April 16, 2014

Company announcements: HLCAP, GAMUDA, PETDAG, KPJ, MBMR, HSL, ANNJOO

HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoHC-140416-99582

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of HLCB.

Name of Principal OfficerDate TransactedNo. of Shares Disposed% of Shares DisposedConsideration
Lee Jim Leng15.04.201442,0000.017%RM12.0720

This announcement is dated 16 April 2014.



GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced16 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140416-1DC65

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ['KWAP']
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/04/2014
261,300
 
Acquired09/04/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect
Direct (units)134,569,100 
Direct (%)5.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change134,569,100
Date of notice16/04/2014

Remarks :
Notice was received on 16 April 2014.


PETDAG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced16 Apr 2014  
CategoryChange in Audit Committee
Reference NoPD-140416-58062

Date of change16/04/2014
NameDato' Dr. R. Thillainathan
Age69
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)1. Genting Berhad
2. Citibank Berhad
3. Allianz Life Insurance Malaysia Berhad
4. Allianz Malaysia Berhad
5. Asia Capital Reinsurance Malaysia Sdn Bhd 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
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)1. Vimala a/p V.R. Menon (Chairman, Independent Non-Executive Director)

2. Lim Beng Choon (Member, Independent Non-Executive Director)

3. Nuraini binti Ismail (Member, Non-Independent Non-Executive Director)


PETDAG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced16 Apr 2014  
CategoryChange in Boardroom
Reference NoPD-140416-57683

Date of change16/04/2014
NameDato' Dr. R. Thillainathan
Age69
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)1. Genting Berhad
2. Citibank Berhad
3. Allianz Life Insurance Malaysia Berhad
4. Allianz Malaysia Berhad
5. Asia Capital Reinsurance Malaysia Sdn Bhd 
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 


PETDAG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced16 Apr 2014  
CategoryGeneral Meetings
Reference NoPD-140404-8FAE2

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/04/2013
Time10:00 AM
VenueSapphire Ballroom, Level 1
Mandarin Oriental Kuala Lumpur
Kuala Lumpur City Centre
50088 Kuala Lumpur
Outcome of Meeting

The Board of Directors of PETRONAS Dagangan Berhad wishes to inform that all resolutions as per the Notice dated 24 March 2014 were duly passed at the Thirty-Second (32nd) Annual General Meeting of the Company held today.



KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced16 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140416-29B38

Date of buy back16/04/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)3.190
Maximum price paid for each share purchased ($$)3.240
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0019


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced16 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140416-2E386

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 RM0.50 each
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)
Disposed11/04/2014
51,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change133,398,965
Date of notice14/04/2014

Remarks :
The notice dated 14 April 2014 was received via courier on 16 April 2014.


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced16 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140416-44698

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Disposed11/04/2014
159,900
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)63,070,991 
Direct (%)16.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,070,991
Date of notice14/04/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (52,090,791)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (480,200)

MBM Resources Berhad received the Form 29B dated 14 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 April 2014.


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced16 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140416-FCE55

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 shares of RM0.20 each
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)
Disposed16/04/2014
382,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)52,338,760 
Direct (%)9.5212 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,338,760
Date of notice16/04/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 33,986,314

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 16,791,846

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 52,338,760


ANNJOO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140414-37143

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionThe Board of Directors of Ann Joo Resources Berhad ("AJR") is proposing to undertake the following proposals:

(a) Proposed renewal of existing shareholders’ mandate for Recurrent Related Party Transactions (RRPT) of a revenue or trading nature.(“Proposed Shareholders’ Mandate”).

(b)Proposed renewal of authorisation for AJR to purchase its own shares up to 10% of the issued and paid-up capital (“Proposed Share Buyback”).

(hereinafter collectively referred to as the “Proposals”).

The Proposals will be tabled for the shareholders’ consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection with the Proposals will be issued in due course.


This announcement is dated 16 April 2014.



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