SYMPHNY - OTHERS SYMPHONY HOUSE BERHAD (“SYMPHONY” of “the Company”) -PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK")
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | CC-130421-F5597 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SYMPHONY HOUSE BERHAD (“SYMPHONY” of “the Company”) -PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK") |
The Board of Directors of Symphony House Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back at its forthcoming Eleventh Annual General Meeting to be convened. A Statement to Shareholders containing details of the Proposed Share Buy-back will be dispatched to the shareholders of the Company in due course. | |
SERSOL - Changes in Director's Interest (S135) - Ong Chooi Lee
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 17 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130517-B2F50 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Chooi Lee |
| Address | 11, Jalan SS 14/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 250,000 |
| Circumstances by reason of which change has occurred | Disposal of Shares in off market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,140,800 |
| Direct (%) | 3.26 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/05/2013 |
SERSOL - Changes in Director's Interest (S135) - Ong Chooi Lee
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 17 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130517-55986 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Chooi Lee |
| Address | 11, Jalan SS 14/5A, 47500 Subang Jaya, Selangor Darul Ehsan, 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) |
Disposed | 250,000 |
| Circumstances by reason of which change has occurred | Disposal of Shares in off market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,140,800 |
| Direct (%) | 3.19 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/05/2013 |
DAYA - First and Final Dividend
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 17 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130517-59732 |
SANICHI - Changes in Sub. S-hldr's Int. (29B) - Protev Asia Limited (formerly known as Oceanaire International Limited)
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130517-5B8C9 |
Particulars of substantial Securities Holder
| Name | Protev Asia Limited (formerly known as Oceanaire International Limited) |
| Address | Portcullis TrustNet (BVI) Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 1690818 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each. |
| Name & address of registered holder | SJ Sec Nominees (Asing) Sdn Bhd Pledged Securities Account for Protev Asia Limited (SJ8) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/05/2013 | 35,000,000 | |
| Acquired | 17/05/2013 | 21,250,000 |
ALLIANZ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | AM-130517-49645 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||
| Description | ALLIANZ MALAYSIA BERHAD ("AMB" or "Company") - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT(s)") | ||||||||||||||||||||||||
We refer to AMB’s Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for RRPTs (“2012 Shareholders’ Mandate”) dated 5 June 2012 (“Circular”). The ordinary resolution for the Shareholders’ Mandate was approved by the shareholders of the Company at the 38th Annual General Meeting of the Company held on 27 June 2012. Pursuant to Paragraph 10.09(2) (e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that as at 17 May 2013, the actual value transacted for the following RRPT had exceeded the estimated value as disclosed in the Circular, by more than 10% (“Deviation”), as detailed below:-
Note: The conversion to RM is based on exchange rate of Euro1 = RM4.044 AMB Group embarked on e-Recruitment solution which provides the following functions (“Full Version”):- (a) Requisition management – Human Resources (“HR”) stores a job description and the requirements to be met by the potential candidates for a job. (b) Publications – HR publishes job postings for the requisition in internal and external posting channels. (c) Applicant tracking – enables editing of applications that were received for searching suitable candidates in the pool, send questionnaires to candidates and determine the best possible candidates. (d) Reporting – evaluate the recruitment processes directly in the system. The cost of the Full Version of the e-Recruitment solution was based on 30% of the total headcount at Euro14 per headcount. In preparing for the 2012 Shareholders’ Mandate, the HR Division of AMB estimated the cost for the e-Recruitment solution based on the lite version of the e-Recruitment solution with a cost of 30% of the total headcount of AMB Group at Euro 4 per staff, as a pilot run for the e-Recruitment solution. The difference between the two versions is the lite version is manually conducted whereby all applications from candidates will be received via email by the appointed HR coordinator and correspondence with candidate and applicant tracking to be performed manually (“Lite Version”), while the Full Version allows the system stored all applications and correspondence with candidates, i.e. invites for interview, hire or reject, applicant tracking will be performed via the system. Following the approval obtained from the shareholders on the 2012 Shareholders’ Mandate, Allianz SE has charged AMB Group on the use of the e-Recruitment solution based on the Full Version given that the pilot run of the e-Recruitment solution was conducted on Full Version. The Deviation is therefore the difference between the estimated amount for the Lite Version and the actual amount incurred based on the Full Version. This announcement is dated 17 May 2013. | |||||||||||||||||||||||||
MMCCORP - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-130517-CDB2B |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary |
| Name & address of registered holder | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/05/2013 | 500,000 |
| Remarks : |
| Received notice from PNB on 17 May 2013 |
MMCCORP - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-130517-7B8B0 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary |
| Name & address of registered holder | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/05/2013 | 1,400,000 |
| Remarks : |
| Received notice from PNB on 17 May 2013 |
AMOLEK - PRACTICE NOTE 16 / GUIDANCE NOTE 2:MONTHLY ANNOUNCEMENT
| Company Name | THE AYER MOLEK RUBBER COMPANY BERHAD |
| Stock Name | AMOLEK |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | ML-130517-37464 |
| Type | Announcement |
| Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 MONTHLY ANNOUNCEMENT |
| Description | THE AYER MOLEK RUBBER COMPANY BERHAD (“AMOLEK”) MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Further to the announcement dated 29 April 2013, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad), on behalf of the Board of Directors of AMolek, wishes to announce that there has been no further material development as at the date of this announcement. This announcement is dated 17 May 2013.
| |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group,Inc ("MUFG")
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130517-E0B20 |
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 | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/05/2013 | 4,500 |
| Remarks : |
| This form 29B was received by the Company on 17 May 2013 |
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