July 1, 2014

Company announcements: BURSA, UTDPLT, AFG, CMSB, GPLUS, HAPSENG

BURSA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced1 Jul 2014  
CategoryChange in Audit Committee
Reference NoBM-140630-61760

Date of change01/07/2014
NameDatuk Karownakaran @ Karunakaran a/l Ramasamy
Age64
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Hon) in Accounting, University of Malaya 
Working experience and occupation Datuk Karownakaran @ Karunakaran a/l Ramasamy joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. During Datuk Karunakaran’s service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. 
Directorship of public companies (if any)Chairman, Integrated Logistics Berhad
Chemical Company of Malaysia Berhad
IOI Corporation Berhad
Maybank Investment Bank Berhad
Maybank Asset Management Group Berhad
Etiqa Insurance Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Encik Pushpanathan a/l S.A. Kanagarayar (Chairman) – Independent Non-Executive Director
2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) – Public Interest Director
3. Encik Chay Wai Leong (Member) - Independent Non-Executive Director
4. Encik Ghazali bin Hj Darman (Member) - Independent Non-Executive Director

Remarks :
Ceased upon expiry of the term of appointment as Audit Committee member from 28 March 2013 to 30 June 2014.


BURSA - Changes in Director's Interest (S135) - Dato' Tajuddin bin Atan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced1 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBM-140625-38174

Information Compiled By KLSE

Particulars of Director

NameDato' Tajuddin bin Atan
AddressNo. 10, Jalan Bidai U8/22
Seksyen U8
Taman Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each in Bursa Malaysia Berhad ("Plan Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
01/07/2014
63,600
 
Others
01/07/2014
28,800
 

Description of other type of transactionAcceptance of Plan Shares granted under Bursa Malaysia Berhad's Share Grant Plan ("SGP")
Circumstances by reason of which change has occurred(1) Acceptance of up to 63,600 Plan Shares granted under the Performance Share Plan of the SGP ("2014 PSP Grant")*
(2) Acceptance of 28,800 Plan Shares granted under the Restricted Share Plan of the SGP ("2014 RSP Grant")**
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)756,800 
Direct (%)0.14 
Indirect/deemed interest (units)257,600 
Indirect/deemed interest (%) 
Date of notice01/07/2014

Remarks :
* The vesting of Plan Shares granted under the 2014 PSP Grant is contingent on achievements of various performance targets for Bursa Malaysia Berhad group, and subject to fulfilment of vesting conditions as at the vesting date i.e. 3 May 2017.
** The vesting of Plan Shares granted under the 2014 RSP Grant is subject to fulfilment of vesting conditions as at the vesting dates i.e. 15 July 2015, 15 July 2016 and 17 July 2017 respectively.

The indirect/deemed interest of Dato' Tajuddin bin Atan comprised the following Plan Shares:
(1) 2012 Performance Share Plan ("PSP") Grant: Up to 59,400 Plan Shares
(2) 2012 Restricted Share Plan ("RSP") Grant: 13,400 Plan Shares
(3) 2013 PSP Grant: Up to 63,600 Plan Shares
(4) 2013 RSP Grant: 28,800 Plan Shares
(5) 2014 PSP Grant: Up to 63,600 Plan Shares
(6) 2014 RSP Grant: 28,800 Plan Shares


BURSA - OTHERS Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoBM-140625-42852

TypeAnnouncement
SubjectOTHERS
DescriptionQuarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pleased be informed that Bursa Malaysia Berhad has scheduled to release its financial results for the second quarter ended 30 June 2014 on Thursday, 17 July 2014 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

This announcement is dated 1 July 2014.



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

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoBM-140630-36497

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe Principal Officers of Bursa Malaysia Berhad (“Company”) have transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to their acquisition of interest in the securities of the Company by virtue of their acceptance of ordinary shares of RM0.50 each granted under the Company’s Share Grant Plan as set out in Table 1 (Restricted Share Plan) and Table 2 (Performance Share Plan) in the attachment.

This announcement is dated 1 July 2014.

 



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

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoBM-140630-37150

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionThe Executive Director of Bursa Malaysia Berhad (“Company”) has transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to his acquisition of interest in the securities of the Company by virtue of his acceptance of ordinary shares of RM0.50 each granted under the Company’s Share Grant Plan as set out in Table 1 (Restricted Share Plan) and Table 2 (Performance Share Plan) in the attachment.

This announcement is dated 1 July 2014.

 



UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-140701-5648F

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 ACT1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH FULLY PAID
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
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)
Acquired26/06/2014
8,500
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect Interest
Direct (units)29,061,198 
Direct (%)13.9857 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,061,198
Date of notice27/06/2014

Remarks :
The total number of 29,061,198 shares are comprised of the following:
(a) 26,196,198 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board)
(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.
(c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen)
The Form 29B was received on 1st July 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 Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140701-1BCA2

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 (HDBS)(Disposal of 254,000 shares)
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)
Disposed26/06/2014
254,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)227,347,540 
Direct (%)14.68 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change227,347,540
Date of notice27/06/2014

Remarks :
The Form 29B dated 27 June 2014 was received on 1 July 2014.


CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140701-1A06B

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 RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 11,630,509 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 157,400 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares
-Employees Provident FD BD (RHB INV)

Citigroup Nominees (Tempatan) Sdn Bhd - 220,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 4,385,900 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 425,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 915,300 shares
-Employees Provident FD BD (Templeton)

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)
Acquired26/06/2014
300,000
 
Disposed26/06/2014
250,000
 
Acquired26/06/2014
75,000
 

Circumstances by reason of which change has occurredAcquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 300,000 shares
-Employees Provident Fund Board

Disposal
Citigroup Nominees (Tempatan) Sdn Bhd - 250,000 shares
-Employees Provident FD BD (KIB)

Acquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 75,000 shares
-Employees Provident FD BD (ARIM)
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,234,109
Date of notice27/06/2014

Remarks :
The Form 29B dated 27 June 2014 was received on 1 July 2014.


GPLUS - Delay In Submission of Financial Statements

Announcement Type: Investor Alert Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced1 Jul 2014  
CategoryInvestor Alert Announcement
Reference NoBL-140701-45167

The Company has failed to submit its Annual Report for the financial year ended 31 December 2013.



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 Announced1 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140701-2CB13

Date of buy back01/07/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)546,000
Minimum price paid for each share purchased ($$)3.560
Maximum price paid for each share purchased ($$)3.580
Total consideration paid ($$)1,950,791.76
Number of shares purchased retained in treasury (units)546,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)197,629,300
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 (%)8.98

Remarks :
cc: Securities Comission


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