December 22, 2014

Company announcements: BAHVEST, MPAY, AMBANK, IGB, DRBHCOM, BSTEAD, CCM

BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141222-23CD3

Information Compiled By KLSE

Particulars of Director

NameDatuk Lo Fui Ming
AddressLot 51-52, Taman Pertama
Mile 5, Jalan Labuk
P.O Box 2112
90724 Sandakan, Sabah
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)
Others
17/12/2014
116,800
0.700 

Description of other type of transactionExercise of Option under Employees' Share Option Scheme
Circumstances by reason of which change has occurredExercise of Option under Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)52,166,302 
Direct (%)12.65 
Indirect/deemed interest (units)600,000 
Indirect/deemed interest (%)0.15 
Date of notice22/12/2014


BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141222-23CA7

Information Compiled By KLSE

Particulars of Director

NameDatuk Lo Fui Ming
AddressLot 51-52, Taman Pertama
Mile 5, Jalan Labuk
P.O Box 2112
90724 Sandakan, Sabah
Descriptions(Class & nominal value)Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/12/2014
116,800
0.700 

Description of other type of transactionExcercise of Option under ESOS
Circumstances by reason of which change has occurredExcercise of Option under ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,845,200 
Direct (%) 
Indirect/deemed interest (units)5,900,000 
Indirect/deemed interest (%) 
Date of notice22/12/2014


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

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced22 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141222-86043

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company as follows:-

Ordinary Shares of RM0.10 each

Name of Director

Date of
Acquisition

Price
per share

Number and
Percentage
of Shares Acquired

Number and
Percentage
of Shares After Acquisition

Direct

Indirect

Direct

Indirect

Chew Chee Seng

22/12/2014

RM0.200

1,000,000

(0.248%)

-

121,003,838

(30.050%)

100,000*

(0.025%)

* Deemed interested in the shares held by sister by virtue of Section 6A of the Companies Act, 1965.

This announcement is dated 22 December 2014.



MPAY - Changes in Director's Interest (S135) - Chew Chee Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141222-86031

Information Compiled By KLSE

Particulars of Director

NameChew Chee Seng
Address113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia
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
22/12/2014
1,000,000
0.200 

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

Total no of securities after change

Direct (units)121,003,838 
Direct (%)30.05 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.025 
Date of notice22/12/2014

Remarks :
Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965.


MPAY - Changes in Sub. S-hldr's Int. (29B) - Chew Chee Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141222-85FFA

Particulars of substantial Securities Holder

NameChew Chee Seng
Address113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia
NRIC/Passport No/Company No.670804-08-6675
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChew Chee Seng of 113, Jalan USJ 21/10, 47630 Subang Jaya, Selangor Darul Ehsan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/12/2014
1,000,000
0.200 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)121,003,838 
Direct (%)30.05 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.025 
Total no of securities after change121,103,838
Date of notice22/12/2014

Remarks :
Deemed interested in the 100,000 ordinary shares of RM0.10 each held by sister, Chew Lean Mei by virtue of Section 6A of the Companies Act, 1965.


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141222-8D8FA

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 94,700 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2014
94,700
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change436,940,937
Date of notice18/12/2014

Remarks :
This notice was received on 22 December 2014.


IGB - Changes in Director's Interest (S135) - Tan Boon Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced22 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141222-A1D95

Information Compiled By KLSE

Particulars of Director

NameTan Boon Lee
AddressNo. 5, Lorong Kota 3
Bukit Ledang, Taman Duta
50480 Kuala Lumpur
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
18/12/2014
36,200
2.580 
Acquired
19/12/2014
50,000
2.550 

Circumstances by reason of which change has occurredAcquisition of shares in open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)400,000 
Direct (%)0.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/12/2014


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 Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-141222-2A21B

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)
Disposed17/12/2014
46,600
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)46,600 
Direct (%)8.518 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change164,679,000
Date of notice18/12/2014

Remarks :
The Form 29B was received by the Company on 22 December 2014.


BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-141222-67249

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTingkat 12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/12/2014
95,000
 
Acquired17/12/2014
132,000
 
Acquired18/12/2014
178,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%)58.8 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change608,061,209
Date of notice22/12/2014


CCM - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced22 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141222-61172

Date of change19/12/2014
NameSiti Sa'diah binti Sh Bakir
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMBA from Henley Business School, University of Reading, United Kingdom.
Bachelor in Economics from University of Malaya. 
Working experience and occupation Datin Paduka Siti Sa'diah, was the former Managing Director of KPJ Healthcare Berhad. Prior to her retirement in 2012, she had served KPJ Healthcare Berhad and the Johor Corporation since 1974. She currently serves as the Corporate Advisor to KPJ Healthcare Berhad. She is also a member of the Academic Committee of the Razak School of Government, the University of Reading Malaysia Advisory Board and the Centre for University-Industry Collaboration Advisory Council of Universiti Utara Malaysia. 
Directorship of public companies (if any)KPJ Healthcare Berhad
Kulim (Malaysia) Berhad 
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 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Female


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