Bursa Malaysia Company Announcements: Company announcements: SOLUTN, STEMLFE, INARI, MAYBANK, PBBANK, IGB, KULIM

June 16, 2015

Company announcements: SOLUTN, STEMLFE, INARI, MAYBANK, PBBANK, IGB, KULIM

SOLUTN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	SOLUTION ENGINEERING HOLDINGS BERHAD
Stock Name	SOLUTN
Date Announced	16 Jun 2015
Category	General Meeting
Reference Number	GMA-16062015-00023

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	16 Jun 2015
Time	10:00 AM
Venue	Kinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor.
Outcome of Meeting	The Board of Directors of Solution Engineering Holdings Berhad wishes to announce that all the Ordinary Resolutions as set out in the Notice of Eleventh Annual General Meeting ("11th AGM") dated 25 May 2015 were duly passed and approved.

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	16 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-16062015-00002

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 RM0.10 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	10 Jun 2015	352,800

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)	12,982,600
Direct (%)	5.245
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,982,600
Date of notice	12 Jun 2015

Remarks :

Date of receipt of  notification: 15 June 2015.

This announcement  is dated on 16 June 2015.

STEMLFE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	STEMLIFE BERHAD
Stock Name	STEMLFE
Date Announced	16 Jun 2015
Category	General Meeting
Reference Number	GMA-15062015-00005

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	16 Jun 2015
Time	02:00 PM
Venue	Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting	The Board of Directors of StemLife Berhad ("StemLife") wish to announce that all of the resolutions as per the Notice of Thirteenth Annual General Meeting ("13th AGM") of StemLife dated 25 May 2015 were duly passed at the 13th AGM held at Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur on Tuesday 16 June 2015. This announcement is dated 16 June 2015.

STEMLFE - Change in Boardroom - LIM OI WAH

Announcement Type: Change in Boardroom

Company Name	STEMLIFE BERHAD
Stock Name	STEMLFE
Date Announced	16 Jun 2015
Category	Change in Boardroom
Reference Number	C03-27052015-00007

Date of change	16 Jun 2015
Name	Dato LIM OI WAH
Age	61
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Retirement
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Dato' Lim Oi Wah did not seek for re-election at the thirteenth Annual General Meeting ("13th AGM"). Therefore, she retired as a Director of the Company in accordance with Article 116 of the Company's Articles of Association at the conclusion of the 13th AGM held on 16 June 2015. 

The Composition of the Board is as follows :-
a) Four (4) Independent Non-Executive Directors
b) Three (3) Non-Independent & Non-Executive Directors

This announcement is dated 16 June 2015

STEMLFE - Change in Boardroom - LOW SU-SHING

Announcement Type: Change in Boardroom

Company Name	STEMLIFE BERHAD
Stock Name	STEMLFE
Date Announced	16 Jun 2015
Category	Change in Boardroom
Reference Number	C03-27052015-00005

Date of change	16 Jun 2015
Name	Dato LOW SU-SHING
Age	39
Nationality	Singapore
Designation	Managing Director
Directorate	Executive
Type of change	Retirement
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Dato' Low Su-Shing did not seek for re-election at the thirteenth Annual General Meeting ("13th AGM"). Therefore, she retired as a Director of the Company in accordance with Article 116 of the Company's Articles of Association at the conclusion of the 13th AGM held on 16 June 2015. 

The Composition of the Board is as follows :-
a) Four (4) Independent Non-Executive Directors
b) Three (3) Non-Independent & Non-Executive Directors

This announcement is dated 16 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	16 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-15062015-00077

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	11 Jun 2015	918,800

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)	50,548,687
Direct (%)	6.96
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	50,548,687
Date of notice	12 Jun 2015

Remarks :

This Form 29B was received on 16 June 2015.

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	16 Jun 2015
Category	Additional Listing Announcement
Reference Number	ALA-16062015-00019

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	82,700
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	9,534,797,468
Currency	Malaysian Ringgit (MYR) 9,534,797,468.000
Listing Date	18 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	4,200
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	9,534,801,668
Currency	Malaysian Ringgit (MYR) 9,534,801,668.000
Listing Date	18 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	16 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-16062015-00008

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 - Sale of 99,700 shares on 11 June 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Purchase of 200,000 shares on 11 June 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	11 Jun 2015	99,700
Acquired	11 Jun 2015	200,000

Circumstances by reason of which change has occurred	1. Sale of shares 2. Purchase of shares managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	585,172,063
Direct (%)	15.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	585,172,063
Date of notice	11 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 16 June 2015. Received EPF Form 29B dated 11 June 2015 on 16 June 2015.

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	16 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-15062015-00046

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD ("EPF")
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 RM0.50 each
Name & address of registered holder	EPF, Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 KL. Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Citigroup - EPF (AFFIN-HWG) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 KL

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	11 Jun 2015	140,000
Acquired	11 Jun 2015	271,000

Circumstances by reason of which change has occurred	Disposal and Acquisition of shares by EPF's registered holders.
Nature of interest	Direct
Direct (units)	67,776,872
Direct (%)	5.08
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	67,776,872
Date of notice	12 Jun 2015

Remarks :

EPF's notice was received on 16 June 2015

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	16 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-11062015-00108

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	Aras 4, 5 & 6 Menara Yayasan Tun Razak 200, Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.25 each
Name & address of registered holder	Kumpulan 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08 Jun 2015	111,800
Disposed	09 Jun 2015	15,900

Circumstances by reason of which change has occurred	Disposal of shares in open market
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	79,666,500
Date of notice	16 Jun 2015

Remarks :

The notice was received by email on 16 June 2015.

Bursa Malaysia Company Announcements

June 16, 2015

Company announcements: SOLUTN, STEMLFE, INARI, MAYBANK, PBBANK, IGB, KULIM

SOLUTN - General Meetings: Outcome of Meeting

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

Particulars of substantial Securities Holder

Details of changes

STEMLFE - General Meetings: Outcome of Meeting

STEMLFE - Change in Boardroom - LIM OI WAH

STEMLFE - Change in Boardroom - LOW SU-SHING

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

Particulars of substantial Securities Holder

Details of changes

MAYBANK - Additional Listing Announcement

1. Details of Corporate Proposal

Latest issued and paid up share capital after the above corporate proposal in the following

2. Details of Corporate Proposal

Latest issued and paid up share capital after the above corporate proposal in the following

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

Particulars of substantial Securities Holder

Details of changes

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

Particulars of substantial Securities Holder

Details of changes

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

Particulars of substantial Securities Holder

Details of changes

No comments:

Post a Comment