Company announcements: TENAGA, TRIPLC, MUHIBAH, HLBANK, KPJ, MAXIS, BCB, KOBAY, KOMARK

TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	25 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-141125-39185

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 SHARES OF RM1.00 EACH
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/11/2014	3,244,300
Acquired	17/11/2014	994,600
Disposed	17/11/2014	380,000
Disposed	17/11/2014	512,300

Circumstances by reason of which change has occurred	1) PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 3,244,300 2) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGER :- i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG). :- 994,600 3) SALES OF SHARES MANAGED BY PORTFOLIO MANAGERS :- i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). :- 380,000 ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB-PRI). :- 512,300
Nature of interest	DIRECT & INDIRECT INTEREST
Direct (units)	722,609,582
Direct (%)	91
Indirect/deemed interest (units)	75,674,437
Indirect/deemed interest (%)	9
Total no of securities after change	798,284,019
Date of notice	18/11/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 25 November 2014.

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TRIPLC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	TRIPLC BERHAD
Stock Name	TRIPLC
Date Announced	25 Nov 2014
Category	General Meetings
Reference No	TB-141031-8F2EE

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/11/2014
Time	10:00 AM
Venue	Glenmarie Ballroom B, Holiday Inn Glenmarie No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam Selangor Darul Ehsan Malaysia
Outcome of Meeting	The Board of Directors of TRIplc Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting (AGM) dated 3 November 2014 were approved by the shareholders of the Company present at the AGM held today.

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MUHIBAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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

Company Name	MUHIBBAH ENGINEERING (M) BHD
Stock Name	MUHIBAH
Date Announced	25 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141125-3A522

Particulars of substantial Securities Holder

Name	Lembaga Tabung Haji
Address	201, Jalan Tun Razak, Peti Surat No. 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysian (Government Agency)
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Various Fund Management and Asset Management Companies

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/11/2014	1,000,000
Acquired	21/11/2014	500,000

Circumstances by reason of which change has occurred	Transaction of securities by substantial shareholder
Nature of interest	Direct Interest
Direct (units)	44,568,700
Direct (%)	10.38
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	44,568,700
Date of notice	24/11/2014

Remarks :

The above acquisition of 1,500,000 shares represents 0.35% of the issued and paid up capital of the Company. The Form 29B was received on 25 November 2014.

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HLBANK - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	25 Nov 2014
Category	Financial Results
Reference No	HB-141121-57395

Financial Year End	30/06/2015
Quarter	1
Quarterly report for the financial period ended	30/09/2014
The figures	have not been audited

Attachments Hong Leong Bank_Q1FY15 Results Press Release.pdf 796 KB HLBB Financial Statement (30 09 14)_24112014.pdf 451 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	1,014,558	1,029,406	1,014,558	1,029,406
2	Profit/(loss) before tax	703,935	699,339	703,935	699,339
3	Profit/(loss) for the period	547,568	544,487	547,568	544,487
4	Profit/(loss) attributable to ordinary equity holders of the parent	547,568	544,487	547,568	544,487
5	Basic earnings/(loss) per share (Subunit)	31.05	30.93	31.05	30.93
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	8.5700		8.2400

Remarks :

The Net assets per share attributable to ordinary equity holders of the parent (RM) is computed as Total Shareholders' Funds (excluding Minority Interest) divided by total number of ordinary shares in circulation.

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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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 Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	25 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-141125-8A014

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 ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 208,636,143 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 (AFFIN-HWG) - 3,687,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 1,458,500 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) - 3,664,700 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) - 2,895,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/11/2014	149,500

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	234,232,883
Direct (%)	13.02
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	234,232,883
Date of notice	21/11/2014

Remarks :

Received EPF's notice dated 21 November 2014 on 25 November 2014. This announcement is dated 25 November 2014.

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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 Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	25 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-141125-3D018

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 RM0.50 each
Name & address of registered holder	CitiGroup Nominees (Tempatan) Sdn Bhd 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	20/11/2014	256,100

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	115,542,895
Date of notice	21/11/2014

Remarks :

The notice dated 21 November 2014 was received via courier on 25 November 2014.

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

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

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	25 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-141125-807B8

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 555,100 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/11/2014	555,100

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Indirect
Direct (units)	468,104,800
Direct (%)	6.24
Indirect/deemed interest (units)	18,393,600
Indirect/deemed interest (%)	0.24
Total no of securities after change	486,498,400
Date of notice	21/11/2014

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 21 November 2014 and received by the Company on 25 November 2014. The registered holders of the 486,498,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 466,604,800 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 1,355,100 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,000,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares

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BCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	BCB BERHAD
Stock Name	BCB
Date Announced	25 Nov 2014
Category	PDF Submission
Reference No	CC-141121-51774

Subject

PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Attachments BCB - Circular to Shareholders.pdf 353 KB

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KOBAY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KOBAY TECHNOLOGY BERHAD
Stock Name	KOBAY
Date Announced	25 Nov 2014
Category	General Meetings
Reference No	KT-141124-39245

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Twentieth (20th) Annual General Meeting
Date of Meeting	18/12/2014
Time	02:30 PM
Venue	Plot 30, Hilir Sungai Kluang Satu, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang.
Date of General Meeting Record of Depositors	11/12/2014

Attachments Kobay NoticeOfAGM 2014_pf1.pdf 70 KB

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KOMARK - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	KOMARKCORP BERHAD
Stock Name	KOMARK
Date Announced	25 Nov 2014
Category	General Announcement
Reference No	MI-141125-57740

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	KOMARKCORP BERHAD ("KOMARK" OR THE "COMPANY") I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.75 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF KOMARK PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 40,637,005 NEW ORDINARY SHARES OF RM0.25 EACH IN KOMARK ("KOMARK SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.30 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KOMARK SHARES HELD, TOGETHER WITH UP TO 40,637,005 FREE DETACHABLE WARRANTS IN KOMARK ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOMARK ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Komark ("Board"), on 25 April 2014, 24 June 2014, 1 August 2014 and 15 August 2014. On behalf of the Board, RHBIB wishes to announce that the High Court of Malaya at Kuala Lumpur ("High Court") had on 25 November 2014 granted an order confirming the Par Value Reduction pursuant to Section 64 of the Companies Act, 1965 ("Order"). The sealed copy of the Order will be extracted from the High Court in due course and a copy of the same will be lodged with the Registrar of Companies for the Par Value Reduction to take effect. This announcement is dated 25 November 2014.

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