January 14, 2015

Company announcements: PUC, AIM, HHHCORP, SMTRACK, AMBANK, CIMB, GUOCO, ECOFIRS-WC

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

Announcement Type: General Announcement
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced14 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150113-6BBA7

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPUC FOUNDER (MSC) BERHAD ("PUCF" OR "COMPANY")
- ACQUISITION OF PROPERTY BY FOUNDER PAY SDN BHD (Formerly known as Fingertec Worldwide Sdn Bhd).

Please refer to the attachment for details of announcement.



AIM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced14 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150114-38460

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionADVANCE INFORMATION MARKETING BERHAD ("AIM" or "THE COMPANY")
-MEMORANDUM OF CESSATION SERVED BY HARTONO & LISDAJANDI ON PT. CLS SYSTEM, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY

Reference is made to the Company’s announcements made on 26 March 2014, 25 April 2014 and 9 December 2014, the Board of Directors of AIM wishes to inform that the Company has been informed by Jakarta solicitors on 13 January 2015 that PT. CLS System, a wholly-owned subsidiary of the Company incorporated in the Republic of Indonesia, has received Summons of Cessation from the Bailiff of the District Court of South Jakarta on 13 January 2015 with regard to Memorandum of Cessation dated 23 December 2014 filed by Hartono & Lisdajandi.

The particulars of the claim under the Memorandum of Cessation

Hartono & Lisdajandi (the “Applicants of Cessation”) seek the following:-

(a) damages:-

- material loss of Indonesian Rupiah (“Rp.”) 7,000,000,000 (equivalent to RM2.03 million); and

- immaterial loss of Rp. 10,000,000,000 (equivalent to RM2.9 million)

(b) declaring valid and valuable sequestration placed on the assets of PT. CLS System located at Citilofts Sudirman Suite 2228-2230, Jl. K.H. Mas Mansyur Street No. 121 Jakarta Pusat 10220

(c) payment to the Applicants of Cessation the non-compliance penalty of Rp. 1,000,000 (equivalent to RM290) per day of every late payment from the reading of the verdict until a legally binding decision.

Details of the circumstances leading to the filing of the Memorandum of Cessation

On 16 & 19 September 2011, PT. CLS System paid a total sum of Rp. 200,000,000 (equivalent to RM58,000) as earnest deposit to the Appellants to acquire an office premises from the Appellants (“Earnest Deposit”). PT. CLS System could not reach an agreement with the Appellants and did not proceed with the acquisition. PT. CLS System sought legal recourse to recover the Earnest Deposit after failing to recover the Earnest Deposit.

On 28 November 2013, the South Jakarta District Court gave a judgment in favour of PT. CLS System and ordered the Appellants to reimburse the Earnest Deposit to PT. CLS System.

On 2 September 2014, the DKI Jakarta High Court gave a judgment in favour of PT. CLS System and ordered the Appellants to reimburse the Earnest Deposit to PT. CLS System.

The Appellants (the Applicants of Cessation) are now appealing against the judgment together with the claims and damages under the Memorandum of Cessation as stated above.

Expected losses & financial and operational impact of the Cessation Proceeding on the AIM Group

The expected loss in the event the Applicants of Cessation are successful is Rp17,000,000,000 (equivalent to RM4.93 million). No operational impact on the AIM Group is expected.

Steps taken and proposed to be taken by the Company in respect of the Memorandum of Cessation

The Company is engaging BMD & Partners Law Firm to advise on the basis of the cessation and claims as well as to defend PT. CLS System against the cessation.

PT. CLS System is a major subsidiary of AIM and the total cost of investment in PT. CLS System is RM522,900.

This announcement is dated 14 January 2015.



HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced14 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150112-74656

Particulars of substantial Securities Holder

NameChan Ban Hin
AddressA 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.540615-71-5043
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Soo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
50,000
0.130 

Circumstances by reason of which change has occurredAcquired of shares via open market transaction
Nature of interestDirect
Direct (units)54,951,410 
Direct (%)16.49 
Indirect/deemed interest (units)66,608,460 
Indirect/deemed interest (%)19.98 
Total no of securities after change121,559,870
Date of notice14/01/2015

Remarks :
The Notice of Form 29B was received on 14 January 2015.


SMTRACK - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameSMTRACK BERHAD (ACE Market) 
Stock Name SMTRACK  
Date Announced14 Jan 2015  
CategoryChange of Financial Year End
Reference NoCC-150109-41764

Old financial year end30/09/2014
New financial year end31/03/2015

Remarks :
The Board of Directors of SMTRACK Berhad ("the Company") has approved the change of financial year of the Company from 30 September to 31 March. The next audited financial statements of the Company shall be for a period of eighteen (18) months, made up from 1 October 2013 to 31 March 2015.

Thereafter, the subsequent financial years of the Company shall end on 31 March every year.

This announcement is dated 14 January 2015.


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 Announced14 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150114-F4D6F

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 818,600 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 (KAF FM)

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

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

7. 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)
Acquired09/01/2015
818,600
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change439,066,037
Date of notice12/01/2015

Remarks :
This notice was received on 14 January 2015.


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 Announced14 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150114-F4D0A

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)
Disposed08/01/2015
15,000
 

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)722,437,202 
Indirect/deemed interest (%)8.58 
Total no of securities after change722,437,202
Date of notice13/01/2015

Remarks :
Notice received on 14 January 2015.

c.c. Securities Commission.


GUOCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Jan 2015  
CategoryChange in Audit Committee
Reference NoGG-150113-43834

Date of change14/01/2015
NameTan Sri Nik Mohamed bin Nik Yaacob
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Diploma in Mechanical Engineering, a B.E. (Hons) Degree from Monash University
- Masters in Business Management from the Asian Institute of Management
- Advanced Management Programme at Harvard University in the United States.  
Working experience and occupation YBhg Tan Sri Nik Mohamed is currently the Executive Director of Perdana Leadership Foundation, a non-profit organisation. He was the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004. He was Sime Darby Berhad's Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He also served on various Boards of the Sime Darby group of companies during this period. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of UiTM and served as member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Co-ordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on Emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia-Europe Business Forum.  
Directorship of public companies (if any)1. Perdana Leadership Foundation
2. Scomi Group Berhad
3. Scomi Energy Services Bhd
4. Symphony Life Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. YBhg Dato' Chew Kong Seng @ Chew Kong Huat
(Chairman, Independent Non-Executive Director)

2. YBhg Dato' Ong Joo Theam
(Non-Independent Non-Executive Director)

3. YBhg Tan Sri Nik Mohamed bin Nik Yaacob
(Independent Non-Executive Director)

Remarks :
This announcement is dated 14 January 2015.


GUOCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Jan 2015  
CategoryChange in Audit Committee
Reference NoGG-150113-43345

Date of change14/01/2015
NameDato' Chew Kong Seng @ Chew Kong Huat
Age76
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. YBhg Dato' Chew Kong Seng @ Chew Kong Huat
(Chairman, Independent Non-Executive Director)

2. YBhg Dato' Ong Joo Theam
(Non-Independent Non-Executive Director)

3. YBhg Tan Sri Nik Mohamed bin Nik Yaacob
(Independent Non-Executive Director)

Remarks :
This announcement is dated 14 January 2015.


GUOCO - OTHERS ACQUISITIONS OF WHOLLY-OWNED SUBSIDIARIES

Announcement Type: General Announcement
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Jan 2015  
CategoryGeneral Announcement
Reference NoGG-150114-58766

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITIONS OF WHOLLY-OWNED SUBSIDIARIES

GuocoLand (Malaysia) Berhad (“GLM”) writes to inform that it had, on 14 January 2015, acquired the entire equity interest in the following companies for cash consideration of RM2.00 each (the “Acquisitions”):-

(i) Suria Idaman Sdn Bhd (“SISB”); and

(ii) Tujuan Optima Sdn Bhd (“TOSB”).

SISB was incorporated on 11 December 2014 and it has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares of RM1.00 each are fully paid-up. Its intended principal activity is provision of management services.

TOSB was incorporated on 12 January 2015 and it has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares of RM1.00 each are fully paid-up. Its intended principal activities are property development and investment.

The Acquisitions will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of GLM, and they will not have any material effect on the earnings per share, net assets per share and gearing of the GLM Group.

The Acquisitions are not subject to the approval of the shareholders of GLM and any regulatory authorities.

None of the Directors and major shareholders of GLM and/or persons connected with them have any interest, direct or indirect, in the Acquisitions.

This announcement is dated 14 January 2015.



ECOFIRS-WC - Changes in Sub. S-hldr's Int. (29B) - Dato' Tiong Kwing Hee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS-WC  
Date Announced14 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150114-35524

Particulars of substantial Securities Holder

NameDato' Tiong Kwing Hee
Address42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
NRIC/Passport No/Company No.580511-08-5733
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Warrant of RM0.30 each
Name & address of registered holderDato' Tiong Kwing Hee
42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/01/2015
20,000,000
0.160 

Circumstances by reason of which change has occurredAcquisition of warrants through open market.
Nature of interestDirect
Direct (units)96,386,690 
Direct (%)47.95 
Indirect/deemed interest (units)918,190 
Indirect/deemed interest (%)0.46 
Total no of securities after change97,304,880
Date of notice13/01/2015


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