November 3, 2014

Company announcements: GPACKET, VITROX, N2N, SMRT, MAYBANK, MAA, FABER, DRBHCOM, IOICORP

GPACKET - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced3 Nov 2014  
CategoryChange in Principal Officer
Reference NoGP-141010-54779

Date of change31/10/2014
NameTan Kay Yen
Age42
NationalityMalaysian
DesignationChief Financial Officer
Type of changeCessation of Office
Reasonplease refer to the Company's announcement dated 7 October 2014 on the appointment of Mr Tan Kay Yen as the new Chief Executive Officer and Executive Director.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries


VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCA-141103-0437B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionVITROX CORPORATION BERHAD (“ViTrox” or “Company”)
• Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ViTrox in relation to his/her dealings in ViTrox's securities during closed period as follow:-

 

Name of Director: Siaw Kok Tong
Date of Notification: November 3, 2014

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

03.11.2014

-

275,700

 

(Off Market Deal)

2.21

0.12*

 

* Based on the total issued and paid up capital of RM23,273,520/- comprising 232,735,200 ordinary shares of RM0.10 each.

 

1. We received the notice on November 3, 2014.

2. Notice of his intention to Deal in Securities was announced on October 24, 2014.

 

 



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 Announced3 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-141028-55956

Date of buy back from28/10/2014
Date of buy back to28/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)22,700
Minimum price paid for each share purchased ($$)0.800
Maximum price paid for each share purchased ($$)0.815
Total amount paid for shares purchased ($$)18,410.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)22,700
Total number of shares retained in treasury (units)5,104,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/11/2014
Lodged by Esprit Management Services Sdn Bhd


SMRT - Changes in Director's Interest (S135) - Ishak Bin Hashim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141103-CC01C

Information Compiled By KLSE

Particulars of Director

NameIshak Bin Hashim
AddressNo 2 Jalan Cemande 11/3D
40000 Shah Alam
Selangor Darul Ehsan
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)
Disposed
31/10/2014
50,000
0.900 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any)RM45,000.00 

Total no of securities after change

Direct (units)191,110 
Direct (%)0.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/11/2014

Remarks :
This notice was received on 3 November 2014.


SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141103-CC003

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad ("SMRT" or "Company") had on 3 November 2014 received notification from Ishak Bin Hashim, a Director of SMRT, in relation to the disposal of shares during closed period, details of which is set out in the table below.

 

Date of Dealing

Number of Shares Disposed

 

Price Transacted (RM)

% of Issued Capital

31 October 2014

50,000

0.900

0.02

 

 

This announcement is dated 3 November 2014.



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced3 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-141103-62392

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal9,500
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,317,565,841
CurrencyMYR 9,317,565,841.000
Listing Date05/11/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal300
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,317,566,141
CurrencyMYR 9,317,566,141.000
Listing Date05/11/2014


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

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141027-49267

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 (“PLAN”) 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, 21 July 2014, 1 August 2014, 2 September 2014, 1 October 2014 and 21 October 2014 in relation to the Company's condition pursuant to PN17 of the Listing Requirements of Bursa Securities.

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

The Company had, on 21 October 2014, announced that Bursa Securities had vide its letter dated 21 October 2014 granted an extension of time of up to 31 January 2015 to submit the Plan to Bursa Securities subject to the Requisite Announcement being made by 31 December 2014. In this respect, the Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating the Plan to regularise its financial condition and will submit it to Bursa Securities for approval.

This announcement is dated 3 November 2014.



FABER - Notice of Person Ceasing (29C) - Employees Provident Fund Board

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced3 Nov 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoFG-141103-DB4AE

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
Date of cessation29/10/2014
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank,
165 Jalan Ampang,
50450, Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderShareholding reduced below 5% due to enlarged share capital arising from the issuance of 450,500,000 new shares of Faber Group Berhad
Nature of interestDirect
Date of notice31/10/2014

Remarks :
Notice received on 3 November 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 Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-141103-3107A

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)
Disposed29/10/2014
381,600
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)381,600 
Direct (%)9.149 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change176,870,300
Date of notice30/10/2014

Remarks :
The Form 29B was received by the Company on 3 November 2014.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141103-3FADB

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 310,000 shares on 29 October 2014. Following the acquisition, currently held 560,894,973 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(Acquisition of 1,000,000 shares on 29 October 2014. Following the acquisition, currently held 4,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(Acquisition of 717,000 shares on 29 October 2014. Following the acquisition, currently held 10,547,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2014
2,027,000
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)579,987,059 
Direct (%)9.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change579,987,059
Date of notice30/10/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 3 November 2014.


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