INGENCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
Stock Name | INGENCO |
Date Announced | 16 Oct 2012 |
Category | General Announcement |
Reference No | CC-121016-46738 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description | Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) - Recurrent Related Party Transactions of Revenue or Trading Nature |
1.�Introduction Further to the announcement made on 10 October 2012 pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Ingenuity Consolidated Berhad (formerly known as Ingenuity Solutions Berhad) ["the Company" or "ICB"] wishes to further announce that ICB group of companies have entered into Recurrent Related Party Transactions ("RRPT") for the period from 1 October 2012 to 15 October 2012 with the companies connected with the Director/major shareholder, Mr. Chin Boon Long. 2.�Details of RRPT Please refer to Appendix I attached. 3.�Rationale The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favourable to the related parties than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders. 4.�Financial Effects of the RRPT The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the ICB Group for the financial year ending 31 March 2013. 5.�Substantial Shareholders’ Shareholding The RRPT will not have any effect on the share capital and substantial shareholders' shareholding of ICB. 6.�Directors’ and Major Shareholders’ Interest Save as disclosed in Appendix 1 attached, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT. Accordingly, Mr. Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT. The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Group, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders. 8.�Statement by Board of Directors The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of ICB Group. 9.�Approval Required The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date. This announcement is dated 16 October 2012. |
UTOPIA - OTHERS 1 Utopia Berhad (formerly known as Tejari Technologies Berhad) [“Company” or “1UB”] - Recurrent Related Party Transactions (“RRPT”) of Revenue or Trading Nature
Company Name | 1 UTOPIA BERHAD (ACE Market) |
Stock Name | UTOPIA |
Date Announced | 16 Oct 2012 |
Category | General Announcement |
Reference No | CC-121016-53047 |
Type | Announcement |
Subject | OTHERS |
Description | 1 Utopia Berhad (formerly known as Tejari Technologies Berhad) [“Company” or “1UB”] - Recurrent Related Party Transactions (“RRPT”) of Revenue or Trading Nature |
1. Introduction Pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of 1UB wishes to announce that 1UB group of companies have entered into RRPT for the period from 01 October 2012 to 15 October 2012, with the companies connected with the Director/major shareholder, Mr. Chin Boon Long. 2. Details of RRPT
The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related party than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders. 4. Financial Effects of the RRPT The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the 1UB Group for the financial year ending 30 November 2012. 5. Major Shareholders’ Shareholding The RRPT will not have any effect on the share capital and major shareholders' shareholding of 1UB. Save as disclosed in item 2 above, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT. Accordingly, Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT. 7. Statement by Audit Committee The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders. The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of 1UB Group. 9. Approval Required The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date. |
FIBON - Annual Audited Accounts - 31 May 2012 (Errata)
Company Name | FIBON BERHAD |
Stock Name | FIBON |
Date Announced | 16 Oct 2012 |
Category | PDF Submission |
Reference No | C&-121016-63045 |
Subject | Annual Audited Accounts - 31 May 2012 (Errata) |
AMBANK - OTHERS Programme for the issuance of up to RM2.0 Billion Subordinated Medium Term Notes ("MTNs") by AmBank (M) Berhad ("AmBank") ("MTN Programme")
Company Name | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 16 Oct 2012 |
Category | General Announcement |
Reference No | AH-121016-EA5F6 |
Type | Announcement | |||||||||||
Subject | OTHERS | |||||||||||
Description | Programme for the issuance of up to RM2.0 Billion Subordinated Medium Term Notes ("MTNs") by AmBank (M) Berhad ("AmBank") ("MTN Programme") | |||||||||||
We refer to the announcements dated 4 February 2008, 17 March 2008, 31 March 2008, 9 April 2008, 10 December 2009 and 15 December 2009 in relation to the issuance of MTNs under the MTN Programme by AmBank, a wholly-owned subsidiary of AMMB Holdings Berhad. Issuance Amount RM710.0 million Issue Price At par Format / Tenor 10 years Non-Callable 5 The MTN is callable at the end of Year 5 and each anniversary thereafter Interest Rate 4.45% Utilisation of proceeds For rollover of working capital |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Prudential Plc
Company Name | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 16 Oct 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AH-121016-D71B1 |
Particulars of substantial Securities Holder
Name | Prudential Plc |
Address | Laurence Pountney Hill, London EC4R 0HH |
NRIC/Passport No/Company No. | 1397169 |
Nationality/Country of incorporation | England & Wales |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | 1. M&G Global Basics Fund 2. Prudential Assurance Company PCA Asian Leaders Equity Mother Fund [Disposal of 22,500 shares] 3. IOF - Malaysia Equity Fund 4. Jackson National Leaders Fund 5. Jackson National Global Basics Fund [Disposal of 689,900 shares] 6. Prudential Assurance Malaysia Berhad Non Participating Equity Fund 7. Prudential Assurance Malaysia Berhad Participating Equity Fund 8. Prudential Assurance Malaysia Berhad Prulink Equity Fund 9. Prudential Assurance Malaysia Berhad Eastspring Investments Vantage Fund 10. Deutsche Trustees Malaysia Berhad Eastspring Investments Growth Fund 11. Deutsche Trustees Malaysia Berhad Eastspring Investments Balanced Fund 12. Prudential Pensions Limited Pacific Basin Passive Fund |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 08/10/2012 | 712,400 |
Remarks : |
This notice was received on 16 October 2012. |
CIMB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 16 Oct 2012 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CG-121015-60770 |
Remarks : |
c.c. Securities Commission |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 16 Oct 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-121016-55689 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board 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, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/10/2012 | 1,664,100 | |
Disposed | 11/10/2012 | 900,000 |
Remarks : |
Notice received on 16 October 2012. c.c. Securities Commission |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 16 Oct 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-121016-43386 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, 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. 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/10/2012 | 392,000 |
Remarks : |
Notice received on 16 October 2012. c.c. Securities Commission |
ALLIANZ - Notice of Interest Sub. S-hldr (29A) - Mitsubishi UFJ Financial Group, Inc.
Company Name | ALLIANZ MALAYSIA BERHAD |
Stock Name | ALLIANZ |
Date Announced | 16 Oct 2012 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | AM-121016-51153 |
Particulars of Substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc. |
Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
NRIC/Passport No/Company No. | NIL |
Nationality/Country of incorporation | Incorporated in Japan |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Aberdeen Asset Management PLC and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | IGB CORPORATION BERHAD |
Stock Name | IGB |
Date Announced | 16 Oct 2012 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | IC-121016-BA37D |
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