March 17, 2014

Company announcements: IHH, ELKDESA, IOIPG, GOLDIS, HLBANK, P&O, MAXIS, STAR

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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140317-D7B04

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
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 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.
(625,528,800 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.
(20,590,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/03/2014
1,332,100
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)744,064,800 
Direct (%)9.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change744,064,800
Date of notice13/03/2014

Remarks :
Notice was received on 17 March 2014.


IHH - OTHERS DISSOLUTION OF SUBSIDIARY

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoIH-140127-75717

TypeAnnouncement
SubjectOTHERS
DescriptionDISSOLUTION OF SUBSIDIARY

Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (“IHH”) wishes to announce that Swiss Zone Sdn Bhd (“Swiss Zone”), an indirect wholly-owned subsidiary of IHH, has been dissolved on 17 March 2014 pursuant to members' voluntary winding up.

The dissolution of Swiss Zone is part of the Group’s streamlining exercise and will not have any material effect on earnings and net assets of the Group for the financial year ending 31 December 2014.



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

Announcement Type: General Announcement
Company NameELK-DESA RESOURCES BERHAD  
Stock Name ELKDESA  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoER-140315-46CF4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the Group Accountant and Company Secretary has transacted dealing in the securities of the Company.

Name of Principal Officer : Loke Weng Fook

The details as set out in the table below:

Date of DealingNumber of shareAverage Price per share (RM)Percentage (%)Transaction

13.03.2014

59,900

1.452

0.048

Direct interest -Shares disposed.



IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140317-7F2E0

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
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 2,000,000 shares on 12 March 2014. Following the purchase, currently held 295,328,888 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(There is no change in shareholding. Currently held 3,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 2,522,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,740,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 2,027,450 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2014
2,000,000
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)305,218,430 
Direct (%)9.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change305,218,430
Date of notice13/03/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 17 March 2014.


GOLDIS - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced17 Mar 2014  
CategoryGeneral Announcement
Reference NoGI-140317-63BCE

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES

 

The Board of Directors of Goldis Berhad (“Goldis” or “the Company”) wishes to announce that Goldis intends to seek its shareholders’ approval for the proposed renewal of authority for the Company to purchase its own shares of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company (“Proposed Share Buy-Back”) at the forthcoming Fourteenth Annual General Meeting of the Company.

 

 

 

The present mandate granted by the shareholders of Goldis at the Thirteenth Annual General Meeting held on 27 June 2013 for the purchase of its own shares will expire at the conclusion of the forthcoming Fourteenth Annual General Meeting (“AGM”) of Goldis.

 

 

 

The authority from the shareholders of Goldis for the Proposed Share Buy-Back, if renewed, shall be effective upon the passing of the Ordinary Resolution for the Proposed Share Buy-Back at the forthcoming Fourteenth AGM until the conclusion of the next AGM of Goldis, unless earlier revoked or varied by an ordinary resolution of shareholders of the Company in a general meeting.

 

 

 

A Statement on the Proposed Share Buy-Back will be issued to the shareholders of the Company together with the Company’s Annual Report in due course.

 

.



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 Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140317-F98F6

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 - 236,006,543 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,937,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 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)
Acquired12/03/2014
47,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)257,423,803 
Direct (%)14.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change257,423,803
Date of notice13/03/2014

Remarks :
Received EPF's notice dated 13 March 2014 on 17 March 2014.

This annoucement is dated 17 March 2014.


P&O - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced17 Mar 2014  
CategoryGeneral Meetings
Reference NoP&-140317-60665

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/03/2014
Time02:30 PM
VenueTun Sri Lanang I & II, Ground Floor, The Royale Chulan Hotel Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Pacific & Orient Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 28 January 2014 were duly passed at the Twentieth Annual General Meeting of the Company held at Tun Sri Lanang I & II, Ground Floor, The Royale Chulan Hotel Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur today.



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 Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140317-0C62C

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 acquisition of 1,375,000 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 disposal of 800,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2014
1,375,000
 
Disposed12/03/2014
800,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect and Indirect
Direct (units)431,723,500 
Direct (%)5.75 
Indirect/deemed interest (units)37,461,200 
Indirect/deemed interest (%)0.5 
Total no of securities after change469,184,700
Date of notice13/03/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 13 March 2014 and received by the Company on 17 March 2014.

The registered holders of the 469,184,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 430,223,500 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 (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 14,315,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,740,500 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-140317-58377

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited ("OCBC")
Address65 Chulia Street #09-00, OCBC Centre, Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM")
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
(Existing shareholding)

2. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Overseas Assurance (Malaysia) Bhd ("OACM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
(Existing shareholding)

3. CIMB Commerce Trustee Berhad a/c Pacific ELITE Global Dividend Fund
5th Floor Bangunan CIMB
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
(Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [ PMFB])

4. HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial
13th Floor, Bangunan HSBC, South Tower
No.2, Leboh Ampang
50100 Kuala Lumpur
(Existing Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

5. CIMB Commerce Trustee Berhad a/c for Pacific Income Fund
CIMB Commerce Trustee Berhad a/c Pacific ELITE Emerging Markets Fund
CIMB Commerce Trustee Berhad a/c Pacific Millenium Fund
CIMB Islamic Trustee Bhd a/c for Pacific Dana Aman
5th Floor Bangunan CIMB
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund
1 Jalan Ampang
3rd Floor
50450 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)


7. AmTrustee Bhd a/c for Pacific SELECT Income Fund
AmTrustee Bhd a/c for Pacific SELECT Balance Fund
AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd
AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV)
AmTrustee Bhd a/c for BAZ Sdn Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2014
7,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)38,314,600 
Indirect/deemed interest (%) 
Total no of securities after change38,314,600
Date of notice17/03/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965.


STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced17 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-140317-42592

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]
(Existing shareholding of GELM and OACM)

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Malaysia France Institute Sdn Bhd
A/C for Pacific SELECT Balance Fund
A/C for Pacific SELECT Income Fund
A/C for BAZ Sdn Bhd
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific Dana Aman
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4.CIMB Commerce Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific ELITE Emerging Markets Fund
A/C for Pacific ELITE Global Dividend Fund
A/C for Pacific Income Fund
A/C for Pacific Millennium Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. HSBC (Malaysia) Trustee Bhd
13th Floor, Bangunan HSBC, South Tower
No. 2 Leboh Ampang
50100 Kuala Lumpur
A/C for Pertubuhan Keselamatan Social
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
A/C for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2014
7,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)38,314,600 
Indirect/deemed interest (%) 
Total no of securities after change38,314,600
Date of notice17/03/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.


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