FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 2 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130502-34FC2 |
| Date of change | 01/05/2013 |
| Name | Lim Joo Ming |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Work commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Diploma in Management (MIM), 1996 |
| Working experience and occupation | Mr Lim has, since year 1980 until 2009, been with the group of companies of Toyo Ink Mfg. Co., Ltd. Japan, an international printing inks and chemicals company; last position held being the Commercial and Procurement Director in Toyo Ink Australia Pty. Ltd. located in Melbourne. He is now an Executive Director of a local company specialising in the provision of fire protection services and installation. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| The Board of Directors now consists of:- 1. Mr. Chua Wye Man (Executive Chairman); 2. Mr. Heng Hock Meng (Executive Director); 3. Mr. Lee Kok Wah (Independent Non-Executive Director); 4. Cik Rozita binti Harun (Independent Non-Executive Director); and 5. Mr. Ng Yaw Long (Independent Non-Executive Director) |
FLONIC - OTHERS FLONIC HI-TEC BHD ("THE COMPANY") - CHANGE IN NOMINATION COMMITTEE; AND - CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CS-130502-34FC3 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | FLONIC HI-TEC BHD ("THE COMPANY") - CHANGE IN NOMINATION COMMITTEE; AND - CHANGE IN REMUNERATION COMMITTEE | ||||||||||||
The Company wishes to inform that Mr. Lim Joo Ming, the Chairman of the Nomination Committee and a member of the Remuneration Committee, has resigned as a Director of the Company with effect from 1 May 2013. Consequent thereto, the composition of the Nomination Committee and Remuneration Committee respectively, are as follows:- Nomination Committee
Remuneration Committee
This announcement is dated 2 May 2013. | |||||||||||||
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 2 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130502-34FC4 |
| Date of change | 30/04/2013 |
| Name | Heng Hock Meng |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Retirement |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not available |
| Working experience and occupation | Mr. Heng Hock Meng joined the Board on 7 July 2005 as an Executive Director, possessing more than 19 years of experience in the precision cleaning systems industry. He started his career with the Company by joining Flonic Sdn. Bhd. in 1990 as the Sales and Purchase Director, being tasked with the responsibilities of overseeing system installation, after sales services as well as purchasing. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct Interest: - 80 ordinary shares of RM1.00 each Indirect Interest: - 67,504,100 ordinary shares of RM1.00 each - 14,581,000 warrants of RM0.10 each |
| Remarks : |
| The notification of Mr. Heng Hock Meng's resignation was received on 2 May 2013. |
ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CC-130502-41992 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | ETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”) - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN ETI TECH (M) SDN. BHD. ("ETI-M") AND SIRIM BERHAD |
Further to the announcement on 18 January 2013 in relation to the MOU signed between ETI-M, a wholly-owned subsidiary of ETITECH with Sirim Berhad to establish a partnership to develop the necessary technology and safety approval standards for the medium to high power lithium based battery for various industry applications, the Board of Directors of the Company wishes to inform that there is no new development pertaining therein. This announcement is dated 02 May 2013. | |
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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130502-3B407 |
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. | 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 [Disposal of 122,000 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) [Disposal of 500,000 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/04/2013 | 622,000 |
| Remarks : |
| This notice was received on 2 May 2013. |
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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130502-6D8E8 |
Particulars of substantial Securities Holder
| Name | Prudential Plc |
| Address | Laurence Pountney Hill, London EC4R 0HH |
| NRIC/Passport No/Company No. | 1397169 |
| Nationality/Country of incorporation | England & Wales |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. M&G Global Basics Fund 2. M&G Managed Growth Fund 3. BAE Systems Pension Funds 4. Pru Assurance Life Fund 5. Prudential Pensions Ltd 6. Pru Pacific Markets Trust 7. Scot Am Capital Regional EQ 8. Scot Am Life Regional EQ 9. Eastspring Investments Asia Equity Income Fund 10. Eastspring Investments Asia Pacific Equity 11. Eastspring Investments Asian Dynamic 12. IOF - Asian Equity Fund 13. IOF - Malaysia Equity Fund 14. GIC - Emerging Asia Markets 15. Monetary Authority of Singapore Asian Equity Portfolio 16. PruLink Asian 17. Eastspring Investments SG ASE 18. JNL/PAM Aisa Ex-Japan Fund 19. Eastspring Investments Asia Pac EQ MY 20. Jackson National Leaders Fund 21. Jackson National Global Basics Fund 22. Prudential Assurance Malaysia Berhad Non Participating Fund 23. Prudential Assurance Malaysia Berhad Participating Fund 24. Prudential Assurance Malaysia Berhad Prulink Equity Fund 25. Prudential Assurance Malaysia Berhad PruVantage Fund 26. Eastspring Investments Equity Income Fund 27. Eastspring Investments Growth Fund 28. Eastspring Investments Balanced Fund 29. Eastspring Investments Dynamic Fund [Disposal of 16,000 shares] 30. Eastspring Investments MY Focus Fund 31. Prudential Pensions Limited Pacific Basin Passive Fund 32. Eastspring Investments Asia-Pac HY EQ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/04/2013 | 16,000 |
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 Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130502-59277 |
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. | 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 ("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, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/04/2013 | 167,400 |
| Remarks : |
| Notice received on 2 May 2013. 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 Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130502-59489 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. 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. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2013 | 143,200 |
| Remarks : |
| Notice received on 2 May 2013. c.c. Securities Commission |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 2 May 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130502-58169 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 669,700 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,450,916,235 |
| Currency | MYR 8,450,916,235.000 |
| Listing Date | 06/05/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 43,000 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,450,959,235 |
| Currency | MYR 8,450,959,235.000 |
| Listing Date | 06/05/2013 |
INCKEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 2 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IK-130404-307F2 |
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