Company announcements: FGV, GAMUDA, AMWAY, UNIMECH, GPA, HAISAN, TOPGLOV, KNM

FGV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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

Company Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	10 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	FG-150210-C382E

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/02/2015	249,900
Disposed	04/02/2015	100,000
Disposed	05/02/2015	107,000

Circumstances by reason of which change has occurred	1) Purchase of 249,900 shares in open market by KWAP's Fund Manager on 4 February 2015 2) Disposal of 100,000 shares in open market by KWAP on 4 February 2015 3) Disposal of 107,000 shares in open market by KWAP on 5 February 2015
Nature of interest	Direct
Direct (units)	220,362,900
Direct (%)	6.04
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	220,362,900
Date of notice	10/02/2015

Remarks :

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FGV - 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	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	10 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	FG-150210-69037

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 Share of RM1.00 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 204,789,800 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(CIMB PRI) - 2,316,100

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	05/02/2015	49,100

Circumstances by reason of which change has occurred	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Disposal of 49,100 shares on 5 February 2015
Nature of interest	Direct
Direct (units)	208,605,900
Direct (%)	5.72
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	208,605,900
Date of notice	06/02/2015

Remarks :

Received notice on 10 February 2015

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GAMUDA - Changes in Director's Interest (S135) - Chan Kong Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	10 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	GG-150210-55E6A

Information Compiled By KLSE

Particulars of Director

Name	Chan Kong Wah
Address	No. 6, Jalan SS 2/34 47300 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value)	Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	10/02/2015	28,100	2.470
Disposed	10/02/2015	21,900	2.480

Circumstances by reason of which change has occurred	Disposal in the open market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	50,000
Direct (%)	0.09
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	10/02/2015

Remarks :

Notice was received on 10 February 2015. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.

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AMWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	10 Feb 2015
Category	General Announcement
Reference No	MM-150210-61797

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	AMWAY (MALAYSIA) HOLDINGS BERHAD (“AMWAY”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)
On behalf of the Board of Directors of Amway (“Board”), Public Investment Bank Berhad wishes to announce that the Board is proposing to seek the approval from the shareholders of Amway at the forthcoming 20th Annual General Meeting of Amway to be convened, for the Proposed Renewal of Shareholders’ Mandate under Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.  A circular containing the details on the Proposed Renewal of Shareholders’ Mandate will be despatched to the shareholders of Amway in due course.   This announcement is dated 10 February 2015.

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UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	10 Feb 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	UG-150210-62456

Date of buy back	10/02/2015
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	6,000
Minimum price paid for each share purchased ($$)	1.560
Maximum price paid for each share purchased ($$)	1.570
Total consideration paid ($$)	9,434.00
Number of shares purchased retained in treasury (units)	6,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	9,322,866
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.005

Remarks :

The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

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GPA - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	GPA HOLDINGS BERHAD
Stock Name	GPA
Date Announced	10 Feb 2015
Category	General Announcement
Reference No	OS-150210-5DE0D

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	GPA HOLDINGS BERHAD (“GPA” OR “COMPANY”) • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED IASC; AND • PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
(All abbreviations used in this announcement are defined in the announcement dated 27 January 2015) We refer to the announcement dated 27 January 2015 in relation to the Proposed Rights Issue with Warrants. M&A Securities on behalf of the Board wishes to announce that the listing application for the Proposed Rights Issue with Warrants has been submitted to Bursa Securities on 10 February 2015. This announcement is dated 10 February 2015.

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HAISAN - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	10 Feb 2015
Category	General Announcement
Reference No	MM-150210-750A5

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	HAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”) (I) PROPOSED DISPOSAL OF SEVEN (7) PARCELS OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH THE BUILDINGS, IF ERECTED THEREON, ALL LOCATED AT JALAN PELABUHAN UTARA, BANDAR SULTAN SULEIMAN, 42000 PELABUHAN KLANG, SELANGOR (“PORT KLANG PROPERTIES”), WHICH ARE OWNED BY HAI SAN & SONS SDN BHD (“HSS”) AND HAI SAN HOLDINGS SDN BHD (“HSH”), BOTH WHOLLY-OWNED SUBSIDIARIES OF HAISAN, FOR A TOTAL CASH CONSIDERATION OF RM28.05 MILLION (“PROPOSED DISPOSAL I”); (II) PROPOSED DISPOSAL OF THE EQUIPMENT ATTACHED TO THE BUILDINGS OF THE PORT KLANG PROPERTIES (“EQUIPMENT”) OWNED BY HSS, HSH, HAI SAN ICE INDUSTRIES SDN BHD (“HSII”) AND IGLO (M) SDN BHD (“IGLO-M”), ALL WHOLLY-OWNED SUBSIDIARIES OF HAISAN FOR A TOTAL CASH CONSIDERATION OF RM6.95 MILLION (“PROPOSED DISPOSAL II”); AND (III) PROPOSED LEASE OF THE PORT KLANG PROPERTIES AND EQUIPMENT BY IGLO-M FOR AN INITIAL TERM OF FIFTEEN (15) YEARS SUBSEQUENT TO THE COMPLETION OF THE PROPOSED DISPOSAL I AND THE PROPOSED DISPOSAL II (“PROPOSED LEASE”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 15 October 2012 in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the Company’s announcements dated 15 October 2012, 17 October 2012, 13 December 2012, 28 December 2012, 18 July 2013 and 1 April 2014 in relation to the Proposals. On behalf of the Board, Public Investment Bank Berhad wishes to announce that on 9 February 2015, Crystal Beacon Sdn Bhd, HSS, HSH, HSII and IGLO-M had mutually agreed to extend the date of the completion of the Disposal I and Disposal II to 30 April 2015. This announcement is dated 10 February 2015.

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HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	10 Feb 2015
Category	General Announcement
Reference No	MM-150210-75599

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	HAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”) (I) PROPOSED CAPITAL REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED PRIVATE PLACEMENT; AND (IV) PROPOSED RIGHTS ISSUE (COLLECTIVELY REFERRED TO AS THE PROPOSED REGULARISATION PLAN)
(The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 6 March 2013 unless the context otherwise requires or defined herewith.) Reference is made to the Company’s earlier announcements in relation to the Proposed Regularisation Plan. On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that the Company had today submitted an application to Bursa Securities seeking its approval for an extension period of four (4) months up to 24 June 2015 for the Company to complete the implementation of its Regularisation Plan and the listing of the new Haisan Shares pursuant to the Private Placement and Rights Issue. This announcement is dated 10 February 2015.

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TOPGLOV - 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	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	10 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-150209-35C9A

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 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI) 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)
Disposed	05/02/2015	30,300
Disposed	05/02/2015	171,200

Circumstances by reason of which change has occurred	1. Disposal of 30,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and 2. Disposal of 171,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interest	Direct Interest
Direct (units)	38,780,573
Direct (%)	6.2813
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	38,780,573
Date of notice	06/02/2015

Remarks :

The total number of 38,780,573 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,446,673 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 1,080,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG); 5) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 6) 1,983,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 7) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 10 February 2015.

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KNM - SALE AND PURCHASE AGREEMENT BETWEEN KNM PROCESS SYSTEMS SDN BHD (“KNMPS”) AND NORTHFIELD GLOBAL LIMITED (“NGL”) FOR THE PROPOSED DISPOSAL OF KNMPS’S ENTIRE BUSINESSES & EQUITY INTERESTS IN KNM PTY LTD GROUP (“KPL GROUP”)

Announcement Type: General Announcement

Company Name	KNM GROUP BERHAD
Stock Name	KNM
Date Announced	10 Feb 2015
Category	General Announcement
Reference No	KG-150210-39938

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	GG-150209-41826
Subject	SALE AND PURCHASE AGREEMENT BETWEEN KNM PROCESS SYSTEMS SDN BHD (“KNMPS”) AND NORTHFIELD GLOBAL LIMITED (“NGL”) FOR THE PROPOSED DISPOSAL OF KNMPS’S ENTIRE BUSINESSES & EQUITY INTERESTS IN KNM PTY LTD GROUP (“KPL GROUP”)
Description	SALE AND PURCHASE AGREEMENT BETWEEN KNM PROCESS SYSTEMS SDN BHD (“KNMPS”) AND NORTHFIELD GLOBAL LIMITED (“NGL”) FOR THE PROPOSED DISPOSAL OF KNMPS’S ENTIRE BUSINESSES & EQUITY INTERESTS IN KNM PTY LTD GROUP (“KPL GROUP”)
Query Letter Contents	We refer to your Company's announcement dated 6 February 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The name of directors and major shareholders of NGL together with their respective shareholdings. 2. Full details of the principal activity of KPL Group. 3. The reasons that lead to KPL Group incurring an unaudited consolidated net liability position of RM53.50 million as at 31 December 2014. 4. Tabulation on the estimated gain on disposal of RM22.5 million. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully HENG TECK HENG Vice President, Issuers Listing Division Regulation TGG c.c:- General Manager and Head, Market Surveillance, Securities Commission (via fax)
Reference is made to the announcement issued by the Company (“KNM”) on 6 February 2015. All abbreviations used herein shall have the same meaning as those defined in the said announcement unless stated otherwise. 1. The name of directors and major shareholders of NGL together with their respective shareholdings are as follows:- i. Director Michael Colin Mutch ii. Shareholder Essien Holdings Limited - 100% 2. KPL is principally an investment holding company with subsidiaries mainly involved in the design, manufacture, sales and services of process equipment, air-cooled, shell and tube, heat exchanger systems, pressure vessels, tanks and columns for the oil and gas, energy, petrochemicals, mining and mineral industries. 3. The reasons that lead to KPL Group incurring an unaudited consolidated net liability position of RM53.50 million as at 31 December 2014 are as follows:- Lack of sales/order book, low preference for Australian contents and high labour cost are the key reasons KPL Group suffered losses in the past 3 years that led to a consolidated net liability position of RM53.50 million. 4. The estimated gain on disposal of RM22.5 million is tabulated as follows:- RM’million Sales proceeds (AUD2) - Less : Estimated Share of net liabilities (53.5) 53.5 Impairment of Inter-company balances (24.3) Impairment of Goodwill (6.7) Estimated Gain on disposal 22.5 This announcement is dated 10 February 2015.

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