March 31, 2014

Company announcements: AMEDIA, CATCHA, AMPROP, CIMB, MAYBANK, PBBANK

AMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoOS-140331-41070

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionASIA MEDIA GROUP BERHAD (“AMEDIA” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME (“PROPOSED SIS”)

We refer to the announcements dated 20 March 2014 and 21 March 2014 in relation to the Proposed SIS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that Bursa Securities has, vide its letter dated 28 March 2014, approved the listing of such number of additional new AMEDIA Shares, representing up to 15% of the issued and paid-up ordinary share capital of AMEDIA (excluding treasury shares, if any), to be issued pursuant to the exercise of options under the Proposed SIS, subject to the following conditions:

 

(i) The Advisers are required to submit a confirmation to Bursa Securities of full compliance of the Proposed SIS pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation; and

 

(ii) Payment of additional listing fees, if relevant. In this respect, AMEDIA is required to furnish Bursa Securities on a quarterly basis a summary of the total number of SIS Shares listed as at the end of each quarter together with a details computation of the listing fees payable.

 

AMEDIA is required to ensure full compliance of all the requirements pertaining to the proposal as provided under the Listing Requirements at all times.

 

This announcement is dated 31 March 2014.


CATCHA - Changes in Sub. S-hldr's Int. (29B) - Absolute Investments Australia Pty Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140331-30511

Particulars of substantial Securities Holder

NameAbsolute Investments Australia Pty Ltd
Address16 Hill Street,
Toorak, Victoria, 3142
Australia
NRIC/Passport No/Company No.111 267 264
Nationality/Country of incorporationAustralia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAbsolute Investments Australia Pty Ltd
16 Hill Street,
Toorak, Victoria, 3142
Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/03/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)8,000,000 
Direct (%)5.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change8,000,000
Date of notice28/03/2014

Remarks :
Received Form 29B on 29 March 2014


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

Announcement Type: General Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced31 Mar 2014  
CategoryGeneral Announcement
Reference NoAP-140317-35260

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAMCORP PROPERTIES BERHAD ("AMPROP")
- DISPOSAL OF 20% EQUITY INTEREST IN KESAS HOLDINGS BERHAD ("KESAS") TO GAMUDA BERHAD ("GAMUDA") FOR A TOTAL CASH CONSIDERATION OF RM280 MILLION ("DISPOSAL")

We refer to our previous announcements in relation to the Disposal.

AMPROP is pleased to announce that the disposal of 1,000,000 ordinary shares of RM1.00 each and 93,182,968 non-cumulative redeemable preference shares of RM1.00 each in KESAS, representing 20% of the issued and paid-up share capital of KESAS by AMPROP to GAMUDA for a total cash consideration of RM280 million was completed on 31 March 2014.

This announcement is dated 31 March 2014.



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 Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140328-F818B

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 (KAF FM)
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)
Disposed25/03/2014
4,500,000
 
Disposed25/03/2014
500,000
 
Acquired25/03/2014
58,300
 
Acquired25/03/2014
717,500
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Disposal of 4,500,000 shares
- Citigroup - EPF Board (KAF FM) - Disposal of 500,000 shares
- Citigroup - EPF Board (NOMURA) - Acquisition of 58,300 shares
- Citigroup - EPF Board (CIMB PRI) - Acquisition of 717,500 shares
Nature of interestDirect
Direct (units)1,329,193,815 
Direct (%)16.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,329,193,815
Date of notice26/03/2014

Remarks :
Notice received on 31 March 2014.

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 Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140328-F817F

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)
Acquired24/03/2014
48,800
 

Circumstances by reason of which change has occurred- Acquisition 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)742,559,554 
Indirect/deemed interest (%)9.02 
Total no of securities after change742,559,554
Date of notice27/03/2014

Remarks :
Notice received on 31 March 2014.

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 Announced31 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140331-3A545

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)
Disposed25/03/2014
47,600
 
Acquired25/03/2014
85,200
 

Circumstances by reason of which change has occurred- Sale by MUTB
- Acquisition 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)742,597,154 
Indirect/deemed interest (%)9.02 
Total no of securities after change742,597,154
Date of notice28/03/2014

Remarks :
Notice received on 31 March 2014.

c.c. Securities Commission.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced31 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140331-61547

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal30,200
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,867,820,990
CurrencyMYR 8,867,820,990.000
Listing Date02/04/2014


PBBANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced31 Mar 2014  
CategoryGeneral Meetings
Reference NoPB-140331-3ED68

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/03/2014
Time11:00 AM
VenueGrand Ballroom, Shangri-La Hotel
Jalan Sultan Ismail
50250 Kuala Lumpur
Outcome of Meeting

Public Bank (PBB) wishes to announce that all 10 ordinary resolutions and 1 special resolution as set out in the Notice of PBB's 48th Annual General Meeting (AGM) dated 6 March 2014 were approved by shareholders at PBB's 48th AGM held today, Monday, 31 March 2014.

This announcement is dated 31 March 2014.



PBBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced31 Mar 2014  
CategoryChange in Boardroom
Reference NoPB-140320-67853

Date of change31/03/2014
NameDato' Yeoh Chin Kee
Age71
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & 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 

Remarks :
Dato' Yeoh Chin Kee, aged 71, did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at Public Bank's 48th annual general meeting held on 31 March 2014. He therefore retired as a Director of Public Bank upon the conclusion of Public Bank's 48th annual general meeting held on 31 March 2014, in accordance with Section 129(2) of the Companies Act, 1965.


PBBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced31 Mar 2014  
CategoryChange in Audit Committee
Reference NoPB-140320-68164

Date of change31/03/2014
NameDato' Yeoh Chin Kee
Age71
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateNon Independent & 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. Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Sri Lee Kong Lam (Non-Independent Non-Executive Director)
3. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Non-Independent Non-Executive Director)
4. Mr Tang Wing Chew (Independent Non-Executive Director)
5. Mr Lai Wan (Independent Non-Executive Director)
6. Ms Lai Wai Keen (Independent Non-Executive Director)

Remarks :
Dato' Yeoh Chin Kee ceased to be a Member of Audit Committee following his retirement as Director of Public Bank upon the conclusion of Public Bank's 48th annual general meeting held on 31 March 2014, in accordance with Section 129(2) of the Companies Act, 1965.


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