September 20, 2012

Company announcements: SMRTECH, INNITY, BOILERM, FBMKLCI-EA, AMBANK, MAYBANK, BRDB, IOICORP

SMRTECH - Changes in Sub. S-hldr's Int. (29B) - KAMATCHI @ VALLIAMMAI A/P MALAYANDI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120918-7BAE7

Particulars of substantial Securities Holder

NameKAMATCHI @ VALLIAMMAI A/P MALAYANDI
AddressLOT 45, JALAN KEKWA
BLUWATER ESTATE
MINES SOUTH LAKE HOMES
43300 SERI KEMBANGAN
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.670707065282
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderPALANIAPPAN A/L RAMANATHAN CHETTIAR
LOT 45, JALAN KEKWA
BLUWATER ESTATE
MINES SOUTH LAKE HOMES
43300 SERI KEMBANGAN
SELANGOR DARUL EHSAN

SPECIAL FLAGSHIP HOLDINGS SDN BHD
14-4, JALAN BANGSAR UTAMA 1
BANGSAR UTAMA
59000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2012
600,000
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES BY SPECIAL FLAGSHIP HOLDINGS SDN BHD
Nature of interestINDIRECT
Direct (units)9,346 
Direct (%)0.01 
Indirect/deemed interest (units)61,450,436 
Indirect/deemed interest (%)35.83 
Total no of securities after change61,459,782
Date of notice20/09/2012

Remarks :
Indirect Interest:
Deemed interested by virtue of her shaeholdings in Special Flagship Holdings Sdn Bhd and her husband, Palaniappan A/L Ramanathan Chettiar.

The Form 29B dated 20 September 2012 was received on 20 September 2012.


INNITY - General Announcement

Announcement Type: General Announcement
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120920-59634

TypeAnnouncement
SubjectOTHERS
DescriptionINNITY CORPORATION BERHAD (“INNITY” OR THE “COMPANY”)

(I) PROPOSED BUSINESS ALLIANCE; AND

(II) PROPOSED SUBSCRIPTION

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements dated 12 June 2012, 14 June 2012, 20 July 2012, 31 July 2012, 6 August 2012, 9 August 2012, 16 August 2012, 22 August 2012, 13 September 2012 and 19 September 2012 respectively in relation to the Proposals (“Announcements”).

Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the Announcements.

The Company wishes to announce that the Proposed Subscription has been completed following the listing of and quotation for 12,582,128 new Shares on the ACE Market of Bursa Malaysia Securities Berhad today.

This announcement is dated 20 September 2012.



BOILERM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120920-62220

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY")

PROPOSED ACQUISITION BY NAUTICAL ICON SDN BHD, A WHOLLY OWNED SUBSIDIARY OF BOILERMECH, OF A PARCEL OF INDUSTRIAL LAND WITH A SINGLE STOREY DETACHED FACTORY ATTACHED TO A THREE (3) STOREY OFFICE LOCATED AT LOT 873, JALAN SUBANG 8, TAMAN INDUSTRI SG. PENAGA, 47620 SUBANG JAYA, SELANGOR DARUL EHSAN FROM SSK LOGISTICS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM20,300,000 ("PROPOSED ACQUISITION")
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 19 July 2012 in relation to the Proposed Acquisition.
We refer to the announcements in relation to the Proposed Acquisition.

On behalf of the Board, OSK wishes to announce that Nautical Icon and SSK Logistics had, on 20 September 2012, mutually agreed vide a supplementary letter dated on even date to vary the following payment terms under the sale and purchase agreement in relation to the Proposed Acquisition ("SPA"):-

(a) notwithstanding the condition of payment as stated in Clause 5.3(a) of the SPA, Nautical Icon will pay the sum of Ringgit Malaysia One Million Eight Hundred Thousand (RM1,800,000.00) to the Chargee Bank as required in the Chargee Bank's redemption statement, subject always to Clause 5.2(b) of the SPA; and
    (b) that the solicitors of the Purchaser are instructed and authorised to refund to SSK Logistics with the sum of Ringgit Malaysia One Hundred and Seventy Six Thousand (RM176,000.00) as SSK Logistics had since filed the Form CKHT 3 with the Director-General of Inland Revenue. The balance Deposit of Ringgit Malaysia Two Hundred and Thirty Thousand (RM230,000.00) will be retained by the solicitors of the Purchaser as stakeholders in accordance to the terms of the SPA.

    Save for the above, all the other conditions, covenants, provisions and terms contained in the SPA shall remain valid and enforceable.


    This announcement is dated 20 September 2012.


    FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

    Announcement Type: General Announcement
    Company NameFTSE BURSA MALAYSIA KLCI ETF  
    Stock Name FBMKLCI-EA  
    Date Announced20 Sept 2012  
    CategoryGeneral Announcement
    Reference NoFB-120920-73287

    TypeAnnouncement
    SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
    DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 September 2012

    Fund: FTSE Bursa Malaysia KLCI etf
    NAV per unit (RM): 1.6615
    Units in circulation (units): 2,508,000
    Manager's Fee (% p.a): 0.50
    Trustee Fee (% p.a): 0.06
    License Fee (% p.a): 0.04
    FTSE Bursa Malaysia KLCI Index: 1,625.59

    Attachments

    FBM KLCI etf 20120920.xls
    25 KB



    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 Announced20 Sept 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoAH-120920-EA4A4

    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 1,491,200 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)
    [Acquisition of 600,000 shares]

    7. Citigroup Nominees (Tempatan) Sdn Bhd
    Employees Provident Fund Board (PHEIM)

    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)
    Acquired14/09/2012
    2,091,200
     

    Circumstances by reason of which change has occurredAcquisition of shares
    Nature of interestDirect interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change435,197,157
    Date of notice18/09/2012

    Remarks :
    This notice was received on 20 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 Announced20 Sept 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoMB-120920-62913

    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)
    Disposed14/09/2012
    4,000,000
     

    Circumstances by reason of which change has occurredSALE OF SHARES
    Nature of interestDIRECT
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change926,232,465
    Date of notice18/09/2012

    Remarks :
    1) The notice was received by Maybank Berhad on 20 September 2012.


    BRDB - BRDB-EXERCISE OF 1,616,186 WARRANTS 2007/2012 ("EXERCISE")

    Announcement Type: Listing Circular
    Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
    Stock Name BRDB  
    Date Announced20 Sept 2012  
    CategoryListing Circular
    Reference NoNE-120920-52344

    LISTING'S CIRCULAR NO. L/Q : 66051 OF 2012

    Kindly be advised that the abovementioned Company’s additional 1,616,186 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., Monday, 24 September 2012.


    IOICORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameIOI CORPORATION BERHAD  
    Stock Name IOICORP  
    Date Announced20 Sept 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoIC-120918-55539

    Particulars of substantial Securities Holder

    NameTan Sri Dato' Lee Shin Cheng
    AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
    62502 Putrajaya, Malaysia
    NRIC/Passport No/Company No.390603-10-5263
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderDirect Interest:-

    Tan Sri Dato' Lee Shin Cheng
    No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
    62502 Putrajaya, Malaysia
    (There is no change in shareholding. Currently held 62,530,600 shares.)

    Indirect Interest#:-

    Vertical Capacity Sdn. Bhd.
    Two IOI Square, IOI Resort,
    62502 Putrajaya, Malaysia
    (Purchase of 1,500,000 shares and 523,300 shares from the open market on 14 September 2012 and 19 September 2012 respectively. Following the above purchase, currently held 2,754,526,180 shares.)

    Dato' Lee Yeow Chor
    No. 6, Jalan Beverly Utama, IOI Resort,
    62502 Putrajaya, Malaysia
    (There is no change in shareholding. Currently held 8,240,400 shares.)

    Lee Yeow Seng
    No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
    62502 Putrajaya, Malaysia
    (There is no change in shareholding. Currently held 953,800 shares.)

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired14/09/2012
    1,500,000
     
    Acquired19/09/2012
    523,300
     

    Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
    Nature of interestIndirect
    Direct (units)62,530,600 
    Direct (%)0.978 
    Indirect/deemed interest (units)2,754,526,180 
    Indirect/deemed interest (%)43.096 
    Total no of securities after change2,826,250,980
    Date of notice19/09/2012

    Remarks :
    #Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965.

    We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 20 September 2012.


    IOICORP - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameIOI CORPORATION BERHAD  
    Stock Name IOICORP  
    Date Announced20 Sept 2012  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoIC-120918-A633E

    Information Compiled By KLSE

    Particulars of Director

    NameDato' Lee Yeow Chor
    AddressNo. 6, Jalan Beverly Utama, IOI Resort,
    62502 Putrajaya, 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
    14/09/2012
    1,500,000
    5.130 
    Acquired
    19/09/2012
    523,300
    5.089 

    Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market
    Nature of interestIndirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)8,240,400 
    Direct (%)0.129 
    Indirect/deemed interest (units)2,754,526,180 
    Indirect/deemed interest (%)43.096 
    Date of notice19/09/2012

    Remarks :
    Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

    We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 20 September 2012.


    IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameIOI CORPORATION BERHAD  
    Stock Name IOICORP  
    Date Announced20 Sept 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoIC-120918-A634A

    Particulars of substantial Securities Holder

    NameProgressive Holdings Sdn Bhd
    AddressTwo IOI Square, IOI Resort,
    62502 Putrajaya, Malaysia
    NRIC/Passport No/Company No.110365-A
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderIndirect interest#:-

    Vertical Capacity Sdn. Bhd.
    Two IOI Square, IOI Resort,
    62502 Putrajaya, Malaysia
    (Purchase of 1,500,000 shares and 523,300 shares from the open market on 14 September 2012 and 19 September 2012 respectively. Following the above purchase, currently held 2,754,526,180 shares.)

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired14/09/2012
    1,500,000
     
    Acquired19/09/2012
    523,300
     

    Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
    Nature of interestIndirect
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)2,754,526,180 
    Indirect/deemed interest (%)43.096 
    Total no of securities after change2,754,526,180
    Date of notice19/09/2012

    Remarks :
    #Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary.

    We received the Form 29B of Progressive Holdings Sdn Bhd on 20 September 2012.


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