Company announcements: SMRT, DGB, UTDPLT, GENP, KLK, CMSB, SIME, TASEK

SMRT - OTHERS CHANGE OF NAME OF SUBSIDIARY

Announcement Type: General Announcement

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	9 Feb 2015
Category	General Announcement
Reference No	CC-150204-4B3CE

Type	Announcement
Subject	OTHERS
Description	CHANGE OF NAME OF SUBSIDIARY
The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that its subsidiary, Vibrant Hallmark Sdn Bhd has changed its name to SMR Shared Services Sdn Bhd with effect from 5 February 2015 as stipulated in the Certificate of Incorporation on Change of Name of Company issued by the Companies Commission of Malaysia, which was received by us on 9 February 2015. This announcement is dated 9 February 2015.

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SMRT - OTHERS CHANGE OF NAME OF SUBSIDIARY

Announcement Type: General Announcement

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	9 Feb 2015
Category	General Announcement
Reference No	CC-150204-432E0

Type	Announcement
Subject	OTHERS
Description	CHANGE OF NAME OF SUBSIDIARY
The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that its subsidiary, Regalia Acres Sdn Bhd has changed its name to SMR Management Sdn Bhd with effect from 5 February 2015 as stipulated in the Certificate of Incorporation on Change of Name of Company issued by the Companies Commission of Malaysia, which was received by us on 9 February 2015. This announcement is dated 9 February 2015.

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DGB - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	DGB ASIA BERHAD (ACE Market)
Stock Name	DGB
Date Announced	9 Feb 2015
Category	PDF Submission
Reference No	OS-150209-55980

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 355,160,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DGB (“DGB SHARES” OR “SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING DGB SHARE HELD, TOGETHER WITH UP TO 266,370,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF THREE (3) WARRANTS FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS”); AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF DGB FROM RM25,000,000 COMPRISING 250,000,000 DGB SHARES TO RM100,000,000 COMPRISING 1,000,000,000 DGB SHARES AND IN CONSEQUENCE THEREOF, CLAUSE 6 OF THE MEMORANDUM OF ASSOCIATION OF DGB BE AMENDED ACCORDINGLY (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”)

Attachments DGB Asia Bhd - Circular (Bursa).pdf 1049 KB

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

Announcement Type: General Announcement

Company Name	UNITED PLANTATIONS BERHAD
Stock Name	UTDPLT
Date Announced	9 Feb 2015
Category	General Announcement
Reference No	UP-150205-DAA2E

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	Monthly Production - January 2015
9 February 2015 The Exchange Examiner/Accountant Bursa Malaysia Securities Berhad 9th Floor, Exchange Square Bukit Kewangan 50200 KUALA LUMPUR Dear Sir, MONTHLY PRODUCTION - JANUARY 2015 2015 2014 January Todate January Todate Crude Palm Oil (MT) 15,820 15,820 17,193 17,193 Palm Kernal (MT) 3,302 3,302 3,852 3,852 Coconut (Nuts) 6,239,850 6,239,850 4,894,943 4,894,943 Yours faithfully, UNITED PLANTATIONS BERHAD A. Ganapathy Company Secretary

Attachments Monthly Production for January 2015.pdf 104 KB

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GENP - 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	GENTING PLANTATIONS BERHAD
Stock Name	GENP
Date Announced	9 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-150209-7C36A

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 50 SEN EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD 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	04/02/2015	100,000

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	DIRECT
Direct (units)
Direct (%)	15.442
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	118,983,300
Date of notice	05/02/2015

Remarks :

Form 29B dated 5 February 2015 was received on 9 February 2015.

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KLK - 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	KUALA LUMPUR KEPONG BERHAD
Stock Name	KLK
Date Announced	9 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KL-150209-16D42

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
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] [Employees Provident Fund Board (NOMURA)] 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	04/02/2015	200,000
Disposed	04/02/2015	15,200

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	148,383,938
Direct (%)	13.93
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	148,383,938
Date of notice	05/02/2015

Remarks :

Notification received on 09/02/2015

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CMSB - 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	CAHYA MATA SARAWAK BERHAD
Stock Name	CMSB
Date Announced	9 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-150209-F9EFE

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 RM 0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - 55,983,227 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 shares -Employees Provident FD BD (Amundi) Citigroup Nominees (Tempatan) Sdn Bhd - 881,000 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,050,000 shares -Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd - 13,457,700 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 295,000 shares -Employees Provident FD BD (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - 10,403,200 shares -Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 750,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 4,139,800 shares -Employees Provident FD BD (Templeton) 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	04/02/2015	500,000
Acquired	04/02/2015	150,000
Acquired	04/02/2015	34,900

Circumstances by reason of which change has occurred	Acquisitions Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 150,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 34,900 shares -Employees Provident FD BD (Templeton)
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	87,959,927
Date of notice	05/02/2015

Remarks :

The Form 29B dated 5 February 2015 was received on 9 February 2015.

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CMSB - 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	CAHYA MATA SARAWAK BERHAD
Stock Name	CMSB
Date Announced	9 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-150209-B660C

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 RM 0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - 55,483,227 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 shares -Employees Provident FD BD (Amundi) Citigroup Nominees (Tempatan) Sdn Bhd - 881,000 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,050,000 shares -Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd - 13,457,700 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 295,000 shares -Employees Provident FD BD (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - 10,403,200 shares -Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 600,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 4,104,900 shares -Employees Provident FD BD (Templeton) 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	30/01/2015	3,300
Acquired	30/01/2015	1,000,000
Acquired	30/01/2015	100,000

Circumstances by reason of which change has occurred	Acquisitions Citigroup Nominees (Tempatan) Sdn Bhd - 3,300 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 shares -Employees Provident FD BD (Amundi) Citigroup Nominees (Tempatan) Sdn Bhd - 100,000 shares -Employees Provident FD BD (ARIM)
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	87,275,027
Date of notice	04/02/2015

Remarks :

The Form 29B dated 4 February 2015 was received on 9 February 2015.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	9 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-150209-66A0A

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	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	04/02/2015	1,413,200
Disposed	04/02/2015	400,000

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 1,413,200 shares on 4 February 2015) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Disposal of 400,000 shares on 4 February 2015)
Nature of interest	Shares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	826,523,058
Direct (%)	13.31
Indirect/deemed interest (units)	34,579,272
Indirect/deemed interest (%)	0.56
Total no of securities after change	861,102,330
Date of notice	05/02/2015

Remarks :

1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (826,523,058 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV)(850,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,305,900 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(1,450,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(12,295,739 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(13,677,562 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,000,071 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 9 February 2015.

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TASEK - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	TASEK CORPORATION BERHAD
Stock Name	TASEK
Date Announced	9 Feb 2015
Category	Change in Audit Committee
Reference No	TT-150206-62778

Date of change	09/02/2015
Name	Kwek Leng Peck
Age	58
Nationality	Singaporean
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	He holds a Diploma in Accountancy.
Working experience and occupation	Director of City Development Ltd, Hong Leong Asia Ltd, Hong Leong Finance Ltd, Millennium & Copthorne Hotels plc, China Yuchai International Ltd, Hong Leong Company (Malaysia) Berhad and Tasek Property Holdings Sdn Bhd (wholly-owned subsidiary of Tasek Corporation Bhd)
Directorship of public companies (if any)	Hong Leong Company (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Composition of Audit Committee (Name and Directorate of members after change)	1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director) 2) Dato' Chong Pah Aung (Independent Non-Executive Director) 3) Kwek Leng Peck (Non-Independent Non-Executive Chairman)

Remarks :

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