November 7, 2014

Company announcements: IGB, DRBHCOM, ECM, AFG, LIONDIV, FACBIND, BJASSET, E&O

IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced7 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141107-01957

Information Compiled By KLSE

Particulars of Director

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/11/2014
12,801,202
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)978,790,103 
Indirect/deemed interest (%)73.32 
Date of notice07/11/2014


IGB - Changes in Director's Interest (S135) - Pauline Tan Suat Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced7 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141107-01944

Information Compiled By KLSE

Particulars of Director

NamePauline Tan Suat Ming
Address3 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/11/2014
12,801,202
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)978,815,360 
Indirect/deemed interest (%)73.33 
Date of notice07/11/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd (TCNSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141107-0191F

Particulars of substantial Securities Holder

NameTan Chin Nam Sdn Bhd (TCNSB)
AddressSuite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.12295-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderGoldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2014
12,801,202
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which TCNSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)978,790,103 
Indirect/deemed interest (%)73.32 
Total no of securities after change978,790,103
Date of notice07/11/2014


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 Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-141107-2DA37

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)
Disposed04/11/2014
163,700
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)163,700 
Direct (%)9.079 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change175,520,600
Date of notice05/11/2014

Remarks :
The Form 29B was received by the Company on 7 November 2014.


ECM - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced7 Nov 2014  
CategoryGeneral Announcement
Reference NoEL-141107-1E426

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQuarterly disclosure for the period ended 31 October 2014 pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, ECM Libra Financial Group Berhad wishes to announce the quarterly disclosure in relation to the loans extended by its wholly-owned subsidiary, ECM Libra Partners Sdn Bhd, in its ordinary course of business as a licensed money lender for the third quarter ended 31 October 2014 as set out in the enclosed attachment.

This announcement is made on 7 November 2014.

Attachments

ELP.Q32015 (attachment).pdf
193 KB



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 Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141107-D00F7

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 (Disposal of 106,700 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(Acquisition of 500,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/11/2014
106,700
 
Acquired04/11/2014
500,000
 

Circumstances by reason of which change has occurredi) Disposed
ii) Acquired
Nature of interestDirect Interest
Direct (units)232,964,540 
Direct (%)15.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change232,964,540
Date of notice05/11/2014

Remarks :
The Form 29B dated 5 November 2014 was received on 7 November 2014.


LIONDIV - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced7 Nov 2014  
CategoryGeneral Meetings
Reference NoLD-141103-52764

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Forty-Fourth Annual General Meeting
Date of Meeting02/12/2014
Time02:30 PM
VenueMeeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur
Date of General Meeting Record of Depositors25/11/2014

Attachments

LDHB-Notice of AGM.pdf
1020 KB



FACBIND - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFACB INDUSTRIES INCORPORATED BERHAD  
Stock Name FACBIND  
Date Announced7 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoFI-141107-36415

EX-date12/12/2014
Entitlement date16/12/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement description2.8% single-tier dividend per ordinary share
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSemangat Corporate Resources Sdn Bhd
Ground Floor, 118 Jalan Semangat, 46300 Petaling Jaya, Selangor Darul Ehsan
03-79681001
Payment date 30/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2.8

Remarks :
The final 2.8% single-tier dividend per ordinary share is subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on 3 December 2014.


BJASSET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced7 Nov 2014  
CategoryGeneral Meetings
Reference NoBA-141107-51503

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice Annual General Meeting
Date of Meeting04/12/2014
Time10:00 AM
VenueManhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors27/11/2014


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 Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141107-678CE

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 Fund Board

- Employees Provident FD BD (AFFIN-HWG)

- Employees Provident FD BD (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/11/2014
3,000,000
 
Disposed04/11/2014
800,000
 
Disposed04/11/2014
756,400
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.

Disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG).

Disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interestDirect
Direct (units)67,875,600 
Direct (%)6.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,875,600
Date of notice05/11/2014

Remarks :
Shares held after change:

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
(No. of shares-42,669,400)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AMUNDI)
(No. of shares-3,500,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (KIB)
(No. of shares-1,650,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AFFIN-HWG)
(No. of shares-13,137,200)

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-4,406,000)

Form 29B was received on 7 November 2014.


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