March 13, 2014

Company announcements: CBSA, TMS, GDEX, MTOUCHE, FBMKLCI-EA, CIMB, MAICA

CBSA - Changes in Sub. S-hldr's Int. (29B) - Tan Tian Sin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced13 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140313-51567

Particulars of substantial Securities Holder

NameTan Tian Sin
Address4571, Jalan Jasin
77300 Merlimau
Melaka
NRIC/Passport No/Company No.601110-04-5319
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTA Nominees (Tempatan) Sdn. Bhd.
Qualifier: Pledged Securities Account for Tan Tian Sin
13th Floor, Menara TA One
No. 22 Jalan P. Ramlee
50250 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn. Bhd.
Qualifier: Pledged Securities Account for Tan Tian Sin (Margin)
8th Floor Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

CIMSEC Nominees (Tempatan) Sdn. Bhd.
Qualifier: CIMB Bank for Tan Tian Sin (MY0027)
9th Floor Commerce Square
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/03/2014
534,000
 
Acquired12/03/2014
425,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,943,100
Date of notice13/03/2014


CBSA - Changes in Director's Interest (S135) - Lau Kok Fui

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced13 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140313-51539

Information Compiled By KLSE

Particulars of Director

NameLau Kok Fui
Address12F-2, 167 Nanjing East Road
Section 5, Taipei 105
Taiwan
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
11/03/2014
4,000
 

Circumstances by reason of which change has occurredAcquisition of shares by his spouse
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,958,000 
Direct (%)9.51 
Indirect/deemed interest (units)8,254,000 
Indirect/deemed interest (%)3.42 
Date of notice13/03/2014


CBSA - Changes in Director's Interest (S135) - Tan Tian Sin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced13 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140313-51471

Information Compiled By KLSE

Particulars of Director

NameTan Tian Sin
Address4571, Jalan Jasin
77300 Merlimau
Melaka
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
11/03/2014
534,000
 
Acquired
12/03/2014
425,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)55,943,100 
Direct (%)23.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/03/2014


TMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced13 Mar 2014  
CategoryChange in Boardroom
Reference NoCA-140312-60511

Date of change13/03/2014
NameLim Boon Hong
Age44
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his personal and other work commitments.
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
QualificationsMr Lim graduated with a degree in Business Administration majoring in Actuarial Science from University of Nebraska- Lincoln. 
Working experience and occupation Mr Lim started his career as a management trainee with AMInvestment Bank (formerly known as Arab Malaysian Merchant Bank) in 1992 and subsequently joined Hong Leong Investment Bank (formerly known as Zalik Securities Sdn. Bhd.) as research analyst. In 1998, he ventured into own business, which mainly involved in trading of Technology and LCD product. He joined Green Packet Berhad as Special Assistant to Group Managing Director / CEO in 2006, till present. 
Directorship of public companies (if any)Ingenuity Consolidated Berhad 
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 


GDEX - Changes in Sub. S-hldr's Int. (29B) - Temasek Holdings (Private) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced13 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140313-63886

Particulars of substantial Securities Holder

NameTemasek Holdings (Private) Limited
Address60B Orchard Road, #06-18 Tower 2, The Atrium@Orchard, Singapore 238891
NRIC/Passport No/Company No.197401143C
Nationality/Country of incorporationIncorporated in Singapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.05 each
Name & address of registered holderHwangDBS Investment Bank Berhad
Level 8, Wisma Sri Pinang,
60 Green Hall, 10200 Penang
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/03/2014
40,000
 
Disposed13/03/2014
40,000
 

Circumstances by reason of which change has occurredPurchase and sale of 40,000 shares by HwangDBS Investment Bank Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)216,735,922 
Indirect/deemed interest (%)26.01 
Total no of securities after change216,735,922
Date of notice13/03/2014

Remarks :
Singapore Post Limited is approximately 26.02% owned by Singapore Telecommunications Limited which in turn a subsidiary of Temasek Holdings (Private) Limited ("Temasek"). Accordingly, Temasek is deemed interested by virtue of Section 6A of the Companies Act, 1965 in the shares held by Singapore Post Limited.

Temasek Holdings (Private) Limited is deemed interested via its indirect shareholdings in HwangDBS Investment Bank Berhad by virtue of Section 6A of the Companies Act, 1965.


MTOUCHE - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced13 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-140311-53344

Date of buy back from03/03/2014
Date of buy back to03/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.285
Total amount paid for shares purchased ($$)8,612.87
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)30,000
Total number of shares retained in treasury (units)16,070,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies13/03/2014
Lodged by TMF Administrative Services Malaysia Sdn. Bhd.


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced13 Mar 2014  
CategoryGeneral Announcement
Reference NoFB-140313-43B8A

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 13 March 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8559
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: 1,818.86

Attachments

FBM KLCI etf 20140313.xls
34 KB



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 Announced13 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140313-5BBEA

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)
Acquired07/03/2014
2,000,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 2,000,000 share
Nature of interestDirect
Direct (units)1,374,775,215 
Direct (%)16.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,374,775,215
Date of notice10/03/2014

Remarks :
Notice received on 13 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 Announced13 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140313-A2258

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)
Disposed07/03/2014
520,000
 
Disposed07/03/2014
4,800
 

Circumstances by reason of which change has occurred- Sale by Aberdeen
- 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)747,114,854 
Indirect/deemed interest (%)9.08 
Total no of securities after change747,114,854
Date of notice12/03/2014

Remarks :
Notice received on 13 March 2014.

c.c. Securities Commission.


MAICA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced13 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140313-55563

Date of change13/03/2014
NameDATO' TAN TIAN MENG
Age50
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(1) Bachelor of Civil Engineering (Hons) from University of Malaya (1984 - 1988)

(2) Member of the Institute of Engineer Malaysia

(3) Member of Malaysian Energy Profession Association

(4) The Associated Chinese Chambers of Commerce and Industry of Malaysia
- Deputy Chairman of Construction, Property and Infrastructure Committee (2012 - 2015)
- Deputy Chairman of National Unity Committee (2012 - 2015)
- Member of Social Economic Research Committee
- Member of Public Relations and Tourism Committee

(5)The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (2012 - 2015)
- Appointed Council Member
- Chairman of Public Relation and Tourism Committee
- Member of Construction, Property and Infrastructure Committee
- Member of Industry Committee
- Member of Fiscal and Economic Research Committee 
Working experience and occupation Since graduation, he has 25 years experience and professional practice career history in the construction and property development related industry.

He is currently a director of several private limited companies including Lintasan Remaja Sdn Bhd, Delta Elegance Sdn Bhd and Grand Maluri Sdn Bhd. 
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 subsidiaries6,957,200 Ordinary Shares of RM0.50 each 
Composition of Audit Committee (Name and Directorate of members after change)(1) Mr Teh Kay Yeong - Senior Independent Non-Executive Director
(2) Haji Azizzuddin Bin Haji Hussein - Independent Non-Executive Director
(3) Dato' Tan Tian Meng - Independent Non-Executive Director


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