May 7, 2015

Company announcements: FGV, IHH, BJAUTO, SEM, HLBANK, DIGI

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00072

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
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)
Disposed 27 Apr 2015
900,000

Circumstances by reason of which change has occurred Disposal of 900,000 shares in open market by KWAP on 27 April 2015.
Nature of interest Direct
Direct (units) 201,740,200
Direct (%) 5.53
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 201,740,200
Date of notice 07 May 2015


Remarks :
Received notice on 7 May 2015

IHH - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00058

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut,
Kuala Lumpur
50350
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 Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,546,000 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. (601,155,500 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. (15,518,600 ordinary shares of RM1.00 each)

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 30 Apr 2015
2,750,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 719,089,000
Direct (%) 8.754
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 719,089,000
Date of notice 05 May 2015


Remarks :
Notice was received on 7 May 2015.

IHH - OTHERS PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY")

Announcement Type: General Announcement for PLC
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00056

Type Announcement
Subject OTHERS
Description 
PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK AUTHORITY")

The Board of Directors of IHH Healthcare Berhad ("IHH" or "Company") wishes to announce that the Company will be seeking its shareholders’ approval on the Proposed Share Buy-Back Authority at the Company’s forthcoming Fifth Annual General Meeting.

 

A circular containing the details of the Proposed Share Buy-Back Authority will be despatched to the shareholders of the Company together with the Company’s Annual Report 2014 in due course.



BJAUTO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00038

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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) Employees Providend FD BD (AMUNDI) (2) 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 Apr 2015
400,000
Disposed 30 Apr 2015
598,000

Circumstances by reason of which change has occurred (1) Acquired (2) Disposed
Nature of interest Direct Interest
Direct (units) 42,490,700
Direct (%) 5.223
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 42,490,700
Date of notice 05 May 2015


SEM - Changes in Sub. S-hldr's Int. (29B) - GENESIS INVESTMENT MANAGEMENT, LLP

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Stock Name SEM
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00002

Particulars of substantial Securities Holder

Name GENESIS INVESTMENT MANAGEMENT, LLP
Address 21 Grosvenor Place,
London
SW1X 7HU
United Kingdom.
NRIC/Passport No/Company No. OC306866
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary share of RM0.10 each
Name & address of registered holder Genesis Asset Managers, LLP Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Channel Islands

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 01 May 2015
48,500

Circumstances by reason of which change has occurred Market sale
Nature of interest Direct interest
Direct (units) 78,356,800
Direct (%) 6.353
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 78,356,800
Date of notice 06 May 2015


Remarks :
The Form 29B was received by the Company on 7 May 2015.

HLBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HONG LEONG BANK BERHAD
Stock Name HLBANK
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00076

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 222,132,143 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 2,476,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,105,040 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 1,893,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,717,100 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 2,895,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 30 Apr 2015
509,300
Disposed 30 Apr 2015
15,000

Circumstances by reason of which change has occurred Acquired & Disposed
Nature of interest Direct
Direct (units) 242,819,083
Direct (%) 13.5
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 242,819,083
Date of notice 05 May 2015


Remarks :
Received EPF's notice dated 5 May 2015 on 7 May 2015.

This announcement is dated 7 May 2015.

DIGI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 07 May 2015
Category General Meeting
Reference Number GMA-27042015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 May 2015
Time 10:00 AM
Venue 
Please refer to the below.
Outcome of Meeting

The Board of Directors of Digi.Com Berhad ("Digi") is pleased to announce that the shareholders of Digi have approved and passed all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 13 April 2015 enclosed in the Annual Report for the financial year 2014 at the Company's 18th AGM held at Pyramid 1, Level CP3, Sunway Pyramid Convention Centre, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor Darul Ehsan on Thursday, 7 May 2015.

This announcement is dated 7 May 2015.



DIGI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00064

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 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)
Acquired 30 Apr 2015
3,473,000
Disposed 30 Apr 2015
1,942,800

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 1,103,590,840
Direct (%) 14.194
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,103,590,840
Date of notice 05 May 2015


Remarks :
The total number of 1,103,590,840 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,005,341,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 3,273,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 410,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 38,563,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 14,339,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 7 May 2015.

DIGI - Change in Audit Committee - AB. HALIM BIN MOHYIDDIN

Announcement Type: Change in Audit Committee
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 07 May 2015
Category Change in Audit Committee
Reference Number C02-06052015-00001

Date of change 07 May 2015
Name Dato' AB. HALIM BIN MOHYIDDIN
Age 69
Nationality Malaysia
Type of change Cessation Of Office
Designation Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Datuk Seri Saw Choo Boon (Independent Non-Executive Director) - Chairman
2. Tore Johnsen (Non-Independent Non-Executive Director) - Member


Remarks :
The Board is in the midst of seeking for a suitable candidate to fill the vacancy in the composition of the Board as well as the Audit & Risk Committee and Nomination Committee of the Company.

DIGI - Change in Boardroom - AB. HALIM BIN MOHYIDDIN

Announcement Type: Change in Boardroom
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 07 May 2015
Category Change in Boardroom
Reference Number C03-06052015-00004

Date of change 07 May 2015
Name Dato' AB. HALIM BIN MOHYIDDIN
Age 69
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
Dato' Ab. Halim Bin Mohyiddin ("Dato' Ab. Halim") holds a Bachelor of Economics in Accounting from University of Malaya and a Master of Business Administration from University of Alberta, Canada.
Working experience and occupation 
Dato Ab. Halim was a lecturer at University Kebangsaan Malaysia from 1973 to 1978. He joined Messrs Peat Marwick Mitchell (now known as KPMG) in 1977 and was admitted as a Partner in 1985. Prior to his retirement on 1 October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Division. He was a council member of the Malaysian Institute of Accountants (MIA) from 2001 to 2007. He also served as a member of the Education Committee of the International Federation of Accountants (IFAC) from 2001 to 2005. He was the President of Malaysian Institute of Certified Public Accountants (MICPA) from 2004 to 2007.
Family relationship with any director and/or major shareholder of the listed issuer 
None
Any conflict of interests that he/she has with the listed issuer 
None
Details of any interest in the securities of the listed issuer or its subsidiaries 
None



Remarks :
Dato' Ab. Halim did not seek for re-election at the 18th Annual General Meeting. Hence, he retired from office as Director of the Company in accordance with Article 98(A) of the Company's Articles of Association at the close of 18th Annual General Meeting held on 7 May 2015.

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