities of the Deputy Chief Executive Officer ("CEO"). Mr Mac will therefore assume all duties and responsibilities of the Deputy CEO but his designation as Alternate Director remains unchanged.

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P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	2 Sept 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	P&-130902-59929

Date of buy back	02/09/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	45,000
Minimum price paid for each share purchased ($$)	1.380
Maximum price paid for each share purchased ($$)	1.380
Total consideration paid ($$)	62,554.23
Number of shares purchased retained in treasury (units)	45,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	3,070,600
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 (%)	0.02

Remarks :

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	2 Sept 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-130902-F1D1C

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF Board")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 3,772,100 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 300,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/08/2013	4,072,100

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct and indirect
Direct (units)	462,572,400
Direct (%)	6.17
Indirect/deemed interest (units)	38,677,200
Indirect/deemed interest (%)	0.51
Total no of securities after change	501,249,600
Date of notice	29/08/2013

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 29 August 2013 and received by the Company on 2 September 2013. The registered holders of the 501,249,600 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 461,072,400 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 (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 1,500,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 15,534,400 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 800,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 939,300 Maxis Shares

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