October 16, 2012

Company announcements: INGENCO, UTOPIA, FIBON, AMBANK, CIMB, ALLIANZ, IGB

INGENCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121016-46738

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionIngenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad)
- Recurrent Related Party Transactions of Revenue or Trading Nature

1.�Introduction

Further to the announcement made on 10 October 2012 pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) ["the Company" or "ICB"] wishes to further announce that ICB group of companies have entered into Recurrent Related Party Transactions ("RRPT") for the period from 1 October 2012 to 15 October 2012 with the companies connected with the Director/major shareholder, Mr. Chin Boon Long.

2.�Details of RRPT

Please refer to Appendix I attached.

3.�Rationale

The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favourable to the related parties than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders.

4.�Financial Effects of the RRPT

The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the ICB Group for the financial year ending 31 March 2013.

5.�Substantial Shareholders’ Shareholding

The RRPT will not have any effect on the share capital and substantial shareholders' shareholding of ICB.

6.�Directors’ and Major Shareholders’ Interest

Save as disclosed in Appendix 1 attached, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT.

Accordingly, Mr. Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT.

7.�Statement by Audit Committee

The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Group, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders.

8.�Statement by Board of Directors

The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of ICB Group.

9.�Approval Required

The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date.

This announcement is dated 16 October 2012.



UTOPIA - OTHERS 1 Utopia Berhad (formerly known as Tejari Technologies Berhad) [“Company” or “1UB”] - Recurrent Related Party Transactions (“RRPT”) of Revenue or Trading Nature

Announcement Type: General Announcement
Company Name1 UTOPIA BERHAD (ACE Market) 
Stock Name UTOPIA  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121016-53047

TypeAnnouncement
SubjectOTHERS
Description1 Utopia Berhad (formerly known as Tejari Technologies Berhad) [“Company” or “1UB”]
- Recurrent Related Party Transactions (“RRPT”) of Revenue or Trading Nature
1. Introduction
Pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of 1UB wishes to announce that 1UB group of companies have entered into RRPT for the period from 01 October 2012 to 15 October 2012, with the companies connected with the Director/major shareholder, Mr. Chin Boon Long.

2. Details of RRPT
    Please refer to Appendix I attached.
3. Rationale

    The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related party than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders.

4. Financial Effects of the RRPT

    The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the 1UB Group for the financial year ending 30 November 2012.

5. Major Shareholders’ Shareholding

    The RRPT will not have any effect on the share capital and major shareholders' shareholding of 1UB.
6. Directors’ and Major Shareholders’ Interest

Save as disclosed in item 2 above, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT.

Accordingly, Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT.

7. Statement by Audit Committee

    The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders.
8. Statement by Board of Directors

    The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of 1UB Group.

9. Approval Required

    The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date.
This announcement is dated 16 October 2012.


FIBON - Annual Audited Accounts - 31 May 2012 (Errata)

Announcement Type: PDF Submission
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced16 Oct 2012  
CategoryPDF Submission
Reference NoC&-121016-63045

SubjectAnnual Audited Accounts - 31 May 2012 (Errata)


AMBANK - OTHERS Programme for the issuance of up to RM2.0 Billion Subordinated Medium Term Notes ("MTNs") by AmBank (M) Berhad ("AmBank") ("MTN Programme")

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoAH-121016-EA5F6

TypeAnnouncement
SubjectOTHERS
DescriptionProgramme for the issuance of up to RM2.0 Billion Subordinated Medium Term Notes ("MTNs") by AmBank (M) Berhad ("AmBank") ("MTN Programme")

We refer to the announcements dated 4 February 2008, 17 March 2008, 31 March 2008, 9 April 2008, 10 December 2009 and 15 December 2009 in relation to the issuance of MTNs under the MTN Programme by AmBank, a wholly-owned subsidiary of AMMB Holdings Berhad.

We wish to inform that AmBank has on 16 October 2012 issued the 8th tranche of MTNs for RM710.0 million. We also wish to inform that on 8 October 2012, AmBank had successfully undertaken a buyback exercise of RM300.0 million existing MTNs (under the 1st tranche) with such MTNs being cancelled on 10 October 2012.

As such, arising from this 8th Tranche, AmBank has a total of RM1,967.8 million MTNs outstanding under the MTN Programme.

The pertinent terms of the 8th Tranche of MTNs issued are as per Table A below.

Table A

Issuance Amount

RM710.0 million

Issue Price

At par

Format / Tenor

10 years Non-Callable 5

The MTN is callable at the end of Year 5 and each anniversary thereafter

Interest Rate

4.45%
The coupon rate shall remain unchanged throughout the tenor of the MTN

Utilisation of proceeds

For rollover of working capital


This announcement is dated 16 October 2012.





AMBANK - Changes in Sub. S-hldr's Int. (29B) - Prudential Plc

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 Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121016-D71B1

Particulars of substantial Securities Holder

NamePrudential Plc
AddressLaurence Pountney Hill, London EC4R 0HH
NRIC/Passport No/Company No.1397169
Nationality/Country of incorporationEngland & Wales
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. M&G Global Basics Fund

2. Prudential Assurance Company
PCA Asian Leaders Equity Mother Fund
[Disposal of 22,500 shares]

3. IOF - Malaysia Equity Fund

4. Jackson National Leaders Fund

5. Jackson National Global Basics Fund
[Disposal of 689,900 shares]

6. Prudential Assurance Malaysia Berhad
Non Participating Equity Fund

7. Prudential Assurance Malaysia Berhad
Participating Equity Fund

8. Prudential Assurance Malaysia Berhad
Prulink Equity Fund

9. Prudential Assurance Malaysia Berhad
Eastspring Investments Vantage Fund

10. Deutsche Trustees Malaysia Berhad
Eastspring Investments Growth Fund

11. Deutsche Trustees Malaysia Berhad
Eastspring Investments Balanced Fund

12. Prudential Pensions Limited
Pacific Basin Passive Fund

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/10/2012
712,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change208,431,600
Date of notice15/10/2012

Remarks :
This notice was received on 16 October 2012.


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced16 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCG-121015-60770

Date of buy back from05/10/2012
Date of buy back to09/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2
Minimum price paid for each share purchased ($$)7.460
Maximum price paid for each share purchased ($$)7.760
Total amount paid for shares purchased ($$)41.24
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2
Total number of shares retained in treasury (units)3,143
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies16/10/2012
Lodged by CIMB Group Holdings Berhad

Remarks :
c.c. Securities Commission


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121016-55689

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 holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (ALLIANCE)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2012
1,664,100
 
Disposed11/10/2012
900,000
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Acquisition of 1,664,100 shares
- Citigroup EPF Board (NOMURA) - Disposal of 900,000 shares
Nature of interestDirect
Direct (units)987,056,332 
Direct (%)13.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change987,056,332
Date of notice12/10/2012

Remarks :
Notice received on 16 October 2012.

c.c. Securities Commission


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121016-43386

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Morgan Stanley Capital (Luxembourg) S.A.
412F, route d'Esch, Luxembourg
L-1030, Luxembourg

10. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

11. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2012
392,000
 

Circumstances by reason of which change has occurred- Acquisition by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)765,335,231 
Indirect/deemed interest (%)10.3 
Total no of securities after change765,335,231
Date of notice16/10/2012

Remarks :
Notice received on 16 October 2012.

c.c. Securities Commission


ALLIANZ - Notice of Interest Sub. S-hldr (29A) - Mitsubishi UFJ Financial Group, Inc.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced16 Oct 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-121016-51153

Particulars of Substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc.
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330 Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationIncorporated in Japan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG, Scotland

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired09/10/2012
No of securities7,894,900
Circumstances by reason of which Securities Holder has interestDeemed interested in the shares by virtue of Mitsubishi UFJ Financial Group, Inc.'s wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are the subsidiaries of Aberdeen.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)7,894,900 
Indirect/deemed interest (%)
Date of notice16/10/2012


IGB - 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 NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced16 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIC-121016-BA37D

Date of buy back from05/10/2012
Date of buy back to10/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,060,700
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.500
Total amount paid for shares purchased ($$)2,633,649.44
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,060,700
Total number of shares retained in treasury (units)64,794,767
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/10/2012
Lodged by IGB Corporation Berhad


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