December 2, 2014

Company announcements: KLUANG, AFG, SBAGAN, BSTEAD, LIONDIV, GENTING, IJM, LAFMSIA, MISC

KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced2 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141202-82AB8

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of November 2014 was 869.35 tonnes.

 



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 Announced2 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141202-AFD94

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 (TEMPLETON)(Acquisition of 126,300 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)
Acquired27/11/2014
126,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)238,044,040 
Direct (%)15.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change238,044,040
Date of notice28/11/2014

Remarks :
The Form 29B dated 28 November 2014 was received on 2 December 2014.


SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced2 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141202-82AD2

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of November 2014 was 1,421.74 tonnes.

 



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 Announced2 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-141202-873D8

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)
Acquired25/11/2014
98,100
 
Acquired26/11/2014
70,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%)58.42 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change604,178,509
Date of notice01/12/2014

Remarks :
This Form 29B was received on 2 December 2014.


LIONDIV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced2 Dec 2014  
CategoryGeneral Meetings
Reference NoLD-141201-38058

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting02/12/2014
Time02:30 PM
VenueMeeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur
Outcome of Meeting

We are pleased to inform that at the Forty-Fourth Annual General Meeting of Lion Diversified Holdings Berhad held on 2 December 2014, the shareholders have approved the following:

1. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and

2. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.

Attachments

LDHB - 44th AGM.pdf
144 KB



LIONDIV - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced2 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLD-141201-53183

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Dr Aseh bin Haji Che Mat
AddressNo. 19, Lorong Limau Manis 2, Bangsar Park, 59000 Kuala Lumpur
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)
Others
02/12/2014
250,000
 

Description of other type of transactionConsequent upon the acceptance by Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat ("Tan Sri Aseh") on 2 December 2014 of 250,000 options to subscribe for 250,000 new ordinary shares of RM0.50 each in Lion Diversified Holdings Berhad ("LDHB") ("LDHB Shares") at the subscription price of RM0.50 per LDHB Share ("Options") granted to him pursuant to LDHB's Executive Share Option Scheme ("ESOS"), Tan Sri Aseh is deemed to have an interest in 250,000 LDHB Shares.
Circumstances by reason of which change has occurred
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)250,000 
Indirect/deemed interest (%) 
Date of notice02/12/2014

Remarks :
(i) This disclosure also serves as a notification pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

(ii) Indirect interest represents 250,000 Options granted pursuant to LDHB's ESOS.


GENTING - Changes in Sub. S-hldr's Int. (29B) - OppenheimerFunds, Inc.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced2 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-141202-81CB5

Particulars of substantial Securities Holder

NameOppenheimerFunds, Inc.
Address225 Liberty Street
New York
New York 10281
NRIC/Passport No/Company No.19871756840
Nationality/Country of incorporationUnited States of America
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderOFI Institutional Emerging Markets Equity Fund, LP
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OFI Global Institutional, Inc. (“OFI Global”)]

Stichting Pensioenfonds Hoogovens
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

TA IDEX Oppenheimer Developing Markets Funds
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
[Managed by OppenheimerFunds, Inc. (“OFI”)]

Oppenheimer Developing Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

PF Oppenheimer Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Pacific Select Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

OFITC Emerging Markets Equity Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Oppenheimer Global Allocation Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

MML/Fern Street LLC
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Heptagon Oppenheimer Developing Markets SRI Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Heptagon OFI Developing Markets
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

KVW HSBC INKA Emerging Markets Portfolio (aka Oppenheimer Institutional Asset Management)
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

Osool/SIO Bahrain Emerging Markets Equity Portfolio
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

MassMutual Premier Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI Global)

MassMutual Strategic Emerging Markets Fund
Two World Financial Center
225 Liberty Street New York
New York 10281, United States
(Managed by OFI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2014
137,500
 

Circumstances by reason of which change has occurredChange of the indirect/deemed interest of OppenheimerFunds, Inc. (“OFI”) in Genting Berhad (“GENT”) due to the acquisition of 137,500 ordinary shares in GENT by Heptagon Oppenheimer Developing Markets SRI Fund, a fund which is managed by OFI Global Institutional, Inc., the direct subsidiary of OFI.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)191,583,500 
Indirect/deemed interest (%)5.1529 
Total no of securities after change191,583,500
Date of notice01/12/2014

Remarks :
OppenheimerFunds, Inc. ("OFI") is an indirect substantial shareholder through the direct shareholdings of the various funds (collectively, “Funds”) which are managed by itself and its subsidiary, OFI Global Institutional, Inc. (“OFI Global”). The voting rights of the shares in Genting Berhad which are registered in the name of the Funds are controlled by OFI or OFI Global, as the case may be.

Form 29B dated 1 December 2014 was received on 2 December 2014.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced2 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141202-24401

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired27/11/2014
631,400
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)182,423,089 
Direct (%)12.249 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change182,423,089
Date of notice02/12/2014

Remarks :
Re: Form 29B dated 28 November 2014.


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 Announced2 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-141202-7A66A

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)
Acquired27/11/2014
16,300
 
Acquired28/11/2014
240,600
 

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 change53,208,200
Date of notice02/12/2014

Remarks :
Effective interest in LMB comprise a total of 53,208,200 shares.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced2 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141202-C9194

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 incorporationMALAYSIAN
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)
Disposed24/11/2014
62,500
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect
Direct (units)266,483,940 
Direct (%)5.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change266,483,940
Date of notice24/11/2014

Remarks :
The notice was received on 2 December 2014.


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