April 2, 2014

Company announcements: MEXTER, ALLIANZ, MRCB, BURSA, IOICORP, F&N, SIME, YTL, TM

MEXTER - OTHERS MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN ELIXIR INTEGRATED SYSTEMS SDN BHD. (ELIXIR) (A 51%-OWNED SUBSIDIARY) BY MEXTER

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced2 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140402-40970

TypeAnnouncement
SubjectOTHERS
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN ELIXIR INTEGRATED SYSTEMS SDN BHD. (ELIXIR) (A 51%-OWNED SUBSIDIARY) BY MEXTER

The Board of Directors of MEXTER wishes to announce that the Company has on 2 April 2014 acquired the remaining 49 Ordinary Shares of RM1.00 each (representing 49% equity interest) in the paid up capital of the Elixir from BINARY DIGITAL SYSTEM SDN. BHD. (Company No. 807847-T) at a total cash consideration of Ringgit Malaysia Forty Nine (RM49.00) only (Purchase Price) [Acquisition]. Consequently, Elixir has become a wholly-owned subsidiary of MEXTER.

 

Information on Elixir

 

Elixir was granted approval for incorporation via the Certificate of Incorporation issued by the Companies Commission of Malaysia dated 28 September 2011. The Authorised capital of Elixir is RM100,000.00 divided into 100,000 Ordinary Shares of RM1.00 each (Share). As at the date of this announcement, Elixir has an issued and paid up capital of RM100.00.

 

Elixir’s intended activities are providing Information and Communication Technology and Engineering Solution and Services. Elixir has yet to commence its operation as at the date of this announcement.

 

Details of the Acquisition

 

The Purchase Price was arrived at on a willing buyer-willing seller basis after taking into account the net assets of Elixir as at 31 December 2012 vide its audited Financial Statements for the period ended 31 December 2012. The Purchase Price will be settled entirely via internally generated funds.

 

Rationale

 

The rationale for the Acquisition is to expand the existing business activities of MEXTER Group by securing more market shares via Elixir to increase its revenue in the future.

 

Financial Effect

 

There will not be any material effect arising from the Acquisition on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of MEXTER Group for the financial year ending 31 December 2014.

 

Approval Required

 

The Acquisition is not subject to the approval of the shareholders of MEXTER, or any regulatory authorities.

 

Liabilities to be assumed after the Investment

 

No liabilities, including contingent liabilities and guarantees will be assumed by the MEXTER Group arising from the Acquisition.

 

Directors' and Major Shareholders' Interests

 

None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, has any interest, whether direct or indirect, in the Acquisition.

 

Directors’ Statement

 

The Board is of opinion that the Acquisition is in the best interest of MEXTER Group.

 

Estimated Time Frame For Completion

 

The Acquisition is expected to be completed by the second quarter of 2014.

 

This announcement is dated 2 April 2014.



ALLIANZ - Annual Audited Accounts - 31 December

Announcement Type: PDF Submission
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced2 Apr 2014  
CategoryPDF Submission
Reference NoAM-140402-36367

SubjectAnnual Audited Accounts - 31 December


MRCB - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced2 Apr 2014  
CategoryPDF Submission
Reference NoMR-140402-60530

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

SFS 31 Dec 2013.pdf
999 KB






BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-140402-1C649

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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/03/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)1,000,000 
Direct (%)0.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,851,294
Date of notice02/04/2014

Remarks :
45,851,294 ordinary shares of RM0.50 each represented 8.61% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 44,351,294 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 31 March 2014 which was submitted by CNT to Bursa on 2 April 2014.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140402-9F792

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 899,200 shares on 28 March 2014. Following the disposal, currently held 448,571,879 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 6,917,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,944,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,500,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 13,130,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 3,811,843 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,200,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/03/2014
899,200
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)483,959,608 
Direct (%)7.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change483,959,608
Date of notice31/03/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 April 2014.


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-140402-245C7

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 share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired27/03/2014
10,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)26,981,830 
Direct (%)7.381 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,981,830
Date of notice28/03/2014

Remarks :
The shareholding is held as follows:
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board : 24,391,830 shares

Employees Provident Fund Board : 1,500,000 shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen) : 1,090,000 shares

The Form 29B was received by the Company on 2 April 2014.


F&N - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced2 Apr 2014  
CategoryChange Of Company Secretary
Reference NoF&-140306-54882

Date of change02/04/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7018697
NameWong May Fun, Mayeen
Working experience and occupation during past 5 yearsMayeen has more than 20 years of experience in corporate secretarial and was attached with a few public listed groups involving in property development, information technology, shipbuilding and banking. Prior to joining Fraser & Neave Holdings Bhd, she was the Joint Secretary of UEM Sunrise Berhad (formerly known as UEM Land Holdings Berhad).


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140402-54234

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/03/2014
564,800
 
Disposed28/03/2014
500,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 564,800 shares on 28 March 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(Disposal of 500,000 shares on 28 March 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)757,570,466 
Direct (%)12.49 
Indirect/deemed interest (units)61,775,225 
Indirect/deemed interest (%)1.02 
Total no of securities after change819,345,691
Date of notice31/03/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (757,570,466 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(2,800,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(15,383,431 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,955,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(2,260,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)(1,300,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(26,933,339 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)(600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(2,800,462 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(2,474,823 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 2 April 2014.


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140402-F651F

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/03/2014
1,502,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)796,750,647 
Direct (%)7.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change796,750,647
Date of notice31/03/2014

Remarks :
Form 29B was received on 2 April 2014


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced2 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140402-7D9E0

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 Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

10) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired28/03/2014
10,000,000
 
Disposed28/03/2014
890,400
 
Disposed28/03/2014
285,000
 
Disposed28/03/2014
504,200
 
Disposed28/03/2014
100,000
 

Circumstances by reason of which change has occurred1) Acquisition of 10,000,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
2) Disposal of shares by the following portfolio managers:
(a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) - 890,400.
(b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM) - 285,000.
(c) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 504,200.
(d) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) - 100,000.
Nature of interestDirect
Direct (units)298,019,400 
Direct (%)8.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change298,019,400
Date of notice31/03/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 2 April 2014.


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