Company announcements: HAPSENG, IJM, MAICA, ORIENT

HAPSENG - 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 Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	19 Mar 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	HS-140312-D38E9

Date of buy back from	06/03/2014
Date of buy back to	11/03/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,762,100
Minimum price paid for each share purchased ($$)	3.000
Maximum price paid for each share purchased ($$)	3.030
Total amount paid for shares purchased ($$)	5,332,564.26
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	1,762,100
Total number of shares retained in treasury (units)	157,858,900
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	19/03/2014
Lodged by	Cheah Yee Leng

Remarks :

c.c : Securities Commission

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IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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

Company Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	19 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140319-C8BD6

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/03/2014	134,700
Acquired	12/03/2014	44,500
Disposed	12/03/2014	515,800

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	126,096,280
Direct (%)	8.866
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	126,096,280
Date of notice	19/03/2014

Remarks :

Re : Form 29B dated 18 March 2014.

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IJM - 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	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	19 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140319-AC304

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 RM1 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)
Disposed	12/03/2014	1,000,000
Disposed	13/03/2014	1,000,000
Disposed	17/03/2014	1,254,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	133,746,000
Direct (%)	9.404
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	133,746,000
Date of notice	19/03/2014

Remarks :

Re : Forms 29B dated 17, 13 & 12 March 2014.

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IJM - 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 CORPORATION BERHAD
Stock Name	IJM
Date Announced	19 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140319-80E26

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)
Disposed	14/03/2014	520,000
Acquired	14/03/2014	1,200,000
Disposed	14/03/2014	185,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	138,736,589
Direct (%)	9.754
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	138,736,589
Date of notice	19/03/2014

Remarks :

Re : Form 29B dated 17 March 2014.

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MAICA - OTHERS - RESIGNATION OF CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE - REDESIGNATION OF NOMINATION COMMITTEE - APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE

Announcement Type: General Announcement

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	19 Mar 2014
Category	General Announcement
Reference No	CC-140318-62911

Type	Announcement
Subject	OTHERS
Description	- RESIGNATION OF CHAIRMAN AND MEMBER TO THE NOMINATION COMMITTEE - REDESIGNATION OF NOMINATION COMMITTEE - APPOINTMENT OF MEMBER TO THE NOMINATION COMMITTEE
The Board of Directors of Malaysia Aica Berhad ("the Company") wishes to announce that:- (i) in view of the resignation of Mr Teh Kay Yeong as Director of the Company on 19 March 2014, he also resigned as the Chairman to the Nomination Committee; (ii) Haji Azizzuddin Bin Haji Hussein resigned as Member to the Nomination Committee on 19 March 2014; (iii) Mr Liew Jee Min @ Chong Jee Min was redesignated from Member to Chairman to the Nomination Committee on 19 March 2014; and (iv) Mr Koong Wai Seng was appointed as the Member to the Nomination Committee on 19 March 2014. Pursuant to the above changes, the members of the Nomination Committee are as follows:- 1. Mr Liew Jee Min @ Chong Jee Min (Chairman) 2. Dato' Tan Tian Meng 3. Mr Koong Wai Seng

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MAICA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	19 Mar 2014
Category	Change in Boardroom
Reference No	CC-140318-59083

Date of change	19/03/2014
Name	TEH KAY YEONG
Age	50
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	To pursue personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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MAICA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	19 Mar 2014
Category	Change in Boardroom
Reference No	CC-140318-58905

Date of change	19/03/2014
Name	BOON SHI HOU
Age	48
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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MAICA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	19 Mar 2014
Category	Change in Boardroom
Reference No	CC-140318-59177

Date of change	19/03/2014
Name	HAJI AZIZZUDDIN BIN HAJI HUSSEIN
Age	55
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	To pursue personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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MAICA - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	19 Mar 2014
Category	Change in Audit Committee
Reference No	CC-140318-62612

Date of change	19/03/2014
Name	HAJI AZIZZUDDIN BIN HAJI HUSSEIN
Age	55
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)	(1) Mr Liew Jee Min @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Mr Koong Wai Seng - Non-Independent Non-Executive Director

Remarks :

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

Announcement Type: General Announcement

Company Name	ORIENTAL HOLDINGS BERHAD
Stock Name	ORIENT
Date Announced	19 Mar 2014
Category	General Announcement
Reference No	CC-140317-7B8A2

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ORIENTAL HOLDINGS BERHAD (“OHB” OR THE “COMPANY”) Financial Assistance To Subsidiary
Please refer to the attachment for announcement.

Attachments OHB-A140314-FA-AAP-f.pdf 23 KB

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