September 3, 2014

Company announcements: BOILERM, PASUKGB, FBMKLCI-EA, MAYBANK, ALLIANZ, KULIM, UTDPLT

BOILERM - Annual Report 2014

Announcement Type: Document Receipt
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced3 Sept 2014  
CategoryDocument Receipt
Reference NoRM-140903-60697

Admission SponsorRHB Investment Bank Bhd
Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014


BOILERM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced3 Sept 2014  
CategoryPDF Submission
Reference NoCK-140903-51116

Admission SponsorRHB Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED BONUS ISSUE OF 258,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN BOILERMECH HOLDINGS BERHAD ("BOILERMECH") ("BOILERMECH SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING BOILERMECH SHARE HELD BY THE ENTITLED SHAREHOLDERS OF BOILERMECH ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE"); AND

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BOILERMECH FROM RM50,000,000 COMPRISING 500,000,000 BOILERMECH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 BOILERMECH SHARES


PASUKGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140903-42413

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealings in the securities of the Company, details of which are set out in the table below.

This announcement is dated 3 September 2014.

Name of Director

Date of Disposal

Nature of Interest

No. of Ordinary Shares Disposed

% of Ordinary Shares Disposed

Price Transacted per Ordinary Share

Tan Chor Tong

02.09.2014

Direct

8,000,000

2.71

RM0.160



PASUKGB - Changes in Director's Interest (S135) - Tan Chor Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced3 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140903-41135

Information Compiled By KLSE

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of Director

NameTan Chor Tong
Address40 Jalan Bukit Segar 5
Bukit Segar
Cheras
56100 Kuala Lumpur
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
02/09/2014
8,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,760,000 
Direct (%)2.29 
Indirect/deemed interest (units)143,501,000 
Indirect/deemed interest (%)48.64 
Date of notice03/09/2014


PASUKGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chor Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140903-41660

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameTan Chor Tong
Address40 Jalan Bukit Segar 5
Bukit Segar
Cheras
56100 Kuala Lumpur
NRIC/Passport No/Company No.570514-10-6131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder40 Jalan Bukit Segar 5
Bukit Segar
Cheras
56100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/09/2014
8,000,000
 

Circumstances by reason of which change has occurredDisposal of shares via direct business transaction
Nature of interestDirect
Direct (units)6,760,000 
Direct (%)2.29 
Indirect/deemed interest (units)143,501,000 
Indirect/deemed interest (%)48.64 
Total no of securities after change150,261,000
Date of notice03/09/2014


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoFB-140903-5E8B6

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 03 September 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9144
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: 1,864.87

Attachments

FBM KLCI etf 20140903.xls
31 KB



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced3 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140903-62683

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 proposal667,200
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
Units9,144,745,894
CurrencyMYR 9,144,745,894.000
Listing Date05/09/2014

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 proposal64,200
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
Units9,144,810,094
CurrencyMYR 9,144,810,094.000
Listing Date05/09/2014

3. 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 proposal58,500
Issue price per share ($$)MYR 9.560
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,144,868,594
CurrencyMYR 9,144,868,594.000
Listing Date05/09/2014


ALLIANZ - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced3 Sept 2014  
CategoryChange in Principal Officer
Reference NoAM-140902-32726

Date of change03/09/2014
NameZAKRI BIN MOHD KHIR
Age50
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
QualificationsCertificate of Insurance from the Institut Teknologi Mara (1986)
Working experience and occupation Encik Zakri Bin Mohd Khir ("Zakri") has over 26 years of experience in the insurance industry. He joined Allianz Malaysia Berhad ("AMB") in 2000 as the Head of Industrial Business and subsequently appointed as the Head of Technical Division in 2004. He was the Head of Operations Division of Allianz General Insurance Company (Malaysia) Berhad ("AGIC") before he assumed his current position as the Chief Executive Officer ("CEO") of AGIC in December 2010. Prior to his employment with AMB Group, he was the General Manager of The American Malaysian Insurance Berhad.
Directorship of public companies (if any)Zakri is a Director of the following wholly-owned subsidiaries of AMB:-
(1) AGIC
(2) Allianz Life Insurance Malaysia Berhad
(3) Bright Mission Berhad
Family relationship with any director and/or major shareholder of the listed issuerSave as disclosed below, Zakri does not have any family relationship with any other director and/or major shareholder of AMB:-
(1) Zakri is the nephew of Y. Bhg. Tan Sri Razali Bin Ismail, the Chairman of AMB.
(2) Zakri is a nominee Director of Allianz SE on the Boards of AMB and its subsidiaries.
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesZakri's shareholdings as at 3 September 2014:-

(1) 100 ordinary shares of RM1.00 each in AMB.
(2) 200 irredeemable convertible preference shares of RM1.00 each in AMB.

Remarks :
We refer to our annoucement dated 10 July 2014 and wish to inform that Zakri is formally appointed as the CEO of AMB with effect from 3 September 2014 following the approval received from Bank Negara Malaysia.

Gender : Male


KULIM - OTHERS KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) PROPOSED LISTING OF E.A. TECHNIQUE (M) BERHAD (“E.A. TECHNIQUE”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH SINDORA BERHAD (“SINDORA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140903-59951

TypeAnnouncement
SubjectOTHERS
DescriptionKULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”)

PROPOSED LISTING OF E.A. TECHNIQUE (M) BERHAD (“E.A. TECHNIQUE”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH SINDORA BERHAD (“SINDORA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)

Unless otherwise stated, the terms used herein have the same meaning as those defined in the announcement made on 14 April 2014.

We refer to the announcements dated 14 April 2014 and 2 May 2014 in relation to the Proposed Listing.

On behalf of the Board, RHB Investment Bank wishes to announce that the Securities Commission Malaysia (“SC”) had vide its letter dated 3 September 2014, approved the Proposed Listing.

In the aforesaid letter, SC has stated that E.A. Technique’s application has been approved under the equity requirement for public companies and that the listing prospectus of E.A. Technique has been approved-in-principle for registration. The approval by the SC is subject to the following conditions:

(i)  

 

RHB Investment Bank / E.A. Technique are to fully comply with the requirements of the SC’s Equity Guidelines and Prospectus Guidelines pertaining to the implementation of the Proposed Listing;


(ii)  

Two (2) additional independent directors are to be appointed, and one (1) of the independent directors is to be designated as the Senior Independent Director, prior to the submission of confirmation for registration of prospectus;

 

(iii)  

The building plan approval in respect of one (1) unit of 2-storey office building and one (1) unit of covered workshop in the rented shipyard in Hutan Melintang, Perak is to be obtained from Majlis Perbandaran Teluk Intan prior to the submission of confirmation for registration of prospectus;


(iv)  

Approval for the inclusion of the category of liquefied petroleum gas (LPG) tanker in E.A. Technique’s license issued by Petroliam Nasional Berhad is to be obtained prior to the submission of confirmation for registration of prospectus; and

 

(v)  

Dato’ Ir. Abdul Hak bin Md. Amin is to provide an undertaking that as long as he remains as a promoter, director, substantial shareholder and/or key management of the E.A. Technique Group, the companies that he is involved in (which are not part of the E.A. Technique Group) shall not directly or indirectly compete with or carry out businesses in conflict with the businesses of the E.A. Technique Group, and such undertaking is to be disclosed in the prospectus.

Pursuant to the above, the Board of Directors of Kulim and E.A. Technique will deliberate on the conditions imposed by the SC on the Proposed Listing and consider the appropriate course of action.

 

This announcement is dated 3 September 2014.



UTDPLT - Changes in Director's Interest (S135) - MARTIN BEK-NIELSEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced3 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUP-140903-EDE43

Information Compiled By KLSE

Particulars of Director

NameMARTIN BEK-NIELSEN
AddressUNITED PLANTATIONS BERHAD
JENDARATA ESTATE
36009 TELUK INTAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH FULLY PAID

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/09/2014
2,248
 
Acquired
03/09/2014
1,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Deemed Interested in the share purchased by his spouse.
Nature of interestDirect/Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)552,389 
Direct (%)0.2658 
Indirect/deemed interest (units)96,198,077 
Indirect/deemed interest (%)46.2953 
Date of notice03/09/2014


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