IFCAMSC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | IM-130621-59554 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 10:00 AM |
| Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of IFCA MSC Berhad ("The Company") wishes to announce that the Shareholders of the Company have unanimously approved all the resolutions stated in the Notice of Meeting dated 30 May 2013 at its Fifteenth Annual General Meeting held on 21 June 2013. This announcement is dated 21 June 2013.
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RGB - Changes in Director's Interest (S135) - Lim Tow Boon (Amended Announcement)
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130621-37DA2 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Tow Boon |
| Address | 3 Barrack Close 10450 Penang |
| 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) |
Acquired | 1,000,000 | 0.120 |
| Circumstances by reason of which change has occurred | Off market acquisition |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,440,500 |
| Direct (%) | 0.47 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/06/2013 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period. 2. The above disposal represent 0.09% of the total issued ordinary shares of the Company. 3. This notice was received on 20 June 2013. 4. This amended announcement will supersede the announcement dated 20 June 2013. |
VITROX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130618-59514 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 10:30 AM |
| Venue | The Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to inform that at the 9th AGM of the Company, the following resolutions were duly resolved:- AS ORDINARY BUSINESSES 1. Declaration of the following Dividends for the year ended December 31, 2012:- a) A Special Dividend of 0.75 sen per share exempt from Income Tax; b) A Final Dividend of 0.50 sen per share exempt from Income Tax. 2. Approval of the payment of the Directors’ Fee of up to RM144,000 for the financial year ending December 31, 2013. 3. Re-election of Siaw Kok Tong who retired under the Article 85 of the Articles of Association of the Company. 4. Re-election of Chuah Poay Ngee who retired under the Article 85 of the Articles of Association of the Company. 5. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration. AS SPECIAL BUSINESSES ORDINARY RESOLUTIONS 6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965. 7. Approval for the renewal of authority to Purchase its own Shares. SPECIAL RESOLUTION 8. Approval for the Alteration to the Articles of Association of the Company as set out in the Appendix A attached together with the Annual Report 2012.
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CONNECT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | C&-130614-38021 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 11:00 AM |
| Venue | Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor |
| Outcome of Meeting | The Board of Directors of CCHB wishes to announce that all resolutions as per the notice of the 10th Annual General Meeting of the Company dated 28 May 2013 were duly passed at the aforesaid meeting held on Friday, 21 June 2013 at 11.00 a.m. This announcement is dated 21 June 2013.
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CAREPLS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130618-61547 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 11:00 AM |
| Venue | Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Board of Directors of CAREPLUS is pleased to announce that all the resolutions as prescribed in the notice convening the Third Annual General Meeting (“3rd AGM”) dated 30 May 2013 were duly passed at the 3rd AGM of the Company held at Tuanku Ja’afar Hall 2, Royal Sungei Ujong Club, 2A, Jalan Dato’ Kelana Ma’amor, 70700 Seremban, Negeri Sembilan Darul Khusus on Friday, 21 June 2013 at 11.00 a.m. This announcement is dated 21 June 2013. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130621-55963 |
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) |
| Disposed | 17/06/2013 | 85,900 |
| Remarks : |
| Notice received on 21 June 2013. c.c. Securities Commission. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130621-56161 |
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 (AMUNDI) 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) |
| Disposed | 18/06/2013 | 527,000 | |
| Acquired | 18/06/2013 | 300,000 |
| Remarks : |
| Notice received on 21 June 2013. c.c. Securities Commission. |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130621-60025 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2013 | 965,300 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 21 June 2013. |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130621-60536 |
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 | 84,400 |
| 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 | 8,696,806,983 |
| Currency | MYR 8,696,806,983.000 |
| Listing Date | 25/06/2013 |
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 | 3,000 |
| 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 | 8,696,809,983 |
| Currency | MYR 8,696,809,983.000 |
| Listing Date | 25/06/2013 |
ALLIANZ - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | AM-130520-36528 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 10:00 AM |
| Venue | Junior Ballroom, Level 2, Hotel InterContinental Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Company is pleased to announce that at the 39th Annual General Meeting of the Company held on 21 June 2013 at 10.00 a.m., the shareholders of the Company have approved all the resolutions set out in the Notice of the 39th Annual General Meeting dated 30 May 2013. The announcement is dated 21 June 2013. |
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