September 22, 2014

Company announcements: IRIS, TMCLIFE, CIMBA40, CIMBC25, AMBANK, CIMB, MRCB, UMCCA

IRIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced22 Sept 2014  
CategoryChange in Boardroom
Reference NoIC-140922-52813

Date of change22/09/2014
NameDATUK KAMARUDDIN BIN TAIB
Age56
NationalityMALAYSIAN
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science Degree in Mathematics from University of Salford, United Kingdom. 
Working experience and occupation Datuk Kamaruddin Bin Taib was appointed to the Board on 6 November 2003. He graduated with a Bachelor of Science Degree in Mathematics from University of Salford, United Kingdom.

He started his career with a leading Merchant Bank in Malaysia and subsequently served as a Managing Director for several Companies listed on Bursa Malaysia and Director of various private limited companies. He has gained considerable experience by serving on the Board of Companies listed on the Stock Exchange of India and Nasdaq in United States of America as well.

He is currently an Independent Non-Executive Director at GHL Systems Berhad, Independent Non-Executive Chairman of Alkhair International Islamic Bank Berhad, Independent Non-Executive Director of Great Eastern Life Assurance (Malaysia) Berhad, Independent Non-Executive Chairman of Great Eastern Takaful Sdn Bhd and is also a Director of several private limited companies. Recently he was appointed as an Executive Committee Member of the Malaysian Oil & Gas Services Council. 
Directorship of public companies (if any)1) GHL Systems Berhad
2) Alkhair International Islamic Bank Berhad
3) Great Eastern Life Assurance (Malaysia) Berhad 
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 subsidiariesNone 


TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Sasteria Pte. Ltd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140922-3E037

Particulars of substantial Securities Holder

NameSasteria Pte. Ltd.
Address101 Thomson Road
#14-02/03
United Square
Singapore (307591)
NRIC/Passport No/Company No.201006430W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holderMaybank Nominees (Asing) Sdn. Bhd.
14th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/09/2014
111,335,170
 

Circumstances by reason of which change has occurredValid acceptances of the unconditional take-over offer made
by Sasteria (M) Pte. Ltd.
Nature of interestPursuant to Section 6A of the Companies Act, 1965, Sasteria Pte. Ltd. is deemed interested through its 100% shares in Sasteria (M) Pte. Ltd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change614,436,872
Date of notice22/09/2014

Remarks :
Detail of no. of securities held after change:-
Deemed interest - 614,436,872 shares

The shares were acquired between 15 September 2014 to 18 September 2014.

The Form 29B was received on 22 September 2014 evening.


TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Sasteria (M) Pte. Ltd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140922-3E035

Particulars of substantial Securities Holder

NameSasteria (M) Pte. Ltd.
Address101 Thomson Road
#14-02/03
United Square
Singapore (307591)
NRIC/Passport No/Company No.201421357N
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holderMaybank Nominees (Asing) Sdn. Bhd.
14th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/09/2014
111,335,170
 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the unconditional take-over offer
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change614,436,872
Date of notice22/09/2014

Remarks :
Detail of no. of securities held after change:-
Direct interest - 614,436,872 shares

The shares were acquired between 15 September 2014 to 18 September 2014.

The Form 29B was received on 22 September 2014 evening.


TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Lim Eng Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140922-43CF8

Particulars of substantial Securities Holder

NameLim Eng Hock
Address1 Kim Seng Promenade #10-02
Singapore 237994
NRIC/Passport No/Company No.E4766027L
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderMaybank Nominees (Asing) Sdn. Bhd.
14th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/09/2014
111,335,170
 

Circumstances by reason of which change has occurredValid acceptance of the unconditional takeover offer made by Sasteria (M) Pte. Ltd.
Nature of interestPursuant to Section 6A of the Companies Act, 1965, Lim Eng Hock is deemed interested by virtue of his 100% shares in Sasteria Pte. Ltd., the holding company of Sasteria (M) Pte. Ltd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change614,436,872
Date of notice22/09/2014

Remarks :
Detail of no. of securities held after change:-
Deemed interest - 614,436,872 shares

The shares were acquired between 15 September 2014 to 18 September 2014.

The Form 29B was received on 22 September 2014 evening.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoOB-140922-63744

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Sep-2014
NAV per unit (RM): 1.7537
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,287.80

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoOB-140922-63703

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 22-Sep-2014
NAV per unit (RM): 1.0488
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,197.19

Attachments

C25.pdf
124 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 Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140922-8EBD6

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
[Acquisition of 1,497,300 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)
Acquired17/09/2014
1,497,300
 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change423,318,337
Date of notice18/09/2014

Remarks :
This notice was received on 22 September 2014.


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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140922-1FBF3

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. 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. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

11. 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/09/2014
885,000
 
Disposed17/09/2014
21,600
 

Circumstances by reason of which change has occurred- Sale by Aberdeen
- Sale 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

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)758,903,184 
Indirect/deemed interest (%)9.1 
Total no of securities after change758,903,184
Date of notice22/09/2014

Remarks :
Notice received on 22 September 2014.

c.c. Securities Commission.


MRCB - OTHERS PURCHASE OF SHELF COMPANIES

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoMR-140922-43430

TypeAnnouncement
SubjectOTHERS
DescriptionPURCHASE OF SHELF COMPANIES

The Board of Directors of Malaysian Resources Corporation Berhad ("the Company") wishes to announce that the Company had today acquired Esquire Moments Sdn Bhd, Rukun Juang Sdn Bhd, Aroma Sakti Sdn Bhd, Legasi Azam Sdn Bhd and Stigma Tiara Sdn Bhd.


The authorised and paid up capital of the abovesaid Companies are RM400,000 and RM2 respectively. All the Companies are dormant.

None of the directors and/or major shareholders of the Company and/or person connected to them have any interest, direct or indirect, in the acquisition of the above Companies.


c.c. Securities Commission


UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-140922-43886

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries ("The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited - 16,050,950
21 Church Street #01-01
Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc. - 702,700
103 Springer Building,
3411 Silverside Road,
Wilmington, Delaware
19810 USA

Aberdeen Asset Management Sdn Bhd - 13,762,200
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen Islamic Asset Management Sdn Bhd -90,200
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Aberdeen International Fund Managers Limited - 11,040,250
Rm 2605-06, 26/F
Alexandra House 18
Chater Road,
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/09/2014
0
 

Description of other type of transactionChange in percentage of shareholding arising from an increase in the issued and paid-up capital of United Malacca Berhad from 207,163,801 to 207,199,901
Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management PLC Group's ordinary business in fund management
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)29,903,350 
Indirect/deemed interest (%)14.4321 
Total no of securities after change29,903,350
Date of notice15/09/2014

Remarks :
Received notice on 22 September 2014


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