November 14, 2013

Company announcements: MGRC, INARI, AMBANK, CIMB, RHBCAP

MGRC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced14 Nov 2013  
CategoryGeneral Meetings
Reference NoCS-131114-2C5E3

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY")
- Notice of the Ninth Annual General Meeting ("9th AGM")

The Board of Directors of MGRC wish to inform that the 9th AGM of the Company is scheduled to be held at Westside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur on Tuesday, 10 December 2013 at 9:30 a.m.

The Notice of the 9th AGM is attached herewith for your attention.
Date of Meeting10/12/2013
Time09:30 AM
VenueWestside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Date of General Meeting Record of Depositors29/11/2013

Attachments

MGRC_NOTICE 9th AGM.pdf
86 KB



INARI - Changes in Sub. S-hldr's Int. (29B) - Ho Phon Guan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-131114-35052

Particulars of substantial Securities Holder

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang
NRIC/Passport No/Company No.550321-10-5783
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHo Phon Guan
2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2013
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect
Direct (units)25,955,864 
Direct (%)5.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change25,955,864
Date of notice14/11/2013


INARI - Changes in Director's Interest (S135) - Ho Phon Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced14 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-131114-34934

Information Compiled By KLSE

Particulars of Director

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/11/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of warrants in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,007,144 
Direct (%)3.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice14/11/2013


INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoIA-131114-34653

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)
("INARI" or "the Company")
- DEALINGS IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO RULE 14.08(D) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Ho Phon Guan, a Director of the Company, has given notice of his dealings in the shares and warrants 2013/2018 of the Company during closed period, details as set out in the table below:-

 

 

 

Table 1 – Ordinary Shares of RM0.10 each

 

 

 

Date of transaction

 

Price per

share

(RM)

 

No. of shares acquired or disposed of

 

 

% of shares acquired or disposed of

 

Circumstances by reasons of which change has occurred

 

 

 

 

 

 

13.11.2013

1.27

50,000 (A)

0.01

Purchase of shares in the open market

 

 

 

Table 2 – Warrants 2013/2018

 

 

Date of transaction

 

Price per

warrant

(RM)

 

No. of warrants acquired or disposed of

 

 

% of warrants acquired or disposed of

 

Circumstances by reasons of which change has occurred

 

 

 

 

 

 

13.11.2013

0.894

200,000 (A)

0.11

Purchase of warrants in the open market

 

 

This announcement is dated 14 November 2013

 



INARI - Changes in Director's Interest (S135) - Ho Phon Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced14 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-131114-34790

Information Compiled By KLSE

Particulars of Director

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
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
13/11/2013
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,955,864 
Direct (%)5.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice14/11/2013


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 Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131114-70CA5

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 3,577,500 shares]

2. Employees Provident Fund Board

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

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
[Acquisition of 75,000 shares]

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

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

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

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

9. 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)
Acquired11/11/2013
3,652,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change422,738,237
Date of notice12/11/2013

Remarks :
This notice was received on 14 November 2013.


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 Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131113-500D7

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)
Disposed08/11/2013
275,200
 

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)772,699,859 
Indirect/deemed interest (%)10 
Total no of securities after change772,699,859
Date of notice13/11/2013

Remarks :
Notice received on 14 November 2013.

c.c. Securities Commission.


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 Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131112-8BEA2

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)
Acquired08/11/2013
306,800
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 306,800 shares
Nature of interestDirect
Direct (units)1,181,944,915 
Direct (%)15.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,181,944,915
Date of notice11/11/2013

Remarks :
Notice received on 14 November 2013.

c.c. Securities Commission.


RHBCAP - Changes in Director's Interest (S135) - Dato' Teo Chiang Liang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced14 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRC-131114-50269

Information Compiled By KLSE

Particulars of Director

NameDato' Teo Chiang Liang
Address15, Jalan 5/4, 46000 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/11/2013
45
 

Circumstances by reason of which change has occurredAcquisition of shares by Intereal Corporation Sdn Bhd pursuant to the Dividend Reinvestment Plan
Nature of interestDeemed interest in the shares of RHB Capital Berhad pursuant to Section 6A of the Companies Act, 1966 by virtue of his substantial shareholding in Intereal Corporation Sdn Bhd
Consideration (if any)RM315.90 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,358 
Indirect/deemed interest (%) 
Date of notice14/11/2013


RHBCAP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoRC-131114-60775

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderOSK Holdings Berhad
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2013
2,138,175
 

Circumstances by reason of which change has occurredSubscription of shares pursuant to Dividend Reinvestment Plan
Nature of interestDeemed interested by virtue of his substantial shareholdings in OSK Holdings Berhad
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)252,304,688 
Indirect/deemed interest (%)9.91 
Total no of securities after change25,304,688
Date of notice14/11/2013


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