April 4, 2014

Company announcements: N2N, INARI, SMARTAG, MAYBANK, MBSB, MMCCORP, TASEK, ILB, PETDAG, LIIHEN

N2N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced4 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-140403-529B1

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrant to Ordinary shares
No. of shares issued under this corporate proposal15,500
Issue price per share ($$)MYR 0.320
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units317,504,065
CurrencyMYR 31,750,406.500
Listing Date07/04/2014


INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced4 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-140401-34713

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants
No. of shares issued under this corporate proposal716,250
Issue price per share ($$)MYR 0.380
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units496,162,920
CurrencyMYR 49,616,292.000
Listing Date07/04/2014


SMARTAG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced4 Apr 2014  
CategoryPDF Submission
Reference NoOS-140404-37015

Admission SponsorKenanga Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A

(I) PROPOSED PRIVATE PLACEMENT OF UP TO 45,400,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SMARTAG (“SMARTAG SHARES”) (“PLACEMENT SHARES”), REPRESENTING APPROXIMATELY TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMARTAG;

(II) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO THIRTY PERCENT (30%) OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME;

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SMARTAG FROM RM25,000,000 COMPRISING 250,000,000 SMARTAG SHARES TO RM50,000,000 COMPRISING 500,000,000 SMARTAG SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(IV) PROPOSED AMENDMENT TO THE COMPANY’S MEMORANDUM OF ASSOCIATION AS A CONSEQUENCE OF THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

PART B

PROPOSED CHANGE OF NAME OF THE COMPANY TO SMTRACK BERHAD

Attachments

Smartag Solutions- Circular.pdf
1301 KB






MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140404-38580

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIBANK 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)
Disposed01/04/2014
1,738,400
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,242,098,237
Date of notice02/04/2014

Remarks :
1) The notice was received by Maybank Berhad on 4 April 2014.


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced4 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140404-41269

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 proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal46,066
Issue price per share ($$)MYR 1.010
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,623,244,899
CurrencyMYR 2,623,244,899.000
Listing Date07/04/2014

2. 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 proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal144,646
Issue price per share ($$)MYR 1.440
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,623,389,545
CurrencyMYR 2,623,389,545.000
Listing Date07/04/2014


MMCCORP - 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 NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-140404-93949

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
Name & address of registered holder1) Citigroup Nominees Tempatan Sdn. Bhd.
- Employees Provident Fund Board
2) Citigroup Nominees Tempatan Sdn. Bhd.
- Employees Provident Fund Board (AM INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2014
1,114,200
 

Circumstances by reason of which change has occurredSales of equity on open market by EPF
Nature of interestDirect and Indirect
Direct (units)1,490,000 
Direct (%)0.04 
Indirect/deemed interest (units)172,508,900 
Indirect/deemed interest (%)5.66 
Total no of securities after change173,998,900
Date of notice02/04/2014

Remarks :
Received a notice from Citigroup on 4 April 2014.


TASEK - 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 NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-140404-1332C

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 holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/03/2014
5,000
 

Circumstances by reason of which change has occurredSale by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,182,959 
Indirect/deemed interest (%)12.533 
Total no of securities after change15,182,959
Date of notice02/04/2014

Remarks :
Notice was received on 4 April 2014


ILB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced4 Apr 2014  
CategoryGeneral Meetings
Reference NoIL-140401-51556

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting04/04/2014
Time10:00 AM
VenueMelati 1, 2 & 3, Dorsett Grand Subang
Jalan SS 12/1, 47500 Subang Jaya
Selangor Darul Ehsan
Outcome of Meeting

Integrated Logistics Berhad ("ILB") wishes to announce that all 6 ordinary resolutions and 2 special resolutions as set out in the Notice of ILB's 22nd Annual General Meeting ("AGM") dated 12 March 2014 were approved by shareholders at ILB's 22nd AGM held today, Friday, 4 April 2014.

This announcement is dated 4 April 2014.



PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140404-7E572

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
(for Employees Provident Fund Board)
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)
Disposed28/03/2014
63,900
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)55,488,300 
Direct (%)5.585 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,073,900
Date of notice31/03/2014

Remarks :
The total number of 60,073,900 ordinary shares comprise the following:

(a) 55,488,300 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 4 April 2014.


LIIHEN - OTHERS FIRE INCIDENT

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140404-38376

TypeAnnouncement
SubjectOTHERS
DescriptionFIRE INCIDENT
The Board of Directors of Lii Hen Industries Bhd. ("the Company") wishes to announce that a fire occurred yesterday night at about 6.50 p.m. at the premises of Lii Hen Furniture Sdn. Bhd. ("LHF"), a wholly-owned subsidiary of the Company in Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim. The premises comprise three (3) blocks of single-storey factory building together with a three-storey Group's corporate office at Plo 43, Bukit Pasir Industrial Estate, 84300 Muar, Johor Darul Takzim. The fire was under control at about 9.00 p.m.
The incident has caused major portion (i.e. 2 out of 3 blocks) of factory building, machineries, conveyor system, spraying plant as well as inventories of semi finished products destroyed by fire and the Group's corporate office is intact. The property, plant and equipment and inventories destroyed are adequately insured. The management of the Company and LHF are in collaboration with insurers and contractors to ascertain the actual extent and quantum of the losses caused by the incident.

This incident will have operational impact on bed-room sets operations of the Group. The financial impact of this incident is being assessed and the announcement will be made once it has been determined.

The potential impact on the earnings of the Group will be mitigated as it is insured against consequential loss at an amount of compensation which will be determined by the loss adjusters in due course and further, an immediate measure is being taken by the management of the Company and LHF in order to minimise disruption to LHF's operations.


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