October 23, 2014

Company announcements: DRBHCOM, TDM, DLADY, HAPSENG, GENTING, E&O, ORIENT, SAPRES

DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-141023-DFF08

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
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)
Acquired17/10/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)500,000 
Direct (%)9.177 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change177,407,500
Date of notice20/10/2014

Remarks :
The Form 29B was received by the Company on 23 October 2014.


TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141021-65303

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPlantation production figures of TDM Group for the month of September 2014.

Pursuant to Paragraph 9.36 of the Main Market Listing Requirements, we wish to inform that the plantation production figures of TDM Group for the month of September 2014 are as follows:

No.

Product

Total (metric tonne)

1.

Fresh Fruits Bunches

48,796.388

2.

Crude Palm Oil

9,708.58

3.

Palm Kernel

2,655.94



DLADY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced23 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141020-59515

Date of change01/01/2015
NameSaw Chooi Lee
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionManaging Director
DirectorateExecutive
QualificationsBachelor of Science and Master of Business Administration, University of Nebraska-Lincoln, USA. 
Working experience and occupation Ms Saw Chooi Lee is currently the Managing Director of FireslandCampnia Mainland China, a subsidiary company of Royal FrieslandCampina N.V ("RFC") since 2011.

She started her marketing career joining the Unilever management training programme and since then, has held various senior managerial positions within the fast moving consumer goods industry.

She joined Dutch Lady Milk Industries Berhad in March 2003 as its Commercial Director, where she was in charge of the marketing and sales divisions until March 2008, when she was then appointed as the General Manager for FrieslandCampina Hong Kong, a position she held until December 2010.

With effect from 1 January 2015, Ms Saw Chooi Lee shall assume the position of Managing Director of Dutch Lady Milk Industries Berhad. She was appointed as a Non-Independent Non-Executive Director of the Company on 1 January 2014. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone, except as nominee director of Royal FrieslandCampina NV 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Ms.Saw Chooi Lee's replacement as the Non-Independent Non-Executive Member of the Board has yet to be confirmed to date.

The Board composition after the changes of Directors effective 1 January 2015 will be as follows:-

1.Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
2.Saw Chooi Lee - Managing Director
3.Dato' Dr.Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
4.Foo Swee Leng - Independent Non-Executive Director
5.Boey Tak Kong - Independent Non-Executive Director
6.Freek Rijna - Non-Independent Non-Executive Director


DLADY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced23 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141020-58285

Date of change01/01/2015
NameRahul John Colaco
Age41
NationalityIndian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonMr. Rahul John Colaco has been appointed by Royal FrieslandCampina N.V ("RFC"), the ultimate holding company of the Company, as the Managing Director of FrieslandCampina WAMCO Nigeria with effect from 1 January 2015, and he will be based in Nigeria.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelors in Commerce from Mumbai University, India
MBA from International Institute for Management Development, Lausanne, Switzerland 
Working experience and occupation He started his career in 1997 in a Fast Moving Consumer Goods ("FMCG") company in India and since then, he has held various managerial positions in marketing, sales and purchasing in cmpanies across Asia and Europe.

He joined the Company as Marketing Director in year 2010. Prior to this, he was the Marketing Operations Director - Foods Central and EasternEurope for Unilever in the Netherlands.

He was appointed as Managing Director and a member of the Board in 1 April 2012. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
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 

Remarks :
Ms.Saw Chooi Lee's replacement as the Non-Independent Non-Executive Member of the Board has yet to be confirmed to date.

The Board composition after the changes of Directors effective 1 January 2015 will be as follows:-

1.Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
2.Saw Chooi Lee - Managing Director
3.Dato' Dr.Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
4.Foo Swee Leng - Independent Non-Executive Director
5.Boey Tak Kong - Independent Non-Executive Director
6.Freek Rijna - Non-Independent Non-Executive Director


HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced23 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoHS-141020-D8B0E

Date of shares sold from 13/10/2014 to 15/10/2014
Date of shares cancelled from to
Number of treasury shares sold (units)2,550,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)3.980
The maximum price at which the treasury shares were sold ($$)4.010
Total consideration received for the treasury shares sold ($$)10,176,528.55
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)67,778,300
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies23/10/2014
Lodged by Lim Guan Nee

Remarks :
cc: Securities Commission


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

Announcement Type: General Announcement
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoGG-141023-FE0E4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's Warrants 2013/2018 by a Principal Officer.

Name of Principal Officer : Tan Kong Han

Date of Dealing

Consideration per Warrant

No. of Warrants

% of Outstanding Warrants

Transaction

21 October 2014

RM2.5764

68,201

0.0092

Acquisition

Remarks : The percentage is computed based on the total number of outstanding Warrants of the Company as at 21 October 2014.





GENTING - OTHERS INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoGG-141023-C9391

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

Genting Berhad ("the Company") wishes to inform that the Company has incorporated Prime International Labuan Limited ("PILL") as its new wholly-owned subsidiary in the Federal Territory of Labuan, Malaysia on 21 October 2014 with an issued and paid-up share capital of USD1/-.

None of the Directors and/or major shareholders of the Company and/or persons connected with them are deemed interested in the aforesaid incorporation.

The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2014.

This announcement is dated 23 October 2014.



E&O - 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 NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141023-3BB07

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 stock units of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

- Employees Provident FD BD (KIB)

- Employees Provident FD BD (HDBS)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2014
200,000
 
Disposed17/10/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB).

Disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (HDBS).
Nature of interestDirect
Direct (units)65,232,700 
Direct (%)5.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,232,700
Date of notice20/10/2014

Remarks :
Shares held after change:

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
(No. of shares-35,778,900)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AMUNDI)
(No. of shares-2,500,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (KIB)
(No. of shares-800,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (HDBS)
(No. of shares-16,213,900)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (RHB INV)
(No. of shares-2,513,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (CIMB PRI)
(No. of shares-7,426,900)

Form 29B was received on 23 October 2014.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced23 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141023-D5958

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
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 stocks of RM1.00 each
Name & address of registered holderMorgan Stanley & Co. International plc
25 Cabot Square, Canary
Wharf, London E14 4QA
United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2014
2,600
 

Circumstances by reason of which change has occurredAcquisition of shares by Morgan Stanley.

MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,175,700 
Indirect/deemed interest (%)11.63 
Total no of securities after change72,175,700
Date of notice22/10/2014

Remarks :
This notice was received on 23 October 2014.


SAPRES - OTHERS SAPURA RESOURCES BERHAD ("SRB" OR "COMPANY") ACCEPTANCE OF THE FINANCIAL ASSISTANCE BY SAPURA HOLDINGS SDN BHD TO SAPURA RESOURCES BERHAD

Announcement Type: General Announcement
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced23 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141016-43F70

TypeAnnouncement
SubjectOTHERS
DescriptionSAPURA RESOURCES BERHAD ("SRB" OR "COMPANY")

ACCEPTANCE OF THE FINANCIAL ASSISTANCE BY SAPURA HOLDINGS SDN BHD TO SAPURA RESOURCES BERHAD

The Board of Directors of SRB wishes to announce that on 23 October 2014, the Company has accepted a shareholder’s financial assistance from Sapura Holdings Sdn Bhd ("SHSB") in the form of:-

 

a. Murabahah or Murabahah–Tawarruq Facility granted by SHSB to SRB for a total sum of up to RM108,500,000.00 (“Shareholder’s Advance”);

 

b. Issuance of SHSB’s Letter of Undertaking to Maybank Islamic Berhad for facilities amounting to RM181,000,000.00 granted to SRB (“Undertaking”).

 

(hereinafter collectively referred to as “Financial Assistance”).

 

The purpose of the Financial Assistance is for SRB’s joint venture investment to develop Lot 91, Kuala Lumpur City Centre (“Project”) namely to part finance the acquisition by SRB of 50% equity interest in Impian Bebas Sdn Bhd (“IBSB”) for cash consideration of RM108.51 million and to part finance the remaining equity requirement. The security for the Financial Assistance is a Memorandum of Deposit (“the MOD”) with SHSB in respect of the deposit of 11,474,125 ordinary shares in IBSB, representing fifty percent (50%) of the shareholding of IBSB.

 

The Financial Assistance will not have any impact on the issued and paid-up share capital as well as the substantial shareholders’ shareholdings in SRB.

 

It will also not have any material effect on the Net Assets and Net Assets per share based on the latest audited financial statements of SRB as at 31 January 2014 as the Financial Assistance will be used for the acquisition of existing ordinary shares in IBSB.

 

The Financial Assistance is expected to increase the borrowings of the Group and is expected to contribute positively to the SRB Group’s earnings when the Project is completed and commences operations.

 

Save for Dato’ Shahriman bin Shamsuddin and Tan Sri Dato’ Seri Shahril bin Shamsuddin who are the Directors and major shareholders of SRB and SHSB, none of the Directors and/or major shareholders and/or persons connected with a Director or a major shareholder of SRB has any interest, direct and indirect in the Financial Assistance.

 

This announcement is dated 23 October 2014.

 

 


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