June 20, 2014

Company announcements: OPENSYS, FBMKLCI-EA, AMBANK, KULIM, RVIEW, MFCB, LAFMSIA, MAGNUM

OPENSYS - Changes in Director's Interest (S135) - Tune Hee Hian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced20 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140620-58262

Information Compiled By KLSE

Particulars of Director

NameTune Hee Hian
Address15, USJ 18/2B,
47630 Subang Jaya,
Selangor Darul Ehsan.
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)
Disposed
18/06/2014
1,000,000
0.410 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Consideration (if any)RM0.41 

Total no of securities after change

Direct (units)2,982,682 
Direct (%)1.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/06/2014

Remarks :
1) The disposal of 1,000,000 ordinary shares of RM0.10 each represents 0.45% of the total issued capital of the Company.

2) This announcement is served pursuant to Rule 14.09 of Chapter 14 of the ACE Market Listing Requirements pertaining to dealings outside closed period.


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoFB-140620-61685

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 June 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9352
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: 1,885.72

Attachments

FBM KLCI etf 20140620.xls
34 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140620-B39E3

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 1,000,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

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

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change433,019,037
Date of notice18/06/2014

Remarks :
This notice was received on 20 June 2014.


KULIM - OTHERS KULIM (MALAYSIA) BERHAD (“KULIM” OR “COMPANY”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SOVEREIGN MULTIMEDIA RESOURCES SDN BHD (“SMR”) BY EXTREME EDGE SDN BHD (“EESB” OR “PURCHASER”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH EPA MANAGEMENT SDN BHD (“EPA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced20 Jun 2014  
CategoryGeneral Announcement
Reference NoJC-140620-4DCFE

TypeAnnouncement
SubjectOTHERS
DescriptionKULIM (MALAYSIA) BERHAD (“KULIM” OR “COMPANY”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SOVEREIGN MULTIMEDIA RESOURCES SDN BHD (“SMR”) BY EXTREME EDGE SDN BHD (“EESB” OR “PURCHASER”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH EPA MANAGEMENT SDN BHD (“EPA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM
Unless otherwise stated, definitions used in this announcement shall carry the same meanings as those defined in the announcement dated 28 May 2014 in relation to the Proposed Acquisition.

Further to the announcement dated 28 May 2014, Kulim wishes to announce that the Proposed Acquisition is duly completed on even date.

This announcement is dated 20 June 2014.


RVIEW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRIVERVIEW RUBBER ESTATES BERHAD  
Stock Name RVIEW  
Date Announced20 Jun 2014  
CategoryChange in Boardroom
Reference NoCP-140620-59301

Date of change20/06/2014
NameLim Hu Fang
Age63
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsA Fellow of the Institute of Chartered Accountants in England & Wales, a Chartered Accountant under the Malaysian Institute of Accountants 
Working experience and occupation Serves on the Board of The Narborough Plantations, PLC, a company listed on the London Stock Exchange in the United Kingdom 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest : 6,000 Shares 


RVIEW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRIVERVIEW RUBBER ESTATES BERHAD  
Stock Name RVIEW  
Date Announced20 Jun 2014  
CategoryChange in Boardroom
Reference NoCP-140620-59069

Date of change20/06/2014
NameJuliana Manohari Devadason
Age64
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsBachelor of Arts (Honours) Degree in Law and is a Barrister-at-Law, Grays Inn.  
Working experience and occupation Was a partner at Maxwell, Kenion, Cowdy & Jones from 1984 to 2003 and had been in practice as an advocate and solicitor for 28 years 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest : 6,000 Shares 


RVIEW - Notice of Interest Sub. S-hldr (29A) - Timothy John Huntsman

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameRIVERVIEW RUBBER ESTATES BERHAD  
Stock Name RVIEW  
Date Announced20 Jun 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCP-140620-36569

Particulars of Substantial Securities Holder

NameTimothy John Huntsman
Address1495 Madrona Drive, Nanoose Bay, British Columbia, VP9P 9C9, Canada
NRIC/Passport No/Company No.GI500876-Canada
Nationality/Country of incorporationCanadian
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderSungei Ream Holdings Sdn. Bhd.
33 (1st Floor)
Jalan Dato' Maharajalela
31400 Ipoh
Perak

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/06/2014
No of securities1,000
Circumstances by reason of which Securities Holder has interestOpen Market Transaction
Nature of interestDirect
Price Transacted ($$)4.520

Total no of securities after change

Direct (units)1,000 
Direct (%)
Indirect/deemed interest (units)40,860,092 
Indirect/deemed interest (%)63 
Date of notice20/06/2014

Remarks :
The interest in the shares were accrued/obtained before Timothy Huntsman's appointment as Director of the Company,as such the the date disclosed under "Date Interest Acquired" is deemed to be the date of his appointment as Director of the Company, that is, 20 May 2014, accordingly, the price transacted is deemed to be the closing price on 19 May 2014.


MFCB - Changes in Director's Interest (S135) - Dato' Koh Hong Sun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced20 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMF-140620-62177

Information Compiled By KLSE

Particulars of Director

NameDato' Koh Hong Sun
Address51 Persiaran Abang Haji Openg
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/06/2014
57,000
1.520 

Circumstances by reason of which change has occurredExercise of options to acquire shares of Mega First Corporation Berhad ("MFCB") pursuant to the Employees' Share Option Scheme ("ESOS") of MFCB.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)57,000 
Direct (%)0.025 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice20/06/2014


LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-140620-68781

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2014
36,000
 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,013,645
Date of notice20/06/2014

Remarks :
The total number of shares held by EPF directly is
78,717,645 whilst another 3,296,000 shares are held by
Portfolio Managers.


MAGNUM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoMM-140620-61435

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time11:40 AM
VenueThe Grand Ballroom
1st Floor
Flamingo by the lake
5 Tasik Ampang
Jalan Hulu Kelang
68000 Ampang
Selangor Darul Ehsan
Outcome of Meeting

MAGNUM BERHAD (“MAGNUM” OR THE “COMPANY”)

(i) PROPOSED RENEWAL OF THE AUTHORITY FOR MAGNUM TO PURCHASE ITS OWN SHARES OF AN AMOUNT, WHICH, WHEN AGGREGATED WITH EXISTING TREASURY SHARES, DOES NOT EXCEED 10% OF ITS PREVAILING ISSUED AND PAID-UP SHARE CAPITAL AT ANY TIME (“PROPOSED SHARE BUY-BACK RENEWAL”); AND

(ii) PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 TO CASI MANAGEMENT SDN BHD AND PERSONS ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES IN MAGNUM NOT ALREADY OWNED BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS OWN SHARES PURSUANT TO THE PROPOSED SHARE BUY-BACK RENEWAL (“PROPOSED EXEMPTION”)

On behalf of Magnum, CIMB Investment Bank Berhad wishes to announce that the shareholders of Magnum have, at the Extraordinary General Meeting (“EGM”) of the Company which was held today, approved via poll the ordinary resolutions set out in the Notice of EGM of the Company dated 3 June 2014. The results of the poll are as follows:

Resolutions

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1:

Proposed Share Buy-Back Renewal

726,658,529

99.82

1,283,769

0.18

Ordinary Resolution 2:

Proposed Exemption

253,643,042

98.60

3,588,646

1.40

This announcement is dated 20 June 2014.



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