April 9, 2015

Company announcements: SMTRACK, KANGER, FBMKLCI-EA, RHBCAP, PBBANK, FABER, UTDPLT, GENP, KLK

SMTRACK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMTRACK BERHAD (ACE Market) 
Stock Name SMTRACK  
Date Announced9 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150409-02690

Date of change09/04/2015
NameDato' Ngiam Foon
Age59
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonJob commitment on other business.
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
QualificationsDato' Ngiam holds professional qualifications from the Institute of Chartered Accountants in England and Wales which he obtained in 1982 and the Chartered Institute of Management Accountants obtained in 1983.He is a member of the Malaysian Institute of Accountants as well as the Malaysian Institute of Management.  
Working experience and occupation Dato' Ngiam is actively involved in the travel and tour industry. He has held leading positions on the Malaysian Association of Tour and Travel Agents (MATTA), since 2005. He was also a board member on the Malaysian Tourism Promotion Board from 2005 to 2009 and was Co-Chairman of the Tourism Focus Group of the Malaysian Services Development Council from 2007 to 2009. He also actively served on several travel advisory boards including Malaysia Healthcare Travel Advisory Board under the Ministry of Health from 2009 to 2011, American Express Global Travel Network Advisory Board from 1996 to 2002 and BCD Travel Global Advisory Council which is one of the largest travel management companies in the world from 2007 to 2009. He is currently the CEO of a group of travel companies including Asia Experience Tours Sdn Bhd and PST Travel Services Sdn Bhd.  
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 subsidiariesDirect - 100,000 ordinary shares of RM0.10 each in SMTRACK Berhad 

Remarks :
Gender: Male


KANGER - OTHERS KANGER INTERNATIONAL BERHAD ("KANGER" OR "THE COMPANY") ARTICLE ENTITLED: KANGER EYES UP TO 30% SALES GROWTH IN 2015, THE STAR, STARBIZ SECTION DATED 8 APRIL 2015

Announcement Type: General Announcement
Company NameKANGER INTERNATIONAL BERHAD (ACE Market) 
Stock Name KANGER  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150409-30566

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionKANGER INTERNATIONAL BERHAD ("KANGER" OR "THE COMPANY")
ARTICLE ENTITLED: KANGER EYES UP TO 30% SALES GROWTH IN 2015, THE STAR, STARBIZ SECTION DATED 8 APRIL 2015

We refer to the news article appearing in The Star, Starbiz section dated 8 April 2015, entitled “Kanger eyes up to 30% sales growth in 2015”, particularly on the following statement:-

 

“Kanger International Bhd, China’s bamboo flooring manufacturer, is eyeing up to 30% sales growth this year from RM66.72 million last year.”

 

The Company wishes to clarify that the quoted statement refers to a performance target over all aspects of the Kanger group of companies (“Group”) performance for 2015 for which the Group is striving to achieve. This performance target is based on the revenue trend of the Group for the past two years, in which the Group achieved year-on-year revenue growth of 30% in 2013 and 33% in 2014.

 

We wish to confirm that the bases and assumptions in deriving the revenue target are based on management estimates and have not been reviewed by the external auditors.

 

This announcement is dated 9 April 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 Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoFB-150409-49D4C

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 09 April 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8983
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: 1,849.39

Attachments

FBM KLCI etf 20150409.xls
31 KB



RHBCAP - OTHERS REDEMPTION OF RM125.0 MILLION NOMINAL VALUE SUBORDINATED NOTES UNDER A RM400.0 MILLION SUBORDINATED MEDIUM TERM NOTES PROGRAMME BY RHB INVESTMENT BANK BERHAD (“RHB INVESTMENT BANK”)

Announcement Type: General Announcement
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced9 Apr 2015  
CategoryGeneral Announcement
Reference NoRC-150409-54031

TypeAnnouncement
SubjectOTHERS
DescriptionREDEMPTION OF RM125.0 MILLION NOMINAL VALUE SUBORDINATED NOTES UNDER A RM400.0 MILLION SUBORDINATED MEDIUM TERM NOTES PROGRAMME BY RHB INVESTMENT BANK BERHAD (“RHB INVESTMENT BANK”)

RHB Capital Berhad is pleased to announce that its wholly-owned subsidiary, RHB Investment Bank, had on 6 April 2015 fully redeemed its existing subordinated notes of RM125.0 million in nominal value, under stock code UN100016 (“Subordinated Notes”). The Subordinated Notes were issued on 6 April 2010 by the former OSK Investment Bank Berhad (now known as OSKIB Sdn Bhd), which is now undertaken by RHB Investment Bank pursuant to the transfer of the business, assets and liabilities of OSK Investment Bank Berhad to RHB Investment Bank which took effect from 13 April 2013.

This announcement is dated 9 April 2015.



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 Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-150409-598E6

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 3,528,000 shares on 6 April 2015

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 400,000 shares on 6 April 2015

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
- Purchase of 859,600 shares on 6 April 2015

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
- Purchase of 50,000 shares on 6 April 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/04/2015
3,528,000
 
Acquired06/04/2015
1,309,600
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)541,102,363 
Direct (%)14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change541,102,363
Date of notice06/04/2015

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.0% 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 9 April 2015.

Received EPF Form 29B dated 6 April 2015 on 9 April 2015.


FABER - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced9 Apr 2015  
CategoryProposed Change of Company Name
Reference NoFG-150407-68601

Proposed company nameUEM EDGENTA BERHAD

Remarks :
Further to our announcement dated 27 March 2015 in relation to the Proposed Change of Company Name, we wish to inform that the Company has received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 9 April 2015 issued by the Companies Commission of Malaysia.

Accordingly, the Company's name has been changed to "UEM EDGENTA BERHAD" with effect from 9 April 2015.

This announcement is dated 9 April 2015.


UTDPLT - 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 NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-150409-AFA2E

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 ACT1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH FULLY PAID
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/04/2015
300,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect Interest
Direct (units)29,599,248 
Direct (%)14.2446 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,599,248
Date of notice07/04/2015

Remarks :
The total number of 29,599,248 shares are comprised of the following:
(a) 26,734,248 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board)
(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.
(c) 1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen)
The Form 29B was received on 9 April 2015.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-150409-301A6

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
12,400
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)38,959,000 
Direct (%)5.053 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,959,000
Date of notice09/04/2015

Remarks :
Form 29B dated 8 April 2015 was received on 9 April 2015.


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-150409-D8DC5

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 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (CIMB PRI)
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)
Disposed06/04/2015
293,700
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units) 
Direct (%)14.913 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,983,900
Date of notice07/04/2015

Remarks :
Form 29B dated 7 April 2015 was received on 9 April 2015.


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced9 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-150409-0B4E9

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
[Employees Provident Fund Board]
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)
Disposed06/04/2015
254,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)144,970,338 
Direct (%)13.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change144,970,338
Date of notice07/04/2015

Remarks :
Notification received on 09/04/2015


No comments:

Post a Comment