October 7, 2014

Company announcements: GPACKET, N2N, OVERSEA, FBMKLCI-EA, POS, EIG

GPACKET - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced7 Oct 2014  
CategoryChange in Boardroom
Reference NoGP-141007-53612

Date of change07/10/2014
NameTan Kay Yen
Age42
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
DirectorateExecutive
QualificationsMr Tan Kay Yen graduated from the University of Nebraska-Lincoln, USA with a Bachelor of Science degree in Business Administration, with a double major in Finance and Management Information Systems. 
Working experience and occupation He started his career with the Arab Malaysian Group in the financial sector. He later joined the IBI group of companies, a diverse IT firm in 1996 to hold a range of leadership positions before joining Green Packet Berhad ("GPB") as Director of Corporate Development in 2005. He was promoted to Group Chief Operating Officer in 2006 and doubled as acting Group Chief Financial Officer in 2013.

He has been overseeing the day to day operations for the key business divisions of GPB, namely the Solutions and Communications pillar together with corporate development, strategic planning and finance functions. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


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 Announced7 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141007-5EEC4

Date of buy back07/10/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.840
Total consideration paid ($$)8,400.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,547,700
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 (%)1.0343


N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced7 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-141002-32335

Date of buy back from02/10/2014
Date of buy back to02/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,000
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.840
Total amount paid for shares purchased ($$)15,960.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)19,000
Total number of shares retained in treasury (units)4,536,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies07/10/2014
Lodged by Esprit Management Services Sdn Bhd


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 Announced7 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-141007-521AB

Date of buy back07/10/2014
Description of shares purchasedordinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)292,200
Minimum price paid for each share purchased ($$)0.220
Maximum price paid for each share purchased ($$)0.220
Total consideration paid ($$)64,753.99
Number of shares purchased retained in treasury (units)292,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)892,200
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 (%)0.3642


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoFB-141007-69986

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 7 October 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8903
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,833.54

Attachments

FBM KLCI etf 20141007.xls
33 KB



POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141007-045E3

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 RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2014
213,800
 
Disposed01/10/2014
12,800
 

Circumstances by reason of which change has occurred(1) Acquisition by Aberdeen-213,800 shares
(2) Disposal by Morgan Stanley Group-12,800 shares

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.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)54,353,924 
Indirect/deemed interest (%)10.12 
Total no of securities after change54,353,924
Date of notice06/10/2014

Remarks :
The total number of 54,353,924 shares are held as follows:

1) 54,148,900 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 108,024 shares are registered in the name of Morgan Stanley & Co. International plc.

The Form 29B dated 6 October 2014 was received by the Company on 7 October 2014.


POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141007-9DB56

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two
Singapore 049480

2. Aberdeen Asset Management Inc.
103, Springer Building, 3411 Silverside Road,
Wilmington, Delaware, 19810 USA

3. Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

4. Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

5. Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House 18, Chater Road, Central
Hong Kong

6. Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2014
213,800
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the ordinary business in fund management.
Nature of interestDirect
Direct (units)54,148,900 
Direct (%)10.0831 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,148,900
Date of notice02/10/2014

Remarks :
Based on outstanding shares of 537,026,085 (Source: Bloomberg), AAMPLC holds 10.0831%
Please note that the registered holders listed above are 100% owned by the parent company, Aberdeen Asset Management PLC.
Place of incorporation and address are stated above.
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 2 October 2014 was received by the Company on 7 October 2014.


EIG - Changes in Sub. S-hldr's Int. (29B) - Roderick Chieng Ngee Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141007-43B40

Particulars of substantial Securities Holder

NameRoderick Chieng Ngee Kai
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.831202-14-5003
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:Roderick Chieng Ngee Kai
Deemed Interest:Providence Capital Sdn Bhd
Unit No. A-17-9, Level 17, Block A,
Menara UOA Bangsar,
No. 5 Jalan Bangsar Utama 1,
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/10/2014
24,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDirect interest; and
Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units)2,700,000 
Direct (%)1.46 
Indirect/deemed interest (units)112,986,976 
Indirect/deemed interest (%)61.08 
Total no of securities after change115,686,976
Date of notice07/10/2014


EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141007-43B4C

Particulars of substantial Securities Holder

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.851105-10-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1)Providence Capital Sdn Bhd
2)Cornerstone Holdings Sdn Bhd

-address as above-

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/10/2014
24,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)113,197,376 
Indirect/deemed interest (%)61.19 
Total no of securities after change113,197,376
Date of notice07/10/2014


EIG - Changes in Director's Interest (S135) - Chieng Ing Huong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141007-43B3C

Information Compiled By KLSE

Particulars of Director

NameChieng Ing Huong
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/10/2014
24,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(a) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,986,976 
Indirect/deemed interest (%)61.08 
Date of notice07/10/2014


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