June 13, 2013

Company announcements: GRANFLO, MRCB, AFG, YTL, ALAM, ALAQAR, DAYANG, ARMADA, TAKAFUL

GRANFLO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced13 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-130612-67037

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants 2010/2015 to ordinary shares
No. of shares issued under this corporate proposal150,000
Issue price per share ($$)MYR 0.120
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units319,715,850
CurrencyMYR 31,971,585.000
Listing Date14/06/2013

MRCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced13 Jun 2013  
CategoryPDF Submission
Reference NoMI-130613-40315

SubjectERRATA TO ORDINARY RESOLUTION 1 AS SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) DATED 5 JUNE 2013

Attachments

Letter to shareholders_Amended Notice of EGM OR1.pdf
328 KB





AFG - OTHERS ALLIANCE FINANCIAL GROUP BERHAD - BANCASSURANCE AGREEMENT BETWEEN ALLIANCE BANK MALAYSIA BERHAD AND MANULIFE INSURANCE BERHAD

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced13 Jun 2013  
CategoryGeneral Announcement
Reference NoAF-130612-57987

TypeAnnouncement
SubjectOTHERS
DescriptionALLIANCE FINANCIAL GROUP BERHAD - BANCASSURANCE AGREEMENT BETWEEN ALLIANCE BANK MALAYSIA BERHAD AND MANULIFE INSURANCE BERHAD

1. INTRODUCTION

The Board of Directors (“Board”) of Alliance Financial Group Berhad (“AFG”) is pleased to announce that Alliance Bank Malaysia Berhad (“Alliance Bank” or “the Bank”), a wholly-owned subsidiary of AFG, has on 13 June 2013 entered into a Bancassurance Agreement (“Agreement”) with Manulife Insurance Berhad (“Manulife”).

2. DETAILS OF THE AGREEMENT

The Agreement is a ten (10) year bancassurance relationship for Alliance Bank to sell, market and distribute Life Insurance Products developed by Manulife, to the Bank’s customers.

Pursuant to the Agreement, Manulife will pay Alliance Bank a total fee of RM70 million over the 10 year duration of the bancassurance relationship.

3. FINANCIAL EFFECTS

The Agreement is expected to contribute positively to the future earnings of AFG. The Agreement will not have any effect on the share capital, substantial shareholders’ shareholding or gearing of AFG.

4. APPROVALS REQUIRED

The Agreement is not subject to the approval of shareholders or any regulatory authorities.

5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors or major shareholders of AFG, or persons connected with them have any interest, direct or indirect, in the Agreement.

This announcement is dated 13 June 2013.


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-130613-99171

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 FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2013
3,683,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)800,571,547 
Direct (%)7.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change800,571,547
Date of notice11/06/2013

Remarks :
Form 29B was received on 13 June 2013

ALAM - 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 NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130613-B5FD8

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK
PETI SURAT 11025
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderi. Lembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

ii. CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8 Jalan Damanlela Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/05/2013
1,080,600
 
Disposed06/06/2013
51,400
 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSALS
Nature of interestDIRECT
Direct (units)80,721,500 
Direct (%)10.237 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,721,500
Date of notice12/06/2013

Remarks :
The notice was received on 13 June 2013.

ALAQAR - 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 NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130613-9EF09

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderMaybank Asset Management Sdn Bhd
Level 12, Tower C Dataran Maybank
No 1 Jln Maarof,
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/05/2013
124,000
 

Circumstances by reason of which change has occurredPuchase of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,377,456
Date of notice12/06/2013

Remarks :
The notice dated 12 June 2013 was received on 13 June 2013 via fax.

ALAQAR - 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 NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130613-9A14D

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderCIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/05/2013
50,000
 
Disposed23/05/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,377,456
Date of notice12/06/2013

Remarks :
The notice dated 12 June 2013 was received on 13 June 2013 via fax.

DAYANG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced13 Jun 2013  
CategoryGeneral Meetings
Reference NoDE-130613-35877

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting13/06/2013
Time11:30 AM
VenueImperial Hotel
Jalan Pos,
98000 Miri,
Sarawak.
Outcome of Meeting

The Board of Directors of Dayang Enterprise Holdings Bhd is pleased to announce that all the resolutions as set out in the Notice of the 7th Annual General Meeting ("AGM") dated 22 May 2013 have been approved by the shareholders at the 7th AGM held earlier today.

This announcement is dated 13 June 2013.


ARMADA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced13 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoBA-130612-5C095

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposal2011 Employee Share Option Scheme of Bumi Armada Berhad
No. of shares issued under this corporate proposal48,000
Issue price per share ($$)MYR 3.030
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,930,115,600
CurrencyMYR 586,023,120.000
Listing Date14/06/2013

Remarks :
The aforesaid 48,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme.

TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130613-38309

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)
Disposed10/06/2013
56,500
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,780,820
Date of notice11/06/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 13 June 2013.

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