Showing posts with label MQTECH. Show all posts
Showing posts with label MQTECH. Show all posts

June 22, 2015

Company announcements: PANPAGE, SERSOL, MQTECH, NOTION, TEXCYCL

PANPAGE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PANPAGES BERHAD
Stock Name PANPAGE
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-20062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue
1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of PanPages Berhad (formerly known as CBSA Berhad) wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed all the resolutions pertaining to the agenda items as set out in the Notice of AGM dated 27 May 2015 by way of a show of hands.






SERSOL - Changes in Director's Interest (S135) - MR TAN FIE JEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00011

Information Compiled By KLSE

Particulars of Director

Name MR TAN FIE JEN
Address 174 JALAN PESONA 1
TAMAN PELANGI INDAH
ULU TIRAM
81800 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/06/2015
940,200

Circumstances by reason of which change has occurred
Disposal of Ordinary Shares
Nature of interest
Indirect
Consideration (if any)

Total no of securities after change

Direct (units) 745,648
Direct (%) 0.346
Indirect/deemed interest (units) 6,500,000
Indirect/deemed interest (%) 3.018
Date of notice 22/06/2015


Remarks :
The total indirect of 6,500,000 ordinary shares are registered in the name of Consolingrow Sdn Bhd.


SERSOL - Changes in Director's Interest (S135) - MR TAN FIE JEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00001

Information Compiled By KLSE

Particulars of Director

Name MR TAN FIE JEN
Address 174 JALAN PESONA 1
TAMAN PELANGI INDAH
ULU TIRAM
81800 Johor
Malaysia.
Descriptions(Class & nominal value) Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/06/2015
482,100

Circumstances by reason of which change has occurred
Disposal of Warrants
Nature of interest
Indirect
Consideration (if any)

Total no of securities after change

Direct (units) 372,824
Direct (%) 0.388
Indirect/deemed interest (units) 2,000,000
Indirect/deemed interest (%) 2.080
Date of notice 22/06/2015


Remarks :
The total indirect of 2,000,000 warrants are registered in the name of Consolingrow Sdn Bhd.


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

Announcement Type: General Announcement for PLC
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00039

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
SerSol Berhad (the Company)

Pursuant to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, Mr Tan Fie Jen, the Acting Managing Director has given his notice of dealing in the securities of the Company dated 22 June 2015 as follows-

 

Ordinary Shares at RM0.10 each

 

Name of Director

Date of Disposal

Price per Ordinary Shares (RM)

Number and Percentage of Ordinary Shares Disposed

Number and Percentage of Ordinary Shares after Disposal

     

Direct

%

Indirect

 %

Direct

Indirect

Tan Fie Jen

18.06.2015

0.297

-
 

-
 

940,200

0.4366

745,648 (0.3869%)

6,500,000 (3.0184%)

 

Warrants

 

Name of Director

Date of Disposal

Price per Warrant (RM)

Number and Percentage of Warrants Disposed

Number and Percentage of Warrants after Disposal

     

Direct

%

Indirect

 %

Direct

Indirect

Tan Fie Jen

18.06.2015

0.182

-
 

-
 

482,100

0.5014

372,824 (0.3878%)

2,000,000 (2.2080%)

 

This announcement is dated 22 June 2015.






MQTECH - Change in Nomination Committee - MR SOO TEE WEI

Announcement Type: Change in Nomination Committee
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-22062015-00003

Date of change 22 Jun 2015
Salutation MR
Name SOO TEE WEI
Age 40
Nationality Malaysia
Type of change Cessation Of Office
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman : Na Chiang Seng (Independent Non-Executive Director)
Members : Dr. Chng Huck Khoon (Independent Non-Executive Director)
	          Lim Soon Seng (Independent Non-Executive Director)



MQTECH - Change in Boardroom - MR SOO TEE WEI

Announcement Type: Change in Boardroom
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-22062015-00005

Date of change 22 Jun 2015
Name MR SOO TEE WEI
Age 40
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Diploma in Information Technology (IT) and Certificate in Financial Planning.
Working experience and occupation
He has many years of experience in IT industry. From 2003 to 2006, he was an associate partner of an independent financial advisor firm where he was responsible to provide training on IT and website marketing.
 During his tenure with Grow IT Marketing from 2007 to 2012, he was a Search Engine Optimization Specialist cum Website Developer. His responsibility was to manage more than 50 websites. He was contracted to manage a local listed companys website development and online marketing, a top trucks seller companys website and a top retread manufacturer in Malaysia. He was also a Curriculum Developer for the Web Development Programming course where he was responsible for course development, lecture preparation and development of practical application exercises for web development.
Currently, he is the Chief Executive Officer of Add Zee Media Sdn. Bhd. and Impress Publishing Sdn. Bhd.
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
NIL




MQTECH - Change in Audit Committee - MR SOO TEE WEI

Announcement Type: Change in Audit Committee
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-22062015-00002

Date of change 22 Jun 2015
Name MR SOO TEE WEI
Age 40
Nationality Malaysia
Type of change Cessation Of Office
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Members : Dr. Ch'ng Huck Khoon (Independent Non-Executive Director)
	          Na Chiang Seng (Independent Non-Executive Director)
     	          Lim Soon Seng (Independent Non-Executive Director)



MQTECH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00023

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue
Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Outcome of Meeting

We wish to inform that the Company's 12th AGM was duly held and convened on Monday, 22 June 2015 and all the resolutions as set out in the Notice of 12th AGM dated  29 May 2015 were duly passed, except for Ordinary Resolution 2 :-

Ordinary Resolution 2: To re-elect Mr. Soo Tee Wei who retires in accordance with Article 84 of the Company's Articles of Association.

Retirement of Director at the 12th AGM

Mr. Soo Tee Wei retired from office as Director of the Company at the close of the 12th AGM.   

All the Resolutions were decided on a poll and the results of the poll are set out in the attached table.

This announcement is dated 22 June 2015.



Please refer attachment below.

Attachments

Results Voting By Poll.pdf
107.9 kB




NOTION - Proposed disposal of an industrial land and building by Notion Venture Sdn Bhd ("NVSB"), a wholly-owned subsidiary of the Company ("Proposed Disposal")

Announcement Type: General Announcement for PLC
Company Name NOTION VTEC BERHAD
Stock Name NOTION
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00047

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-22062015-00001
Subject Proposed disposal of an industrial land and building by Notion Venture Sdn Bhd ("NVSB"), a wholly-owned subsidiary of the Company ("Proposed Disposal")
Description
NOTION VTEC BERHAD ("NVB" OR "THE COMPANY") 
Proposed disposal of an industrial land and building by Notion Venture Sdn Bhd ("NVSB"), a wholly-owned subsidiary of the Company ("Proposed Disposal")
Query Letter Contents

We refer to your Company’s announcement dated 19 June 2015, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1.  The gross built-up area of the 3-storey office building and single storey detached factory respectively.

2. The timeframe for full utilisation of proceeds from the Proposed Disposal

3. The respective date on which the earnest depost and balance deposit of RM357,500.00 and RM1,430,000.00 respectively were paid to NVSB.

4.  The Sale and Purchase Agreement should be available for inspection for 3 months instead of 1 month.

Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.

 

Yours faithfully,

 

TAN YEW ENG
Vice President, Issuers,
Listing Division, Regulation

TYE/NZ

copy : Market Surveillance Dept. , Securities Commission (via fax)

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 19 June 2015 in relation to the Proposed Disposal.)

The Board of Directors of the Company would like to respond to query raised by Bursa Malaysia Berhad (“Bursa”) in relation to the Proposed Disposal announcement released on 19 June 2015.

Please refer to the attachment for the response in relation to Bursa's queries.

This announcement is dated 22 June 2015.



Please refer attachment below.



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

Announcement Type: General Announcement for PLC
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00079

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Tex Cycle Technology (M) Berhad
- Directors' disclosures of Dealings in Securities pursuant to Rule 14.09 of the Ace Market Listing Requirements ("AMLR").

 

Name of Director Date of Acquisition No. of Ordinary Shares of RM0.10 each Acquired Price per share (RM) % of Shares Acquired
Ho Siew Choong 18.06.2015 10,000 0.500 0.005

This annoucement is made on 22 June 2015.






May 19, 2015

Company announcements: MQTECH, CIMBA40, CIMBC50, AMBANK, IJMPLNT, IJM, LAFMSIA, SIME

MQTECH - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 19 May 2015
Category Financial Results
Reference Number FRA-19052015-00037

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Q1 2015 RRPT.pdf
367.9 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
5,096
2,782
5,096
2,782
2 Profit/(loss) before tax
10
-3,171
10
-3,171
3 Profit/(loss) for the period
10
-3,171
10
-3,171
4 Profit/(loss) attributable to ordinary equity holders of the parent
518
-3,139
518
-3,139
5 Basic earnings/(loss) per share (Subunit)
0.00
-1.43
0.00
-1.43
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1000
0.1000

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence




MQTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MQ TECHNOLOGY BERHAD (MQ OR THE COMPANY) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)

Announcement Type: General Announcement for PLC
Company Name MQ TECHNOLOGY BERHAD
Stock Name MQTECH
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00052

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
MQ TECHNOLOGY BERHAD (MQ OR THE COMPANY)
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)

MQ TECHNOLOGY BERHAD (“MQ” OR THE “COMPANY”)

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

The Board of Directors of MQ wishes to announce that the Company proposes to seek shareholders’ mandate for the renewal of recurrent related party transactions of a revenue or trading nature pursuant to Rule 10.09 and Guidance Note 8 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Annual General Meeting of the Company.

A circular setting out the details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 19 May 2015.

 






CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00084

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	19-May-2015
NAV per unit (RM):	1.8309
Units in circulation (units):	1,350,000.00
Management Fee (% p.a.):	0.00
Trustee Fee (% p.a.):	   0.08
Index Licence Fee (% p.a.):	0.00
FTSE/ASEAN 40 Index:	 10,704.05



Please refer attachment below.

Attachments

A40 19052015.pdf
5.9 kB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00083

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE China 50
Date:	19-May-2015
NAV per unit (RM):	 1.4879 
Units in circulation (units):	13,650,000.00
Management Fee (% p.a.):	0.60
Trustee Fee (% p.a.):	  0.08
Index Licence Fee (% p.a.):	0.04
FTSE/Xinhua China 25 Index:	 22,243.02



Please refer attachment below.

Attachments

C50 19052015.pdf
103.2 kB



AMBANK - 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 AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00021

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 Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 2,809,100 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 May 2015
2,809,100

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 452,891,637
Date of notice 15 May 2015


Remarks :
This notice was received on 19 May 2015.


IJMPLNT - 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 IJM PLANTATIONS BERHAD
Stock Name IJMPLNT
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00013

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. Not Applicable
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 14 May 2015
345,600

Circumstances by reason of which change has occurred Transaction of Securities
Nature of interest Direct
Direct (units) 102,608,862
Direct (%) 11.652
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 102,608,862
Date of notice 19 May 2015


Remarks :
Form 29B dated 15 May 2015


IJM - 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 IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00012

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. Not Applicable
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1 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 14 May 2015
1,000,000
Acquired 14 May 2015
25,000
Acquired 14 May 2015
416,700

Circumstances by reason of which change has occurred Transaction of Securities
Nature of interest Direct
Direct (units) 214,945,389
Direct (%) 12.054
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 214,945,389
Date of notice 19 May 2015


Remarks :
Form 29B dated 15 May 2015


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

Announcement Type: General Announcement for PLC
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00043

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
The following Principal Officers have given notice of their acceptance to the third offer of shares under the Employee Share Grant Plan of the Long Term Incentive Plan:-
Name of Principal Officers Date of Acceptance Provisional Number of Shares Awarded
    Performance Share Plan(Note 1) Retention Share Plan(Note 2)
Cyrus Eruch Daruwalla 19 May 2015 48,500 19,400
Harjeet Singh A/L Daya Singh 19 May 2015 - 10,400

Note 1  The quantum of shares to be vested may vary from 0% to 200% of the number of shares provisionally awarded.
Note 2  The quantum of shares to be vested may vary from 0% to 150% of the number of shares provisionally awarded.

This announcement is also available for reference at www.ijm.com.






LAFMSIA - 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 LAFARGE MALAYSIA BERHAD
Stock Name LAFMSIA
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00009

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. EPC ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder As above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 May 2015
91,500

Circumstances by reason of which change has occurred Acquisition of of 91,500 shares in open market
Nature of interest Direct & Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 78,614,045
Date of notice 19 May 2015


Remarks :
The total number of shares held by EPF directly is 75,964,045 whilst another 2,650,000 are held by
Portfolio Managers.


SIME - 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 SIME DARBY BERHAD
Stock Name SIME
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15052015-00098

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 (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (803,718,658 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) (282,300 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (4,305,900 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (12,541,039 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (8,932,062 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,000,071 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 13 May 2015
469,700
Acquired 13 May 2015
793,500
Disposed 13 May 2015
429,100
Acquired 14 May 2015
541,100
Acquired 14 May 2015
506,500
Disposed 14 May 2015
1,514,600

Circumstances by reason of which change has occurred Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 469,700 shares on 13 May 2015) (Acquisition of 541,100 shares on 14 May 2015) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 793,500 shares on 13 May 2015) (Acquisition of 506,500 shares on 14 May 2015) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Disposal of 429,100 shares on 13 May 2015) (Disposal of 1,514,600 shares on 14 May 2015)
Nature of interest Shares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units) 803,718,658
Direct (%) 12.94
Indirect/deemed interest (units) 28,061,372
Indirect/deemed interest (%) 0.452
Total no of securities after change 831,780,030
Date of notice 15 May 2015


Remarks :
The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 18 May 2015 and 19 May 2015.