October 10, 2014

Company announcements: GENETEC, REXIT, SMRT, EXTOL, SRIDGE, OVERSEA, OCK, CIMB, PBBANK

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

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoGT-141008-41072

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionGENETEC TECHNOLOGY BERHAD (''GENETEC'' OR THE ''COMPANY'')
SALE AND TRANSFER OF 18 UNITS OF CNC MACHINES (“STCNCM”) WITHIN GENETEC GROUP OF COMPANIES (“GROUP”)

The Board of Directors of Genetec wishes to announce that the STCNCM from CLT Engineering (Thailand) Co Ltd (“CLT Thai”) to CLT Engineering Sdn Bhd (“CLT”) has taken place on 10 October 2014 as part of the Company’s plans to re-organise the operations within the Group. Such re-organisation would cease CLT’s machines shop operations in Thailand and subsequently reduce the operating cost over the longer term.

 

Please refer to the attached file for the details of the STCNCM.

 

 

This announcement is dated 10 October 2014.



REXIT - OTHERS REXIT BERHAD (“THE COMPANY”) -PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141009-ECD00

TypeAnnouncement
SubjectOTHERS
DescriptionREXIT BERHAD (“THE COMPANY”)
-PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY

The Board of Directors of the Company wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming 10th Annual General Meeting.

A Statement to Shareholders in respect to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course.

This announcement is dated 10 October 2014.



SMRT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced10 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141008-F3473

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting10/10/2014
Time10:00 AM
VenueUnit 13-7 (Level 7)
Signature Office (Block A)
The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that the Special Resolution as set out in the notice of the Extraordinary General Meeting ("EGM") dated 18 September 2014 was duly passed by the shareholders of the Company at the EGM held today, 10 October 2014 at 10.00 a.m. at Unit 13-7 (Level 7), Signature Office (Block A), The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.

This announcement is dated 10 October 2014.



EXTOL - OTHERS EXTOL MSC BERHAD (“Extol” or “the Company”) - Proposed Change of Company Name

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141010-62274

TypeAnnouncement
SubjectOTHERS
DescriptionEXTOL MSC BERHAD (“Extol” or “the Company”)
- Proposed Change of Company Name

The Board of Directors of Extol MSC Berhad (“Extol” or “the Company”) wishes to announce that the Company is proposing to change its name from “Extol MSC Berhad” to “AppAsia Berhad” (“Proposed Change of Name”).

The proposed name “AppAsia Berhad” has been approved and reserved by the Companies Commission of Malaysia (“CCM”) on 10 September 2014.

The Proposed Change of Name is subject to the approval of the shareholders of the Company at the Extraordinary General Meeting to be convened at a date to be announced later. The Proposed Change of Name, if approved by the shareholders, will be effective from the date of issuance of the Certificate of Incorporation on Change of Name of the Company by the CCM.

A Circular to Shareholders in relation thereto will be issued in due course.

This announcement is made on 10 October 2014.


SRIDGE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSILVER RIDGE HOLDINGS BHD (ACE Market) 
Stock Name SRIDGE  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoOS-141010-54421

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSILVER RIDGE HOLDINGS BHD (“SRHB” OR “COMPANY”)

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SRHB (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”)

We refer to the announcement made on 26 September 2013, 30 September 2013, 4 October 2013, 27 January 2014, 7 February 2014 and 25 March 2014 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 9 October 2014 (which was received on 10 October 2014) granted the Company an extension of time until 2 April 2015 to complete the Private Placement.

 

This announcement is dated 10 October 2014.


OVERSEA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced10 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-141010-3D8D4

Date of buy back10/10/2014
Description of shares purchasedordinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)0.210
Maximum price paid for each share purchased ($$)0.215
Total consideration paid ($$)42,609.49
Number of shares purchased retained in treasury (units)200,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,555,200
Adjusted issued capital after cancellation
(no. of shares) (units)
245,000,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.6348


OCK - 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 NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141010-E3840

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.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12 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)
Acquired02/10/2014
86,500
 
Acquired03/10/2014
31,600
 
Acquired07/10/2014
161,600
 

Circumstances by reason of which change has occurredDealings of Shares
Nature of interestDirect Interest
Direct (units)50,376,600 
Direct (%)14.73 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change50,376,600
Date of notice10/10/2014


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141010-83FC0

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 holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- 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)
Acquired07/10/2014
150,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board (MAYBAN) - Acquisition of 150,000 shares
Nature of interestDirect
Direct (units)1,216,113,877 
Direct (%)14.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,216,113,877
Date of notice08/10/2014

Remarks :
Notice received on 10 October 2014.

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 Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-141010-7107A

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)
Disposed07/10/2014
23,900
 

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)758,087,555 
Indirect/deemed interest (%)9.09 
Total no of securities after change758,087,555
Date of notice10/10/2014

Remarks :
Notice received on 10 October 2014.

c.c. Securities Commission.


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-141010-3B8DB

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 1,897,000 shares on 7 October 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
- Sale of 220,400 shares on 7 October 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/10/2014
1,897,000
 
Disposed07/10/2014
220,400
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)567,237,563 
Direct (%)14.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change567,237,563
Date of notice07/10/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.7% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 10 October 2014.

Received EPF Form 29B dated 7 October 2014 on 10 October 2014.


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