January 9, 2015

Company announcements: PUC, ASDION, IDEAL, SMRT, INARI, AMPROP, AMBANK

PUC - Notice of Interest Sub. S-hldr (29A) - Cheong Chia Chieh @ Chang Chia Chieh

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced9 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150109-55455

Particulars of Substantial Securities Holder

NameCheong Chia Chieh @ Chang Chia Chieh
AddressNo. 11A Jalan TR 1/2, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.710616-08-5281
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd - AEH Capital Sdn Bhd for RedHot Media International Limited
6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/12/2014
No of securities73,247,296
Circumstances by reason of which Securities Holder has interestFree Warrants Issue
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)73,247,296 
Indirect/deemed interest (%)55.16 
Date of notice09/01/2015

Remarks :
Deemed interested by virtue of his substantial shareholdings in Resource Holding Management Limited which is the holding company of RedHot Media International Limited.


PUC - Notice of Interest Sub. S-hldr (29A) - Resource Holding Management Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced9 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150109-9705B

Particulars of Substantial Securities Holder

NameResource Holding Management Limited
AddressBlock E01-03, Jalan SS7/13, Plaza Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.CT 189079
Nationality/Country of incorporationIncorporated in Cayman Island
Descriptions (Class & nominal value)Warrants
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd - AEH Capital Sdn Bhd for RedHot Media International Limited
6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/12/2014
No of securities73,247,296
Circumstances by reason of which Securities Holder has interestFree Warrants Issue
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)73,247,296 
Indirect/deemed interest (%)55.16 
Date of notice09/01/2015

Remarks :
Deemed interest by virtue of being the holding company of RedHot Media International Limited


PUC - Notice of Interest Sub. S-hldr (29A) - RedHot Media International Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced9 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150109-92FB2

Particulars of Substantial Securities Holder

NameRedHot Media International Limited
AddressBlock E01-03, Jalan SS7/13, Plaza Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.LL 10209
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd - AEH Capital Sdn Bhd for RedHot Media International Limited
6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/12/2014
No of securities73,247,296
Circumstances by reason of which Securities Holder has interestFree Warrants Issue
Nature of interestDirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)73,247,296 
Direct (%)55.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/01/2015


PUC - Changes in Director's Interest (S135) - Cheong Chia Chieh @ Chang Chia Chieh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced9 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150107-21F10

Information Compiled By KLSE

Particulars of Director

NameCheong Chia Chieh @ Chang Chia Chieh
AddressNo. 11A Jalan TR 1/2, Tropicana Golf & Country Resort, 47401 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/12/2014
73,247,296
 

Description of other type of transactionFree Warrants Issue
Circumstances by reason of which change has occurredFree Warrants Issue
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)73,247,296 
Indirect/deemed interest (%)55.16 
Date of notice09/01/2015

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid 73,247,296 warrants represents 55.16% of the total warrants of PUC Founder (MSC) Berhad.

Deemed interested by virtue of his substantial shareholdings in Resource Holding Management Limited which is the holding company of RedHot Media International Limited.


ASDION - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced9 Jan 2015  
CategoryChange in Boardroom
Reference NoC&-150109-9C337

Date of change09/01/2015
NameMohamad Farid Bin Mohd Yusof
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMaster in Business Administration from University of Northern Colorado, USA 
Working experience and occupation Encik Mohamad Farid began his career with Bank of Commerce Berhad (now known as CIMB Bank Berhad) in 1984. During his tenure with the Bank, he was exposed to areas encompassing customer services; business development & maintenance; analysis of business opportunities & risk; financial analysis; loan portfolio management; loan recovery & restructuring; legal documentation; and planning, organizing and control.

Encik Mohamad Farid left the commercial banking sector in 1995 to join KAF Discounts Berhad (now known as KAF Investment Bank Berhad) as the General Manager cum Head, Debt Capital Market Department. He involved in assisting the management in formulating, implementing and monitoring effective and sound investment approval policies, guidelines and procedures, and oversee the development and marketing of new business. He also assisted clients in project viability analysis and the arrangement of fund raising through the issuance of private debt securities such as bonds, medium-term notes and short-term commercial papers. He left KAF in early 2007 to set up his own corporate and business consultancy outfit to assist corporations in fund raising exercises and providing advisory services.

Mohamad Farid served as Chief Executive Officer of Primabaguz Sdn Bhd (“PSB”) from November 2009 until June 2012. During the period, he was also appointed as director in wholly-owned subsidiaries of PSB, namely PAP Cashnet (M) Sdn Bhd, PAP Marketing Sdn Bhd and Next Choice Sdn Bhd. 
Directorship of public companies (if any)Wintoni Group Berhad (formerly known as Winsun Technologies Berhad) 
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 

Remarks :
Gender: Male


IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced9 Jan 2015  
CategoryGeneral Meetings
Reference NoCP-150108-38703

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting09/01/2015
Time11:30 AM
VenueRoom 3 Level 1
Vistana Hotel
213 Jalan Bukit Gambir
Bukit Jambul
11950 Penang
Outcome of Meeting

The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 18 December 2014 at the EGM of the Company held on 9 January 2015.

The Ordinary Resolution 2 and 4 were decided by way of poll voting at the EGM held earlier today. The results were as follows:-

FOR

AGAINST

No. of Shares

%

No. of Shares

%

Ordinary Resolution 2

Proposed Acquisition II

25,077,100

100%

-

-

FOR

AGAINST

No. of Shares

%

No. of Shares

%

Ordinary Resolution 4

Proposed Acquisition I

25,077,100

100%

-

-

This announcement is dated 9 January 2015.



SMRT - OTHERS SMRT HOLDINGS BERHAD (“SMRT” OR “COMPANY”) (I)PROPOSED TRANSFER OF THE LISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2012/2017 OF SMRT FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”); AND (II)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SMRT TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER (COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoMI-150109-59599

TypeAnnouncement
SubjectOTHERS
DescriptionSMRT HOLDINGS BERHAD (“SMRT” OR “COMPANY”)

(I)PROPOSED TRANSFER OF THE LISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2012/2017 OF SMRT FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”); AND

(II)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SMRT TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the announcements dated 30 June 2014, 14 August 2014 and 8 January 2015 in relation to the Proposals.

On behalf of the Board of Directors of SMRT (“Board”), Maybank Investment Bank Berhad wishes to announce that after due and careful consideration, the Company has decided to withdraw its application in relation to the Proposed Transfer which was submitted to the Securities Commission Malaysia on 14 August 2014.

The Board may consider the Proposals at such time when it is appropriate and in the best interest of the Company.

This Announcement is dated 9 January 2015.



INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoIA-150109-50231

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (“INARI” OR “THE COMPANY”)
- INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO CHAPTER 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Y.A.M. Tengku Puteri Seri Kemala Pahang Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah, DK(II), SIMP (“Tengku Aishah”), a Director of the Company, of her intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 2nd quarterly results for the period ended 31 December 2014.

   

Tengku Aishah has confirmed that her interest in the securities of Inari as at 8 January 2015 is as follows: -

                        
 

Description of securities

 
 

Holdings of Securities

 
 

Options to

subscribe under

 

Direct

 
 

%

 
 

Indirect

 
 

%

 
Employees’ Share Option Scheme 
 

Ordinary shares of RM0.10 each

 
 

100,000

 
 

0.02

 
 

-

 
 

-

 
 

200,000

 
 

  

 This announcement is dated 9 January 2015.



AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced9 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150109-39DCD

Date of buy back09/01/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,900
Minimum price paid for each share purchased ($$)0.775
Maximum price paid for each share purchased ($$)0.785
Total consideration paid ($$)9,348.92
Number of shares purchased retained in treasury (units)11,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,407,100
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 (%)0.57


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 Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150109-7EB9E

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 2,535,800 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 350,000 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)
Acquired06/01/2015
2,535,800
 
Disposed06/01/2015
350,000
 

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 change436,106,137
Date of notice07/01/2015

Remarks :
This notice was received on 9 January 2015.


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