Company announcements: AAX, AEON, BCB, SUBUR, DIGI, CME, SEACERA, SPRITZER, NICE

AAX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	AIRASIA X BERHAD
Stock Name	AAX
Date Announced	4 Mar 2015
Category	General Meetings
Reference No	CM-150304-35159

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	27/03/2015
Time	10:00 AM
Venue	Asian Aviation Centre of Excellence (formerly known as AirAsia Academy), Lot PT25B, Jalan KLIA S5, Southern Support Zone, Kuala Lumpur International Airport, 64000 Sepang, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors	20/03/2015

Attachments AirAsia X Berhad - Notice of EGM (Final).pdf 75 KB

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AEON - 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 Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	4 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150304-34A10

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (iii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/02/2015	319,100
Disposed	27/02/2015	225,000
Acquired	27/02/2015	342,900

Circumstances by reason of which change has occurred	(i) & (ii) Disposal of Shares (iii) Acquisition of Shares
Nature of interest	Direct
Direct (units)	97,615,500
Direct (%)	6.9527
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	97,615,500
Date of notice	02/03/2015

Remarks :

The total number of 97,615,500 Ordinary Shares of RM0.50 each are held as follows: 1) 60,018,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 822,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,396,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 20,000,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 4 March 2015.

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AEON - 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 Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	4 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150304-349F2

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/02/2015	1,200,000

Circumstances by reason of which change has occurred	Sale by Aberdeen. 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. 2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	273,462,064
Indirect/deemed interest (%)	19.4774
Total no of securities after change	273,462,064
Date of notice	03/03/2015

Remarks :

The total number of 273,462,064 Ordinary Shares of RM0.50 each are held as follows: (i) 273,261,800 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 4 March 2015.

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BCB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	BCB BERHAD
Stock Name	BCB
Date Announced	4 Mar 2015
Category	General Announcement
Reference No	CC-150304-56560

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	BCB Berhad ("BCB" or "THE COMPANY") Memorandum of Understanding between the Company and HELP University Sdn Bhd
1. INTRODUCTION The Board of Directors of BCB wishes to announce that the Company had entered into a Memorandum of Understanding (“MOU”) with HELP University Sdn Bhd (“HELP”) to establish an arrangement between HELP and BCB to enter into a partnership for the purpose of setting up an education and training centre/college in Kluang, Johor and/or such other parts of Johor as and when agreed by both parties from time to time to provide quality, affordable and accessible education and training programmes. 2. SALIENT TERMS OF THE MOU The salient terms of the MOU includes, inter-alia, the following: (i) Setting up / incorporation of a legal structure to formalize the joint property of HELP University and BCB by offering / providing short courses and comprehensive program including credit awarding programs both at undergraduate and post graduate level, taught and some on line based on business needs; (ii) Upon both parties agreeing and finalising the details of the required infrastructure, BCB to provide infrastructure such as lands and building including classrooms, laboratory and/or other amenities for setting up suitable, fit for purpose premise at Prime Hotel, Kluang and/or other locations deem suitable by BCB; (iii) HELP to set up, establish and manage the abovementioned Education and Training Centre/ College including, inter alia, to secure the operating license for the Centre/ College, to provide its expertise in managing and administering the education and training activities in the centre/college, to set and determine the courses/ training to be offered as well as the facilities/ infrastructure required, to train and provide qualified lecturers/ personnel/ staffs and to provide all necessary materials/ books/ program. Such expertise shall include the identification, provision and delivery of suitable programs to meet the needs of the community in Johor; (iv) BCB and HELP shall capitalize on their existing networks to promote the centre and its program and service offerings; (v) Future collaboration (including any financial consideration) agreed within the context of the MOU shall be covered by a detailed legally binding agreement, which will be signed by both parties on a date mutually acceptable; and (vi) The MOU shall be valid from the date of signing by authorised parties in each institution for 5 years and will form an initial framework for further formal agreements to be drawn up between HELP and BCB.   3. INFORMATION OF HELP   HELP is a private limited company incorporated under the Companies Act, 1965. The principal activity of HELP is to provide affordable quality educational opportunities for Malaysians by offering a wide and diverse range of programs covering business, law, management, economics, IT, social sciences and the humanities at undergraduate and graduate levels. It has also assumed a leading role in research and development in certain disciplines and subject areas. HELP has developed into the leading institution of higher learning in Malaysia with a firmly established international reputation among universities, research organisations, scholars, business and corporate leaders and governments in Asia Pacific, Europe and North America. 4. RATIONALE OF THE MOU The purpose of MOU is merely to forge good relationship and understanding between the parties. 5. FINANCIAL EFFECTS The financial effects of the MOU can only be illustrated upon finalization of the terms and conditions and execution of the formal agreement. 6. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM None of the Directors, major shareholders and/or persons connected to them has any interest, whether direct or indirect, in the MOU. 7. DIRECTORS’ STATEMENT The Directors after having considered all aspects of the MOU are of the opinion that the MOU is in the best interest of the Company. 8. DOCUMENTS AVAILABLE FOR INSPECTION A copy of the MOU may be inspected at the registered office of BCB at No. 4B, 2nd & 3rd Floor, Jalan Sentol, South Wing - Kluang Parade, 86000 Kluang, Johor Darul Takzim during office hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement. A detailed announcement will be made in accordance with the Listing Requirements upon finalization of the terms and conditions and execution of the formal agreement. This announcement is dated 4 March 2015.

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SUBUR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	SUBUR TIASA HOLDINGS BERHAD
Stock Name	SUBUR
Date Announced	4 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-150304-214E5

Date of buy back	04/03/2015
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	100
Minimum price paid for each share purchased ($$)	1.920
Maximum price paid for each share purchased ($$)	1.920
Total consideration paid ($$)	233.06
Number of shares purchased retained in treasury (units)	100
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	20,875,500
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	9.99

Remarks :

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DIGI - 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 Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	4 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150304-85B0A

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	27/02/2015	5,000,000
Disposed	27/02/2015	2,013,100

Circumstances by reason of which change has occurred	Acquired and disposed
Nature of interest	Direct
Direct (units)	1,026,063,340
Direct (%)	13.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,026,063,340
Date of notice	02/03/2015

Remarks :

The total number of 1,026,063,340 Ordinary Shares of RM0.01 each are held as follows:- 1) 927,069,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 8,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 14,889,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 36,132,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 4 March 2015.

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CME - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	CME GROUP BERHAD
Stock Name	CME
Date Announced	4 Mar 2015
Category	General Announcement
Reference No	MM-150303-57563

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	CME GROUP BERHAD (“CME” OR “COMPANY”) (I) PROPOSED JOINT VENTURE; AND (II) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the announcements dated 12 August 2014, 22 August 2014, 11 September 2014 and 18 September 2014 in relation to the Proposals. On behalf of the Board of Directors of CME, Public Investment Bank Berhad wishes to announce that the Company, had on today submitted all the necessary confirmation in respect of the ESOS to Bursa Securities. Pursuant to the provisions as set out in Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities, the effective date for the implementation of the ESOS is 4 March 2015. This announcement is dated 4 March 2015.

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SEACERA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	4 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CA-150304-C090F

Date of buy back	04/03/2015
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000
Minimum price paid for each share purchased ($$)	0.810
Maximum price paid for each share purchased ($$)	0.810
Total consideration paid ($$)	810.00
Number of shares purchased retained in treasury (units)	1,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	303,000
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 (%)	0.17

Remarks :

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SPRITZER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	SPRITZER BHD
Stock Name	SPRITZER
Date Announced	4 Mar 2015
Category	General Announcement
Reference No	SS-150303-50372

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company outside closed period by Mr. Sow Yeng Chong, the Group Financial Controller cum Company Secretary of the Company, details as set out in the table below.
Date of dealing Consideration for the dealing (RM per share) Number of ordinary shares of RM0.50 each Percentage of the issued and paid-up share capital of 138,898,555 (excluding treasury shares) Circumstances by reason of which change has occurred 2.3.2015 2.12 20,000 0.014 Disposal of shares in the open market 3.3.2015 2.12 1,000 0.001 Disposal of shares in the open market This announcement is dated 4th March 2015.

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NICE - OTHERS INVESTMENT IN WAWASAN PASIFIKA SDN. BHD.

Announcement Type: General Announcement

Company Name	NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name	NICE
Date Announced	4 Mar 2015
Category	General Announcement
Reference No	CC-150303-63157

Type	Announcement
Subject	OTHERS
Description	INVESTMENT IN WAWASAN PASIFIKA SDN. BHD.
Kindly refer to the attached file marked <<NICE-A1502-Wawasan-F.pdf>> for details of the announcement.

Attachments NICE-A1502-Wawasan-F.pdf 145 KB

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