June 18, 2015

Company announcements: PALETTE, KGROUP, SANICHI, KEYASIC, INNITY, OVERSEA, FBMKLCI-EA, AMPROP, MAYBANK

PALETTE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PALETTE MULTIMEDIA BERHAD
Stock Name PALETTE
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 09:00 AM
Venue 
Greens 3, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 P.J, Selangor
Outcome of Meeting

The Board of Directors of Palette Multimedia Berhad ("Palette") is pleased to announce that all the resolutions tabled at the Eighteenth Annual General Meeting of Palette held on 18 June 2015 were duly passed by the shareholders.



KGROUP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name KEY ALLIANCE GROUP BERHAD
Stock Name KGROUP
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue 
Dewan Tan Sri Hamzah,Royal Selangor Club,Kiara Sports Annexe,Jln Bkt Kiara,Off Jln Damansa,60000 KL
Outcome of Meeting

The Board of Directors of the Company is please to announce that all motions as set out in the Notice of the Twelfth Annual General Meeting ("AGM") dated 27 May 2015 have been approved by the shareholders at the AGM held today.

This announcement is dated 18 June 2015.



SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00024

Particulars of substantial Securities Holder

Name MAH WEE HIAN @ MAH SIEW KUNG
Address 15TH FLOOR, MENARA SMI
LORONG P. RAMLEE
KUALA LUMPUR
50200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 550420085159
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder MAH WEE HIAN @ MAH SIEW KUNG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 May 2015
290,000
Acquired 19 May 2015
150,000
Acquired 20 May 2015
265,000

Circumstances by reason of which change has occurred ACQUIRED IN THE OPEN MARKET
Nature of interest DIRECT
Direct (units)
Direct (%) 10.46
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 119,705,000
Date of notice 21 May 2015


Remarks :
THE FORM 29B WAS RECEIVED ON 18 JUNE 2015

KEYASIC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 11:00 AM
Venue 
Greens 3, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 P.J, Selangor.
Outcome of Meeting

The Board of Directors of Key ASIC Berhad is pleased to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting dated 27 May 2015 tabled at the Annual General Meeting today were duly passed by the shareholders.  



INNITY - OTHERS ACQUISITION OF THE REMAINING 60% EQUITY INTEREST IN DYNAMIC OUTDOOR MEDIA SDN. BHD. VIA INNITY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement for PLC
Company Name INNITY CORPORATION BERHAD
Stock Name INNITY
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00053

Type Announcement
Subject OTHERS
Description 
ACQUISITION OF THE REMAINING 60% EQUITY INTEREST IN DYNAMIC OUTDOOR MEDIA SDN. BHD. VIA INNITY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

The Board of Directors of Innity Corporation Berhad (“ICB” or “the Company”) wishes to announce that Innity Sdn. Bhd., a wholly-owned subsidiary of ICB, had on 17 June 2015 acquired the remaining 60% equity interest in Dynamic Outdoor Media Sdn. Bhd. (924630-D) (“Dynamic”) comprising six (6) ordinary shares of RM1.00 each for a nominal cash consideration of RM6.00 (“the acquisition”), rendering Dynamic to be a wholly-owned subsidiary of the Company.

The principal activity of Dynamic is to provide Wi-Fi services to Food and Beverage (F&B) outlets, shopping centres and townships.

The acquisition of shares in Dynamic will not have any material effect on the share capital, shareholding structure, net assets per share and earnings per share of ICB.

Save for Phang Chee Leong who is the common director of both ICB and Dynamic, none of the other directors and/or major shareholders of ICB or persons connected to the directors and/or major shareholders of ICB have any interest, direct or indirect in the said acquisition.

This announcement is dated 18 June 2015.



OVERSEA - OTHERS - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Share Buy Back of Up To Ten Percent of the Issued and Paid Up Share Capital

Announcement Type: General Announcement for PLC
Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00053

Type Announcement
Subject OTHERS
Description 
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Share Buy Back of Up To Ten Percent of the Issued and Paid Up Share Capital

The Board of Directors of Oversea Enterprise Berhad wishes to announce that the Company intends to seek shareholders' approvals on the following proposals at the forthcoming Twentieth Annual General Meeting:-

  1. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Renewal of Authority for the Share Buy Back of Up To Ten Percent of the Issued and Paid Up Share Capital.

Circular containing the details of the proposals of the Company will be despatched to the Shareholders in due course.

This announcement is dated 18 June 2015.



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00069

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 June 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.7708

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: 1.718.12

 


Please refer attachment below.

Attachments

FBM KLCI etf 20150618.xls
6.7 kB


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 Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-16062015-00007

Date of buy back from 08 Jun 2015
Date of buy back to 16 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 180,100
Minimum price paid for each share purchased ($$) 0.850
Maximum price paid for each share purchased ($$) 0.935
Total amount paid for shares purchased ($$) 163,066.69
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 180,100
Total number of shares retained in treasury (units) 8,172,400
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by Amcorp Properties Berhad



MAYBANK - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00108

Particulars of substantial Securities Holder

Name PERMODALAN NASIONAL BERHAD
Address TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 038218X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY
Name & address of registered holder PERMODALAN NASIONAL BERHAD TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 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
35,000

Circumstances by reason of which change has occurred SALE OF SHARES
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 548,558,725
Date of notice 15 Jun 2015


Remarks :
1) The notice was received by Maybank Berhad on 18 June 2015.

MAYBANK - 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 MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00111

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
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 15 Jun 2015
2,331,100

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,261,117,798
Date of notice 16 Jun 2015


Remarks :
1) The notice was received by Maybank Berhad on 18 June 2015.

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