June 11, 2014

Company announcements: MAYBANK, FABER, GENP, KLK, AFG, HAPSENG, TADMAX

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced11 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140611-60621

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal257,100
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,115,140,994
CurrencyMYR 9,115,140,994.000
Listing Date13/06/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal24,100
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,115,165,094
CurrencyMYR 9,115,165,094.000
Listing Date13/06/2014

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal6,700
Issue price per share ($$)MYR 9.580
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,115,171,794
CurrencyMYR 9,115,171,794.000
Listing Date13/06/2014


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140611-60078

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
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIBANK 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)
Acquired06/06/2014
488,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,198,810,126
Date of notice09/06/2014

Remarks :
1) The notice was received by Maybank Berhad on 11 June 2014.


FABER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced11 Jun 2014  
CategoryGeneral Meetings
Reference NoFG-140611-63006

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting of Faber Group Berhad
Date of Meeting26/06/2014
Time09:30 AM
VenueThe Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/06/2014

Attachments

Faber_Notice of EGM_120614.pdf
208 KB



GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140611-98006

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
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 50 SEN EACH
Name & address of registered holderKUMPULAN 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/06/2014
200,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)38,580,600 
Direct (%)5.056 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,580,600
Date of notice11/06/2014

Remarks :
Form 29B dated 10 June 2014 was received on 11 June 2014.


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

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced11 Jun 2014  
CategoryGeneral Announcement
Reference NoKL-140603-EDD67

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKUALA LUMPUR KEPONG BERHAD (“KLK” OR “THE COMPANY”)
PROPOSED DISPOSAL OF (i) 55.0% EQUITY INTEREST IN VORAY HOLDINGS LIMITED (“PROPOSED VORAY DISPOSAL”) AND (ii) 9.9% EQUITY INTEREST IN TIANJIN VORAY BULKING INSTALLATION CO. LTD (“PROPOSED TVBI DISPOSAL”)

Further to our announcement dated 14 May 2014 ("the Earlier Announcement") in relation to the Proposed Voray Disposal via the sale of 55.0% equity interest in Voray Holdings Limited (“Voray”), we wish to advise that the Proposed Voray Disposal has been completed.

Following this disposal, Voray shall cease to be a subsidiary of KLK.

As stated in the Earlier Announcement, the Proposed TVBI Disposal is now effective and is targeted to complete within one month.



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140611-CCFBF

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 6,000,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(Disposal of 2,163,700 shares)

iii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(Disposal of 102,200 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
6,000,000
 
Disposed05/06/2014
2,163,700
 
Disposed05/06/2014
102,200
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)221,323,540 
Direct (%)14.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change221,323,540
Date of notice06/06/2014

Remarks :
The Form 29B dated 6 June 2014 was received on 11 June 2014.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140611-DD576

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 5,032,900 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(Acquisition of 1,000,000 shares)

iii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(Disposal of 1,586,300 shares)

iv) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(Disposal of 1,531,600 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/06/2014
5,032,900
 
Acquired06/06/2014
1,000,000
 
Disposed06/06/2014
1,586,300
 
Disposed06/06/2014
1,531,600
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)224,238,540 
Direct (%)14.48 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change224,238,540
Date of notice09/06/2014

Remarks :
The Form 29B dated 9 June 2014 was received on 11 June 2014.


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced11 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140611-2B3E3

Date of buy back11/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)3.370
Maximum price paid for each share purchased ($$)3.370
Total consideration paid ($$)84,410.83
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)188,607,700
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 (%)8.63

Remarks :
cc: Securities Comission


TADMAX - Changes in Director's Interest (S135) - ALDILLAN BIN ANUAR

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced11 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-140610-45093

Information Compiled By KLSE

Particulars of Director

NameALDILLAN BIN ANUAR
AddressNO. 3, JALAN P10 D
PRESINT 10
62250 PUTRAJAYA
WILAYAH PERSEKUTUAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2014
1,600,000
0.450 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)110,901,665 
Indirect/deemed interest (%)29.71 
Date of notice11/06/2014

Remarks :
The acquisition of 0.43% equity by Anuar bin Adam, the father of Aldillan bin Anuar is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


TADMAX - Changes in Sub. S-hldr's Int. (29B) - ANUAR BIN ADAM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced11 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-140610-44517

Particulars of substantial Securities Holder

NameANUAR BIN ADAM
AddressNO 2-D 2ND FLOOR
JALAN SS6/6 KELANA JAYA
PETALING JAYA
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.450324-08-5425
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderKENANGA NOMINEES (TEMPATAN) SDN BHD
-PLEDGED SECURITIES ACCOUNT FOR ANUAR BIN ADAM
8TH FLOOR, KENANGA INTERNATIONAL
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
1,600,000
0.450 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)110,901,665 
Direct (%)29.71 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change110,901,665
Date of notice11/06/2014


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