June 17, 2015

Company announcements: LIENHOE, MEDIA, BLDPLNT, AXREIT, DSONIC, LBS, KPJ, TAKAFUL

LIENHOE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Iskandar II, Level 3A, Block 1
Hotel Jen Puteri Harbour, Johor
79000 Nusajaya
Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Lien Hoe Corporation Berhad ("the Company") wishes to announce that the Audited Financial Statements for the year ended 31 December 2014 together with the Directors' and Auditors' Reports thereon were received and duly tabled at the Company's 45th Annual General Meeting ("AGM") under Agenda 1.

The following resolutions as set out in the Notice of 45th AGM dated 25 May 2015 were duly passed at the Company's 45th AGM held today:-

Resolution 1 - Approval of payment of Directors' fees of RM162,000 for financial year ended 31 December 2014. (2013: RM132,000)

Resolution 2 - Re-election of Mr Yeoh Chong Keat as Director of the Company

Resolution 3 - Re-election of Dato' Yap Sing Hock as Director of the Company

Resolution 4 - Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Directors to determine their remuneration

Resolution 5 - Approval of authority for Directors to issue shares

Resolution 6 - Approval of proposed renewal of shareholders' approval for share buy-back

Resolution 7 - Retention of Mr Yeoh Chong Keat as independent non-executive director

Resolution 8 - Retention of Dr Teoh Kim Loon as independent non-executive director

This announcement is dated 17 June 2015.



MEDIA - 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 MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00042

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
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. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF 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 12 Jun 2015
20,800

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 20,800 shares
Nature of interest Direct
Direct (units) 171,031,843
Direct (%) 15.419
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 171,031,843
Date of notice 15 Jun 2015


Remarks :
1. The total number of 171,031,843 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000 
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338 
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 9,597,505

2. The Form 29B was received by the Company on 17 June 2015.

MEDIA - 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 MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00033

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
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. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF 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 11 Jun 2015
31,800

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 31,800 shares
Nature of interest Direct
Direct (units) 171,052,643
Direct (%) 15.421
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 171,052,643
Date of notice 11 Jun 2015


Remarks :
1. The total number of 171,052,643 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000 
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338 
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 9,618,305

2. The Form 29B was received by the Company on 17 June 2015.

BLDPLNT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name BLD PLANTATION BHD.
Stock Name BLDPLNT
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-28052015-00050

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
The Auditorium, Level 9, Crown Towers, 88, Jalan Pending 93450 Kuching,Sarawak
Outcome of Meeting

The Board of Directors of BLD Plantation Bhd. wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 25 May 2015 were duly passed.



AXREIT - 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 AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00006

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) Units
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)
Acquired 09 Jun 2015
100,300

Circumstances by reason of which change has occurred Acquisition of Units
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 41,125,396
Date of notice 16 Jun 2015


Remarks :
This announcement is dated 17 June 2015.

DSONIC - Changes in Sub. S-hldr's Int. (29B) - CHEW BEN BEN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00002

Particulars of substantial Securities Holder

Name CHEW BEN BEN
Address 284-18-3, The Heritage Condominium
Jalan Pahang
Setapak
Kuala Lumpur
53200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 570614085083
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Chew Ben Ben 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Chew Ben Ben 17th Floor, Menara Multi-Purpose, Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG) Level 18, Menara IMC Jalan Sultan Ismail 50250 Kuala Lumpur Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 14th Floor Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Enrich Epitome Sdn Bhd S-12A-01, Level 12A First Subang, Jalan SS 15/4G 47500 Subang Jaya Selangor Darul Ehsan Zhao Tong 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
200,000
1.020

Circumstances by reason of which change has occurred Acquisition of shares from the open market
Nature of interest Direct and indirect
Direct (units) 156,619,400
Direct (%) 11.601
Indirect/deemed interest (units) 156,590,000
Indirect/deemed interest (%) 11.6
Total no of securities after change 313,209,400
Date of notice 17 Jun 2015


Remarks :
The total direct shareholdings are held as follows:-
(i) 1,277,900 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; 
(ii) 9,000,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Chew Ben Ben; 
(iii) 33,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; 
(iv) 106,200,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG); and
(v) 6,600,000 ordinary shares of RM0.10 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben.

The total indirect shareholdings are held as follows:-
(i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and
(ii) 26,590,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.

DSONIC - Changes in Director's Interest (S135) - CHEW BEN BEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00001

Information Compiled By KLSE

Particulars of Director

Name CHEW BEN BEN
Address 284-18-3, The Heritage Condominium
Jalan Pahang
Setapak
Kuala Lumpur
53200 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/06/2015
200,000
1.020

Circumstances by reason of which change has occurred 
Acquisition of shares from the open market
Nature of interest 
Direct and indirect
Consideration (if any) 
N/A

Total no of securities after change
Direct (units) 156,619,400
Direct (%) 11.601
Indirect/deemed interest (units) 156,590,000
Indirect/deemed interest (%) 11.600
Date of notice 17/06/2015


Remarks :
The total direct shareholdings are held as follows:- (i) 1,277,900 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 9,000,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Chew Ben Ben; (iii) 33,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; (iv) 106,200,000 ordinary shares of RM0.10 each are registered in the name of DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Chew Ben Ben (Maybank SG); and (v) 6,600,000 ordinary shares of RM0.10 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben. The total indirect shareholdings are held as follows:- (i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 26,590,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.

LBS - LBS - EXERCISE OF 30,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-16062015-00003

Kindly be advised that the abovementioned Company's additional 30,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 18 June 2015.


KPJ - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00088

Particulars of substantial Securities Holder

Name LEMBAGA TABUNG HAJI
Address 201, JALAN TUN RAZAK
PETI SURAT 11025
50732 KUALA LUMPUR
Kuala Lumpur
50732 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. ACT 5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder LEMBAGA TABUNG HAJI 201, JALAN TUN RAZAK PETI SURAT 11025 50732 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
1,284,400
Disposed 12 Jun 2015
1,344,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 63,403,863
Date of notice 15 Jun 2015


Remarks :
The notice was received on 17 June 2015 via email.

TAKAFUL - 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 SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00015

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 RM0.20 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 12 Jun 2015
153,400

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 75,126,700
Date of notice 15 Jun 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 17 June 2015.

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