June 20, 2014

Company announcements: OMEDIA, PERISAI, INSTACO, VITROX, EAH, MAYBANK, PBBANK, IOICORP, ORIENT

OMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140619-63206

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionORIENTED MEDIA GROUP BERHAD (“OMEDIA” OR “THE COMPANY”)

PRIVATE PLACEMENT OF UP TO 35,581,600 NEW ORDINARY SHARES OF RM0.10 EACH IN OMEDIA (“PLACEMENT SHARES”) TO INDEPENDENT THIRD PARTY INVESTORS (“PRIVATE PLACEMENT”)

On behalf of the Board of Directors of OMEDIA, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Private Placement is deemed completed following the listing of and quotation of 35,581,600 Placement Shares on the ACE Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., 20 June 2014.

 

 

This announcement is dated 20 June 2014.

 



PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140620-45569

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 SHARES
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-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)
Acquired17/06/2014
500,000
 

Circumstances by reason of which change has occurredACQUISITION VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)94,320,200 
Direct (%)7.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change94,320,200
Date of notice18/06/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 20 June 2014.


INSTACO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCZ-140618-53664

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time03:30 PM
VenueGunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak
Outcome of Meeting

The Board of Directors of Instacom Group Berhad wishes to announce that the resolutions as per the Notice of Twelfth Annual General Meeting of the Company dated 30 May 2014 were duly passed at the Twelfth Annual General Meeting held at Gunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Friday, 20 June 2014.



VITROX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140616-40629

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time10:30 AM
VenueAuditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 10th AGM of the Company, the following resolutions were duly resolved:-

 

AS ORDINARY BUSINESSES

1. Declaration of the following Dividends for the year ended December 31, 2013:-

a) A Special Dividend of 1.5 sen per share exempt from Income Tax;

b) A Final Dividend of 0.5 sen per share exempt from Income Tax.

 

2. Approval of the payment of the Directors’ Fee of up to RM144,000 for the financial year ending December 31, 2014.

 

3. Re-election of Chu Jenn Weng who retired under the Article 85 of the Articles of Association of the Company.

4. Re-election of Yeoh Shih Hoong who retired under the Article 85 of the Articles of Association of the Company.

 

5. Re-election of Chang Mun Kee who retired under the Article 85 of the Articles of Association of the Company.

6. Appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

7. Retention of Dato Seri Kiew Kwong Sen as Independent Non-Executive Director.

8. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

9.  Approval for the renewal of authority to Purchase its own Shares.



EAH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced20 Jun 2014  
CategoryPDF Submission
Reference NoCZ-140620-54279

SubjectADJUSTMENTS TO THE EXERCISE PRICE AND THE NUMBER OF OUTSTANDING WARRANTS 2010/ 2015 IN EAH ("WARRANT(S) A") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 635,910,916 NEW ORDINARY SHARES OF RM0.10 EACH IN EA HOLDINGS BERHAD ("EAH") ("EAH SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING EAH SHARE HELD, TOGETHER WITH UP TO 317,955,458 FREE DETACHABLE WARRANTS IN EAH ("WARRANT(S) C") ON THE BASIS OF ONE (1) FREE WARRANT C FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR, AS AT 5.00 P.M. ON MONDAY, 26 MAY 2014 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE

Attachments

EA (Warrant A) (Bursa).pdf
538 KB






EAH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced20 Jun 2014  
CategoryPDF Submission
Reference NoCZ-140620-74A7A

SubjectADJUSTMENTS TO THE EXERCISE PRICE AND THE NUMBER OF OUTSTANDING WARRANTS 2014/ 2019 IN EAH ("WARRANT(S) B") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 635,910,916 NEW ORDINARY SHARES OF RM0.10 EACH IN EA HOLDINGS BERHAD ("EAH") ("EAH SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING EAH SHARE HELD, TOGETHER WITH UP TO 317,955,458 FREE DETACHABLE WARRANTS IN EAH ("WARRANT(S) C") ON THE BASIS OF ONE (1) FREE WARRANT C FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR, AS AT 5.00 P.M. ON MONDAY, 26 MAY 2014 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE

Attachments

EA (Warrant B) (Bursa).pdf
557 KB






MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced20 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140620-60250

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 proposal69,200
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
Units9,116,367,594
CurrencyMYR 9,116,367,594.000
Listing Date24/06/2014

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 proposalESOS
No. of shares issued under this corporate proposal8,800
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,116,376,394
CurrencyMYR 9,116,376,394.000
Listing Date24/06/2014


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140620-0BAD8

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 1,536,200 shares on 17 June 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
- Purchase of 200,000 shares on 17 June 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2014
1,536,200
 
Acquired17/06/2014
200,000
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Purchase of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)482,447,081 
Direct (%)13.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change482,447,081
Date of notice17/06/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.78% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 20 June 2014.

Received EPF Form 29B dated 17 June 2014 on 20 June 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 Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140620-64551

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 1,882,700 shares on 17 June 2014. Following the disposal, currently held 500,279,773 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 1,028,300 shares on 17 June 2014. Following the disposal, currently held do not hold any 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 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 940,000 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 11,630,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 11,983,143 shares.)

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2014
2,911,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)533,261,402 
Direct (%)8.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change533,261,402
Date of notice18/06/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 20 June 2014.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140620-25F73

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 stocks 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)
Disposed17/06/2014
27,200
 

Circumstances by reason of which change has occurredDisposal of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)58,188,216 
Direct (%)9.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change58,188,216
Date of notice18/06/2014

Remarks :
This Notice was received on 20 June 2014.


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