Company announcements: MNC, STEMLFE, FOCUSP, KANGER, OCK, CIMB, SUMATEC

MNC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	M N C WIRELESS BERHAD (ACE Market)
Stock Name	MNC
Date Announced	2 May 2014
Category	General Meetings
Reference No	CA-140428-55031

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	M N C WIRELESS BERHAD - Notice of Tenth Annual General Meeting
Date of Meeting	27/05/2014
Time	10:00 AM
Venue	Dillenia Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	20/05/2014

Attachments MNC - Notice of 2014 AGM.pdf 37 KB

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STEMLFE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	STEMLIFE BERHAD (ACE Market)
Stock Name	STEMLFE
Date Announced	2 May 2014
Category	General Meetings
Reference No	MI-140502-60413

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	STEMLIFE BERHAD (“STEMLIFE” OR “COMPANY”) (I) PROPOSED SHAREHOLDERS’ MANDATE; (II) PROPOSED SHARE BUY-BACK; (III) PROPOSED SHARE GRANT PLAN; (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (V) PROPOSED AMENDMENTS (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) We refer to the announcement dated 30 April 2014 in relation to the Proposals. On behalf of the Board of Directors of the Company, Maybank Investment Bank Berhad wishes to announce that the Company will be convening an extraordinary general meeting (“EGM”) at Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur, on Tuesday, 27 May 2014 at 2.30 p.m., or immediately after the conclusion or adjournment (as the case may be) of the 12th Annual General Meeting of StemLife which will be held at the same venue and on the same day at 2:00 p.m., whichever is later, for the purpose of considering and, if thought fit, passing, with or without modifications, the resolutions pertaining to the Proposals. The full text of the Notice of EGM to be advertised in the New Straits Times on 5 May 2014 is attached herewith for your attention. This announcement is dated 2 May 2014.
Date of Meeting	27/05/2014
Time	02:30 PM
Venue	Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors	20/05/2014

Attachments Stemlife Berhad - Notice of EGM.pdf 218 KB

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FOCUSP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name	FOCUSP
Date Announced	2 May 2014
Category	General Meetings
Reference No	CK-140429-65633

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Fifth Annual General Meeting ("5th AGM") of the Company will be held on Tuesday, 27 May 2014 at 10.00 a.m.. A copy of the Notice of the 5th AGM is attached. Please note that the Notice of the 5th AGM will be advertised in "News Straits Times" on 5 May 2014.
Date of Meeting	27/05/2014
Time	10:00 AM
Venue	Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	19/05/2014

Attachments FPHB -Notice of Annual General Meeting.pdf 43 KB

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KANGER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KANGER INTERNATIONAL BERHAD (ACE Market)
Stock Name	KANGER
Date Announced	2 May 2014
Category	General Meetings
Reference No	CC-140430-33800

Admission Sponsor	Kenanga Investment Bank Bhd
Sponsor	Same as above

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Kanger International Berhad - Notice of the First Annual General Meeting
Date of Meeting	27/05/2014
Time	10:00 AM
Venue	Skyview 7, Level 29, The Gardens, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan (KL)
Date of General Meeting Record of Depositors	21/05/2014

Attachments Kanger-Notice 1st AGM.pdf 277 KB

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OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	OCK GROUP BERHAD (ACE Market)
Stock Name	OCK
Date Announced	2 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140502-E3453

Particulars of substantial Securities Holder

Name	Lembaga Tabung Angkatan Tentera
Address	Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	ACT101 1973
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Lembaga Tabung Angkatan Tentera Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/04/2014	290,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct Interest
Direct (units)	36,344,000
Direct (%)	12.76
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	36,344,000
Date of notice	02/05/2014

Remarks :

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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 Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	2 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-140502-59A7D

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Employees 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/04/2014	530,300

Circumstances by reason of which change has occurred	- Citigroup - EPF Board - Disposal of 530,300 shares
Nature of interest	Direct
Direct (units)	1,258,708,177
Direct (%)	15.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,258,708,177
Date of notice	28/04/2014

Remarks :

Notice received on 2 May 2014. c.c. Securities Commission.

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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 Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	2 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-140502-670A6

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group Inc (MUFG)
Address	7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1. 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/04/2014	330,000
Disposed	25/04/2014	460,890
Disposed	25/04/2014	14,800

Circumstances by reason of which change has occurred	- Acquisition by Aberdeen - Disposed by Morgan Stanley Group - Disposed by AMP 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 interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	757,435,148
Indirect/deemed interest (%)	9.09
Total no of securities after change	757,435,148
Date of notice	30/04/2014

Remarks :

Notice received on 2 May 2014. c.c. Securities Commission.

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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 Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	2 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-140502-F2CAA

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group Inc (MUFG)
Address	7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1. 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 transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/04/2014	234,905

Circumstances by reason of which change has occurred	- Aquired 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 interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	757,670,053
Indirect/deemed interest (%)	9.09
Total no of securities after change	757,670,053
Date of notice	01/05/2014

Remarks :

Notice received on 2 May 2014. c.c. Securities Commission.

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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 Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	2 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-140502-02DE3

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group Inc (MUFG)
Address	7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1. 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/04/2014	20,339

Circumstances by reason of which change has occurred	- Disposed 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 interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	757,649,714
Indirect/deemed interest (%)	9.09
Total no of securities after change	757,649,714
Date of notice	02/05/2014

Remarks :

Notice received on 2 May 2014. c.c. Securities Commission.

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SUMATEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	SUMATEC RESOURCES BERHAD
Stock Name	SUMATEC
Date Announced	2 May 2014
Category	General Announcement
Reference No	CC-140428-027DE

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY") - MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Reference is made to the Company's announcements made on 27 April 2012, 28 June 2012, 3 July 2012, 5 July 2012, 2 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 5 February 2013, 1 March 2013, 1 April 2013, 3 May 2013, 5 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 5 March 2014 and 1 April 2014. The Company wishes to announce that there are no major developments on the status of the Company's financial condition other than those publicly announced. This announcement is dated 2 May 2014.

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