October 25, 2013

Company announcements: IPMUDA, HLBANK, KPS, MTDACPI, MAXIS, KFIMA, DELLOYD

IPMUDA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced25 Oct 2013  
CategoryGeneral Meetings
Reference NoII-131025-51256

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe full text of the Notice of Extraordinary General Meeting is attached herewith for your attention.
Date of Meeting13/11/2013
Time11:00 AM
VenueSymphony 1, 1st Floor, Symphony Suites, No: 41, Lapangan Symphony Business Park, Jalan Lapangan Symphony, 31350 Ipoh, Perak Darul Ridzuan, Malaysia
Date of General Meeting Record of Depositors06/11/2013

Attachments

Ipmuda Notice EGM.pdf
128 KB



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 Announced25 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131025-BD22E

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 - 237,241,443 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,231,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 2,000,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,202,740 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,196,200 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)
Disposed22/10/2013
710,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)258,166,903 
Direct (%)14.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change258,166,903
Date of notice23/10/2013

Remarks :
Received EPF's notice dated 23 October 2013 on 25 October 2013.

This announcement is dated 25 October 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 Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoKP-131025-2C273

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 25 October 2013, received notification from Encik Suhaimi bin Kamaralzaman, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
Director
Date of Dealing
Number of Shares Disposed
Price Transacted (RM)
% of Securities
Encik Suhaimi bin Kamaralzaman
25 October 2013
20,000

10,000
2.05

2.06
0.004

0.002

This announcement is dated 25 October 2013.


KPS - Changes in Director's Interest (S135) - Suhaimi bin Kamaralzaman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced25 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKP-131025-2BFD3

Information Compiled By KLSE

Particulars of Director

NameSuhaimi bin Kamaralzaman
AddressRHB Nominees (Tempatan) Sdn Bhd
24, 24M, 24A, 26M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor Darul Ehsan
(pledged account for Suhaimi bin Kamaralzaman)
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)
Disposed
25/10/2013
20,000
2.050 
Disposed
25/10/2013
10,000
2.060 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/10/2013


MTDACPI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced25 Oct 2013  
CategoryChange in Boardroom
Reference NoMA-131024-33228

Date of change25/10/2013
NameDato' Ir. A. Rashid bin Omar
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionOthers
New PositionChairman & Director
DirectorateIndependent & Non Executive
Qualifications- Diploma - National Institute Technology (1972) (now known as University Technology Malaysia)
- Bachelor in Science (Engineering-Civil), University of Glasgow, Scotland (1975)
- Fellow Member of Institute of Engineers Malaysia
- Member of Board of Engineer Malaysia

 
Working experience and occupation 1975-1977 - Civil Engineer, East West Highway Project, Grik Perak
1977-1978 - District Engineer Kerian, PWD Perak
1978-1983 - Senior Executive Engineer, Highway Planning Unit, Ministry of Works Malaysia
1983-1989 - Deputy Director of Infrastructure and Public Utilities Section, Implementation Coordination Unit, Prime Minister Department
1989-1995 - Director PWD Malacca
1995-1999 - Construction General Manager KLIA
1999-2000 - Director PWD Johor
2000-2005 - Director Management Corporate Branch, PWD Malaysia 
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 

Remarks :
Simultaneously, Dato’ Ir. A. Rashid bin Omar relinquished the following positions:-
(i) Senior Independent Non-Executive Director (Previous Position);
(ii) Chairman / Member of Audit Committee and Nomination Committee; and
(iii) Chairman of Remuneration Committee.


MTDACPI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced25 Oct 2013  
CategoryChange in Audit Committee
Reference NoMA-131024-34017

Date of change25/10/2013
NameDato' Ir. A. Rashid bin Omar
Age64
NationalityMalaysian
Type of changeVacation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Diploma - National Institute Technology (1972) (now known as University Technology Malaysia)
- Bachelor in Science (Engineering-Civil), University of Glasgow, Scotland (1975)
- Fellow Member of Institute of Engineers Malaysia
- Member of Board of Engineer Malaysia 
Working experience and occupation 1975-1977 - Civil Engineer, East West Highway Project, Grik Perak
1977-1978 - District Engineer Kerian, PWD Perak
1978-1983 - Senior Executive Engineer, Highway Planning Unit, Ministry of Works Malaysia
1983-1989 - Deputy Director of Infrastructure and Public Utilities Section, Implementation Coordination Unit, Prime Minister Department
1989-1995 - Director PWD Malacca
1995-1999 - Construction General Manager KLIA
1999-2000 - Director PWD Johor
2000-2005 - Director Management Corporate Branch, PWD Malaysia 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Ir. Kalid bin Alias (Member, Independent Non-Executive Director)
Nik Din bin Nik Sulaiman (Member, Independent Non-Executive Director)

Remarks :
Dato’ Ir. A. Rashid bin Omar relinquished the following positions on appointment as Chairman of MTD ACPI Engineering Berhad:-
(i) Senior Independent Non-Executive Director;
(ii) Chairman / Member of Audit Committee and Nomination Committee; and
(iii) Chairman of Remuneration Committee.


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 Announced25 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131025-8070E

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 3,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/10/2013
3,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)413,300,500 
Direct (%)5.51 
Indirect/deemed interest (units)46,158,000 
Indirect/deemed interest (%)0.61 
Total no of securities after change459,458,500
Date of notice23/10/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 October 2013 and received by the Company on 25 October 2013.

The registered holders of the 459,458,500 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 411,800,500 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 (NOMURA)
- in respect of 18,370,500 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 22,696,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,458,000 Maxis Shares


MAXIS - 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced25 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131025-897C6

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 442,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/10/2013
442,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)540,306,200 
Direct (%)7.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change540,306,200
Date of notice22/10/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 22 October 2013 and received by the Company on 25 October 2013.


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

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoKF-131025-57431

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, Kumpulan Fima Berhad ("KFIMA" or "the Company") wishes to announce that Encik Irwan bin Rahamed, a Principal Officer of the Company had transacted dealings in the shares of KFIMA as set out in table below.

This announcement is dated 25 October 2013.

Date of transaction

Acquisition/Disposal

 

 

No. of Securities

Price (RM)

Nature of Interest (Direct/Indirect)

Total no. of shares & % held after change

Direct

Indirect

24/10/2013

Disposal

20,000

[Shares are held under Maybank Nominees (Tempatan) Sdn Bhd]

 

1.91

Indirect

-

-



DELLOYD - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced25 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCN-131025-52720

Date of buy back from14/10/2013
Date of buy back to14/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,200
Minimum price paid for each share purchased ($$)3.180
Maximum price paid for each share purchased ($$)3.300
Total amount paid for shares purchased ($$)13,937.20
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)4,200
Total number of shares retained in treasury (units)3,233,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies25/10/2013
Lodged by S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.

Remarks :
Our Ref:SBB/CS/10-13/515


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