April 17, 2013

Company announcements: INARI, AMBANK, MBSB, DRBHCOM, MRCB, OLYMPIA

INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-130415-37864

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5 The Boulevard, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas Technology Berhad
No. 45-5 The Boulevard, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur

Insas Plaza Sdn Bhd
No. 45-5 The Boulevard, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
118,200
 

Circumstances by reason of which change has occurredAcquisition of 118,200 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)118,931,100 
Indirect/deemed interest (%)35.33 
Total no of securities after change118,931,100
Date of notice17/04/2013

Remarks :
Indirect interest held through its wholly-owned subsidiaries:-

1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Insas Plaza Sdn Bhd - 9,418,200 shares


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 Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130417-5021B

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
[Disposal of 3,960,000 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 (HDBS)

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

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

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

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)
Disposed12/04/2013
3,960,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change343,447,557
Date of notice15/04/2013

Remarks :
This notice was received on 17 April 2013.


MBSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced17 Apr 2013  
CategoryGeneral Meetings
Reference NoMB-130417-34954

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 43rd Annual General Meeting
Date of Meeting10/05/2013
Time09:30 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors02/05/2013

Attachments

MBSB Notice of AGM.pdf
163 KB



MBSB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced17 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-130417-35442

EX-date14/05/2013
Entitlement date16/05/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 9% less 25% Income Tax
Period of interest payment to
Financial Year End31/12/2012
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 noEquiniti Services Sdn Bhd (11324-H)
Level 8, Menara MIDF,
82, Jalan Raja Chulan,
50200 Kuala Lumpur.
Tel: 03-21660933
Payment date 30/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit14/05/2013 
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 (%)9


MBSB - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced17 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-130417-C1602

EX-date14/05/2013
Entitlement date16/05/2013
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Dividend of 18% less 25% Income Tax
Period of interest payment to
Financial Year End31/12/2012
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 noEquiniti Services Sdn Bhd (11324-H)
Level 8, Menara MIDF,
82, Jalan Raja Chulan,
50200 Kuala Lumpur.
Tel: 03-21660933
Payment date 30/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit14/05/2013 
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 (%)18


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130417-33CC7

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
25,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)25,000 
Direct (%)7.309 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change141,291,600
Date of notice17/04/2013


MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMR-130417-38238

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
Maybank Asset Management Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/04/2013
61,300
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change119,142,273
Date of notice15/04/2013


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

Announcement Type: General Announcement
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoOI-130416-62021

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionOlympia Industries Berhad ("Olympia" and/or "the Company")
- Notification under Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Sdn Bhd on Dealing in Securities

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Olympia wishes to announce that the Directors of the Company namely Tan Sri Dato' Yap Yong Seong and Dato' Yap Wee Keat, have given notices on the change of their interest in the following securities of the Company through Duta Equities Sdn Bhd arising from the mandatory conversion of 6-year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 ("ICULS") into ordinary shares of RM1.00 each.

ICULS:

Date of Transaction

Nature of Interest

No. of ICULS converted

% of issued ICULS

Conversion Price (RM)

12.04.2013

Indirect

74,495,820

23.47

1.18

Ordinary Shares:

Date of TransactionNature of InterestNo. of Ordinary Shares of RM1.00 each allotted% of issued shares allottedTransaction Price (RM)

12.04.2013

Indirect

63,132,050

6.17

1.18

This announcement is dated 17 April 2013.



OLYMPIA - Changes in Director's Interest (S135) - Dato' Yap Wee Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced17 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOI-130416-57043

Information Compiled By KLSE

Particulars of Director

NameDato' Yap Wee Keat
Address7, Jalan Madge,
Off Jalan U-Thant,
55000 Kuala Lumpur.
Descriptions(Class & nominal value)6-year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 ("ICULS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/04/2013
74,495,820
1.180 

Description of other type of transactionMandatory conversion of ICULS held by Duta Equities Sdn Bhd into Ordinary Shares of RM1.00 each.
Circumstances by reason of which change has occurred
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/04/2013


OLYMPIA - Changes in Director's Interest (S135) - Tan Sri Dato' Yap Yong Seong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced17 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOI-130416-54700

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Yap Yong Seong
Address7, Jalan Madge,
Off Jalan U-Thant,
55000 Kuala Lumpur.
Descriptions(Class & nominal value)6-year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 ("ICULS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
12/04/2013
74,495,820
1.180 

Description of other type of transactionMandatory conversion of ICULS held by Duta Equities Sdn Bhd into Ordinary Shares of RM1.00 each
Circumstances by reason of which change has occurred
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/04/2013


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