Company announcements: INGENCO, BOILERM, AMBANK, PBBANK, TALAMT, SIME

INGENCO - Changes in Director's Interest (S135) - LIM BOON HONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	INGENUITY CONSOLIDATED BERHAD (ACE Market)
Stock Name	INGENCO
Date Announced	19 Feb 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140219-59462

Information Compiled By KLSE

Particulars of Director

Name	LIM BOON HONG
Address	2A Jalan PJU 3/18J Tropicana Indah 47410 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of 10 Sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/02/2014	19,000,000	0.090

Circumstances by reason of which change has occurred	Acquired via open market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	19,000,000
Direct (%)	2.23
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/02/2014

Remarks :

Traded during closed period.

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BOILERM - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	19 Feb 2014
Category	Financial Results
Reference No	CK-140219-53070

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Financial Year End	31/03/2014
Quarter	3
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments BHB-Quarter 3 Ended 31 12 13.pdf 170 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/01/2013	31/12/2013	31/01/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	59,657		166,481
2	Profit/(loss) before tax	9,816		27,983
3	Profit/(loss) for the period	7,287		20,775
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,287		20,775
5	Basic earnings/(loss) per share (Subunit)	2.82		8.05
6	Proposed/Declared dividend per share (Subunit)	0.00		0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3600		0.3100

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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AMBANK - 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	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	19 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-140219-1003E

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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 491,200 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	14/02/2014	491,200

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	442,234,437
Date of notice	17/02/2014

Remarks :

This notice was received on 19 February 2014.

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

Announcement Type: General Announcement

Company Name	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	19 Feb 2014
Category	General Announcement
Reference No	AH-140219-61535

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	AMMB Holdings Berhad ("AMMB" or the "Company") wishes to inform that Mr Cheah Tek Kuang, a Director of a major subsidiary of the Company had on 19 February 2014, given notice of his dealings in the ordinary shares of AMMB, as follows:
Date Transacted Opening Balance No.of Shares Acquired/ (Disposed) % of shares Transacted Consideration Closing Balance % of Share Held after Transaction 18 February 2014 28,800 (8,800) neligible RM7.29 20,000 neligible 19 February 2014 20,000 (20,000) neligible RM7.29 0 0

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PBBANK - OTHERS PUBLIC BANK BERHAD (“PBB” or “the Company”) (I) PROPOSED MERGER OF ORDINARY SHARES OF RM1.00 EACH IN PBB (“PBB SHARES”) LISTED AND QUOTED AS “LOCAL” (“PBB ‘L’ SHARES”) AND PBB SHARES LISTED AND QUOTED AS “FOREIGN” (“PBB ‘F’ SHARES”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED MERGER OF PBB ‘L’ SHARES AND PBB ‘F’ SHARES”); AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PBB (“PROPOSED AMENDMENTS”), (COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Announcement Type: General Announcement

Company Name	PUBLIC BANK BERHAD
Stock Name	PBBANK
Date Announced	19 Feb 2014
Category	General Announcement
Reference No	MM-140219-49451

Type	Announcement
Subject	OTHERS
Description	PUBLIC BANK BERHAD (“PBB” or “the Company”) (I) PROPOSED MERGER OF ORDINARY SHARES OF RM1.00 EACH IN PBB (“PBB SHARES”) LISTED AND QUOTED AS “LOCAL” (“PBB ‘L’ SHARES”) AND PBB SHARES LISTED AND QUOTED AS “FOREIGN” (“PBB ‘F’ SHARES”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED MERGER OF PBB ‘L’ SHARES AND PBB ‘F’ SHARES”); AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PBB (“PROPOSED AMENDMENTS”), (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Reference is made to the announcement dated 27 January 2014 in respect of the above. Further thereto, we, Public Investment Bank Berhad (a wholly-owned subsidiary of PBB), on behalf of the Board of Directors of PBB wishes to announce that Bursa Securities had, via its letter dated 18 February 2014 (which was received after close of business on the same day), approved the Proposed Merger of PBB ‘L’ Shares and PBB ‘F’ Shares, subject to the approval of PBB’s shareholders at the forthcoming annual general meeting of PBB. This announcement is dated 19 February 2014.

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TALAMT - TALAMT-CONVERSION OF 451,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 INTO 451,000 NEW ORDINARY SHARES ("CONVERSION")

Announcement Type: Listing Circular

Company Name	TALAM TRANSFORM BERHAD
Stock Name	TALAMT
Date Announced	19 Feb 2014
Category	Listing Circular
Reference No	NE-140219-56994

LISTING'S CIRCULAR NO. L/Q : 69847 OF 2014

Kindly be advised that the abovementioned Company’s additional 451,000 new ordinary shares of RM0.20 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 21 February 2014.

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SIME - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	19 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-140219-609EF

Particulars of substantial Securities Holder

Name	Yayasan Pelaburan Bumiputra
Address	c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	37113-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/02/2014	420,000
Acquired	13/02/2014	420,000

Circumstances by reason of which change has occurred	Acquisition of shares by Permodalan Nasional Berhad
Nature of interest	Yayasan Pelaburan Bumiputra is deemed to have indirect interest in Sime Darby Berhad through its shareholding of 100% less one share in Permodalan Nasional Berhad which in turn is a substantial shareholder of Sime Darby Berhad.
Direct (units)
Direct (%)
Indirect/deemed interest (units)	612,622,809
Indirect/deemed interest (%)	10.1
Total no of securities after change	612,622,809
Date of notice	13/02/2014

Remarks :

The notices of change in substantial shareholding were received from Yayasan Pelaburan Bumiputra on 18 February 2014 and 19 February 2014.

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SIME - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	19 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-140219-609EE

Particulars of substantial Securities Holder

Name	Permodalan Nasional Berhad
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	38218-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/02/2014	420,000
Acquired	13/02/2014	420,000

Circumstances by reason of which change has occurred	Acquisition of shares by Permodalan Nasional Berhad
Nature of interest	Direct
Direct (units)	612,622,809
Direct (%)	10.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	612,622,809
Date of notice	13/02/2014

Remarks :

The notices of change in substantial shareholding were received from Permodalan Nasional Berhad on 18 February 2014 and 19 February 2014.

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SIME - 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 Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	19 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-140219-609DE

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/02/2014	1,890,000
Acquired	14/02/2014	2,257,000

Circumstances by reason of which change has occurred	Acquisition of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest	Direct
Direct (units)	2,126,980,904
Direct (%)	35.07
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	2,126,980,904
Date of notice	14/02/2014

Remarks :

The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 19 February 2014.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	19 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-140218-53365

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 RM0.50 each
Name & address of registered holder	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/02/2014	3,060,000
Disposed	14/02/2014	824,700
Disposed	14/02/2014	413,300

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 3,060,000 shares on 13 February 2014) (Disposal of 824,700 shares on 14 February 2014) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (Disposal of 413,300 shares on 14 February 2014)
Nature of interest	Shares held in Citigroup Nominees (Tempatan) Sdn Bhd.
Direct (units)	834,343,666
Direct (%)	13.76
Indirect/deemed interest (units)	64,305,525
Indirect/deemed interest (%)	1.06
Total no of securities after change	898,649,191
Date of notice	17/02/2014

Remarks :

1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(834,343,666 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(1,800,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(15,383,431 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,955,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(2,160,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM)(4,000,000 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(28,433,339 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM)(600,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(2,230,762 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(2,474,823 shares) 2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 18 February 2014 and 19 February 2014.

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