May 17, 2013

Company announcements: SYMPHNY, SERSOL, DAYA, SANICHI, ALLIANZ, MMCCORP, AMOLEK, PANAMY

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")

Announcement Type: General Announcement
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCC-130421-F5597

TypeAnnouncement
SubjectOTHERS
DescriptionSYMPHONY 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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced17 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130517-B2F50

Information Compiled By KLSE

Particulars of Director

NameOng Chooi Lee
Address11, 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
17/05/2013
250,000
 

Circumstances by reason of which change has occurredDisposal of Shares in off market.
Nature of interestDirect
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 notice17/05/2013


SERSOL - Changes in Director's Interest (S135) - Ong Chooi Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced17 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130517-55986

Information Compiled By KLSE

Particulars of Director

NameOng Chooi Lee
Address11, 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
17/05/2013
250,000
 

Circumstances by reason of which change has occurredDisposal of Shares in off market.
Nature of interestDirect
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 notice17/05/2013


DAYA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced17 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130517-59732

EX-date29/07/2013
Entitlement date31/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA single tier final dividend of 2.5%
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 31/07/2013 to 31/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registras Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 15/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 (%)2.5


SANICHI - Changes in Sub. S-hldr's Int. (29B) - Protev Asia Limited (formerly known as Oceanaire International Limited)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130517-5B8C9

Particulars of substantial Securities Holder

NameProtev Asia Limited (formerly known as Oceanaire International Limited)
AddressPortcullis 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 incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each.
Name & address of registered holderSJ Sec Nominees (Asing) Sdn Bhd
Pledged Securities Account for Protev Asia Limited (SJ8)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/05/2013
35,000,000
 
Acquired17/05/2013
21,250,000
 

Circumstances by reason of which change has occurred1) Disposal in the open market
2) Exercise of Warrant 'A'
Nature of interestDirect
Direct (units) 
Direct (%)19.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,500,000
Date of notice17/05/2013


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

Announcement Type: General Announcement
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoAM-130517-49645

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionALLIANZ 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:-

Related Party

Nature of RRPT

Estimated Value disclosed in the Circular (“Estimated Value”) (RM)

Actual Value Transacted during the period from 27 June 2012 to 17 May 2013 (“Actual Value”) (RM)

Difference (in value (RM) and percentage) for the variation between the Actual Value and the Estimated Value

Income

Expenses

Income

Expenses

Income

Expenses

Allianz SE Group

Payment of yearly maintenance fee by AMB and its subsidiaries (“AMB Group”) to Allianz SE for e-Recruitment solution provided by Allianz SE

-

9,000

-

27,082.99

(Euro 6,697.08)

-

18,082.99(200.92%)

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-130517-CDB2B

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur.
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary
Name & address of registered holderAmanahraya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/05/2013
500,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)621,825,000 
Direct (%)20.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change621,825,000
Date of notice13/05/2013

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-130517-7B8B0

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur.
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary
Name & address of registered holderAmanahraya 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/05/2013
1,400,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)622,325,000 
Direct (%)20.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change622,325,000
Date of notice09/05/2013

Remarks :
Received notice from PNB on 17 May 2013


AMOLEK - PRACTICE NOTE 16 / GUIDANCE NOTE 2:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoML-130517-37464

TypeAnnouncement
SubjectPRACTICE NOTE 16 / GUIDANCE NOTE 2
MONTHLY ANNOUNCEMENT
DescriptionTHE 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")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130517-E0B20

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 holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
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)
Acquired13/05/2013
4,500
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)6,070,300 
Indirect/deemed interest (%)9.99 
Total no of securities after change6,070,300
Date of notice16/05/2013

Remarks :
This form 29B was received by the Company on 17 May 2013


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