July 16, 2014

Company announcements: SUNZEN, MAYBANK, PBBANK, IJMPLNT, IJM, PARKSON, SIGN, LPI

SUNZEN - Changes in Director's Interest (S135) - Kok Poe Chu

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced16 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140716-39480

Information Compiled By KLSE

Particulars of Director

NameKok Poe Chu
Address25 Jalan USJ 3/4N
47600 UEP Subang Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/07/2014
2,920,000
0.160 

Circumstances by reason of which change has occurredDisposal of warrants via married deal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,398,569 
Direct (%)6.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/07/2014

Remarks :
The above announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


MAYBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced16 Jul 2014  
CategoryChange in Boardroom
Reference NoMB-140716-65011

Date of change16/07/2014
NameDatuk R. Karunakaran
Age64
NationalityMalaysia
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Accounting) Hons., University of Malaya; Post Graduate Course on Industrial Project Planning, University of Bradford, United Kingdom. 
Working experience and occupation Datuk R. Karunakaran joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk R. Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. During Datuk R. Karunakaran’s service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. 
Directorship of public companies (if any)Integrated Logistics Berhad
Chemical Company of Malaysia Berhad
IOI Corporation Berhad
Bursa Malaysia Berhad
Maybank Investment Bank Berhad
Etiqa Insurance Berhad
Maybank Asset Management Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender - Male


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 Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140716-613EA

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
Employees Provident Fund Board
- Purchase of 376,100 shares on 10 July 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/07/2014
376,100
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)480,834,481 
Direct (%)13.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change480,834,481
Date of notice10/07/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.73% 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 16 July 2014.

Received EPF Form 29B dated 10 July 2014 on 16 July 2014.


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140716-0FEED

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 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)
Disposed10/07/2014
560,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)119,666,162 
Direct (%)14.559 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change119,666,162
Date of notice16/07/2014

Remarks :
Re : Form 29B dated 11 July 2014.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140716-FFA27

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed10/07/2014
403,900
 
Disposed10/07/2014
347,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)159,884,589 
Direct (%)10.901 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change159,884,589
Date of notice16/07/2014

Remarks :
Re : Form 29B dated 11 July 2014.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140716-7A011

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/07/2014
500,000
 
Disposed08/07/2014
1,892,900
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)92,618,200 
Direct (%)6.315 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change92,618,200
Date of notice16/07/2014

Remarks :
Re : Form 29B dated 14 July 2014


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced16 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140716-40ACE

Date of buy back16/07/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)350,000
Minimum price paid for each share purchased ($$)2.550
Maximum price paid for each share purchased ($$)2.550
Total consideration paid ($$)895,645.25
Number of shares purchased retained in treasury (units)350,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)64,754,686
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.92


SIGN - OTHERS Signature International Berhad ("SIGN" or "the Company") - Acquisition of shares in Cosentino Quartz (M) Sdn Bhd

Announcement Type: General Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140716-9847B

TypeAnnouncement
SubjectOTHERS
DescriptionSignature International Berhad ("SIGN" or "the Company")
- Acquisition of shares in Cosentino Quartz (M) Sdn Bhd

 

  1. Announcement Details/Table Section :

    Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SIGN is pleased to announce that Fabriano Sdn Bhd (“Fabriano”), a wholly-owned subsidiary of Signature Cabinet Sdn Bhd which in turn a wholly-owned subsidiary of SIGN had, on 7 June 2014 acquired the entire One Hundred (100) ordinary shares of RM1.00 each in Cosentino Quartz (M) Sdn Bhd (Company No. 1060080-M) (“CQMSB”) representing 100% of the issued and paid-up share capital of CQMSB (hereinafter referred to as “the Acquisition”). Upon the Acquisition, CQMSB became a wholly-owned subsidiary of Fabriano.

  2. Information on CQMSB

    CQMSB was incorporated in Malaysia under the Companies Act, 1965. The current authorised share capital of CQMSB is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and the issued and paid-up capital is RM100.00 comprising 100 ordinary shares of RM1.00 each. The principal activity of CQMSB is to carry on the business of franchisers, retailers, general traders, importers, exporters, manufacturers’ representatives, commission agents and distributors of dealers and to display of all kinds of solid surface, worktop and other related products which may be required by customers.

    The Directors of CQMSB are Mr Tan Kee Choong and Mr Chooi Yoey Sun.

  3. Rationale for the Acquisition

    The Acquisition is to enable the Group to embark into a business expansion in the kitchen related product which are the solid surface and worktop.

  4. Financial Effects

    The Acquisition has no material effect on the earnings per share, and net assets per share of the Company for the financial year ended 30 June 2014.

    The Acquisition also has no effect on the gearing, share capital and substantial shareholders’ shareholding of the Company.

  5. Directors’ and Major Shareholders’ Interests

    None of the Directors and/ or major shareholders of SIGN or person connected to them has any interest, direct or indirect in the Acquisition.

  6. Statement by Directors

    The Directors of SIGN (save for Mr Tan Kee Choong and Mr Chooi Yoey Sun) are of the opinion that the Acquisition is in the best interests of the Company.

  7. Approvals Required

    The Acquisition is not subject to the approval of shareholders and the relevant government authorities.

This announcement is dated 16 July 2014



SIGN - OTHERS Signature International Berhad ("SIGN" or "the Company") - Acquisition of shares in Signature Academy Sdn Bhd (Formerly known as Signature Kitchen Academy Sdn Bhd)

Announcement Type: General Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140716-66284

TypeAnnouncement
SubjectOTHERS
DescriptionSignature International Berhad ("SIGN" or "the Company")
- Acquisition of shares in Signature Academy Sdn Bhd (Formerly known as Signature Kitchen Academy Sdn Bhd)

  1. Announcement Details/Table Section :

    Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SIGN is pleased to announce that Signature Cabinet Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SIGN had on 14 July 2014  acquired the entire two (2) ordinary shares of RM1.00 each in Signature Academy Sdn Bhd (Formerly known as Signature Kitchen Academy Sdn Bhd) (Company No. 1088653-A) (“SASB”) representing 100% of the issued and paid-up share capital of SASB (hereinafter referred to as “the Acquisition”). Upon the Acquisition, SASB became a wholly-owned subsidiary of SIGN.

  2. Information on SASB

    SASB was incorporated in Malaysia under the Companies Act, 1965. The current authorised share capital of SASB is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and the issued and paid-up capital is RM2.00 comprising 2 ordinary shares of RM1.00 each. The principal activity of SASB is providing in-house courses and workshops related to installation of kitchen cabinet, wardrobe and any other related carpentry and kitchen work services.

    The Directors of SASB are Mr Tan Kee Choong and Mr Chooi Yoey Sun.

  3. Rationale for the Acquisition

     The Acquisition is to enable the Group to train and produce professional installers in order to deliver professional services to the kitchen industry.

  4. Financial Effects

    The Acquisition will not have any material effect on the earnings per share, and net assets per share of the Company for the financial year ending 30 June 2015.

    The Acquisition will not have any effect on the gearing, share capital and substantial shareholders’ shareholding of the Company.

  5. Directors’ and Major Shareholders’ Interests

    Save as disclosed above, none of the Directors and/ or major shareholders of SIGN or person connected to them has any interest, direct or indirect in the Acquisition.

  6. Statement by Directors

    The Directors of SIGN (save for Mr Tan Kee Choong and Mr Chooi Yoey Sun) are of the opinion that the Acquisition is in the best interests of the Company.

  7. Approvals Required

    The Acquisition is not subject to the approval of shareholders and the relevant government authorities.

    This announcement is dated 16 July 2014.



LPI - Notice of Person Ceasing (29C) - Kepunyaan Chintamani Sdn Bhd (In Members' Voluntary Liquidation)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced16 Jul 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoLC-140716-59859

Particulars of substantial Securities Holder

NameKepunyaan Chintamani Sdn Bhd (In Members' Voluntary Liquidation)
Address33rd Floor, Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
NRIC/Passport No/Company No.114541-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation14/07/2014
Name & address of registered holderKepunyaan Chintamani Sdn Bhd (In Members' Voluntary Liquidation)
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed29,996,800 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderShares in LPI Capital Bhd were ultimately transferred to Consolidated Teh Holdings Sdn Berhad, as a result of liquidation of the registered holder.
Nature of interestDirect
Date of notice16/07/2014

Remarks :
Received Kepunyaan Chintamani Sdn Bhd (In Members' Voluntary Liquidation)'s Form 29C dated 16 July 2014 on 16 July 2014.


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