May 30, 2014

Company announcements: IDMENSN, CIMB, HLFG, LANDMRK, KULIM, TAHPS

IDMENSN - Changes in Director's Interest (S135) - PANG LEE FUNG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced30 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140530-58992

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NamePANG LEE FUNG
AddressNO. 288 JALAN PERAK 3
TAMAN BERSATU
81000 KULAI
JOHOR DARUL TAKZIM
Descriptions(Class & nominal value)Ordinary Share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/05/2014
7,220,000
0.160 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any)RM1,155,200 

Total no of securities after change

Direct (units)2,666,131 
Direct (%)0.766 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/05/2014


IDMENSN - Changes in Director's Interest (S135) - KHOO HAN SEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced30 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140530-F2286

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameKHOO HAN SEN
Address43 JALAN PUTRA SETIA 6/1A
PUTRA HEIGHTS
47650 SUBANG JAYA
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)Ordinary Share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/05/2014
5,000,000
0.160 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any)RM800,000 

Total no of securities after change

Direct (units)2,576,740 
Direct (%)0.741 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/05/2014


IDMENSN - Changes in Director's Interest (S135) - TAN KIAN MENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced30 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140530-EB155

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameTAN KIAN MENG
Address27 JALAN PJU 1A/1F
ARA DAMANSARA
47301 PETALING JAYA
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)Ordinary Share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/05/2014
5,000,000
0.160 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any)RM800,000 

Total no of securities after change

Direct (units)2,576,740 
Direct (%)0.741 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/05/2014


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced30 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140529-48380

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
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- 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)
Acquired26/05/2014
318,700
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 318,700 shares
Nature of interestDirect
Direct (units)1,241,236,377 
Direct (%)14.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,241,236,377
Date of notice27/05/2014

Remarks :
Notice received on 30 May 2014

c.c. Securities Commission


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced30 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140529-48376

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/05/2014
31,600
 

Circumstances by reason of which change has occurred- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)756,700,183 
Indirect/deemed interest (%)9.08 
Total no of securities after change756,700,183
Date of notice29/05/2014

Remarks :
Notice received on 30 May 2014.

c.c. Securities Commission


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

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoHL-140530-25C2C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of HLFG.

Name of Director

Date Transacted

No. of Shares Disposed

% of Shares Disposed

Consideration

Choong Yee How

29.05.2014

300,000

0.028%

RM15.800

This announcement is dated 30 May 2014.



HLFG - Changes in Director's Interest (S135) - Choong Yee How

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced30 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHL-140530-25C20

Information Compiled By KLSE

Particulars of Director

NameChoong Yee How
AddressLevel 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
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)
Disposed
29/05/2014
300,000
15.800 

Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,054,000 
Direct (%)0.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/05/2014


LANDMRK - OTHERS Incorporation of Subsidiaries

Announcement Type: General Announcement
Company NameLANDMARKS BERHAD  
Stock Name LANDMRK  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoLL-140526-61A0C

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Subsidiaries

The Board of Directors of Landmarks Berhad (“Landmarks” or “Company”) wishes to announce that the Company’s indirect wholly-owned subsidiaries incorporated in the Republic of Singapore (as set out in column 1 below) have on 30 May 2014 incorporated the subsidiaries as set out in column 3 in the Republic of Indonesia :-

Subsidiaries incorporated in the Republic of Singapore

% of Ownership

Subsidiaries incorporated in the Republic of Indonesia

1.

Bangkaru Alpha Pte Ltd

75

PT Bangkaru Estate

2.

Bangkaru Beta Pte Ltd

25

1.

Enggano Alpha Pte Ltd

75

PT Enggano Estate

2.

Enggano Beta Pte Ltd

25

1.

Gersik Alpha Pte Ltd

75

PT Gersik Estate

2.

Gersik Beta Pte Ltd

25

1.

Hinako Alpha Pte Ltd

75

PT Hinako Estate

2.

Hinako Beta Pte Ltd

25

1.

Kemaro Alpha Pte Ltd

75

PT Kemaro Estate

2.

Kemaro Beta Pte Ltd

25

1.

Lasia Alpha Pte Ltd

75

PT Lasia Estate

2.

Lasia Beta Pte Ltd

25

1.

Legundi Alpha Pte Ltd

75

PT Legundi Estate

2.

Legundi Beta Pte Ltd

25

1.

Manawoka Alpha Pte Ltd

75

PT Manawoka Estate

2.

Manawoka Beta Pte Ltd

25

1.

Manipa Alpha Pte Ltd

75

PT Manipa Estate

2.

Manipa Beta Pte Ltd

25

1.

Mapor Alpha Pte Ltd

75

PT Mapor Estate

2.

Mapor Beta Pte Ltd

25

1.

Marsela Alpha Pte Ltd

75

PT Marsela Estate

2.

Marsela Beta Pte Ltd

25

1.

Mendol Alpha Pte Ltd

75

PT Mendol Estate

2.

Mendol Beta Pte Ltd

25

1.

Mesawak Alpha Pte Ltd

75

PT Mesawak Estate

2.

Mesawak Beta Pte Ltd

25

1.

Musala Alpha Pte Ltd

75

PT Musala Estate

2.

Musala Beta Pte Ltd

25

1.

Nias Alpha Pte Ltd

75

PT Nias Estate

2.

Nias Beta Pte Ltd

25

1.

Penasi Alpha Pte Ltd

75

PT Penasi Estate

2.

Penasi Beta Pte Ltd

25

1.

Propos Alpha Pte Ltd

75

PT Propos Estate

2.

Propos Beta Pte Ltd

25

1.

Raiba Alpha Pte Ltd

75

PT Raiba Estate

2.

Raiba Beta Pte Ltd

25

1.

Rondo Alpha Pte Ltd

75

PT Rondo Estate

2.

Rondo Beta Pte Ltd

25

1.

Samosir Alpha Pte Ltd

75

PT Samosir Estate

2.

Samosir Beta Pte Ltd

25

1.

Senua Alpha Pte Ltd

75

PT Senua Estate

2.

Senua Beta Pte Ltd

25

1.

Sinabol Alpha Pte Ltd

75

PT Sinabol Estate

2.

Sinabol Beta Pte Ltd

25

1.

Subi Alpha Pte Ltd

75

PT Subi Estate

2.

Subi Beta Pte Ltd

25

1.

Tanabala Alpha Pte Ltd

75

PT Tanabala Estate

2.

Tanabala Beta Pte Ltd

25

1.

Tayandu Alpha Pte Ltd

75

PT Tayandu Estate

2.

Tayandu Beta Pte Ltd

25

1.

Tinopo Alpha Pte Ltd

75

PT Tinopo Estate

2.

Tinopo Beta Pte Ltd

25

1.

Watubela Alpha Pte Ltd

75

PT Watubela Estate

2.

Watubela Beta Pte Ltd

25

1.

Wetan Alpha Pte Ltd

75

PT Wetan Estate

2.

Wetan Beta Pte Ltd

25






































The intended paid-up capital of each of the subsidiaries incorporated in the Republic of Indonesia is USD1,000,000 comprising 1,000,000 ordinary shares of USD1.00 each. The principal activities of each of the said subsidiaries are the ownership and/or lease of estate villa(s). 

The incorporation of the said subsidiaries does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholdings. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2014.

None of the Directors, major shareholders of Landmarks and/or persons connected with them, have any interest, direct or indirect, in the incorporation of the said subsidiaries.

This announcement is dated 30 May 2014.  

 



KULIM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoJC-140528-8E154

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTHE 39TH ANNUAL GENERAL MEETING OF KULIM (MALAYSIA) BERHAD

The Board of Directors of Kulim (Malaysia) Berhad ("Kulim" or "The Company") wishes to announce that the 39th Annual General Meeting ("AGM") of Kulim will be held at Bilik Permata 3, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia on Tuesday, 24 June 2014 at 11.30 a.m.

The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors ("ROD") as at 13 June 2014. Depositors whose names appear on the ROD as at 13 June 2014 are entitled to attend, speak and vote at the said meeting.

Please refer to the attached file for the notice of the 39th AGM of the Company.

This announcement is dated 30 May 2014.
Date of Meeting24/06/2014
Time11:30 AM
VenueBilik Permata 3, Level B2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia
Date of General Meeting Record of Depositors13/06/2014

Attachments

Notice AGM 2014 - Kulim.pdf
94 KB



TAHPS - Changes in Director's Interest (S135) - Lim Ke Hun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced30 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140508-69478

Information Compiled By KLSE

Particulars of Director

NameLim Ke Hun
Address92 Jalan Setiamurni 1
Bukit Damansara
50490 Kuala Lumpur
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)
Disposed
27/05/2014
6,786,966
3.020 

Circumstances by reason of which change has occurredDisposal of shares by Equiharvest Sdn Bhd (Deemed interested by virtue of Section 6A of the Companies Act, 1965)
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,998,327 
Direct (%)5.34 
Indirect/deemed interest (units)1,367,092 
Indirect/deemed interest (%)1.83 
Date of notice27/05/2014


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