December 31, 2014

Company announcements: ECM, AFG, CCM, GENTING, LAFMSIA, MISC, HUNZPTY

ECM - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Azman Hashim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-141226-74421

Particulars of substantial Securities Holder

NameTan Sri Azman Hashim
Address2, Jalan Teberau 1
Ukay Heights
68000 Ampang
NRIC/Passport No/Company No.390717-10-5069
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Deemed interest - 9,279,830 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Amsec Nominees (Tempatan) Sdn Bhd
- Fulcrum Asset Management Sdn Bhd for
Equity Vision Sdn Bhd [Deemed interest - 43,506,036 Shares]
22nd Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
46,400
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)73,697,573 
Indirect/deemed interest (%)27.48 
Total no of securities after change73,697,573
Date of notice30/12/2014

Remarks :
The date of change is for the period from 24 to 29 December 2014.

This announcement is made on 31 December 2014.


ECM - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-141226-74442

Particulars of substantial Securities Holder

NameClear Goal Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.736317-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Deemed interest - 9,279,830 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
46,400
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDeemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)30,191,537 
Indirect/deemed interest (%)11.26 
Total no of securities after change30,191,537
Date of notice30/12/2014

Remarks :
The date of change is for the period from 24 to 29 December 2014.

This announcement is made on 31 December 2014.


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 Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141231-E36EE

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
Employees Provident Fund Board (Acquisition of 29,900 shares)
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)
Acquired26/12/2014
29,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)237,333,140 
Direct (%)15.33 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change237,333,140
Date of notice29/12/2014

Remarks :
The Form 29B dated 29 December 2014 was received on 31 December 2014.


CCM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141226-36170

Date of change31/12/2014
NameDatuk Karownakaran @ Karunakaran A/L Ramasamy
Age64
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonReorganising work commitments in listed and unlisted companies.
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
QualificationsBachelor of Economics (Accounting) Hons., University of Malaya 
Working experience and occupation Datuk Karownakaran @ Karunakaran A/L Ramasamy joined the Malaysian Industrial Development Authority (MIDA) in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about four years. During Datuk Karunakaran's service with MDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. 
Directorship of public companies (if any)Integrated Logistics Berhad
IOI Corporation Berhad
Bursa Malaysia Berhad
Malayan Banking Berhad
Etiqa Insurance Berhad
Maybank Asset Management Group 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: Male


CCM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141226-44869

Date of change31/12/2014
NameDatuk Karownakaran @ Karunakaran A/L Ramasamy
Age64
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Accounting) Hons., University of Malaya 
Working experience and occupation Datuk Karownakaran @ Karunakaran A/L Ramasamy joined the Malaysian Industrial Development Authority (MIDA) in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about four years. During Datuk Karunakaran's service with MDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. 
Directorship of public companies (if any)Integrated Logistics Berhad
IOI Corporation Berhad
Bursa Malaysia Berhad
Malayan Banking Berhad
Etiqa Insurance Berhad
Maybank Asset Management Group 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 
Composition of Audit Committee (Name and Directorate of members after change)Encik Khalid bin Sufat - Chairman (Senior Independent Non-Executive)
Datin Paduka Kartini binti Hj Abd Manaf - Member (Non-Independent Non-Executive)

Remarks :
Gender: Male


CCM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoCC-141231-50151

Date of change31/12/2014
NameSiti Sa'diah binti Sh Bakir
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
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 
Composition of Audit Committee (Name and Directorate of members after change)Encik Khalid bin Sufat - Chairman (Senior Independent Non-Executive)
Datin Paduka Kartini binti Hj Abd Manaf - Member (Non-Independent Non-Executive
Datin Paduka Siti Sa'diah binti Sh Bakir - Member (Independent Non-Executive)

Remarks :
Gender: Female


GENTING - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoGG-141231-F3B44

Date of change01/01/2015
NameMr Lim Keong Hui
Age30
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionOthers
DirectorateExecutive
Qualifications1. BSc Computer Science (Hons), Queen Mary University of London, UK
2. MA International Marketing Management, Regent's Business School, UK 
Working experience and occupation Mr Lim Keong Hui is a Non-Independent Executive Director of Genting Berhad ("GENT") following his appointment as the Senior Vice President – Business Development on 1 March 2013 until he was re-designated as the Executive Director – Chairman’s Office on 1 June 2013.

Prior to his appointment as the Senior Vice President – Business Development of GENT, he was the Senior Vice President – Business Development of Genting Hong Kong Limited (“GENHK”) until he was redesignated as the Executive Director – Chairman’s Office of GENHK following his appointment as an Executive Director of GENHK on 7 June 2013. Prior to joining GENHK in 2009, he had embarked on an investment banking career with The Hongkong and Shanghai Banking Corporation Limited. 
Directorship of public companies (if any)1. Genting Malaysia Berhad
2. Genting Plantations Berhad
3. Yayasan Lim Goh Tong 
Family relationship with any director and/or major shareholder of the listed issuerSon of Tan Sri Lim Kok Thay, Chairman and Chief Executive of Genting Berhad. 
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 :
Mr Lim Keong Hui is appointed as the Chief Information Officer of Genting Berhad with effect from 1 January 2015. Subsequent to his additional role as Chief Information Officer, his new designation with effect from 1 January 2015 is Executive Director - Chairman's Office and Chief Information Officer.


LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-141231-43C08

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
38,700
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,388,500
Date of notice31/12/2014

Remarks :
Effective interest in LMB comprise a total of 54,388,500 shares.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141231-8CE5C

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)
Disposed26/12/2014
400,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)333,257,411 
Direct (%)7.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change333,257,411
Date of notice29/12/2014

Remarks :
The notice was received on 31 December 2014.

The total no. of direct interest of 333,257,411 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 297,438,711 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) - 2,000,040 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 12,150,000 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 15,570,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) (Disposed 400,000 shares) - 2,254,000 shares


HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Khor Teng Tong Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced31 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-141231-904BE

Particulars of substantial Securities Holder

NameKhor Teng Tong Holdings Sdn. Bhd.
Address50 Jalan Khaw Sim Bee
10400 Penang
NRIC/Passport No/Company No.17041-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Khor Teng Tong Holdings Sdn Bhd (10,809,200 ordinary shares)
3rd Floor Menara Multi-Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Khor Teng Tong Holdings Sdn Bhd (1,148,700 ordinary shares)
Level 8, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
220,000
1.870 
Acquired30/12/2014
193,700
1.870 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect interest
Direct (units)72,312,298 
Direct (%)32.79 
Indirect/deemed interest (units)42,316,468 
Indirect/deemed interest (%)19.19 
Total no of securities after change114,628,766
Date of notice31/12/2014

Remarks :
Based on the paid-up capital of the Company of RM220,536,452 divided into 220,536,452 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 30 December 2014.


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