June 19, 2015

Company announcements: IFCAMSC, VITROX, STEMLFE, INARI, CIMB, MAYBANK, PBBANK, BJTOTO

IFCAMSC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue 
DEWAN BERJAYA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA, 60000 KUALA LUMPUR.
Outcome of Meeting

The Board of Directors of IFCA MSC Berhad ("IFCA") wishes to announce that the shareholders of IFCA have approved all the resolutions set out in the Notice of the Seventeenth Annual General Meeting dated 28 May 2015 at Seventeenth Annual General Meeting held on Friday, 19 June 2015.  



VITROX - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name VITROX CORPORATION BERHAD
Stock Name VITROX
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00014

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:30 AM
Venue 
Please refer the Notice of AGM
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 11th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1.     Declaration of the following Dividends for the year ended December 31, 2014:-

        a)  A Special Dividend of 3.5 sen per share exempt from Income Tax;

       b)  A Final Dividend of 0.5 sen per share exempt from Income Tax.

2.     Approval of the payment of the Directors’ Fee of up to RM144,000 for the financial year ending December 31, 2015.

3.     Re-election of Dato’ Seri Dr. Kiew Kwong Sen who retired under the Article 85 of the Articles of Association of the Company.

4.     Re-election of Prof Ir. Dr. Ahmad Fadzil Bin Mohamad Hani who retired under the Article 85 of the Articles of Association of the Company.

5.     Appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

6.      Retention of Dato’ Seri Dr. Kiew Kwong Sen to continue to serve as Independent Non-Executive Chairman.

7.      Retention of Chuah Poay Ngee to continue to serve as Independent Non-Executive Director.

8.     Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

9.     Approval for the renewal of authority to Purchase its own Shares.



STEMLFE - Changes in Sub. S-hldr's Int. (29B) - CITIGROUP GLOBAL MARKETS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00006

Particulars of substantial Securities Holder

Name CITIGROUP GLOBAL MARKETS LIMITED
Address CITIGROUP CENTRE, 33 CANADA SQUARE,
LONDON
E14 5LB
United Kingdom.
NRIC/Passport No/Company No. 1763297
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) ORDINARY SHARES OF RM 0.10 EACH.
Name & address of registered holder CITIGROUP NOMINEES (ASING) SDN. BHD. (263875D) LEVEL 44, 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 15 Jun 2015
161,200

Circumstances by reason of which change has occurred DISPOSED OF SHARES IN THE OPEN MARKET, SETTLE AND HOLD THE SHARES THROUGH OUR PRIME BROKER, CITIGROUP GLOBAL MARKETS LIMITED, WHO ACTED UPON OUR INSTRUCTION.
Nature of interest DIRECT
Direct (units) 12,804,000
Direct (%) 5.173
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 12,804,000
Date of notice 17 Jun 2015


Remarks :
Date of receipt of notification: 18 June 2015

This announcement is dated on 19 June 2015.

STEMLFE - Change in Principal Officer - LIM JIT SOON

Announcement Type: Change in Principal Officer
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 19 Jun 2015
Category Change in Principal Officer
Reference Number C04-19062015-00001

Date of change 19 Jun 2015
Name Mr LIM JIT SOON
Age 58
Nationality Malaysia
Type of change Resignation
Designation Chief Financial Officer
Reason 
TO PURSUE OTHER INTEREST
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No


Remarks :
This announcement is dated 19 June 2015.

INARI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name INARI AMERTRON BERHAD
Stock Name INARI
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00118

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd 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 16 Jun 2015
1,852,500
Disposed 16 Jun 2015
1,187,900

Circumstances by reason of which change has occurred Acquisition and disposal of shares
Nature of interest Direct
Direct (units) 51,434,487
Direct (%) 7.08
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 51,434,487
Date of notice 17 Jun 2015


Remarks :
This Form 29B was received on 19 June 2015.

CIMB - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00114

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
Japan.
NRIC/Passport No/Company No. Nil
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1. 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. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
1,103,300
Disposed 15 Jun 2015
60,400
Disposed 15 Jun 2015
37,300

Circumstances by reason of which change has occurred - Acquisition by Aberdeen -Sale by MUTB -Sale 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. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary 5-8. MUFG's holding more than 15% interest in shares of Morgan Stanley Group. 9. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 727,859,040
Indirect/deemed interest (%) 8.57
Total no of securities after change 727,859,040
Date of notice 18 Jun 2015


Remarks :
Additional Information on Name & address of registered holder (continued):

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

9. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 
33 Alfred Street Sydney
NSW 2000, Australia

Notice received on 19 June 2015. 

c.c. Securities Commission.

CIMB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00035

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup 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 (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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
646,600
Disposed 15 Jun 2015
883,800
Acquired 15 Jun 2015
46,700

Circumstances by reason of which change has occurred - Citigroup - EPF Board - Acquisition of 646,600 shares -Citigroup - EPF Board (CIMB PRI) - Disposal of 883,800 shares -Citigroup - EPF Board (Aberdeen) - Acquisition of 46,700 shares
Nature of interest Direct
Direct (units) 1,482,437,822
Direct (%) 17.46
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,482,437,822
Date of notice 16 Jun 2015


Remarks :
Notice received on 19 June 2015.

c.c. Securities Commission

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-19062015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 179,300
Issue price per share ($$) Malaysian Ringgit (MYR)   8.7500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,535,202,268
Currency Malaysian Ringgit (MYR) 9,535,202,268.000
Listing Date 23 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 91,300
Issue price per share ($$) Malaysian Ringgit (MYR)   8.8200
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,535,293,568
Currency Malaysian Ringgit (MYR) 9,535,293,568.000
Listing Date 23 Jun 2015


PBBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PUBLIC BANK BERHAD
Stock Name PBBANK
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00013

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF Act 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 2,778,800 shares on 16 June 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) - Sale of 67,900 shares on 16 June 2015 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Sale of 150,000 shares on 16 June 2015 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - Sale of 1,027,200 shares on 16 June 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
2,778,800
Disposed 16 Jun 2015
1,245,100

Circumstances by reason of which change has occurred 1. Purchase of shares 2. Sale of shares managed by Portfolio Managers
Nature of interest Direct
Direct (units) 588,437,163
Direct (%) 15.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 588,437,163
Date of notice 16 Jun 2015


Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 15.2% 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 19 June 2015. Received EPF Form 29B dated 16 June 2015 on 19 June 2015.

BJTOTO - BJTOTO - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BERJAYA SPORTS TOTO BERHAD
Stock Name BJTOTO
Date Announced 19 Jun 2015
Category Listing Circular
Reference Number ILC-19062015-00009

Fourth Interim single tier exempt dividend of 5 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 15 Jul 2015
2)  The last date of lodgment : 20 Jul 2015
3)  Date Payable : 6 Aug 2015

 


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