December 3, 2013

Company announcements: INIX, VITROX, EAH, AMBANK, CIMB

INIX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced3 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131202-35776

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of INIX Technologies Holdings Berhad (“the Company” or “INIX”) wishes to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held at Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 26 December 2013 at 9.30 a.m.

For the purpose of determining a member who shall be entitled to attend, speak and vote at the 9th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 61 (b) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 20 December 2013. Only a depositor whose name appears on the Record of Depositors as at 20 December 2013 shall be entitled to attend, speak and vote at the 9th AGM or appoint proxies to present and vote on his/her behalf.

A copy of the Notice of the 9th AGM is attached herein.
Date of Meeting26/12/2013
Time09:30 AM
VenueKelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/12/2013

Attachments

Inix-Notice of Ninth AGM(final).pdf
1158 KB


VITROX - Changes in Director's Interest (S135) - Siaw Kok Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced3 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131126-7B01E

Information Compiled By KLSE

Particulars of Director

NameSiaw Kok Tong
Address119-12B-06 Putra Marine Resort, Persiaran Bayan Indah, 11900 Bayan Lepas, Penang
Descriptions(Class & nominal value)Ordinary Share of RM0.10 each (OS)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/11/2013
18,800
1.140 
Disposed
29/11/2013
496,700
1.000 

Circumstances by reason of which change has occurredDisposal - Open Market (18,800 Shares) and Off Market Deal (496,700 Shares)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)49,413,214 
Direct (%)21.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2013

Remarks :
1. We received the notice on December 3, 2013.

VITROX - Changes in Sub. S-hldr's Int. (29B) - Siaw Kok Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131126-7B020

Particulars of substantial Securities Holder

NameSiaw Kok Tong
Address119-12B-06 Putra Marine Resort, Persiaran Bayan Indah, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.710906-07-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/11/2013
18,800
1.140 
Disposed29/11/2013
496,700
1.000 

Circumstances by reason of which change has occurredDisposal - Open Market (18,800 Shares) and Off Market Deal (496,700 Shares)
Nature of interestDirect
Direct (units)49,413,214 
Direct (%)21.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,413,214
Date of notice03/12/2013

Remarks :
We received the notice on December 3, 2013.

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

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131203-54704

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionVITROX CORPORATION BERHAD (“ViTrox” or “Company”)
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securitie

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ViTrox in relation to his/her dealings in ViTrox's securities outside closed period as follow:-

 

Name of Director: Siaw Kok Tong
Date of Notification: December 3, 2013

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

29/11/2013

-

18,800

 

(Open Market)

1.14

0.01*

Ordinary Shares of RM0.10 each

29/11/2013

-

496,700

 

(Off Market Deal)

1.00

0.22*

 

* Based on the total issued and paid up capital of RM23,074,280/- comprising 230,742,800 ordinary shares of RM0.10 each, excluding 1,757,200 shares held as treasury shares.

 

1. We received the notice on December 3, 2013.


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

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131203-38423

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionVITROX CORPORATION BERHAD (“ViTrox” or “Company”)
• Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of Vitrox Corporation Berhad (VCB) in relation to his/her dealings in VCB's securities outside closed period as follows :-

 

Name of Principal Officer: Chee Kok Meng
Date of Notification: December 3, 2013

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per Unit (RM)

%* of Securities Acquired/

Disposed

Ordinary Shares of RM0.10 each

02.12.2013

-

80,100

 

(Married Deal)

1.18

0.03

 

* Based on the total issued and paid up capital of RM23,074,280/- comprising 230,742,800 ordinary shares of RM0.10 each, excluding 1,757,200 shares held as treasury shares.

 

1. We received the notice on December 3, 2013.

 


EAH - Changes in Director's Interest (S135) - MOHAMMAD SOBRI BIN SAAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced3 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-131203-77D58

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameMOHAMMAD SOBRI BIN SAAD
AddressNO. 40, JALAN KUBAH U8/56,
BUKIT JELUTONG,
40150 SHAH ALAM,
SELANGOR D.E.
Descriptions(Class & nominal value)WARRANTS 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
28/11/2013
1,394,000
0.128 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)36,500,092 
Direct (%)31.3977 
Indirect/deemed interest (units)54 
Indirect/deemed interest (%)0.000046451 
Date of notice03/12/2013

Remarks :
Deemed interest through his spouse, Norazian Binti Abdul Kudus.

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

Announcement Type: General Announcement
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCZ-131203-77D63

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company outside closed period as follows:-

Warrants 2010/2015

Name of Director

 

Date of Disposal

Nature of Interest

Price Transacted for Warrants

 

No. of Warrants

Percentage of Issued Warrants Disposed

 

Remarks

Mohammad Sobri Bin Saad

 

28/11/2013

Direct

0.128

1,394,000

1.199

Disposal

 

 

 

 

 

 

This announcement is dated 03 December 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 Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131203-09428

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 906,600 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)

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)
Acquired28/11/2013
906,600
 

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 change446,546,537
Date of notice29/11/2013

Remarks :
This notice was received on 3 December 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 Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131202-656A4

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)
Disposed27/11/2013
23,300
 

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)768,069,931 
Indirect/deemed interest (%)9.94 
Total no of securities after change768,069,931
Date of notice02/12/2013

Remarks :
Notice received on 3 December 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 Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131202-656A3

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)
Acquired27/11/2013
3,618,600
 
Disposed27/11/2013
300,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 3,618,600 shares
- Citigroup - EPF Board (AMUNDI) - Disposal of 300,000 shares
Nature of interestDirect
Direct (units)1,213,413,415 
Direct (%)15.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,213,413,415
Date of notice28/11/2013

Remarks :
Notice received on 3 December 2013.

c.c. Securities Commission.

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