October 4, 2013

Company announcements: KARYON, NOTION, ASIAPLY, MPAY, FBMKLCI-EA, PBBANK

KARYON - OTHERS KARYON INDUSTRIES BERHAD (“KIB”) WRIT OF SUMMONS AND STATEMENT OF CLAIM BY ALLBRIGHT INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KIB AGAINST TAN TUAN YANG AND HING SIEW CHAN T/A JTTY ENTERPRISE (“DEFENDANTS”)

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoCU-131004-55954

TypeAnnouncement
SubjectOTHERS
DescriptionKARYON INDUSTRIES BERHAD (“KIB”)
WRIT OF SUMMONS AND STATEMENT OF CLAIM BY ALLBRIGHT INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KIB AGAINST TAN TUAN YANG AND HING SIEW CHAN T/A JTTY ENTERPRISE (“DEFENDANTS”)
We refer to our announcements made on 16 May 2013, 17 May 2013, 21 May 2013, 6 June 2013, 1 August 2013 and 27 August 2013.
KIB wishes to announce that the Creditor Petition has been filed on 26 September 2013, a sealed copy thereof was extracted from the Court on 2 October 2013. The hearing date of the Creditor Petition has been fixed on 9 January 2014.

Further development of the above matter will be announced to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 4 October 2013.


KARYON - OTHERS KARYON INDUSTRIES BERHAD (“KIB”) PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoCU-131002-289EC

TypeAnnouncement
SubjectOTHERS
DescriptionKARYON INDUSTRIES BERHAD (“KIB”)
PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS
Reference is made to the Company’s announcements dated 9 September 2013, 10 September 2013, 18 September 2013 and 27 September 2013.
The Board of Directors of KIB ("Board") wishes to announce that KIB had on 2 October 2013 received the letter of consent to act from Messrs BDO (AF 0206), Chartered Accountants.

This announcement is dated 4 October 2013.


KARYON - OTHERS KARYON INDUSTRIES BERHAD (“KIB”) PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoCU-131003-11DB2

TypeAnnouncement
SubjectOTHERS
DescriptionKARYON INDUSTRIES BERHAD (“KIB”)
PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS
Reference is made to the Company’s announcements dated 9 September 2013, 10 September 2013, 18 September 2013 and 27 September 2013.
The Board of Directors of KIB wishes to announce that KIB had received the letter of withdrawal dated 1 October 2013 from the requisitionist, namely Mr Loh Chen Yook and Mr Loh Fatt Chong to withdraw their requisition notice dated 9 September 2013 in relation to the nomination of Messrs CAS & Associates as auditors of the Company in place of Messrs Raki CS Tan & Ramanan.

This announcement is dated 4 October 2013.


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

Announcement Type: General Announcement
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131004-40220

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionNOTION VTEC BERHAD (“NVB” OR “THE COMPANY”) - INVESTMENT IN QUOTED SECURITIES – ALCYONE RESOURCES LTD
The Board of Directors of NVB (“Board”) wishes to announce that the Company has on 4 October 2013 taken up an opportunity to subscribe for 975,000,000 Ordinary Shares of Australian Dollar (“A$”) 0.003 each (“Shares”), representing 19.9% of the enlarged issued and paid-up share capital of Alcyone Resources Ltd (ASX : AYN) (“Alcyone”), at an issue price per share of A$0.005 for a total cash consideration of A$4.875 million (equivalent to approximately RM14.7 million based on A$1.00 : RM3.0090) (“the Subscription”).
Upon completion of the Subscription, Alcyone has agreed to issue to the Company for free 487,500,000 Alcyone Options (ASX : AYNOA) (“AYNOA Options”) with an exercise price of A$0.01 expiring on 31 July 2015.

Please refer to the attached file for the details of the announcement.

This announcement is dated 4 October 2013.


ASIAPLY - Changes in Director's Interest (S135) - PANG HEE KIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced4 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCV-131004-60689

Information Compiled By KLSE

Particulars of Director

NamePANG HEE KIN
Address25, JALAN POLO 10/2,
SELANGOR POLO COUNTRY CLUB,
KOTA DAMANSARA,
47810 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
03/10/2013
500,000
0.180 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT
Consideration (if any)90,000 

Total no of securities after change

Direct (units)3,763,000 
Direct (%)4.28 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/10/2013

Remarks :
RECEIVED NOTICE ON 04/10/2013


ASIAPLY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced4 Oct 2013  
CategoryChange in Audit Committee
Reference NoCV-131004-53117

Date of change04/10/2013
NameTAN WEE LEONG
Age26
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Tan Wee Leong graduated from University of Melbourne, Australia. He holds a Bachelor Degree Engineering (Geomatic) in 2009.  
Working experience and occupation He commenced his career as a Geomatic Engineer in oil and gas industry with Velosi Plant Design Engineers(V-PDE) in year 2010, an international specialist providing services and solutions to capture, model and manage as built plant information, specifically 3D offshore and onshore platforms and civil projects. He has worked and coordinated engineering teams in Malaysia, China, Thailand, Australia, Singapore, Qatar and United Arab Emirates over the past 3 years.

Currently, Mr. Tan Wee Leong is a Business Development Manager in Midah Group, manufacturer of fire resistant doors and trader of building materials. He researches and develops strategies in sustaining and improving the growth of the Company.  
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1) MR. PANG HEE KIN (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR)
2) MR. KONG KOK CHEE (INDEPENDENT NON-EXECUTIVE DIRECTOR)
3) MR. TAN WEE LEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR)


ASIAPLY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced4 Oct 2013  
CategoryChange in Boardroom
Reference NoCV-131004-51528

Date of change04/10/2013
NameTAN WEE LEONG
Age26
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Tan Wee Leong graduated from University of Melbourne, Australia. He holds a Bachelor Degree Engineering (Geomatic) in 2009.  
Working experience and occupation He commenced his career as a Geomatic Engineer in oil and gas industry with Velosi Plant Design Engineers(V-PDE) in year 2010, an international specialist providing services and solutions to capture, model and manage as built plant information, specifically 3D offshore and onshore platforms and civil projects. He has worked and coordinated engineering teams in Malaysia, China, Thailand, Australia, Singapore, Qatar and United Arab Emirates over the past 3 years.

Currently, Mr. Tan Wee Leong is a Business Development Manager in Midah Group, manufacturer of fire resistant doors and trader of building materials. He researches and develops strategies in sustaining and improving the growth of the Company.  
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 subsidiariesNIL 


MPAY - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced4 Oct 2013  
CategoryChange in Principal Officer
Reference NoCC-131004-51464

Date of change04/10/2013
NameYen Von Ian
Age48
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonDue to personal reasons
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot Applicable
Working experience and occupation Not Applicable
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Ms Yen Von Ian's designation was as the Company's Finance Manager cum Senior Accountant.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoFB-131004-64F13

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 4 October 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8308
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,776.56

Attachments

FBM KLCI etf 20131004.xls
36 KB



PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced4 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131004-F237D

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 740,800 shares on 27 September 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 29,800 shares on 27 September 2013

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRIN)
-Purchase of 529,200 shares on 27 September 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/09/2013
1,270,000
 
Disposed27/09/2013
29,800
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)470,211,881 
Direct (%)13.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change470,211,881
Date of notice27/09/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.43% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 4 October 2013.

Received the amended EPF Form 29B dated 27 September 2013 on 4 October 2013.


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