October 1, 2014

Company announcements: AIM, CAREPLS, MAYBANK, MAA, MRCB

AIM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced1 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCC-140916-DB0A6

Date of change01/10/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7021435
NameWong Keo Rou
Working experience and occupation during past 5 years


CAREPLS - Changes in Director's Interest (S135) - Yew Yee Peng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced1 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140930-0E630

Information Compiled By KLSE

Particulars of Director

NameYew Yee Peng
Address1330, Jalan S2 A36,
Central Park, Seremban 2,
70300 Seremban, Negeri Sembilan
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/09/2014
200,000
0.135 

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

Total no of securities after change

Direct (units)1,832,900 
Direct (%)1.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/10/2014

Remarks :
The total percentage of warrants disposed was 0.19%.


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Thinking Cap Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140930-0DC5D

Particulars of substantial Securities Holder

NameThinking Cap Sdn. Bhd.
AddressF3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.293925-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderThinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/09/2014
100,000
0.420 
Acquired29/09/2014
150,000
0.445 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Direct (units)30,780,000 
Direct (%)13.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change30,780,000
Date of notice01/10/2014


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Chan Pek Harn @ Chan Wai Har

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140930-0DC5B

Particulars of substantial Securities Holder

NameChan Pek Harn @ Chan Wai Har
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.470819-08-5310
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Pek Harn @ Chan Wai Har
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Yew Nieng Choon
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Yew Yee Peng
1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan

Thinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/09/2014
300,000
0.429 
Acquired26/09/2014
100,000
0.420 
Acquired29/09/2014
150,000
0.445 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Direct (units)14,190,600 
Direct (%)6.04 
Indirect/deemed interest (units)42,957,200 
Indirect/deemed interest (%)18.28 
Total no of securities after change57,147,800
Date of notice01/10/2014

Remarks :
Indirect interest of 42,957,200 shares are deemed interested by virtue of the following :-
a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (8,011,400 shares)
b) Her interest in Thinking Cap Sdn. Bhd. (30,780,000 shares)
c) Direct interest of her daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares)


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Yew Nieng Choon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140930-0DC53

Particulars of substantial Securities Holder

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.480406-08-5389
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderYew Nieng Choon
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Chan Pek Harn @ Chan Wai Har
31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan

Yew Yee Peng
1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan

Thinking Cap Sdn. Bhd.
F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/09/2014
300,000
0.429 
Acquired26/09/2014
100,000
0.420 
Acquired29/09/2014
150,000
0.445 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect and Indirect
Direct (units)8,011,400 
Direct (%)3.41 
Indirect/deemed interest (units)49,136,400 
Indirect/deemed interest (%)20.91 
Total no of securities after change57,147,800
Date of notice01/10/2014

Remarks :
Indirect interest of 49,136,400 shares are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,190,600 shares)
b) His interest in Thinking Cap Sdn. Bhd. (30,780,000 shares)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares)


CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced1 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140930-0DC52

Information Compiled By KLSE

Particulars of Director

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban, Negeri Sembilan
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)
Acquired
26/09/2014
300,000
0.429 
Acquired
26/09/2014
100,000
0.420 
Acquired
29/09/2014
150,000
0.445 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,011,400 
Direct (%)3.41 
Indirect/deemed interest (units)49,136,400 
Indirect/deemed interest (%)20.91 
Date of notice01/10/2014

Remarks :
1. The total percentage of ordinary shares acquired was 0.23%.
2. Indirect interest of 49,136,400 shares are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,190,600 shares)
b) His interest in Thinking Cap Sdn. Bhd. (30,780,000 shares)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares)


CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced1 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140930-0DC42

Information Compiled By KLSE

Particulars of Director

NameYew Nieng Choon
Address31, Jalan RK3/30, Rasah Kemayan
70300 Seremban
Negeri Sembilan
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/09/2014
500,000
0.140 
Disposed
26/09/2014
200,000
0.135 
Disposed
29/09/2014
500,000
0.145 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,355,700 
Direct (%)3.2 
Indirect/deemed interest (units)22,068,200 
Indirect/deemed interest (%)21.02 
Date of notice01/10/2014

Remarks :
1. The total percentage of warrants disposed was 1.14%.
2. Indirect interest of 22,068,200 warrants are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (6,595,300 warrants)
b) His interest in Thinking Cap Sdn. Bhd. (13,640,000 warrants)
c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (1,832,900 warrants)


MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced1 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141001-35275

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYAN BANKING BERHAD (“MAYBANK”)

NEWS RELEASE: RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS THE SHAREHOLDERS OF MAYBANK TO REINVEST THE ELECTABLE PORTION OF THEIR INTERIM CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK (“9TH DRP”)

We refer to the announcements dated 28 August 2014, 29 August 2014, 12 September 2014 and 24 September 2014 in relation to the 9th DRP.

On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad wishes to announce that Maybank has published the attached news releases on the despatch of the dividend reinvestment plan statement and notice of election (including the dividend reinvestment form) for the 9th DRP on Berita Harian, Sin Chew Jit Poh and The Star, respectively on 1 October 2014.

This announcement is dated 1 October 2014.



MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced1 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-140929-42076

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMAA GROUP BERHAD ("MAAG" OR "THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITIONS PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA"SECURITIES") ("LISTING REQUIREMENTS")

We refer to the announcements made by MAAG on 30 September 2011, 31 October 2011, 30 November 2011, 30 December 2011, 2 February 2012, 10 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 28 September 2012, 1 October 2012, 30 November 2012, 20 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 5 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 7 June 2013, 11 June 2013, 21 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 29 November 2013, 9 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 11 March 2014, 12 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 1 August 2014 and 2 September 2014 in relation to the Company's condition pursuant to PN17 of the Listing Requirements of Bursa Securities and the announcement dated 21 July 2014 in relation to the application for an extension of time to comply with Paragraph 8.04(2), 8.04(3) and PN17 of the Listing Requirements ("Application").

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcements.

The Board of Directors of the Company wishes to announce that there has been no material development to the Application as at the date of this announcement. The Application is being considered by Bursa Securities and an announcement in relation to the outcome will be released in due course.

This announcement is dated 1 October 2014.



MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMR-141001-61920

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
AmIslamic Fund Management Sdn Bhd
CIMB-Principal Asset Management Berhad
Maybank Asset Management Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
145,800
 
Acquired26/09/2014
44,700
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change178,204,873
Date of notice30/09/2014


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