March 11, 2015

Company announcements: KANGER, PASUKGB, FBMKLCI-EA, AMPROP, AMBANK, CIMB, PMHLDG, FABER

KANGER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKANGER INTERNATIONAL BERHAD (ACE Market) 
Stock Name KANGER  
Date Announced11 Mar 2015  
CategoryGeneral Meetings
Reference NoCC-150311-82414

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionKanger International Berhad - Notice of the Extraordinary General Meeting
Date of Meeting27/03/2015
Time03:00 PM
VenueRedang Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors19/03/2015


PASUKGB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced11 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150311-57681

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPASUKHAS GROUP BERHAD (“PASUKHAS” OR THE “COMPANY”)

MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN PASUKHAS AND WIRELESS NETWORK INVESTMENT PTE. LTD. (“WNIPL”)


1. INTRODUCTION

M&A Securities Sdn Bhd on behalf of the Board of Directors of PASUKHAS wishes to announce that the Company has on 11 March 2015 entered into the MOU with WNIPL (hereinafter referred to as “Parties”) with the intention to enter into mutual discussions relating to a proposed colloboration by PASUKHAS together with WNIPL to undertake a property development project in Greater Jakarta, Indonesia (hereinafter refer to as the “Proposal”).

Pursuant to the MOU, PASUKHAS and WNIPL have jointly agreed to commence discussion and negotiatiations exclusively in good faith the detailed on the structures and terms of the Proposal with the intention to finalise and enter into the relevant definitive agreements within three (3) months from the date of the MOU or such other longer period as the parties may mutually agree upon (“Exclusivity Period”).

2. INFORMATION ON WNIPL

WNIPL is a private limited exempt company incorporated in Republic of Singapore and having its registered address at 512, Chai Chee Lane, #05-01 Singapore. WINPL is primarily an investment holding company.

WNIPL has issued and paid-up capital of SGD100,002.00 comprising 100,002 ordinary shares. The Directors of WNIPL are as follows:-

Name

Nationality

Lam Tin Sing Philip

British

Lim Swee Hwa

Singaporean

Chan Lucille Caroline

Singaporean

WNIPL has only one shareholder, namely Lam Tin Sing Philip.


3. DETAILS OF THE MOU

3.1 Objective of the MOU

The MoU is entered into solely to establish and confirm the understanding and mutual intentions of the Parties concerning the Proposal.

3.2 Scope of the MOU

The scope of the MOU covers the following:
(a) terms and time period of due diligence study by the Company on the Proposal;
(b) the structure and terms of transaction of the Proposal;
(c) such other matters relevant and pertinent to the Proposal.

3.3 Duration of the MOU

The MoU shall be valid for a period of three (3) months from the date hereof, and may be further extended by mutual agreement by both Parties.

4. Directors’ and Substantial Shareholders’ Interest

The Directors and substantial shareholders of the Company do not have any interest, direct or indirect in the above MOU. In so far as the existing Directors and the substantial shareholders are able to ascertain and are aware, no persons connected to them have any interest, direct or indirect in the said MOU.

The Company will make a detailed announcement upon the execution of the definitive agreement in compliance with the requirements of Bursa Malaysia Securities Berhad’s Listing Requirements.

This announcement is dated 11 March 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 Announced11 Mar 2015  
CategoryGeneral Announcement
Reference NoFB-150311-534D2

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 11 March 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8261
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: 1,778.16

Attachments

FBM KLCI etf 20150311.xls
31 KB



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 Announced11 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150311-36FAB

Date of buy back11/03/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)70,500
Minimum price paid for each share purchased ($$)0.765
Maximum price paid for each share purchased ($$)0.785
Total consideration paid ($$)54,883.48
Number of shares purchased retained in treasury (units)70,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,223,900
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 (%)0.71


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 Announced11 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150311-A527C

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 1,113,400 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)
Acquired06/03/2015
1,113,400
 

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 change449,494,537
Date of notice09/03/2015

Remarks :
This notice was received on 11 March 2015.


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced11 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150311-61731

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 ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (AFFIN-HWG)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/03/2015
3,000,000
 
Acquired05/03/2015
409,600
 

Circumstances by reason of which change has occurred Citigroup - EPF Board - Acquisition of 3,000,000 and 409,600 shares
Nature of interestDirect
Direct (units)1,359,154,542 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)16.09 
Total no of securities after change1,359,154,542
Date of notice06/03/2015

Remarks :
Notice received on 11 March 2015.

c.c. Securities Commission


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 Announced11 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150311-1D53B

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 & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

8. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

9. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

10. 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)
Acquired05/03/2015
31,300
 

Circumstances by reason of which change has occurred- Acquisition 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)721,336,054 
Indirect/deemed interest (%)8.56 
Total no of securities after change721,336,054
Date of notice10/03/2015

Remarks :
Notice received on 11 March 2015.

c.c. Securities Commission.


CIMB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced11 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150311-65899

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionCIMB GROUP HOLDINGS BERHAD (“CIMBGH” OR “COMPANY”)

DIVIDEND REINVESTMENT SCHEME (“DRS”)

(Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the announcement on 3 March 2015 in relation to the DRS) 

 

 

Reference is made to the announcement dated 3 March 2015 in relation to the DRS.  

 

On behalf of CIMBGH, we are pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has resolved to approve the listing of and quotation for up to 105,250,000 new CIMBGH Shares to be issued pursuant to the DRS for the Second Interim Dividend, subject to the following conditions:   

 

i. CIMBGH and CIMB Investment Bank Berhad (“CIMB IB”) must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the DRS share issuance (“DRS Share Issuance”); 

 

ii. CIMBGH and CIMB IB to inform Bursa Securities upon the completion of the DRS Share Issuance; and 

 

iii. CIMBGH to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the DRS Share Issuance is completed. 

 

 

 

This announcement is dated 11 March 2015.



PMHLDG - OTHERS PROPOSED ACQUISITION BY DATO’ DR YU KUAN CHON OF 642,700,783 ORDINARY SHARES OF RM0.10 EACH IN PAN MALAYSIA HOLDINGS BERHAD (“PMH”) (“PMH SHARES”), REPRESENTING 69.192% OF THE VOTING SHARES OF PMH, FROM ACQUILINE SDN BHD, LOYAL DESIGN SDN BHD, MALAYAN UNITED MANAGEMENT SDN BHD, MUI MEDIA LTD, MUI PROPERTY SERVICES SDN BHD AND MEGAWISE SDN BHD (COLLECTIVELY REFERRED TO AS “VENDORS”) TO BE SATISFIED ENTIRELY BY CASH (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement
Company NamePAN MALAYSIA HOLDINGS BERHAD  
Stock Name PMHLDG  
Date Announced11 Mar 2015  
CategoryGeneral Announcement
Reference NoPM-150311-AE802

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED ACQUISITION BY DATO’ DR YU KUAN CHON OF 642,700,783 ORDINARY SHARES OF RM0.10 EACH IN PAN MALAYSIA HOLDINGS BERHAD (“PMH”) (“PMH SHARES”), REPRESENTING 69.192% OF THE VOTING SHARES OF PMH, FROM ACQUILINE SDN BHD, LOYAL DESIGN SDN BHD, MALAYAN UNITED MANAGEMENT SDN BHD, MUI MEDIA LTD, MUI PROPERTY SERVICES SDN BHD AND MEGAWISE SDN BHD (COLLECTIVELY REFERRED TO AS “VENDORS”) TO BE SATISFIED ENTIRELY BY CASH (“PROPOSED ACQUISITION”)

Reference is made to the Company’s announcement dated 12 December 2014 (“Announcement”) in relation to the Proposed Acquisition. Unless otherwise stated, the definitions used in this announcement shall carry the same meanings as defined in the Announcement.

The Board of Directors of PMH wishes to announce that Dato’ Dr Yu Kuan Chon and the Vendors had on 11 March 2015 mutually agreed to extend the Cut-Off Date to fulfil the Condition Precedent for a further period of one (1) month commencing from 12 March 2015 and expiring on 11 April 2015.

This announcement is dated 11 March 2015.



FABER - 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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced11 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-150311-82FDC

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 Shares of RM0.25 each
Name & address of registered holder1) Lembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

2) Asian Islamic Investment Management Sdn Bhd
Suite 10-03, 10th Floor, Menara Keck Seng,
203, Jalan Bukit Bintang,
55100 Kuala Lumpur

3) CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium,
8, Jalan Damanlela, Bukit Damansara,
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2015
585,000
 
Acquired05/03/2015
2,800
 
Acquired06/03/2015
2,800
 
Disposed09/03/2015
195,600
 

Circumstances by reason of which change has occurredLembaga Tabung Haji - Purchase of shares

Asian Islamic Investment Management Sdn Bhd - Disposal of Shares
Nature of interestDirect
Direct (units)41,127,600 
Direct (%)5.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,127,600
Date of notice10/03/2015

Remarks :
The Form 29B was received by the Company on 11 March 2015.


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