Company announcements: BURSA, IOICORP, KULIM, GENP, TAHPS, AFG, CMSB, BJCORP, F&N

BURSA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BURSA MALAYSIA BERHAD
Stock Name	BURSA
Date Announced	31 Mar 2015
Category	General Meetings
Reference No	BM-150331-61169

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	31/03/2015
Time	10:00 AM
Venue	Nexus Ballroom 2 & 3, Level 3A, Connexion@Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Outcome of Meeting	Outcome of the 38th Annual General Meeting of Bursa Malaysia Berhad

Attachments Announcement-BMB-38AGM-Poll-31032015.pdf 105 KB

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IOICORP - 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	IOI CORPORATION BERHAD
Stock Name	IOICORP
Date Announced	31 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-150331-137F8

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 RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 1,335,800 shares on 26 March 2015. Following the disposal, currently held 553,533,273 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 11,099,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/03/2015	1,335,800

Circumstances by reason of which change has occurred	Disposal of equity managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	569,177,059
Direct (%)	8.95
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	569,177,059
Date of notice	27/03/2015

Remarks :

We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 31 March 2015.

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KULIM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	31 Mar 2015
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	JC-150330-64000

Date of buy back from	10/03/2015
Date of buy back to	23/03/2015
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	8,369,500
Minimum price paid for each share purchased ($$)	2.730
Maximum price paid for each share purchased ($$)	2.970
Total amount paid for shares purchased ($$)
The name of the stock exchange through which the shares were purchased	RHB Investment Bank Berhad
Number of shares purchased retained in treasury (units)	8,369,500
Total number of shares retained in treasury (units)
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	31/03/2015
Lodged by	Nuraliza Binti A. Rahman

Remarks :

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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	31 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-150331-62CF8

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 (Acquisition) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR (Disposal)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/03/2015	226,700
Disposed	26/03/2015	376,700

Circumstances by reason of which change has occurred	ACQUISITION AND DISPOSAL
Nature of interest	DIRECT
Direct (units)
Direct (%)	15.02
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	115,784,300
Date of notice	27/03/2015

Remarks :

Form 29B dated 27 March 2015 was received on 31 March 2015.

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TAHPS - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	TAHPS GROUP BERHAD
Stock Name	TAHPS
Date Announced	31 Mar 2015
Category	Change in Principal Officer
Reference No	CK-150303-42997

Date of change	29/03/2015
Name	Andrew Lye Tuck Weng
Age	50
Nationality	Malaysian
Designation	Chief Financial Officer
Type of change	Resignation
Reason	Pursue other opportunities.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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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 Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	31 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-150331-169C9

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 (Acquisition of 317,100 shares) 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	26/03/2015	317,100

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct Interest
Direct (units)	263,490,140
Direct (%)	17.02
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	263,490,140
Date of notice	27/03/2015

Remarks :

The Form 29B dated 27 March 2015 was received on 31 March 2015.

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

Announcement Type: General Announcement

Company Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	31 Mar 2015
Category	General Announcement
Reference No	AF-150330-2CE5F

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer of Alliance Financial Group Berhad ("AFG" or "the Company") has notified the Company of his dealing in AFG shares :- Date Number of shares acquired/(disposed) % of issued share capital Consideration Steven Kenneth Miller 30.3.2015 (8,900) negligible RM4.77 This announcement is dated 31 March 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	31 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-150331-98DF9

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 - 56,008,927 shares - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares - Employees Provident FD BD (Amundi) Citigroup Nominees (Tempatan) Sdn Bhd - 481,000 shares - Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 7,462,700 shares - Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 295,000 shares - Employees Provident FD BD (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - 10,084,700 shares - Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 1,300,000 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)
Disposed	26/03/2015	96,000
Disposed	26/03/2015	500,000
Disposed	26/03/2015	313,800

Circumstances by reason of which change has occurred	Disposals Citigroup Nominees (Tempatan) Sdn Bhd - 96,000 shares - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares - Employees Provident FD BD (Amundi) Citigroup Nominees (Tempatan) Sdn Bhd - 313,800 shares - Employees Provident FD BD (Nomura)
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	81,272,127
Date of notice	27/03/2015

Remarks :

The Form 29B dated 27 March 2015 was received on 31 March 2015.

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BJCORP - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BERJAYA CORPORATION BERHAD
Stock Name	BJCORP
Date Announced	31 Mar 2015
Category	Change in Boardroom
Reference No	BC-150325-33828

Date of change	31/03/2015
Name	FREDDIE PANG HOCK CHENG
Age	60
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Not Applicable
Working experience and occupation	Not Applicable
Directorship of public companies (if any)	1) Berjaya Sports Toto Berhad 2) Intan Utilities 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	Not Applicable

Remarks :

Mr Freddie Pang Hock Cheng retired as an Executive Director of the Company with effect from 31 March 2015 but he shall continue to be a member of the Board and shall be redesignated as a Non-Independent Non Executive Director of the Company with effect from 1 April 2015.

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F&N - 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	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	31 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	F&-150331-E6BB6

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/03/2015	43,400

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)	28,779,930
Direct (%)	7.86
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	28,779,930
Date of notice	27/03/2015

Remarks :

The shareholding is held as follows: Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board : 25,313,130 shares Employees Provident Fund Board : 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) : 1,090,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Affin-HWG) : 876,800 shares The Form 29B was received by the Company on 31 March 2015.

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