September 5, 2013

Company announcements: ASIAPLY, PRIVA, SANICHI, AMBANK, CIMB, BJTOTO, IGB

ASIAPLY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced5 Sept 2013  
CategoryChange in Audit Committee
Reference NoCS-130905-58DB8

Date of change28/08/2013
NameHANS PETER HOLST
Age71
NationalityDANISH
Type of changeOthers
DesignationChairman of Audit Committee
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 
Composition of Audit Committee (Name and Directorate of members after change)1. PANG HEE KIN - MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR
2. KONG KOK CHEE - MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR

Remarks :
MR HANS PETER HOLST DID NOT SEEK RE-APPOINTMENT AS DIRECTOR OF THE COMPANY AT THE TENTH ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2013.


ASIAPLY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced5 Sept 2013  
CategoryChange in Audit Committee
Reference NoCS-130905-56961

Date of change04/09/2013
NamePANG HEE KIN
Age60
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Bachelor of Science (Hons), University Malaya (1977)
2) Diploma in Education, University Malaya (1978)
3) Master in Business Management, Asian Institute of Management, Philippines (1985) 
Working experience and occupation 1979-1995 : Superintendent of Customs, Royal Customs and Excise, Malaysia
1996-1997 : Senior General Manager, Tai Kwong Yokohama Berhad
1997-1999 : Executive Director, Empire Valley Sdn Bhd
2001-2005 : Executive Director, Tongkah Holdings Berhad
2005-2008 : Executive Director, Tai Kwong Yokohama Berhad
2001-present : Director, SumiMa Sdn Bhd 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries4,263,000 ordinary shares in Asia Poly Holdings Berhad 
Composition of Audit Committee (Name and Directorate of members after change)1. PANG HEE KIN - CHAIRMAN/INDEPENDENT NON-EXECUTIVE DIRECTOR
2. KONG KOK CHEE - MEMBER/INDEPENDENT NON-EXECUTIVE DIRECTOR


PRIVA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePRIVASIA TECHNOLOGY BERHAD (ACE Market) 
Stock Name PRIVA  
Date Announced5 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130904-56667

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Encik Mohd Aqliff Shane Abdullah, the Non-Independent Non-Executive Director of Privasia Technology Berhad ("PTB"), has given notice of his dealing in the securities of PTB during outside close period as set out in the table below.

Description of SecuritiesDate TransactedNo. of Securities DisposedPercentage (%)Total Consideration (RM)Nature of Interest
Ordinary Shares of RM0.10 each02/09/20131,614,6000.29137,241Direct Interest
Ordinary Shares of RM0.10 each04/09/2013796,0000.1467,660Direct Interest



PRIVA - Changes in Director's Interest (S135) - MOHD AQLIFF SHANE ABDULLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRIVASIA TECHNOLOGY BERHAD (ACE Market) 
Stock Name PRIVA  
Date Announced5 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130904-57522

Information Compiled By KLSE

Particulars of Director

NameMOHD AQLIFF SHANE ABDULLAH
AddressB207, BLOCK B, PERDANA VIEW CONDO,
JALAN PJU 8/1, BANDAR DAMANSARA PERDANA,
47820 PETALING JAYA,
SELANGOR DARUL EHSAN.
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
02/09/2013
1,614,600
0.085 
Disposed
04/09/2013
796,000
0.085 

Circumstances by reason of which change has occurredDISPOSAL AT OPEN MARKET
Nature of interestDIRECT INTEREST
Consideration (if any)DISPOSED ON 02/09/2013 - RM137,241.00
DISPOSED ON 04/09/2013 - RM67,660.00 

Total no of securities after change

Direct (units)29,611,000 
Direct (%)5.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/09/2013


PRIVA - Changes in Sub. S-hldr's Int. (29B) - MOHD AQLIFF ABDULLAH SHANE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRIVASIA TECHNOLOGY BERHAD (ACE Market) 
Stock Name PRIVA  
Date Announced5 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130904-57853

Particulars of substantial Securities Holder

NameMOHD AQLIFF ABDULLAH SHANE
AddressB207, BLOCK B, PERDANA VIEW CONDO,
JALAN PJU 8/1, BANDAR DAMANSARA PERDANA,
47820 PETALING JAYA, SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.771014125185
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderALLIANCE GROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR MOHD AQLIFF ABDULLAH SHANE
29TH FLOOR, MENARA MULTI-PURPOSE, CAPITAL SQUARE, NO. 8, JALAN MUNSHI ABDULLAH, 50100 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/09/2013
1,614,600
0.085 
Disposed04/09/2013
796,000
0.085 

Circumstances by reason of which change has occurredDISPOSED AT OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)32,021,600 
Direct (%)5.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,611,000
Date of notice04/09/2013


SANICHI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced5 Sept 2013  
CategoryGeneral Announcement
Reference NoOS-130905-41651

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSANICHI TECHNOLOGY BERHAD (“STB” OR “COMPANY”)

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STB (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”)

We refer to the announcements made on 14 June 2013, 18 June 2013, 6 August 2013 and 7 August 2013 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of STB, TA Securities wishes to announce that the Board has on 5 September 2013 fixed the issue price for the placement of 30,000,000 Placement Shares (“Price-fixing Date”) at RM0.10 per Placement Share (“Issue Price”).

 

The Issue Price represent a premium of approximately RM0.0280 or 38.89% over the five (5)-day volume weighted average market price of the STB Shares up to and including 4 September 2013 being the last market day immediately preceding the Price-fixing Date, of RM0.0720 per STB Shares.

 

This announcement is dated 5 September 2013.


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced5 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130905-A1CC5

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 2,448,200 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
[Disposal of 300,000 shares]

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2013
2,448,200
 
Disposed02/09/2013
300,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change385,735,737
Date of notice03/09/2013

Remarks :
This notice was received on 5 September 2013.


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced5 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130904-C7A9C

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 holderEmployees Provident Fund Board
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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2013
9,000,000
 
Disposed02/09/2013
133,200
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 9,000,000 shares
- Citigroup - EPF Board (TEMPLETON) - Disposed of 133,200 shares
Nature of interestDirect
Direct (units)1,131,830,832 
Direct (%)14.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,131,830,832
Date of notice03/09/2013

Remarks :
Notice received on 5 September 2013.

c.c. Securities Commission.


BJTOTO - 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 NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced5 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBB-130902-900E4

Date of buy back from23/08/2013
Date of buy back to30/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000,000
Minimum price paid for each share purchased ($$)3.970
Maximum price paid for each share purchased ($$)4.090
Total amount paid for shares purchased ($$)8,088,636.75
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)2,000,000
Total number of shares retained in treasury (units)15,530,072
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/09/2013
Lodged by SU SWEE HONG


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced5 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-130905-473D0

Date of buy back05/09/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)410,900
Minimum price paid for each share purchased ($$)2.550
Maximum price paid for each share purchased ($$)2.550
Total consideration paid ($$)1,051,452.73
Number of shares purchased retained in treasury (units)410,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)104,247,467
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.52


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