March 30, 2015

Company announcements: CMMT, OLDTOWN, IHH, BJAUTO, BIMB, GAMUDA, APB, ILB

CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150330-5163B

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)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2015
1,000,000
 

Circumstances by reason of which change has occurredDisposal of Units
Nature of interestDirect
Direct (units)188,146,500 
Direct (%)10.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change188,146,500
Date of notice26/03/2015

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 30 March 2015


OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Mawer Investment Management Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150330-E675C

Particulars of substantial Securities Holder

NameMawer Investment Management Ltd
Address600, 517 - 10th Ave SW Calgary
Alberta, Canada T2R 0A8
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCartaban Nominees (Asing) Sdn Bhd
Exempt An For RBC Investor Services Trust (Clients Account)
Menara Standard Chartered Bank
Level 16, 30 Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2015
388,400
 
Acquired20/03/2015
258,500
 
Acquired23/03/2015
139,500
 
Acquired24/03/2015
240,000
 
Acquired25/03/2015
400,900
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect
Direct (units)42,055,350 
Direct (%)9.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,055,350
Date of notice26/03/2015

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 26 March 2015 was received by the Company on 30 March 2015.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-150330-4D143

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(97,534,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(586,609,300 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(199,300 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(4,669,600 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(14,107,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/03/2015
2,485,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)703,119,200 
Direct (%)8.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change703,119,200
Date of notice26/03/2015

Remarks :
Notice was received on 30 March 2015.


IHH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced30 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoIH-150224-51167

EX-date01/07/2015
Entitlement date03/07/2015
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 603-7841 8000
Payment date 22/07/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/07/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03

Remarks :
The payment of the first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014 is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.

The Company shall apply the RM:SGD noon middle rate as disclosed in the Bank Negara Malaysia's website on 3 July 2015 as basis for computing the dividend quantum to be paid in SGD to the Singapore investors whose IHH shares are traded on the Singapore Exchange Securities Trading Limited.


BJAUTO - 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 NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150330-C648C

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1) Employees Provident FD BD (AMUNDI)
2) Employees Provident FD BD (AM INV)
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)
Acquired25/03/2015
550,000
 
Disposed25/03/2015
1,670,400
 

Circumstances by reason of which change has occurred1) Acquired
2) Disposed
Nature of interestDirect Interest
Direct (units)44,311,600 
Direct (%)5.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,311,600
Date of notice26/03/2015


BIMB - Changes in Director's Interest (S135) - Salih Amaran Jamiaan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced30 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBH-150330-FBF06

Information Compiled By KLSE

Particulars of Director

NameSalih Amaran Jamiaan
AddressNo. 18, Jalan BK 6B/1
Bandar Kinrara
47100 Puchong
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/03/2015
2,000
4.020 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,000 
Indirect/deemed interest (%)0.001426524 
Date of notice24/03/2015

Remarks :
* Deemed interested in shares held by spouse

Notice received on 30 March 2015.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-150330-1F5F9

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/03/2015
220,000
 
Disposed24/03/2015
1,018,500
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)195,111,800 
Direct (%)8.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,111,800
Date of notice30/03/2015

Remarks :
Notice was received on 30 March 2015.


APB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced30 Mar 2015  
CategoryGeneral Meetings
Reference NoAR-150325-53702

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/03/2015
Time10:00 AM
VenueMultipurpose Hall (Card Room)
Royal Selangor Club
Dataran Merdeka
Jalan Raja
50740 Kuala Lumpur
Outcome of Meeting

The Board of Directors of APB Resources Berhad (the "Company") is pleased to announce that at the Company's Thirteenth (13th) Annual General Meeting held on 26 March 2015, the shareholders of the Company had approved all the resolutions tabled at the Thirteenth (13th) Annual General Meeting including all resolutions tabled as Special Business.



APB - OTHERS Final Dividend

Announcement Type: General Announcement
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoAR-150325-54746

TypeAnnouncement
SubjectOTHERS
DescriptionFinal Dividend

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Thirteenth (13th) Annual General Meeting held on 26 March 2015, the shareholders of the Company had approved the proposed final single tier dividend of 3% in respect fo the financial year ended 30 September 2014.



ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced30 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIL-150330-61872

Date of buy back30/03/2015
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)222,000
Minimum price paid for each share purchased ($$)0.705
Maximum price paid for each share purchased ($$)0.710
Total consideration paid ($$)157,495.31
Number of shares purchased retained in treasury (units)222,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,614,975
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.91


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