Company announcements: SMRT, MAYBANK, PBBANK, FABER, IGB, DRBHCOM

SMRT - Changes in Director's Interest (S135) - Ishak Bin Hashim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	30 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140929-C7EA9

Information Compiled By KLSE

Particulars of Director

Name	Ishak Bin Hashim
Address	No 2 Jalan Cemande 11/3D 40000 Shah Alam Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/09/2014	250,000	0.135

Circumstances by reason of which change has occurred	Exercise of ESOS
Nature of interest	Direct
Consideration (if any)	RM33,750.00

Total no of securities after change
Direct (units)	291,110
Direct (%)	0.13
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30/09/2014

Remarks :

This notice was received on 30 September 2014.

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SMRT - Changes in Sub. S-hldr's Int. (29B) - Kamatchi @ Valliammai A/P Malayandi

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

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	30 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140930-D96CD

Particulars of substantial Securities Holder

Name	Kamatchi @ Valliammai A/P Malayandi
Address	Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
NRIC/Passport No/Company No.	670707-06-5282
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Kamatchi @ Valliammai A/P Malayandi Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Palaniappan A/L Ramanathan Chettiar Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Special Flagship Holdings Sdn Bhd 14-4, Jalan Bangsar Utama 1, Bangsar Utama,59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/09/2014	100,000	0.830

Circumstances by reason of which change has occurred	Acquisition of Shares by her husband, Palaniappan A/L Ramanathan Chettiar
Nature of interest	Indirect
Direct (units)	9,346
Direct (%)	0
Indirect/deemed interest (units)	61,671,769
Indirect/deemed interest (%)	27.37
Total no of securities after change	61,681,115
Date of notice	30/09/2014

Remarks :

The Form 29B was received on 30 September 2014.

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SMRT - Changes in Sub. S-hldr's Int. (29B) - Palaniappan A/L Ramanathan Chettiar

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

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	30 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140930-D96E3

Particulars of substantial Securities Holder

Name	Palaniappan A/L Ramanathan Chettiar
Address	Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
NRIC/Passport No/Company No.	551113-71-5207
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Palaniappan A/L Ramanathan Chettiar Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Kamatchi @ Valliammai A/P Malayandi Lot 45, Jalan Kekwa, Bluwater Estate, Mines South Lake Homes, 43300 Seri Kembangan, Selangor Darul Ehsan Special Flagship Holdings Sdn Bhd 14-4, Jalan Bangsar Utama 1, Bangsar Utama,59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/09/2014	100,000	0.830

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)	7,248,797
Direct (%)	3.22
Indirect/deemed interest (units)	54,432,318
Indirect/deemed interest (%)	24.15
Total no of securities after change	61,681,115
Date of notice	30/09/2014

Remarks :

The Form 29B was received on 30 September 2014.

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SMRT - Changes in Director's Interest (S135) - Palaniappan A/L Ramanathan Chettiar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	30 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140930-D96F6

Information Compiled By KLSE

Particulars of Director

Name	Palaniappan A/L Ramanathan Chettiar
Address	Lot 45 Jalan Kekwa Bluwater Estate Mines South Lake Homes 43300 Seri Kembangan Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/09/2014	100,000	0.830

Circumstances by reason of which change has occurred	Acquistion of Shares
Nature of interest	Direct
Consideration (if any)	RM83,000.00

Total no of securities after change
Direct (units)	7,248,797
Direct (%)	3.22
Indirect/deemed interest (units)	54,432,318
Indirect/deemed interest (%)	24.15
Date of notice	30/09/2014

Remarks :

The notice was received on 30 September 2014.

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MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	30 Sept 2014
Category	Additional Listing Announcement (ALA)
Reference No	MB-140930-57317

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	24,700
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
Units	9,150,804,294
Currency	MYR 9,150,804,294.000
Listing Date	02/10/2014

2. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	21,500
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
Units	9,150,825,794
Currency	MYR 9,150,825,794.000
Listing Date	02/10/2014

Remarks :

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PBBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	PUBLIC BANK BERHAD
Stock Name	PBBANK
Date Announced	30 Sept 2014
Category	Change in Audit Committee
Reference No	PB-140929-808E6

Date of change	01/10/2014
Name	Dato' Haji Abdul Aziz bin Dato' Dr. Omar
Age	66
Nationality	Malaysian
Type of change	Cessation of Office
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr Tang Wing Chew (Independent Non-Executive Director) 2. Tan Sri Datuk Seri Utama Thong Yaw Hong (Non-Independent Non-Executive Director) 3. Dato' Sri Lee Kong Lam (Non-Independent Non-Executive Director) 4. Mr Lai Wan (Independent Non-Executive Director) 5. Ms Lai Wai Keen (Independent Non-Executive Director) 6. Ms Cheah Kim Ling (Independent Non-Executive Director)

Remarks :

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PBBANK - 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	PUBLIC BANK BERHAD
Stock Name	PBBANK
Date Announced	30 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PB-140930-2BF01

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 - Purchase of 806,000 shares on 25 September 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/09/2014	806,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	561,505,263
Direct (%)	14.5
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	561,505,263
Date of notice	25/09/2014

Remarks :

The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.5% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 30 September 2014. Received EPF Form 29B dated 25 September 2014 on 30 September 2014.

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FABER - 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	FABER GROUP BERHAD
Stock Name	FABER
Date Announced	30 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	FG-140930-BB0FE

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	Malaysian
Descriptions (Class & nominal value)	Ordinary share of RM0.25 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Citigroup - Employees Provident Fund Board (AMUNDI) - Citigroup - Employees Provident Fund Board (HDBS) - Citigroup - Employees Provident Fund Board (CIMB PRI) - Citigroup - Employees Provident Fund Board (ARIM) 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	25/09/2014	425,500

Circumstances by reason of which change has occurred	Citigroup - Employees Provident Fund Board (CIMB PRI) - Acquisition of 425,500 shares
Nature of interest	Direct
Direct (units)	20,881,400
Direct (%)	5.75
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	20,881,400
Date of notice	26/09/2014

Remarks :

Notice received on 30 September 2014.

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IGB - OTHERS IGB CORPORATION BERHAD ("IGB") Subscription and Shareholders Agreement ("SSA") in relation to Cipta Klasik (M) Sdn Bhd ("CKSB") between Tan & Tan Developments Berhad ("T&T") and MJR Investment Pte Ltd ("MJRI") relating to the joint venture arrangement and mutual rights and obligations of T&T and MJRI vis-a-vis their respective investment participation of 70:30 in CKSB to jointly undertake the development of all that piece of freehold land measuring 1.48 acres located at Lorong Stonor ("Development Land") into a block of 41-storey serviced apartment of 400 units ("Proposed Development") ("Joint Venture")

Announcement Type: General Announcement

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	30 Sept 2014
Category	General Announcement
Reference No	IC-140930-BB84A

Type	Announcement
Subject	OTHERS
Description	IGB CORPORATION BERHAD ("IGB") Subscription and Shareholders Agreement ("SSA") in relation to Cipta Klasik (M) Sdn Bhd ("CKSB") between Tan & Tan Developments Berhad ("T&T") and MJR Investment Pte Ltd ("MJRI") relating to the joint venture arrangement and mutual rights and obligations of T&T and MJRI vis-a-vis their respective investment participation of 70:30 in CKSB to jointly undertake the development of all that piece of freehold land measuring 1.48 acres located at Lorong Stonor ("Development Land") into a block of 41-storey serviced apartment of 400 units ("Proposed Development") ("Joint Venture")
We clarify that the projected gross development value for the Proposed Development is approximately RM617.0 million. The press release is attached.

Attachments IGB Press Release-JV with MJRI on 30.09.2014.pdf 90 KB

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DRBHCOM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	DRB-HICOM BERHAD
Stock Name	DRBHCOM
Date Announced	30 Sept 2014
Category	General Meetings
Reference No	DD-140929-33960

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	30/09/2014
Time	09:00 AM
Venue	GLENMARIE BALLROOM HOLIDAY INN KUALA LUMPUR GLENMARIE NO. 1 JALAN USAHAWAN U1/8 SEKSYEN U1 40250 SHAH ALAM SELANGOR DARUL EHSAN
Outcome of Meeting	DRB-HICOM is pleased to announce that the shareholders of the Company have at the Twenty-Fourth Annual General Meeting ("24th AGM") held on 30 September 2014 approved all the six (6) ordinary resolutions as contained in the Notice of the 24th AGM of the Company dated 8 September 2014. This announcement is dated 30 September 2014.

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