October 16, 2013

Company announcements: EFORCE, RAYA, TEXCYCL, DAYA, INARI, CIMB

EFORCE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced16 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131014-41233

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting16/10/2013
Time10:30 AM
VenueCompany's Conference Room, 33-3A, Block C, Jaya One, No. 72A, Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Company wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 October 2013 pertaining to the proposed acquisition of a new office premises at Level 13, Tower A, Plaza 33 in Petaling Jaya, Selangor was duly passed and carried at the EGM of the Company duly convened and held on 16 October 2013.


RAYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced16 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-131016-82706

Date of change16/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MACS 01413
NameSangar Nallappan
Working experience and occupation during past 5 years

RAYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced16 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-131016-8069C

Date of change16/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7055478
NameWan Haslinda Binti Wan Yusoff
Working experience and occupation during past 5 years

RAYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced16 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-131016-51787

Date of change16/10/2013
Type of changeResignation
DesignationSecretary
License no.LS0009297
NameNg Yim Kong
Working experience and occupation during past 5 years

TEXCYCL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced16 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131016-448E0

Date of buy back16/10/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)33,000
Minimum price paid for each share purchased ($$)0.425
Maximum price paid for each share purchased ($$)0.425
Total consideration paid ($$)14,025.00
Number of shares purchased retained in treasury (units)33,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)627,900
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.37

DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” or “the Company”) - CHARTER PARTY CONTRACT WITH ALLSEAS UK LTD

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced16 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131016-17F89

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB” or “the Company”)
- CHARTER PARTY CONTRACT WITH ALLSEAS UK LTD

Attachments

Bursa Announcement - Charter Party Contract-Allseas (16 10 13).doc
38 KB


DAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced16 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131016-50348

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDAYA MATERIALS BERHAD (“DMB” or “the Company”)
PROPOSED JOINT VENTURE BETWEEN DAYA PETROLEUM VENTURES SDN. BHD. (“DPV”), A SUBSIDIARY OF DMB, PT. SINGGAR MULIA (“SINGGAR MULIA”) AND GLOBALSTROY ENGINEERING INDIA PTY LTD (“GLOBALSTROY”), A WHOLLY-OWNED AFFILIATE OF OPEN JOINT STOCK COMPANY, GLOBALSTROY ENGINEERING SERVICES (“PROPOSED JOINT VENTURE”).

Attachments

Announcement-Shareholders and Joint Venture Agreement DPV Globalstroy and Singgar Mulia (16 10 13)-final.doc
96 KB


INARI - OTHERS INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)("INARI" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced16 Oct 2013  
CategoryGeneral Announcement
Reference NoIA-131014-54104

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)("INARI" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Inari wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the following:-

1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature; and

2. Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.

(collectively known as "the Proposals")

A Circular to shareholders containing the details of the Proposals will be issued to the shareholders in due course.

This announcement is dated 16 October 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 Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131016-55AD5

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)
Acquired10/10/2013
1,419,300
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 1,419,300 shares
Nature of interestDirect
Direct (units)1,157,328,632 
Direct (%)15.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,157,328,632
Date of notice11/10/2013

Remarks :
Notice received on 16 October 2013.

c.c. Securities Commission.

CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131016-55AC9

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 holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/10/2013
200,000
 

Circumstances by reason of which change has occurred- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)768,279,270 
Indirect/deemed interest (%)10.09 
Total no of securities after change768,279,270
Date of notice15/10/2013

Remarks :
Notice received on 16 October 2013.

c.c. Securities Commission.

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