June 15, 2015

Company announcements: EASTLND, KLK, AFG, RVIEW, NICORP, POS, APM, TIMECOM, YILAI

EASTLND - Change in Nomination Committee - ABDUL HAMIDY BIN ABDUL HAFIZ

Announcement Type: Change in Nomination Committee
Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 15 Jun 2015
Category Change in Nomination Committee
Reference Number C08-11062015-00001

Date of change 15 Jun 2015
Salutation Dato' Sri
Name ABDUL HAMIDY BIN ABDUL HAFIZ
Age 58
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Datuk Yunus @ Mohd Yunus bin Awang Hashim (Chairman, Independent Non-Executive Director)
2. Dato' Sri Abdul Hamidy bin Abdul Hafiz (Independent Non-Executive Director)
3. Petrus Gimbad (Independent Non-Executive Director)


EASTLND - Change in Boardroom - YUNUS @ MOHD YUNUS BIN AWANG HASHIM

Announcement Type: Change in Boardroom
Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00002

Date of change 15 Jun 2015
Name Datuk YUNUS @ MOHD YUNUS BIN AWANG HASHIM
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman
New Position Deputy Chairman
Directorate Independent and Non Executive
Qualifications 
Not Applicable
Working experience and occupation 
Not Applicable
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



KLK - 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 KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00068

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
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] 2. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AMUNDI)] 3. Citigroup Nominees (Tempatan) Sdn Bhd [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 10 Jun 2015
300,000
Acquired 10 Jun 2015
100,000
Acquired 10 Jun 2015
105,000

Circumstances by reason of which change has occurred 1. Disposed 2. Acquired 3. Acquired
Nature of interest Direct
Direct (units) 145,641,738
Direct (%) 13.676
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 145,641,738
Date of notice 11 Jun 2015


Remarks :
Notification received on 15 June 2015

AFG - 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 ALLIANCE FINANCIAL GROUP BERHAD
Stock Name AFG
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00014

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
Name & address of registered holder i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,000,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (Disposal of 1,000,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Jun 2015
2,000,000
Disposed 10 Jun 2015
1,000,000

Circumstances by reason of which change has occurred i) Acquired ii) Disposed
Nature of interest Direct Interest
Direct (units) 277,793,440
Direct (%) 17.94
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 277,793,440
Date of notice 11 Jun 2015


Remarks :
The Form 29B dated 11 June 2015 was received on 15 June 2015.

RVIEW - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name RIVERVIEW RUBBER ESTATES BERHAD
Stock Name RVIEW
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00024

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:30 AM
Venue 
33 (1st Floor), Jalan Dato' Maharajalela, 30000 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

Riverview Rubber Estates, Berhad is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting dated 22 May 2015 have been passed by the shareholders of the Company at the 76th Annual General Meeting.



NICORP - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement for PLC
Company Name NAIM INDAH CORPORATION BERHAD
Stock Name NICORP
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00046

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
MEMORANDUM OF UNDERSTANDING BETWEEN NAIM INDAH CITY DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF NAIM INDAH CORPORATION BERHAD AND UNITED PACIFIC DEVELOPMENT CO. LTD FOR THE PROPOSED DEVELOPMENT AT PYAY ROAD, YANGON MYANMAR

INTRODUCTION

Pursuant to paragraph 9.04(o) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Naim Indah Corporation Berhad  (“NICORP”) wishes to announce that Naim Indah City Development Sdn. Bhd. (“NICDSB”), a wholly-owned subsidiary of NICORP has signed a Memorandum of Understanding ("MOU") on 13 June 2015 with United Pacific Development Co. Ltd. (“UPD”) (hereinafter called "the Parties") of No. 79, Oak Pone Seik Road, Mayangone, Township, Yangon, a company that incorporated in Myanmar and under the control of Hla Myint Shwe and Aye Myat Mon in connection of developing a 32-storey office tower at Pyay Road, Yangon, Myanmar on part of all that piece of lands belonging to Hla Myint Shwe and Aye Myat Mon at Pyay Road, Yangon, Myanmar (“Land”) (“Project”) through the incorporation of a joint venture company (“JVC”) in Myanmar which shall be set up and approved under the Myanmar Foreign Investment Law 2012 to undertake the Project.

DURATION

The MOU will be for a periods of three (3) months commencing from the date of MOU, 13 June 2015 thereafter, the parties shall negotiate in good faith and use their best endeavours to enter into definitive agreements in respect of the transactions contemplated to the MOU (“Definitive Agreements”).

The MOU shall terminate on earliest of the date on which the Definitive Agreements are signed, the date falling six (6) months after the date of the MOU and a termination date that the Parties have agreed in writing.

SHAREHOLDINGS OF THE JVC

The proposed initial paid-up capital of the JVC is as yet to be determined. The Parties will subscribe the initial share capital according to the following shareholding: -

(i) NICDSB shall hold an equivalent to fifty one per cent (51%) interest in the JVC.

(ii) UPD shall hold an equivalent to forty nine per cent (49%) interest in the JVC.

COMMITTED INVESTMENT AMOUNT

The committed investment amount of the JVC is contributed by the parties in proportion to their respective percentage of shareholding. The amount to be contributed by UPD shall be the agreed amount.

UPD is to contribute its proportion of the committed investment amount in kind through a lease of the said Land while NICDSB is contribute its proportion of the committed investment amount in case in accordance with a payment scheduled agreed between the Parties.

NICDSB’s UNDERTAKING

NICDSB undertakes to UPD to use its best endeavours to manage and complete the development and construction of the Project with all due care and diligence within four (4) years from the date of joint venture agreement.

COSTS

Each Party shall bear its own cost incurred in relation thereto.

DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST

None of the Directors nor major shareholders of NICORP or persons connected with them has any interest, direct and indirect, in the MOU.

Directors’ Opinion

The Board of Directors of NICORP is of the opinion that the MOU is in the best interest of the Company.

This announcement is dated 15 June 2015.



POS - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name POS MALAYSIA BERHAD
Stock Name POS
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00092

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each.
Name & address of registered holder 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
40,900

Circumstances by reason of which change has occurred Acquisition by Morgan Stanley Group.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 46,630,900
Indirect/deemed interest (%) 8.68
Total no of securities after change 46,630,900
Date of notice 12 Jun 2015


Remarks :
The total number of 46,630,900 shares are held as follows:-

1) 46,543,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 87,300 shares are registered in the name of Morgan Stanley & Co. International Plc.

The Form 29B dated 12 June 2015 was received by the Company on 15 June 2015.

APM - 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 APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-15062015-00003

Date of buy back from 04 Jun 2015
Date of buy back to 14 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 9,700
Minimum price paid for each share purchased ($$) 4.690
Maximum price paid for each share purchased ($$) 4.850
Total amount paid for shares purchased ($$) 46,650.17
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 9,700
Total number of shares retained in treasury (units) 5,985,400
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 15 Jun 2015
Lodged by APM Automotive Holdings Berhad



TIMECOM - 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 TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00009

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 RM0.50 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)
Disposed 10 Jun 2015
8,900

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 31,268,500
Direct (%) 5.449
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,268,500
Date of notice 11 Jun 2015


Remarks :
Form 29B was received by the Company on 15 June 2015.

YILAI - Changes in Director's Interest (S135) - HSIEH YU-TIEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YI-LAI BERHAD
Stock Name YILAI
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12062015-00015

Information Compiled By KLSE

Particulars of Director

Name HSIEH YU-TIEN
Address 61 JALAN PINANG 1,
TAMAN KOTA KULAI
KULAI
81000 Johor
Malaysia.
Descriptions(Class & nominal value) ORDINARY SHARES OF RM0.50 EACH.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/06/2015
20,000
0.995

Circumstances by reason of which change has occurred 
DISPOSAL.
Nature of interest 
DIRECT.
Consideration (if any) 
RM19,900.00

Total no of securities after change
Direct (units) 380,006
Direct (%) 0.240
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 12/06/2015


Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The aforesaid disposal of 20,000 ordinary shares of RM0.50 each representing 0.01% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 159,588,192 ordinary shares of RM0.50 each as at 12 June 2015. This notification is received on 15 June 2015.

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