December 13, 2013

Company announcements: OIB, PETGAS, HSL, KFIMA

OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-712FC

Date of change13/12/2013
NameTUNKU MOHAMAD ZULKIFLI BIN OSMAN
Age49
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe has Diploma in Law & Advanced Diploma in Law from MARA Institute of Technology (now known as UITM). 
Working experience and occupation He has 23 years in legal practice as an active practising lawyer. 
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 subsidiariesNone 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131212-50410

Date of change13/12/2013
NameLOW KOK KEAN
Age48
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsB. Sc. in civil engineering from University of Toledo. 
Working experience and occupation Mr Low Kok Kean has been in business since graduation in 1988. He has over 25 years of working experience in many businesses in diverse industries. He is currently managing his family businesses particularly in identifying new businesses, strategic planning and business development. He has an extensive experience spanning various industries including property development. He is a director of Jupiter Sunrise Sdn Bhd and currently sits of the board of several private limited companies. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the nephew of Low Ping Kun and the elder brother of Low Kok Aun. 
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 subsidiariesIndirect interest of 46,746,798 ordinary shares of RM1.00 each as at 31 October 2013. 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131212-4C7C4

Date of change13/12/2013
NameLOW PING KUN
Age58
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsSecondary education 
Working experience and occupation Mr Low Ping Kun is a businessman with over 40 years of working experience. He has successfully developing and managing diverse businesses from start-up. He has an extensive business experience spanning various industries. He is involved in property development, manufacturing of building materials, rubber processing and plantation. He is a director of Jupiter Sunrise Sdn Bhd and currently sits on the board of several private limited companies. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the uncle of Low Kok Kean and Low Kok Aun. 
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 subsidiariesIndirect interest of 46,746,798 ordinary shares of RM1.00 each as at 31 October 2013 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131212-473E5

Date of change13/12/2013
NameLOW KOK AUN
Age41
NationalityMALAYSIAN
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsB. Sc in civil engineering from University of Toledo. 
Working experience and occupation Mr Low Kok Aun has been in involved in managing the day-to-day business operation of his family businesses since graduation. He has over 18 years of working experience and is principally involved in property development and manufacturing of construction/building materials. He has successfully completed many property development projects in Kedah. He is a director of Jupiter Sunrise Sdn Bhd and sits on the board of several private limited companies. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the nephew of Low Ping Kun and the younger brother of Low Kok Kean. 
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 subsidiariesIndirect interest of 46,746,798 ordinary shares of RM1.00 each as at 31 October 2013 


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131212-72855

Date of change13/12/2013
NameDATO WIRA LIM TEONG KIAT
Age66
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsHe is a fellow Member of Institute of Chartered Accountants England and Wales ("ICAEW"). 
Working experience and occupation He has 40 years working experience as a Partner in Kiat & Associates. 
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 subsidiariesNone 


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 Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131212-43882

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)
Disposed09/12/2013
12,800
 
Disposed09/12/2013
28,500
 
Acquired09/12/2013
1,900
 

Circumstances by reason of which change has occurred1. Sale of shares in open market
2. Sale of shares managed by portfolio manager (RHB INV)
3. Purchase of shares managed by portfolio manager (CIMB PRI)
Nature of interestDirect
Direct (units)270,284,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change270,284,500
Date of notice10/12/2013

Remarks :
The direct interest of 270,284,500 shares comprising:

a) 254,835,800 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

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

c) 744,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 193,500 shares held by Employees Provident Fund Board (KIB);

e) 1,334,500 shares held by Employees Provident Fund Board (HDBS);

f) 421,500 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 95,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 5,775,700 shares held by Employees Provident Fund Board (NOMURA);

j) 4,294,300 shares held by Employees Provident Fund Board (CIMB PRI);

k) 560,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 12 December 2013


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 Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131213-20D94

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)
Disposed10/12/2013
156,000
 

Circumstances by reason of which change has occurred1. Sale of shares managed by portfolio manager (HDBS)
Nature of interestDirect
Direct (units)270,128,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change270,128,500
Date of notice11/12/2013

Remarks :
The direct interest of 270,128,500 shares comprising:

a) 254,835,800 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

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

c) 744,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 193,500 shares held by Employees Provident Fund Board (KIB);

e) 1,178,500 shares held by Employees Provident Fund Board (HDBS);

f) 421,500 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 95,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 5,775,700 shares held by Employees Provident Fund Board (NOMURA);

j) 4,294,300 shares held by Employees Provident Fund Board (CIMB PRI);

k) 560,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 13 December 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 Announced13 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-131213-2B91D

Date of buy back13/12/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,100
Minimum price paid for each share purchased ($$)1.880
Maximum price paid for each share purchased ($$)1.880
Total consideration paid ($$)3,948.00
Number of shares purchased retained in treasury (units)32,153,181
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)32,153,181
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 (%)5.5182


KFIMA - Changes in Sub. S-hldr's Int. (29B) - BHR Enterprise Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKF-131213-41351

Particulars of substantial Securities Holder

NameBHR Enterprise Sdn Bhd
AddressSuite 4.1, Level 4, Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1, Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.64889-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSuite 4.1, Level 4, Block C, Plaza Damansara
No. 45, Jalan Medan Setia 1, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2013
1,000
1.950 
Acquired12/12/2013
50,000
1.960 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)51,000 
Indirect/deemed interest (%)0.019 
Total no of securities after change146,713,300
Date of notice13/12/2013

Remarks :
Direct Interest:

BHR Enterprise Sdn Bhd 146,202,300
(53.624%)

Indirect Interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman 200,000
(0.073%)

2. Rozilawati binti Haji Basir 61,000
(0.022%)

3. Roshayati binti Basir 200,000
(0.073%)

4. Rozana Zeti binti Basir 50,000
(0.018%)

TOTAL 146,713,300
(55.811%)

Note:

1. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

2. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The shares are held under M&A Nominees (Tempatan) Sdn Bhd.

3. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


KFIMA - Changes in Director's Interest (S135) - Rozana Zeti binti Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced13 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-131213-40088

Information Compiled By KLSE

Particulars of Director

NameRozana Zeti binti Basir
AddressD-01-06 Li Villa
Seksyen 16
46350 Petaling Jaya
Selangor
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
11/12/2013
1,000
1.950 
Acquired
12/12/2013
50,000
1.960 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any)RM99,950.00 

Total no of securities after change

Direct (units)50,000 
Direct (%)0.018 
Indirect/deemed interest (units)146,663,300 
Indirect/deemed interest (%)53.793 
Date of notice13/12/2013

Remarks :
Direct Interest:

Rozana Zeti binti Basir 50,000
(0.018%)

Indirect Interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman 200,000
(0.073%)

2.Rozilawati binti Haji Basir 61,000
(0.022%)

3. Roshayati binti Basir 200,000
(0.073%)

4. BHR Enterprise Sdn Bhd 146,202,300
(53.624%)

TOTAL 146,713,300
(53.811%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozana Zeti binti Basir.

2. Rozilawati binti Haji Basir is the sister of Rozana Zeti binti Basir. The shares are held under M&A Nominees (Tempatan) Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozana Zeti binti Basir.

4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


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