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.


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