September 18, 2014

Company announcements: NEXGRAM, N2N, IDMENSN, CIMBA40, CIMBC25, CIMB, GUOCO, MRCB, IOICORP, UMCCA

NEXGRAM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced18 Sept 2014  
CategoryChange in Boardroom
Reference NoCS-140917-68703

Date of change18/09/2014
NameHow Han Lun
Age37
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelors Degree in Finance/Accountancy/Banking 
Working experience and occupation Mr. How has more than twelve (12) years experience in property, finance and business development.

He was a Business Development Manager at Hopan Corporation Sdn. Bhd. for three (3) years before moving to Millennium Land Sdn. Bhd. as Senior Manager responsible for the Property Division.

Mr. How is currently a General Manager responsible for the Property Division of the Company.  
Directorship of public companies (if any)Nil 
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 :
The gender of the appointed Director is Male.


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced18 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-140918-4DDFE

Date of buy back18/09/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)26,000
Minimum price paid for each share purchased ($$)0.880
Maximum price paid for each share purchased ($$)0.880
Total consideration paid ($$)22,880.00
Number of shares purchased retained in treasury (units)26,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,517,700
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 (%)1.0275


IDMENSN - Notice of Person Ceasing (29C) - Advance Capital Partners Pte Ltd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced18 Sept 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140918-33499

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameAdvance Capital Partners Pte Ltd
Address8 Burn Road #11-03/04 Trivex
Singapore 369977
NRIC/Passport No/Company No.200506044H
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation17/09/2014
Name & address of registered holderMercsec Nominees (Asing) Sdn. Bhd. Pledged Securities Account Mercury Direct Sdn. Bhd. for Advance Capital Partners Pte Ltd
3rd Floor Wisma UMNO,
Lorong Bagan Luar Dua,
12000 Butterworth,
Pulau Pinang
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed49,095,423 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares via off market transaction (47,058,823 ordinary shares) and on market transaction (2,036,600 ordinary shares) and ceased to be a substantial shareholder after reduction in percentage held.
Nature of interestDirect
Date of notice18/09/2014


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced18 Sept 2014  
CategoryGeneral Announcement
Reference NoOB-140918-63316

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 18-Sep-2014
NAV per unit (RM): 1.7383
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: 11,269.43

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 Announced18 Sept 2014  
CategoryGeneral Announcement
Reference NoOB-140918-63282

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 18-Sep-2014
NAV per unit (RM): 1.0637
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: 17,476.09

Attachments

c25.pdf
25 KB



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 Announced18 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140918-583F1

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)
Acquired12/09/2014
80,000
 

Circumstances by reason of which change has occurred- Acquisition 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)759,853,484 
Indirect/deemed interest (%)9.11 
Total no of securities after change759,853,484
Date of notice17/09/2014

Remarks :
Notice received on 18 September 2014.

c.c. Securities Commission.


GUOCO - OTHERS • PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE • PROPOSED AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY

Announcement Type: General Announcement
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced18 Sept 2014  
CategoryGeneral Announcement
Reference NoGG-140918-33B49

TypeAnnouncement
SubjectOTHERS
Description• PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

• PROPOSED AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY

GuocoLand (Malaysia) Berhad (the “Company”) writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming 90th Annual General Meeting to be convened:

1. Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Renewal Of Shareholders’ Mandate”); and

2. Proposed authority for the Company to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 (“Proposed Share Buyback Authority”)

(Proposed Renewal Of Shareholders’ Mandate and Proposed Share Buyback Authority are collectively referred to as the “Proposals”).

A circular containing the details on the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 18 September 2014.



MRCB - OTHERS PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN MRCB TECHNOLOGIES SDN BHD

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced18 Sept 2014  
CategoryGeneral Announcement
Reference NoMR-140918-63828

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL OF 100% EQUITY INTEREST IN MRCB TECHNOLOGIES SDN BHD

Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) is pleased to announce that it had today entered into a conditional Share Sale Agreement (“SSA”) with XMT Technologies Holdings Sdn Bhd (“XMT” or the “Purchaser”) for the disposal of its entire equity interest in MRCB Technologies Sdn Bhd (“MTech”), a wholly owned subsidiary of the Company, for a total cash consideration of RM7.81 million (“Proposed Disposal”).


Please refer to the attachment for detailed announcement.



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 Announced18 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140918-E0BC4

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
(Acquisition of 574,300 shares on 12 September 2014. Following the acquisition, currently held 541,789,473 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(There is no change in shareholding. Currently held 1,000,000 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 250,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 8,630,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/09/2014
574,300
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)557,097,959 
Direct (%)8.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change557,097,959
Date of notice15/09/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 18 September 2014.


UMCCA - Quarterly rpt on consolidated results for the financial period ended 31/7/2014

Announcement Type: Financial Results
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced18 Sept 2014  
CategoryFinancial Results
Reference NoUM-140908-39819

Financial Year End30/04/2015
Quarter1
Quarterly report for the financial period ended31/07/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2014
31/07/2013
31/07/2014
31/07/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
58,242
43,231
58,242
43,231
2Profit/(loss) before tax
15,475
15,219
15,475
15,219
3Profit/(loss) for the period
12,741
13,924
12,741
13,924
4Profit/(loss) attributable to ordinary equity holders of the parent
12,741
13,924
12,741
13,924
5Basic earnings/(loss) per share (Subunit)
6.16
6.78
6.16
6.78
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
7.5800
7.6800
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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