October 2, 2014

Company announcements: DVM, CIMB, MAA, DRBHCOM, BSTEAD, OLYMPIA, HAPSENG, E&O

DVM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced2 Oct 2014  
CategoryGeneral Meetings
Reference NoOS-141002-43276

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting

Please refer to the attachment for further details of the Notice of EGM.
Date of Meeting27/10/2014
Time10:30 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors20/10/2014

Attachments

Notice of EGM.pdf
163 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 Announced2 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141002-A7588

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)
Disposed26/09/2014
222,400
 

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)758,352,013 
Indirect/deemed interest (%)9.1 
Total no of securities after change758,352,013
Date of notice01/10/2014

Remarks :
Notice received on 2 October 2014.

c.c. Securities Commission.


MAA - OTHERS MAA Group Berhad (“MAAG” or “the Company”) Disposal of 100% equity interest held in Nilam Timur Sdn Bhd (“NTSB”) by MAA Credit Berhad (“MAAC”), a wholly owned subsidiary of MAA Corporation Sdn Bhd (“MAA Corp”), who in turn is a wholly owned subsidiary of the Company.

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced2 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141001-66286

TypeAnnouncement
SubjectOTHERS
DescriptionMAA Group Berhad (“MAAG” or “the Company”)

Disposal of 100% equity interest held in Nilam Timur Sdn Bhd (“NTSB”) by MAA Credit Berhad (“MAAC”), a wholly owned subsidiary of MAA Corporation Sdn Bhd (“MAA Corp”), who in turn is a wholly owned subsidiary of the Company.

1. INTRODUCTION


Further to the announcement made by MAAG on 26 November 2012, and pursuant to Paragraph 9.19 (24) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MAAG wishes to announce that MAAC, a wholly-owned subsidiary of MAA Corp, who in turn is a wholly owned subsidiary of the Company has on 2 October 2014 disposed off its entire equity interest held in NTSB for a total cash consideration of RM10.00 (Ringgit Malaysia: Ten Only) (“Disposal”) together with a full and final settlement of the outstanding Loan due from NTSB to MAAC for a total cash sum of RM1.5 Million.

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcement dated 26 November 2012.

2. DETAILS OF THE DISPOSAL


The Disposal involved the sale of a total 290,002 ordinary shares held by MAAC in NTSB, representing 100% equity interest for a total cash consideration of RM10.00 (Ringgit Malaysia: Ten Only) to
Himpunan Sentiasa Sdn Bhd, a company incorporated in Malaysia with an issued and paid up share capital of RM10,000.00, comprising 10,000 ordinary shares of RM1.00 each together with a settlement of RM1.5 Million due from NTSB to MAAC.

The principal activity of HSSB is investment holding. The directors of HSSB are Mr Michael Yang Chee Hoong, Datin Aizah Mahmood and Ms Shivajini A/P Sathya Seelan.


3. RATIONALE FOR THE DISPOSAL

The Disposal represents realisation and completion of MAAC’s recovery exercise in respect of the outstanding Loan due from NTSB. The Disposal is also in line with the long term direction and strategy of MAAG Group to focus on financial service business by its divesture of a non-financial service subsidiary.


4. FINANCIAL IMPACT OF THE DISPOSAL

Based on the consolidated financial statements of MAAG for the financial year ended 31 December 2013, MAAG is expected to realise an estimated gain on disposal of RM7.4 Million on a consolidated basis.

5. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTEREST


None of the Directors and/or major shareholder of MAAG and/or persons connected with the Directors and/or major shareholder of MAAG has any interest, direct or indirect in the Disposal.


6. DIRECTORS' STATEMENT


The Board of Directors of the Company, after taking into consideration of the rationale for the Disposal, was of the opinion that the Disposal was in the best interest of the Company.


7. APPROVED REQUIRED


The Disposal is not subject to shareholders or other regulatory bodies' approval.

This announcement is dated 2 October 2014.



DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced2 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-141002-36F4C

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/09/2014
13,900
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)13,900 
Direct (%)9.151 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change176,917,300
Date of notice29/09/2014

Remarks :
The Form 29B was received by the Company on 2 October 2014.


BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced2 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-141002-52B84

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTingkat 12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2014
32,800
 
Acquired25/09/2014
88,300
 
Acquired26/09/2014
26,700
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%)56.88 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change588,237,109
Date of notice30/09/2014

Remarks :
This Form 29B was received on 2 October 2014.


OLYMPIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced2 Oct 2014  
CategoryGeneral Meetings
Reference NoOI-140925-62223

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOlympia Industries Berhad
Notice of Thirty-Third Annual General Meeting
Date of Meeting28/10/2014
Time10:00 AM
VenueMahkota II, BR Level
Hotel Istana Kuala Lumpur
73 Jalan Raja Chulan
50200 Kuala Lumpur
Date of General Meeting Record of Depositors17/10/2014

Attachments

2014 - Notice of AGM.pdf
92 KB



HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced2 Oct 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoHS-141002-D81FB

Date of transaction02/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)148,700 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)3.990 
Maximum price paid for each share sold ($$)3.990 
Total amount received for treasury shares sold ($$)592,579.01 
Cumulative net outstanding treasury shares as at to-date (units)77,782,300 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)

Remarks :
cc: Securities Commission


HAPSENG - OTHERS Hap Seng Consolidated Berhad ("HSCB"/the "Company") Re-organisation of HSCB's group structure

Announcement Type: General Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced2 Oct 2014  
CategoryGeneral Announcement
Reference NoHS-141002-40552

TypeAnnouncement
SubjectOTHERS
DescriptionHap Seng Consolidated Berhad ("HSCB"/the "Company")
Re-organisation of HSCB's group structure

Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce the following group re-organisation:

Transferor
Transferee
Subject of Transfer
Consideration
(RM)
Hap Seng Realty Sdn Bhd (13062-W), the wholly-owned subsidiary of HSCBHap Seng Land Development Sdn Bhd (94612-T), the wholly-owned subsidiary of HSCBTransfer of the entire issued and paid-up capital of HUB Coaching & Consulting Sdn Bhd (1013108-V) (HUB)
2

HUB is a private limited company incorporated in Malaysia on 8 August 2012. As at the date hereof, it has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, out of which RM2.00 comprising 2 ordinary shares of RM1.00 each have been issued and fully paid-up. HUB is currently dormant.

The re-organisation of HUB is in line with the Company's business expansion.

To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid re-organisation.

cc: Securities Commission



HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced2 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoHS-140927-E207F

Date of shares sold from 22/09/2014 to 26/09/2014
Date of shares cancelled from to
Number of treasury shares sold (units)6,266,300
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)3.850
The maximum price at which the treasury shares were sold ($$)4.020
Total consideration received for the treasury shares sold ($$)24,462,948.66
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)81,751,000
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies02/10/2014
Lodged by Lim Guan Nee

Remarks :
cc: Securities Commission


E&O - 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 NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced2 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141002-25C08

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 stock units of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur
-Employees Provident FD BD (HDBS)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/09/2014
189,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)66,371,000 
Direct (%)5.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,371,000
Date of notice30/09/2014

Remarks :
Shares held after change:

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
(No. of shares-32,718,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AMUNDI)
(No. of shares-6,500,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (HDBS)
(No. of shares-20,080,900)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (RHB INV)
(No. of shares-1,204,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (CIMB PRI)
(No. of shares-5,868,100)

Form 29B was received on 2 October 2014.


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