January 13, 2015

Company announcements: MMODE, MYEG, FBMKLCI-EA, AMBANK, HARBOUR, TANCO, ORIENT

MMODE - OTHERS M-MODE BERHAD ("M-MODE" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”)

Announcement Type: General Announcement
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced13 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150113-56816

TypeAnnouncement
SubjectOTHERS
DescriptionM-MODE BERHAD ("M-MODE" OR THE "COMPANY")

PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”)

We refer to the announcements dated 16 April 2014, 29 May 2014 and 9 January 2015 in relation to the Proposed Transfer ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.


On behalf of the Board of M-Mode, TA Securities wishes to announce that an application in relation to the Proposed Transfer has been submitted to Bursa Malaysia Securities Berhad on 13 January 2015.

This announcement is dated 13 January 2015.



MYEG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced13 Jan 2015  
CategoryGeneral Announcement
Reference NoMI-150113-34648

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMY E.G. SERVICES BERHAD ("MYEG" OR THE "COMPANY")

I. BONUS ISSUE OF UP TO 601,051,000 NEW ORDINARY SHARES OF RM0.10 EACH IN MYEG ("MYEG SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING MYEG SHARE HELD AS AT 5.00 P.M. ON 12 JANUARY 2015 ("BONUS ISSUE");

II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF MYEG FROM RM100,000,000 COMPRISING 1,000,000,000 MYEG SHARES TO RM500,000,000 COMPRISING 5,000,000,000 MYEG SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF MYEG ("AMENDMENT")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of MYEG ("Board"), on 30 October 2014, 6 November 2014, 17 November 2014, 24 December 2014 and 12 January 2015.

On behalf of the Board, RHBIB wishes to highlight that 601,051,000 Bonus Shares have been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on Tuesday, 13 January 2015, marking the completion of the Proposals.

This announcement is dated 13 January 2015.



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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced13 Jan 2015  
CategoryGeneral Announcement
Reference NoFB-150113-83D2F

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 13 January 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.7912
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: 1,748.90

Attachments

FBM KLCI etf 20150113.xls
31 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150113-58F26

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,513,200 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
(Disposal of 325,000 shares)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2015
1,513,200
 
Disposed08/01/2015
325,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change438,247,437
Date of notice09/01/2015

Remarks :
This notice was received on 13 January 2015.


HARBOUR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced13 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-150113-50127

Date of change13/01/2015
NameDatuk Pau Chiong Ung
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsCertificate of Chinese Senior Secondary School
Technical Certificate of Wood working, Japan 
Working experience and occupation Datuk Pau Chiong Ung has been engaged in timber and shipping industries for the last 25 years and he has served as shipping manager, general manager amd managing director of timber extraction/export company. 
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 subsidiariesNil 

Remarks :
Gender : Male


TANCO - Changes in Director's Interest (S135) - Datuk Seri Tan Jing Nam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTH-141226-3F56E

Information Compiled By KLSE

Particulars of Director

NameDatuk Seri Tan Jing Nam
AddressNo. 3, Jalan Setiamurni 12,
Damansara Heights,
50490 Kuala Lumpur
Descriptions(Class & nominal value)Three (3)-year, 3%, Irredeemable Convertible Unsecured Loan Stock ("ICULS") at 100% of its nominal value of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
12/01/2015
25,000,000
 

Circumstances by reason of which change has occurredTransferred to his son, Mr. Andrew Tan Jun Suan.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)63,903,669 
Direct (%)33.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/01/2015


TANCO - Changes in Director's Interest (S135) - Andrew Tan Jun Suan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTH-141226-E77AA

Information Compiled By KLSE

Particulars of Director

NameAndrew Tan Jun Suan
AddressNo. 17, Jalan SS 19/4
Subang Jaya
47500 Petaling Jaya
Selangor
Descriptions(Class & nominal value)Three (3)-year, 3%, Irredeemable Convertible Unsecured Loan Stock ("ICULS") at 100% of its nominal value of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
12/01/2015
25,000,000
 

Circumstances by reason of which change has occurredTransferred from his father, Datuk Seri Tan Jing Nam to him
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)70,002,000 
Direct (%)36.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/01/2015


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150113-A68B4

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 stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/01/2015
108,900
 

Circumstances by reason of which change has occurredAcquisition of shares by Aberdeen.

MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,850,900 
Indirect/deemed interest (%)11.74 
Total no of securities after change72,850,900
Date of notice13/01/2015

Remarks :
This notice was received on 13 January 2015.


ORIENT - Changes in Director's Interest (S135) - Loh Kian Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced13 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150113-E38B5

Information Compiled By KLSE

Particulars of Director

NameLoh Kian Chong
Address25B, Farquhar Street, 10200 Penang
Descriptions(Class & nominal value)Ordinary Stocks of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/01/2015
20,000
7.169 

Circumstances by reason of which change has occurredAcquisition of stocks by Loh Kian Chong.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)101,200 
Direct (%)0.016 
Indirect/deemed interest (units)353,964,026 
Indirect/deemed interest (%)57.06 
Date of notice12/01/2015

Remarks :
1.This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.
2.The above acquisition represent 0.003% of the issued ordinary stocks.
3.This notice was received on 13 January 2015.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Loh Kian Chong

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 Announced13 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150113-E3894

Particulars of substantial Securities Holder

NameLoh Kian Chong
Address25B, Farquhar Street, 10200 Penang
NRIC/Passport No/Company No.760509-07-5243
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderLoh Kian Chong
25B, Farquhar Street, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/01/2015
20,000
7.169 

Circumstances by reason of which change has occurredAcquisition of stocks by Loh Kian Chong.
Nature of interestDirect Interest
Direct (units)101,200 
Direct (%)0.016 
Indirect/deemed interest (units)353,964,026 
Indirect/deemed interest (%)57.06 
Total no of securities after change354,065,226
Date of notice12/01/2015

Remarks :
This Notice was received on 13 January 2015.


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