May 13, 2013

Company announcements: PTB, PERISAI, SERSOL, MICROLN, MYEG, MAYBANK, DRBHCOM, MRCB, UTDPLT

PTB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced13 May 2013  
CategoryPDF Submission
Reference NoCS-130513-54258

SubjectADDENDUM TO CIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

PART B
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL

PACT C
ANNEXURE A – DETAILS OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PLASTRADE TECHNOLOGY BERHAD


PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced13 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130513-2B4C3

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (AMUNDI)
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)
Acquired08/05/2013
1,500,000
 

Circumstances by reason of which change has occurredACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)63,998,200 
Direct (%)6.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,998,200
Date of notice08/05/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


SERSOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced13 May 2013  
CategoryGeneral Announcement
Reference NoOS-130510-35262

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionSERSOL BERHAD (FORMERLY KNOWN AS SERSOL TECHNOLOGIES BERHAD) (“SERSOL” OR THE “COMPANY”)

ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SERSOL (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF SERSOL AND ITS SUBSIDIARIES (“SIS”)

We refer to the announcements made on 9 November 2012, 12 November 2012, 27 November 2012, 18 January 2013, 21 January 2013, 7 February 2013 and 25 February 2013 in relation to the SIS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the effective date for the implementation of the SIS is 13 May 2013, which is the date of full compliance of the SIS in accordance with Rule 6.44(1) of the Listing Requirements.

This announcement is dated 13 May 2013.



MICROLN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced13 May 2013  
CategoryPDF Submission
Reference NoCC-130513-59629

SubjectNOTIFICATION TO SHAREHOLDERS IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL VOLUNTARY TAKE-OVER OFFER DATED 7 MAY 2013 FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF FORMIS HOLDINGS BERHAD


MYEG - 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 NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced13 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130507-6E3BD

Date of buy back from29/04/2013
Date of buy back to06/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)503,800
Minimum price paid for each share purchased ($$)0.837
Maximum price paid for each share purchased ($$)0.900
Total amount paid for shares purchased ($$)431,920.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)503,800
Total number of shares retained in treasury (units)9,273,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/05/2013
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


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 Announced13 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130513-61247

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)
Disposed08/05/2013
6,000,000
 

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 change901,083,524
Date of notice08/05/2013

Remarks :
1) The notice was received by Maybank Berhad on 13 May 2013.


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 Announced13 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130513-1ABAE

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)
Disposed08/05/2013
210,300
 
Acquired08/05/2013
500,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)710,300 
Direct (%)7.673 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change148,335,700
Date of notice13/05/2013


MRCB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced13 May 2013  
CategoryGeneral Announcement
Reference NoMI-130513-58347

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”)

(I) PROPOSED ACQUISITIONS;
(II) PROPOSED FREE WARRANTS;
(III) PROPOSED EXEMPTION;
(IV) PROPOSED IASC; AND
(V) PROPOSED AMENDMENTS.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the announcements made by RHB Investment Bank on behalf of the Board on 8 February 2013, 12 March 2013, 15 March 2013, 4 April 2013, 5 April 2013, 23 April 2013 and 7 May 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposals.

On behalf of the Board, RHB Investment Bank wishes to announce that MRCB has, on the date of this announcement, submitted a supplemental application to the Controller of Foreign Exchange, Bank Negara Malaysia (“BNM”) to inform BNM that the Company may grant additional options to the eligible directors and employees of the Group, pursuant to its ESOS, prior to the Entitlement Date. In the event such ESOS options are exercised by the eligible directors and employees of the Group prior to the Entitlement Date, the new MRCB Shares to be issued pursuant to the exercise of the ESOS options will be entitled to the Free Warrants under the Proposed Free Warrants on the basis of one (1) Free Warrant for every three (3) MRCB Shares held as at the Entitlement Date.

In view of the above, MRCB is also seeking BNM’s approval for the issuance of additional Free Warrants to non-residents of Malaysia pursuant to the Proposed Free Warrants as well as any additional Warrants to be issued as a consequence of adjustments that may be made from time to time pursuant to the provisions of the deed poll constituting the Warrants to be executed by the Company.


This announcement is dated 13 May 2013.



UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced13 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-130513-09DFF

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.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/05/2013
127,300
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiries.
Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)23,911,000 
Indirect/deemed interest (%)11.49 
Total no of securities after change23,911,000
Date of notice10/05/2013

Remarks :
Form 29B was received on the 13 May 2013.


UTDPLT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced13 May 2013  
CategoryChange in Boardroom
Reference NoUP-130513-30502

Date of change11/05/2013
NameG. Peter Selvarajah
Age71
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Mr. G. Peter Selvarajah had decided to retire at the 92nd Annual General Meeting after 17 years having served on the Board.


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