November 6, 2014

Company announcements: SOLID, SEM, REACH, HLBANK, OIB, KPJ, PDZ

SOLID - Changes in Director's Interest (S135) - KEK KOK SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced6 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141106-EE82F

Information Compiled By KLSE

Particulars of Director

NameKEK KOK SWEE
Address29 Jalan Tasek, Taman Tasek, 80200 Johor Bahru, Johor.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/11/2014
1,000,000
1.200 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,905,391 
Direct (%)1.27 
Indirect/deemed interest (units)4,500,000 
Indirect/deemed interest (%)
Date of notice06/11/2014

Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 1,000,000 ordinary shares of RM0.50 representing 0.67% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue by the Company of 150,000,000 ordinary shares of RM0.50 each as at 5 November 2014.


SEM - Changes in Sub. S-hldr's Int. (29B) - Ameriprise Financial, Inc. ("AMP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name7-ELEVEN MALAYSIA HOLDINGS BERHAD  
Stock Name SEM  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141106-61805

Particulars of substantial Securities Holder

NameAmeriprise Financial, Inc. ("AMP")
Address55 Ameriprise Financial Center, Minneapolis, Minnesota 55474, United States of America
NRIC/Passport No/Company No.2018118
Nationality/Country of incorporationUnited States of America
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holder(1) 1199SEIU Health Care Employees Pension Fund ("HCEPF")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America [managed by Columbia Wanger Asset Management, LLC ("CWAM")]

(2) Wanger International ("WI")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM)

(3) Columbia Acorn International ("CAI")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/11/2014
134,500
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of AMP in the Company due to the following transactions:-

(1) Disposal of 6,900 ordinary shares of RM0.10 each by HCEPF.
(2) Disposal of 7,600 ordinary shares of RM0.10 each by WI.
(3) Disposal of 120,000 ordinary shares of RM0.10 each by CAI.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)65,378,100 
Indirect/deemed interest (%)5.3 
Total no of securities after change65,378,100
Date of notice05/11/2014

Remarks :
This Form 29B was received by the Company on 6 November 2014.


SEM - Changes in Sub. S-hldr's Int. (29B) - Columbia Management Investment Advisers, LLC ("CMIA")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name7-ELEVEN MALAYSIA HOLDINGS BERHAD  
Stock Name SEM  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141106-61688

Particulars of substantial Securities Holder

NameColumbia Management Investment Advisers, LLC ("CMIA")
Address225 Franklin Street, Boston, Massachusetts, 02110, United States of America
NRIC/Passport No/Company No.1451722-3
Nationality/Country of incorporationUnited States of America
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holder(1) 1199SEIU Health Care Employees Pension Fund ("HCEPF")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America [managed by Columbia Wanger Asset Management, LLC ("CWAM")]

(2) Wanger International ("WI")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM)

(3) Columbia Acorn International ("CAI")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/11/2014
134,500
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of CMIA in the Company due to the following transactions:-

(1) Disposal of 6,900 ordinary shares of RM0.10 each by HCEPF.
(2) Disposal of 7,600 ordinary shares of RM0.10 each by WI.
(3) Disposal of 120,000 ordinary shares of RM0.10 each by CAI.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)65,378,100 
Indirect/deemed interest (%)5.3 
Total no of securities after change65,378,100
Date of notice05/11/2014

Remarks :
This Form 29B was received by the Company on 6 November 2014.


SEM - Changes in Sub. S-hldr's Int. (29B) - Columbia Wanger Asset Management, LLC ("CWAM")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name7-ELEVEN MALAYSIA HOLDINGS BERHAD  
Stock Name SEM  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141106-61525

Particulars of substantial Securities Holder

NameColumbia Wanger Asset Management, LLC ("CWAM")
Address227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America
NRIC/Passport No/Company No.04-3519872
Nationality/Country of incorporationUnited States of America
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holder(1) 1199SEIU Health Care Employees Pension Fund ("HCEPF")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM)

(2) Wanger International ("WI")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM)

(3) Columbia Acorn International ("CAI")
227 W. Monroe Street, Suite 3000, Chicago, IL 60606, United States of America (managed by CWAM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/11/2014
134,500
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of CWAM in the Company due to the following transactions:-

(1) Disposal of 6,900 ordinary shares of RM0.10 each by HCEPF.
(2) Disposal of 7,600 ordinary shares of RM0.10 each by WI.
(3) Disposal of 120,000 ordinary shares of RM0.10 each by CAI.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)65,378,100 
Indirect/deemed interest (%)5.3 
Total no of securities after change65,378,100
Date of notice05/11/2014

Remarks :
This Form 29B was received by the Company on 6 November 2014.


REACH - OTHERS REACH ENERGY BERHAD ("REB" or "the Company") - APPOINTMENT OF FINANCIAL ADVISOR AND LEGAL ADVISOR FOR QUALIFYING ACQUISITION

Announcement Type: General Announcement
Company NameREACH ENERGY BERHAD  
Stock Name REACH  
Date Announced6 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141021-29109

TypeAnnouncement
SubjectOTHERS
DescriptionREACH ENERGY BERHAD ("REB" or "the Company")
- APPOINTMENT OF FINANCIAL ADVISOR AND LEGAL ADVISOR FOR QUALIFYING ACQUISITION

The Board of Directors of REB wishes to announce that the Company had on 5th November 2014 appointed the following advisors:-

i) BNP Paribas Capital (Malaysia) Sdn Bhd ("BNPP") to act as REB's International Financial Advisor in relation to its potential Qualifying Acquisition ("QA"). BNPP's scope of work includes advisory role and support to REB in respect of due diligence, valuation, structuring and negotiations pertaining to certain QA targets; and

ii) SKRINE Advocates & Solicitors ("SKRINE") to act as REB's Legal Advisor for the provision of legal services in REB's QA transaction. SKRINE's scope of work includes advising on the Malaysian legal and regulatory requirements on the operations and obligations of REB in respect of the QA and to support REB in the QA due diligence exercise.

This announcement is dated 6th November 2014.

 


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-141106-F9452

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 206,515,243 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,487,500 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,462,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,213,840 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 4,516,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/11/2014
23,200
 
Disposed03/11/2014
66,700
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)233,903,383 
Direct (%)13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change233,903,383
Date of notice06/11/2014

Remarks :
Received EPF's notice dated 4 November 2014 on 6 November 2014.

This announcement is dated 6 November 2014.


OIB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced6 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141106-44956

EX-date28/11/2014
Entitlement date02/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-Tier Dividend of 5% per 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 noBoardroom Corporate Services (KL) Sdn. Bhd.
Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan

Tel: 03-7720 1188
Payment date 12/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/12/2014 
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 (%)5

Remarks :
The payment of the First and Final Dividend is subject to the shareholders' approval at the forthcoming Twenty-First Annual General Meeting which will be held on 25 November 2014.


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-141106-52E63

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 RM0.50 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)
Disposed03/11/2014
437,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change115,467,495
Date of notice04/11/2014

Remarks :
The notice dated 4 November 2014 was received via courier on 6 November 2014.


PDZ - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced6 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141106-54603

Date of change06/11/2014
NameDATUK ANUAR BIN AHMAD
Age60
NationalityMALAYSIAN
Type of changeOthers
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(i) Bachelor of Science Degree (Econs) from the London School of Economics & Political Science, University of London, United Kingdom
(ii) Harvard Business School’s Advanced Management Programme (AMP), United States of America.  
Working experience and occupation Datuk Anuar bin Ahmad joined PETRONAS in 1977 and has held various senior managerial positions in the International Marketing Division and Corporate Planning Unit of PETRONAS Trading Corporation Sdn Bhd and PETRONAS Dagangan Berhad respectively. Datuk Anuar has held the positions of Vice President of Oil Business, Vice President of Human Resource Management, as well as Executive Vice President (EVP) of Gas and Power Business, PETRONAS.

Datuk Anuar bin Ahmad had previously served PETRONAS Dagangan Berhad as its Managing Director/Chief Executive Officer from 1 July 1995 until 1 October 2002. He was appointed as Chairman of PETRONAS Dagangan Berhad from 3 October 2005 until 17 August 2010. He was also the Chairman of PETRONAS Gas Berhad from 17 August 2010 until 15 May 2014.

He was also a member of the PETRONAS Executive Committee and PETRONAS Management Committee, as well as the Chairman of PETRONAS Gas Berhad, until he retired from PETRONAS on 15 April 2014.  
Directorship of public companies (if any)NIL 
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)CHAIRMAN OF THE AUDIT COMMITTEE
- Encik Aminuddin bin Yusof Lana [Chartered Accountant of the New Zealand Society of Accountants] (Independent Non-Executive Director)

MEMBERS OF THE AUDIT COMMITTEE
- Datuk Anuar bin Ahmad (Independent Non-Executive Director)
- Encik Amiruddin bin Abdul Shukor (Independent Non-Executive Director)

Remarks :
This amended is made under the 'Composition of Audit Committee (Name and Directorate of members after change)' to inform on the reclasifying of the directorate for Encik Aminuddin bin Yusof Lana and Encik Amiruddin bin Abdul Shukor as 'Independent Non-Executive Director' instead of 'Non-Independent Non-Executive Director'.

The reclasifying is made because both of them met the definition as Independent Director as their percentage of interest in the Company's securities is immaterial and they are not major shareholders.


PDZ - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced6 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141106-53202

Date of change06/11/2014
NameAMINUDDIN BIN YUSOF LANA
Age66
NationalityPERMANANT RESIDENT
Type of changeOthers
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(i) Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand.
(ii) Chartered Accountant of the New Zealand Society of Accountants
(iii) Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales.  
Working experience and occupation (i) Director and later Group Managing Director of Renong Berhad from 1990 to 1994
(ii) Director and Group Managing Director of Faber Group Berhad from 1990 to 1994.
(iii) Managing Director of Metacorp Berhad from 1995 to 1996.
(iv) Managing Director of UEM Builders Berhad from 2000 to 2003.  
Directorship of public companies (if any)(i) Goh Ban Huat Berhad
(ii) Scomi Oiltools International Limited (Bermuda).  
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 subsidiariesDIRECT INTEREST - 1,500,000 UNITS OF RM0.10 EACH IN PDZ HOLDINGS BERHAD  
Composition of Audit Committee (Name and Directorate of members after change)CHAIRMAN OF THE AUDIT COMMITTEE
- Encik Aminuddin bin Yusof Lana [Chartered Accountant of the New Zealand Society of Accountants] (Independent Non-Executive Director)

MEMBERS OF THE AUDIT COMMITTEE
- Datuk Anuar bin Ahmad (Independent Non-Executive Director)
- Encik Amiruddin bin Abdul Shukor (Independent Non-Executive Director)

Remarks :
This amended announcement was made to inform on the reclasifying of the directorate for the Chairman of Audit Committee, Encik Aminuddin bin Yusof Lana as 'Independent Non-Executive Director' instead of 'Non-Independent Non-Executive Director'.

An amendment is also made under the 'Composition of Audit Commitee (Name and Directorate of Members after change)' for Encik Amiruddin bin Abdul Shukor to reclasify his directorate as 'Independent Non-Executive Director' instead of 'Non-Independent Non-Executive Director'.

The reclasifying is made because both of them met the definition of Independent Director as their percentage of interest in the Company's securities is immaterial and they are not major shareholders.


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