September 20, 2012

Company announcements: MEXTER, DAYA, KEYWEST, TMCLIFE, CAREPLS, CIMB

MEXTER - Changes in Sub. S-hldr's Int. (29B) - Dato' Dennis Chuah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120920-7D054

Particulars of substantial Securities Holder

NameDato' Dennis Chuah
Address501G-9-1 Diamond Villa,
11200 Tanjung Bungah, Penang
NRIC/Passport No/Company No.730124-07-5253
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderDennis Chuah
501G-9-1 Diamond Villa,
11200 Tanjung Bungah, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/09/2012
10,000
0.145 
Acquired18/09/2012
99,300
0.145 

Circumstances by reason of which change has occurredPurchase through Open Market
Nature of interestDirect
Direct (units)12,334,400 
Direct (%)13.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,334,400
Date of notice20/09/2012

Remarks :
We received the Notice on 20 September 2012.


DAYA - 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 NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced20 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-120920-52235

Date of buy back from12/09/2012
Date of buy back to13/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,765,000
Minimum price paid for each share purchased ($$)0.190
Maximum price paid for each share purchased ($$)0.200
Total amount paid for shares purchased ($$)545,866.13
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,765,000
Total number of shares retained in treasury (units)10,455,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/09/2012
Lodged by Symphony Corporatehouse Sdn. Bhd.

Remarks :
This announcement is dated 20 September 2012.


KEYWEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced20 Sept 2012  
CategoryGeneral Meetings
Reference NoCS-120920-2EE80

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2012
Time08:00 AM
VenueBalai TAR, Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur
Outcome of Meeting
The Board of Directors of KEYWEST wishes to inform that all the resolutions tabled at the Company's Eighth AGM, as per the Notice of the Eighth AGM dated 7 August 2012, were duly passed at the Company's Eighth AGM held at Balai TAR, Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur on Thursday, 20 September 2012 at 8:00 a.m.
This announcement is dated 20 September 2012.


KEYWEST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced20 Sept 2012  
CategoryChange in Audit Committee
Reference NoCS-120920-2EE82

Date of change20/09/2012
NameWong Meng Tak
Age65
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Wong Meng Tak obtained a Bachelor of Arts majoring in Economics from the University of Malaya in 1971. 
Working experience and occupation He began his career in 1971 with HSBC Bank (Malaysia) Berhad ("the Bank") and held various positions within the Bank up to year 2002. His last position with the Bank was Senior Manager Credit. Upon which, he has been involved in consultancy and advisory works for several private limited companies locally and overseas. At present, he is a Freelance Consultant. 
Directorship of public companies (if any)He presently holds directorship in D&O Green Technologies Berhad as Independent Non-Executive Director. 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(1) Dato' Dr. Loga Bala Mohan a/l Jaganathan
(Chairman, Independent Non-Executive Director)

(2) Dato' Wong Kam Hoong
(Member, Non-Independent Non-Executive Director)


KEYWEST - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced20 Sept 2012  
CategoryChange in Boardroom
Reference NoCS-120920-2EE81

Date of change20/09/2012
NameWong Meng Tak
Age65
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Wong Meng Tak obtained a Bachelor of Arts majoring in Economics from the University of Malaya in 1971. 
Working experience and occupation He began his career in 1971 with HSBC Bank (Malaysia) Berhad ("the Bank") and held various positions within the Bank up to year 2002. His last position with the Bank was Senior Manager Credit. Upon which, he has been involved in consultancy and advisory works for several private limited companies locally and overseas. At present, he is a Freelance Consultant. 
Directorship of public companies (if any)He presently holds directorship in D&O Green Technologies Berhad as Independent Non-Executive Director. 
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 subsidiariesNil 

Remarks :
That contingent upon Mr. Wong Meng Tak's retirement, Mr. Wong also resigned as members of the Audit Committee, Remuneration Committee and Nomination Committee.


TMCLIFE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced20 Sept 2012  
CategoryGeneral Meetings
Reference NoCA-120919-41732

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 9th Annual General Meeting
Date of Meeting15/10/2012
Time03:00 PM
VenueAuditorium
Tropicana Medical Centre
No. 11, Jalan Teknologi
Taman Sains Selangor 1
PJU 5, Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors08/10/2012

Attachments

Notice of 9th AGM.pdf
2371 KB



CAREPLS - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced20 Sept 2012  
CategoryFinancial Results
Reference NoCM-120919-37706

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Financial Year End31/01/2013
Quarter2
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited

Attachments

Careplus_Qtr2-July2012.pdf
452 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
22,696
12,407
43,079
22,967
2Profit/(loss) before tax
266
2,162
36
2,736
3Profit/(loss) for the period
292
2,162
-314
2,591
4Profit/(loss) attributable to ordinary equity holders of the parent
638
2,297
884
2,726
5Basic earnings/(loss) per share (Subunit)
0.27
1.09
0.38
1.30
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
17.4000
16.0000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-120920-56625

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 holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")- Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (ALLIANCE)
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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/09/2012
500,000
 
Disposed14/09/2012
89,400
 
Disposed14/09/2012
1,694,500
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Disposal of 500,000 shares
- Citigroup EPF Board (MAYBAN) - Disposal of 89,400 shares
- Citigroup EPF Board (CIMB PRI) - Disposal of 1,694,500 shares
Nature of interestDirect
Direct (units)976,678,832 
Direct (%)13.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change976,678,832
Date of notice18/09/2012

Remarks :
Notice received on 20 September 2012.

c.c. Securities Commission


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-120920-39360

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.
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. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Morgan Stanley Capital (Luxembourg) S.A.
412F, route d'Esch, Luxembourg
L-1030, Luxembourg

10. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/09/2012
29,900
 

Circumstances by reason of which change has occurred- 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. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)766,778,531 
Indirect/deemed interest (%)10.32 
Total no of securities after change766,778,531
Date of notice20/09/2012

Remarks :
Notice received on 20 September 2012.

c.c. Securities Commission


CIMB - General Announcement

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoCG-120920-BFAFD

TypeAnnouncement
SubjectOTHERS
DescriptionIssuance of RM300 million Tier 2 Junior Sukuk under a RM2 billion Tier 2 Junior Sukuk Programme by CIMB Islamic Bank Berhad

We, CIMB Group Holdings Berhad (“CIMBGH”) are pleased to announce that CIMB Islamic Bank Berhad (“CIMB Islamic”), a wholly-owned subsidiary of CIMB Bank Berhad (a 99.99% owned subsidiary of CIMB Group Sdn Bhd, which in turn is a wholly-owned subsidiary of CIMBGH), has successfully completed its issuance of RM300 million Tier 2 Junior Sukuk (“Tier 2 Junior Sukuk”) under its RM2 billion Tier 2 Junior Sukuk Programme on 18 September 2012.

The Tier 2 Junior Sukuk are rated AA+ by Malaysian Rating Corporation Berhad.

The Tier 2 Junior Sukuk has a maturity of 10 years from the issue date and is callable on any periodic payment date falling on or after the 5th anniversary of the issue date (10NC5). The periodic profit payment rate of the Tier 2 Junior Sukuk is 4.00% per annum to be paid semi-annually. The exercise of the call option on the Tier 2 Junior Sukuk, is amongst others, subject to the approval of Bank Negara Malaysia.

The proceeds from the issue shall be made available for the Islamic banking operations of CIMB Islamic or any other Shariah-compliant use as approved by the Shariah Adviser.

This announcement is dated�20 September 2012.

c.c.Securities Commission



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