October 8, 2014

Company announcements: CIMB, MRCB, AFG, E&O, GBH, ORIENT, UMW, HYTEXIN, PRTASCO

CIMB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced8 Oct 2014  
CategoryChange in Boardroom
Reference NoCG-141008-7BF17

Date of change08/10/2014
NameTeoh Su Yin
Age43
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. BTEC HND Business Studies, Sheffield Hallam University, United Kingdom
2. BA (Hons) Business Studies, Sheffield Hallam University, United Kingdom
3. Diploma, Chartered Institute of Marketing, United Kingdom 
Working experience and occupation 1. March 2002 - August 2012 - Managing Director/ASEAN Research, Deutsche Bank
2. April 1994 - February 2002 - Head of Equity Research Malaysia, JP Morgan 
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 subsidiariesIndirect interest of 106,154 in CIMB Group Holdings Berhad shares which are held by her spouse, Mr. Stephen John Watson Hagger. 

Remarks :
Gender : Female

c.c. Securities Commission


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 Announced8 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141008-2A75C

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)
Disposed02/10/2014
49,558
 

Circumstances by reason of which change has occurred- 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)758,130,955 
Indirect/deemed interest (%)9.09 
Total no of securities after change758,130,955
Date of notice07/10/2014

Remarks :
Notice received on 8 October 2014.

c.c. Securities Commission.


MRCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoMM-141008-60751

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR THE “COMPANY”)

(I) PROPOSED DISPOSAL; AND

(II) PROPOSED SHARES ACQUISITIONS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcement dated 10 April 2014.)

We refer to the announcements dated 29 January 2014, 4 April 2014, 10 April 2014, 15 April 2014, 9 June 2014, 11 July 2014 and 9 September 2014 in respect of the Proposals.

On behalf of the Board, CIMB and RHB wish to announce that MSP and MTB had, via a supplemental letter dated 8 October 2014, mutually agreed to extend the conditional period to fulfill all the conditions precedent in the Platinum SPA for a further 3 months, thereby amending the last day of the conditional period from 9 October 2014 to 9 January 2015 (“Extended Conditional Period”).

For the purpose of clarification, the period for fulfillment of the condition precedent in clause 4.1 (h) of the Platinum SPA which is set out in Section 2.4.5 (h) of the announcement dated 10 April 2014 (i.e. receipt by MTB of the proceeds from the Proposed Placement or from the underwriting of the Units in relation to the Proposed Placement) shall not be automatically extended by a further period of 3 months after the expiry of the Extended Conditional Period.

This announcement is dated 8 October 2014.



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced8 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141008-D90EA

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 (Acquisition of 103,300 shares)
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)
Acquired02/10/2014
103,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)234,052,340 
Direct (%)15.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change234,052,340
Date of notice03/10/2014

Remarks :
The Form 29B dated 3 October 2014 was received on 8 October 2014.


E&O - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoML-141008-62172

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionEASTERN & ORIENTAL BERHAD (“E&O” OR “COMPANY”)
• PROPOSED BONUS ISSUE
• PROPOSED FREE WARRANTS ISSUE
• PROPOSED REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES ISSUE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements dated 5 September 2014 and 22 September 2014 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.

On behalf of the Company, HLIB wishes to announce that the listing application in respect of the Proposed Bonus Issue, Proposed Free Warrants Issue and Proposed RCMTNs-A Issue has been submitted today to Bursa Securities.

 

This announcement is dated 8 October 2014.



GBH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCQ-141008-C71AA

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGOH BAN HUAT BERHAD (“GBH” OR “COMPANY”)

MEMORANDUM OF AGREEMENT DATED 2 JULY 2014 BETWEEN THE COMPANY (AS PURCHASER) AND DATO’ ABDUL RAHMAN BIN MOHAMED SHARIFF AND NORMALA MOHD SHARIF (COLLECTIVELY, THE “VENDORS”) FOR THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF DYNAC SDN BHD IN RELATION TO THE PROPOSED RTO EXERCISE

 

Reference is made to the Company’s announcements dated 2 July 2014 and 30 September 2014 in relation to the Proposed RTO Exercise (“Announcements”). 

 

All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

 

The Board wishes to announce that after due enquiry with the Vendors on the reasons for the termination of the MOA in relation to the Proposed RTO Exercise, Dynac had vide its letter dated 8 October 2014 informed the Company the reasons that the Vendors had decided to initiate the termination of the Proposed RTO Exercise (as set out in their letter dated 29 September 2014) due to their subsequent decision to seek a listing via a proposed initial public offering of Dynac, which is said to be more in line with the business strategy of Dynac to focus on its existing business in the near future.

 

In addition, the Board also wishes to inform that the Company does not intend to pursue any legal action against the Vendors in respect of the termination of the MOA. It is a term of the MOA that if a definitive agreement has not been signed upon the expiry of the exclusivity period prescribed under the MOA, the MOA shall cease to have any further force or effect.

 

 

The Proposed RTO Exercise has resulted in the Company incurring professional fees and other expenses of about RM1.6 million to date. Accordingly, based on the unaudited consolidated financial results of the Company for the six (6)-month financial period ended 30 June 2014, the termination of the MOA will result in a decrease of about 0.9 sen in both the earnings per share and net assets per share of the Group. However, the Company is presently in negotiation with the Vendors to bear some of the expenses incurred to date.

 


This announcement is dated 8 October 2014.

 

 

 



ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced8 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141008-6980C

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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
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)
Acquired02/10/2014
5,900
 

Circumstances by reason of which change has occurredAcquisition of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)56,384,816 
Direct (%)9.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change56,384,816
Date of notice03/10/2014

Remarks :
This Notice was received on 8 October 2014.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced8 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141008-61993

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 RM0.50 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)
Disposed02/10/2014
101,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)14.91 
Total no of securities after change174,193,193
Date of notice03/10/2014

Remarks :
Form 29B was received on 8th October 2014


HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141008-62010

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- PETITION BY HONG LEONG BANK BERHAD ("PETITIONER") SERVED ON WOC BOUTIQUE SDN. BHD. ("WOC"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-519-07/2014)

Further to the Company’s announcements on the subject matter made on 9 December 2011, 2 March 2012, 28 March 2012, 30 March 2012, 2 June 2014, 8 July 2014, 18 July 2014, 4 August 2014, 11 August 2014, 27 August 2014, 29 August 2014, 4 September 2014, 29 September 2014 and 1 October 2014, the Company wishes to inform that on 8 October 2014, WOC vide its solicitors had attended the hearing for the winding-up proceeding. At the hearing, the Court had ordered WOC to be wound up with the costs of RM3,000 and the Official Receiver to be appointed as the Liquidators.

The Company is currently in discussion with its solicitors on the next course of action in respect of the above matter.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 8 October 2014.



PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141008-4EE26

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMATERIAL LITIGATION LEGAL SUIT AGAINST PT ANGLO SLAVIC UTAMA (“1st Defendant”), TEY POR YEE (“2nd Defendant”) AND OOI KOCK AUN (“3rd Defendant”)

Reference is made to the previous announcement on 3 October 2014.

The Company wishes to announce that it has lodged a Police Report against Tey Por Yee and Ooi Kock Aun, both of whom are directors of the Company, following the Company’s recent filing of a civil claim against Tey Por Yee and Ooi Kock Aun.

 

 

 



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