Company announcements: IOICORP, UTDPLT, GENP, AFG, BSTEAD, HAPSENG, MFCB, FIMACOR

IOICORP - 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 Name	IOI CORPORATION BERHAD
Stock Name	IOICORP
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140815-53610

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 698,700 shares on 12 August 2014. Following the disposal, currently held 537,172,673 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 940,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 8,630,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 7,286,243 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 800,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2014	698,700

Circumstances by reason of which change has occurred	Disposal of equity managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	561,257,402
Direct (%)	8.82
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	561,257,402
Date of notice	13/08/2014

Remarks :

We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 15 August 2014.

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IOICORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	IOI CORPORATION BERHAD
Stock Name	IOICORP
Date Announced	15 Aug 2014
Category	Change Of Company Secretary
Reference No	IC-140812-41E88

Date of change	15/08/2014
Type of change	Resignation
Designation	Secretary
License no.	MIA 15454
Name	Lim Lai Seng
Working experience and occupation during past 5 years

Remarks :

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IOICORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	IOI CORPORATION BERHAD
Stock Name	IOICORP
Date Announced	15 Aug 2014
Category	Change Of Company Secretary
Reference No	IC-140812-41E7D

Date of change	15/08/2014
Type of change	Appointment
Designation	Secretary
License no.	MIA 24078
Name	Chee Ban Tuck
Working experience and occupation during past 5 years

Remarks :

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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 Name	UNITED PLANTATIONS BERHAD
Stock Name	UTDPLT
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UP-140815-3CD5F

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR
NRIC/Passport No/Company No.	EPF ACT1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH FULLY PAID
Name & address of registered holder	CITIGROUP 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2014	20,000

Circumstances by reason of which change has occurred	Sale of shares.
Nature of interest	Direct Interest
Direct (units)	29,267,298
Direct (%)	14.0849
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	29,267,298
Date of notice	13/08/2014

Remarks :

The total number of 29,267,298 shares are comprised of the following: (a) 26,402,298 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 15 August 2014.

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GENP - 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 Name	GENTING PLANTATIONS BERHAD
Stock Name	GENP
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-140815-231BC

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Disposal (i)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Disposal (ii)]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2014	260,000
Disposed	12/08/2014	10,000

Circumstances by reason of which change has occurred	DISPOSALS
Nature of interest	DIRECT
Direct (units)
Direct (%)	15.553
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	119,451,200
Date of notice	13/08/2014

Remarks :

Form 29B dated 13 August 2014 was received on 15 August 2014.

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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 Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-140815-CFDC0

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 100,300 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/08/2014	100,300

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct Interest
Direct (units)	215,992,740
Direct (%)	13.95
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	215,992,740
Date of notice	13/08/2014

Remarks :

The Form 29B dated 13 August 2014 was received on 15 August 2014.

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BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	BOUSTEAD HOLDINGS BERHAD
Stock Name	BSTEAD
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BH-140814-92D70

Particulars of substantial Securities Holder

Name	Lembaga Tabung Angkatan Tentera
Address	Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	ACT1011973
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Tingkat 12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/08/2014	10,000,000

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)
Direct (%)	57.24
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	591,998,309
Date of notice	12/08/2014

Remarks :

This Form 29B was received by the Company on 13 August 2014.

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HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	15 Aug 2014
Category	Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference No	HS-140815-16CFC

Date of transaction	15/08/2014
Currency	Malaysian Ringgit (MYR)
Total number of treasury shares sold (units)	13,404,300
Total number of treasury shares cancelled (units)	0
Minimum price paid for each share sold ($$)	3.510
Maximum price paid for each share sold ($$)	3.800
Total amount received for treasury shares sold ($$)	47,420,077.68
Cumulative net outstanding treasury shares as at to-date (units)	121,495,700
Adjusted issued capital after cancellation/resale (no. of shares) (units)	0

Remarks :

cc: Securities Commission

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MFCB - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MEGA FIRST CORPORATION BERHAD
Stock Name	MFCB
Date Announced	15 Aug 2014
Category	Change in Boardroom
Reference No	MF-140815-62068

Date of change	15/08/2014
Name	Pengiran Saifuddin bin Pengiran Tahir
Age	56
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	1) Law Degree from University of London, England 2) Master Degree in Business Administration (MBA) from Universiti Malaysia Sabah
Working experience and occupation	Encik Pengiran Saifuddin bin Pengiran Tahir was admitted to the High Court of Borneo in 1988. His career in the legal field included the appointment as a Senior Legal Officer in the Sabah State Attorney General Department from 1994 until 1996. Embarking into the corporate management field, he joined a fleet management services company, Angkatan Hebat Sdn Bhd as its Deputy Chief Executive Officer in 1996. A year later, he took up a similar position in K.K.I.P. Sdn Bhd, the developer of Sabah’s premier integrated industrial estate, and served in that capacity for over 13 years. Encik Pengiran Saifuddin was appointed Managing Director of Sabah Urban Development Corporation Sdn Bhd in 2010 before moving on to Sabah Economic Development Corporation (SEDCO) to take up his current position as Group General Manager in December 2013.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

This announcement is dated 15 August 2014.

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FIMACOR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	FIMA CORPORATION BERHAD
Stock Name	FIMACOR
Date Announced	15 Aug 2014
Category	General Meetings
Reference No	MI-140815-58996

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	FIMA CORPORATION BERHAD (I) PROPOSED SHARE SPLIT; (II) PROPOSED BONUS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Date of Meeting	24/09/2014
Time	11:30 AM
Venue	Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	17/09/2014

Attachments Notice of EGM.pdf 174 KB

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