September 14, 2012

Company announcements: MICROLN, AMBANK, HLFG, MAYBANK, GUOCO

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

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120914-53549

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Ali Bin Abdul Kadir, the Director of Microlink Solutions Berhad in relation to the acquisition of shares via allotment of shares under Employees' Shares Option Scheme, details of which are set out in the table below.


This announcement is dated 14 September 2012.
Date of Dealing
Description of securities
Number of Shares Acquired
Price per Share (RM)
% of Securities
11/09/2012
Ordinary Shares of RM0.10 each
350,000
0.130
0.27


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

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoAH-120914-A99B1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Mr Kok Tuck Cheong, a Principal Officer of a subsidiary of the Company had on 14 September 2012, given notice of his dealing in the ordinary shares of AMMB, as follows:

Date TransactedOpening BalanceNo. of Shares Acquired/(Disposed)% of Shares TransactedConsiderationClosing Balance% of Shares Held after Transaction
14�September 201240,100(40,100)0.001RM6.3200


This announcement is dated�14 September 2012.




AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-120914-A0961

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 holderCitigroup 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 2,000,000 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 (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)
[Disposal of 300,000 shares]

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2012
2,000,000
 
Disposed11/09/2012
300,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change429,244,257
Date of notice12/09/2012

Remarks :
This notice was received on 14 September 2012.


AMBANK - General Announcement

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoAH-120914-59698

TypeAnnouncement
SubjectOTHERS
DescriptionAMMB Holdings Berhad
- Internal Transfer of AmBank (M) Berhad

The Board of Directors of AMMB Holdings Berhad (“AHB”) is pleased to announce that following the approval of the Minister of Finance and Bank Negara Malaysia, AHB has, on 14 September 2012, entered into an agreement with its wholly-owned subsidiary, AMFB Holdings Berhad (“AMFB”), for the transfer of the 100% equity interest held by AMFB in AmBank (M) Berhad (“AmBank”) to AHB (the “Internal Transfer”).

The Internal Transfer is a shareholding reorganisation exercise to make AmBank a direct 100% held subsidiary of AHB, in line with AHB’s current direct 100% shareholding in AmIslamic Bank Berhad and AmInvestment Bank Berhad.

The shareholding reorganisation exercise does not have any effect on the share capital and, consequently, shareholdings of the substantial shareholders of AHB, or the consolidated earnings, gearing, net assets and capital adequacy position of AHB Group.

This announcement is dated 14 September 2012.



HLFG - General Announcement

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoHL-120914-47543

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG FINANCIAL GROUP BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Hong Leong Financial Group Berhad (the “Company”) writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of shareholders’ mandate on recurrent related party transactions of a revenue or trading nature (“Proposed Renewal of Shareholders’ Mandate”) at the forthcoming 43rd Annual General Meeting to be convened.

A circular containing the details on the Proposed Renewal of Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

����This announcement is dated�14 September 2012.



MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-120914-56733

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired11/09/2012
2,300,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change935,780,865
Date of notice12/09/2012

Remarks :
1) The notice was received by Maybank Berhad on 14 September 2012.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced14 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-120914-57120

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal44,300
Issue price per share ($$)MYR 8.760
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,853,993,602
CurrencyMYR 7,853,993,602.000
Listing Date19/09/2012


GUOCO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Sept 2012  
CategoryGeneral Meetings
Reference NoGG-120914-51CF4

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 88th Annual General Meeting
Date of Meeting10/10/2012
Time11:00 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors28/09/2012

Attachments

GLM AGM (2012).pdf
81 KB



GUOCO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Sept 2012  
CategoryGeneral Meetings
Reference NoGG-120914-36889

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 88th Annual General Meeting
Date of Meeting10/10/2012
Time11:00 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors28/09/2012

Attachments

GLM AGM Notice (2012).pdf
530 KB



GUOCO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoGG-120914-38512

EX-date15/10/2012
Entitlement date17/10/2012
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 4% per RM0.50 share less tax at 25%
Period of interest payment to
Financial Year End30/06/2012
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 noHong Leong Share Registration Services Sdn Bhd
Level 5, Wisma Hong Leong
18 Jalan Perak
50450 Kuala Lumpur
Tel: 03-21641818
Payment date 31/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/10/2012 
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 indicatorPercentage
Entitlement in percentage (%)4

Remarks :
This announcement is dated 14 September 2012.


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