February 5, 2015

Company announcements: INIX, N2N, OVERSEA, AMPROP, PBBANK, IOICORP, ECM, MMCCORP

INIX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced5 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150205-51042

Date of change05/02/2015
NameNOOR SHAHWAN BIN SAFFWAN
Age63
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to work commitments
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
QualificationsBachelor of Economics Degree from University of Malaya  
Working experience and occupation Noor Shahwan Bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 – 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Assistant Vice President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects. 
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 


INIX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced5 Feb 2015  
CategoryChange in Audit Committee
Reference NoCC-150205-51337

Date of change05/02/2015
NameNOOR SHAHWAN BIN SAFFWAN
Age63
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics Degree from University of Malaya  
Working experience and occupation Noor Shahwan Bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 – 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Assistant Vice President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects.  
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Dato' Megat Fairouz Junaidi Bin Megat Junid(Independent Non-Executive Director)

Members:
Yeo Wee Kiat (Independent Non-Executive Director)
Wong Hua Choon(Independent Non-Executive Director)


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 Announced5 Feb 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-150130-273FA

Date of buy back from26/01/2015
Date of buy back to30/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)39,500
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.850
Total amount paid for shares purchased ($$)33,420.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)39,500
Total number of shares retained in treasury (units)7,556,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/02/2015
Lodged by Esprit Management Services Sdn Bhd


OVERSEA - Change of Address

Announcement Type: Change of Address
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced5 Feb 2015  
CategoryChange of Address
Reference NoCK-150205-36226

Change descriptionRegistered 
Old address B-01-06, B-02-06 & B-03-06, Endah Promenade,
No.5, Jalan 3/149E,
Bandar Baru Sri Petaling,
57000 Kuala Lumpur 
New addressD-3-1 & D-3A-1, Seri Gembira Avenue,
Jalan Senang Ria, Taman Gembira,
58200 Kuala Lumpur 
Name of Registrar 
Telephone no03-79729683 
Facsimile no06-7629693 
E-mail addresscathwong@oversea.com.my 
Effective date05/02/2015 


AMPROP - 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 NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced5 Feb 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoAP-150202-3353C

Date of buy back from23/01/2015
Date of buy back to30/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)99,100
Minimum price paid for each share purchased ($$)0.805
Maximum price paid for each share purchased ($$)0.830
Total amount paid for shares purchased ($$)81,383.53
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)99,100
Total number of shares retained in treasury (units)3,789,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/02/2015
Lodged by Amcorp Properties Berhad


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced5 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-150205-25CD0

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 1,591,300 shares on 29 January 2015

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 300,000 shares on 29 January 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2015
1,591,300
 
Acquired29/01/2015
300,000
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Purchase of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)572,224,563 
Direct (%)14.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change572,224,563
Date of notice29/01/2015

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.8% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 5 February 2015.

Received EPF Form 29B dated 29 January 2015 on 5 February 2015.


IOICORP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced5 Feb 2015  
CategoryGeneral Announcement
Reference NoIC-150205-53626

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionIOI Corporation Berhad ("IOI Corp" or the "Company")
Liquidation of an indirect subsidiary

Further to our announcements dated 12 March 2013 and 25 April 2014 pertaining to the liquidation of Lipid Nutrition Trading (Beijing) Co., Ltd. ("LNTB"), an indirect subsidiary of IOI Corp, the Company wishes to update that LNTB has received a notification from the Beijing Administration for Industry and Commerce informing that the application for liquidation of LNTB has been approved.

LNTB will now proceed to close its bank accounts and to cancel all its relevant registration with the Technology Supervision Bereau, Statistical Bureau, Finance Bureau and Public Security accordingly. It is estimated that the remaining exercises will be completed in the first quarter of 2015.

This announcement is dated 5 February 2015.



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 Announced5 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150205-1D0C6

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
(Disposal of 1,309,700 shares on 29 January 2015. Following the disposal, currently held 554,964,773 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)
(There is no change in shareholding. Currently held 11,099,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2015
1,309,700
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)570,608,559 
Direct (%)8.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change570,608,559
Date of notice30/01/2015

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 February 2015.


ECM - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Azman Hashim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced5 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-150205-12167

Particulars of substantial Securities Holder

NameTan Sri Azman Hashim
Address2, Jalan Teberau 1
Ukay Heights
68000 Ampang
NRIC/Passport No/Company No.390717-10-5069
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Deemed interest - 9,454,030 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Amsec Nominees (Tempatan) Sdn Bhd
- Fulcrum Asset Management Sdn Bhd for
Equity Vision Sdn Bhd [Deemed interest - 43,506,036 Shares]
22nd Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2015
35,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)73,871,773 
Indirect/deemed interest (%)27.54 
Total no of securities after change73,871,773
Date of notice29/01/2015

Remarks :
The date of change is for the period from 26 to 27 January 2015.

This announcement is made on 5 February 2015.


MMCCORP - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced5 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-150205-F231B

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK
PETI SURAT 11025
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holderMaybank Asset Management Sdn Bhd
- Lembaga Tabung Haji

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2015
101,000
 
Acquired28/01/2015
3,500,000
 
Acquired29/01/2015
1,354,000
 
Acquired30/01/2015
52,700
 
Acquired04/02/2015
898,900
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect and Indirect
Direct (units)179,037,800 
Direct (%)5.88 
Indirect/deemed interest (units)400,000 
Indirect/deemed interest (%)0.01 
Total no of securities after change179,437,800
Date of notice05/02/2015

Remarks :
Notice from Lembaga Tabung Haji was received on 5 February 2015.


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