November 5, 2012

Company announcements: NOVAMSC, TMS, BAHVEST, MIKROMB, SMRTECH, CIMB, MAYBANK

NOVAMSC - OTHERS Increase in investment in Associate Company, B-Nova Sdn Bhd

Announcement Type: General Announcement
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced5 Nov 2012  
CategoryGeneral Announcement
Reference NoNM-121105-59388

TypeAnnouncement
SubjectOTHERS
DescriptionIncrease in investment in Associate Company, B-Nova Sdn Bhd

The Board of Director of Nova MSC Berhad (“Company”) wishes to announce that the Company has increased its investment in its 40% owned associate company, B-Nova Sdn Bhd (“BNSB”), incorporated in Burnei, by way of a subscription of 32,000 new shares at par value of B$1 (“New Shares”). The total consideration for the subscription of the New Shares is B$32,000 (approximately RM80,000).The consideration is to be fully paid in cash. As all shareholders of BNSB subscribed for the new shares in proportion to their respective shareholdings, the Company’s shareholding in BNSB remains unchanged at 40%.

The additional investment is not expected to have a material effect on the group earning or net asset of the Nova Group for the current financial year

None of the other directors and/or major shareholders of Company or persons connected to the directors and/or major shareholders of Company have any interest, direct or indirect in the above transaction except Mr Chan Wing Kong, who is nominated by the Company to be represented in BNSB and hence will be the common director of the Company and BNSB.

This announcement is dated 5 November 2012



TMS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced5 Nov 2012  
CategoryGeneral Meetings
Reference NoML-121105-56553

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of The Media Shoppe Berhad ("TMS"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the extraordinary general meeting ("EGM") of TMS will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 3 December 2012 at 9.00 a.m. or any adjournment thereof.

Only depositors whose names appear in the Record of Depositors as at 26 November 2012 shall be regarded as members and entitled to attend, speak and vote at the EGM.

Please refer to the accompanying Notice of EGM.

This announcement is dated 5 November 2012
Date of Meeting03/12/2012
Time09:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors26/11/2012


BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Leong Kam Heng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121105-55115

Particulars of substantial Securities Holder

NameLeong Kam Heng
Address1, Jalan SS4C/5, Taman Rasa Sayang
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.550706-10-5645
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn. Bhd.
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
460,000
 
Disposed31/10/2012
534,800
 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,112,900
Date of notice02/11/2012

Remarks :
Form 29B received on 5 November 2012


MIKROMB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced5 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121025-33722

EX-date03/12/2012
Entitlement date05/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 10% per ordinary share of RM0.10 each for the financial year ended 30 June 2012
Period of interest payment to
Financial Year End30/06/2012
Share transfer book & register of members will be 05/12/2012 to 05/12/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Payment date 21/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/12/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)10

Remarks :
The proposed final single tier dividend of 10% per ordinary share of RM0.10 each for the financial year ended 30 June 2012 is subject to the approval of the shareholders at the forthcoming Sixth Annual General Meeting of the Company to be held on 28 November 2012.


MIKROMB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced5 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121025-36219

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Sixth Annual General Meeting
Date of Meeting28/11/2012
Time10:00 AM
VenuePahlawan 5, Level 5, Summit Hotel,
Persiaran Kewajipan USJ 1,
47600 UEP Subang Jaya,
Selangor Darul Ehsan.
Date of General Meeting Record of Depositors22/11/2012


SMRTECH - Changes in Director's Interest (S135) - Ishak Bin Hashim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced5 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121105-978ED

Information Compiled By KLSE

Particulars of Director

NameIshak Bin Hashim
AddressNo 2 Jalan Cemande 11/3D
40000 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
02/11/2012
50,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)263,333 
Direct (%)0.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/11/2012

Remarks :
The Section 135 Notice was received on 5 November 2012.


CIMB - OTHERS CIMB Group Holdings Berhad (“CIMB Group”) PROPOSED ACQUISITION OF CERTAIN CASH EQUITIES, EQUITY CAPITAL MARKETS AND CORPORATE FINANCE BUSINESSES OF THE ROYAL BANK OF SCOTLAND (“RBS”) IN ASIA PACIFIC

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced5 Nov 2012  
CategoryGeneral Announcement
Reference NoCG-121101-63078

TypeAnnouncement
SubjectOTHERS
DescriptionCIMB Group Holdings Berhad (“CIMB Group”)

PROPOSED ACQUISITION OF CERTAIN CASH EQUITIES, EQUITY CAPITAL MARKETS AND CORPORATE FINANCE BUSINESSES OF THE ROYAL BANK OF SCOTLAND (“RBS”) IN ASIA PACIFIC

We refer to the announcement made by CIMB Group dated 2 April 2012 in relation to the acquisition of selected cash equities business in Australia, China, Hong Kong, India and Taiwan, equity capital markets business and M&A corporate finance business in Australia, China (excluding any activities carried on by Hua Ying Securities Co., Ltd.), Hong Kong, India, Indonesia, Malaysia, Singapore, Taiwan and Thailand of RBS ("Proposed Acquisition").

We are pleased to announce that the acquisition of selected cash equities, equity capital markets and M&A corporate finance businesses in Australia has been completed on 2 November 2012.

This announcement is dated 5 November 2012.

c.c.� Securities Commission



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 Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121105-56827

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 (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 transactionDate of change
No of securities
Price Transacted (RM)
Others31/10/2012
3,973,000
 
Others31/10/2012
1,276,000
 
Disposed31/10/2012
3,230,600
 
Transferred31/10/2012
3,973,000
 
Transferred31/10/2012
1,276,000
 
Disposed31/10/2012
500,000
 

Description of other type of transaction(1) Citigroup EPF Board - 31/10/2012 - 3,973,000 shares received from Citigroup Nominees (Tempatan) Sdn Bhd (KIB);


(2) Citigroup EPF Board - 31/10/2012 - 1,276,000 shares received from Citigroup Nominees (Tempatan) Sdn Bhd (MAYBAN)
Circumstances by reason of which change has occurred- Citigroup EPF Board - Disposal of 3,230,600 shares
- Citigroup EPF Board (KIB) - Transferred of 3,973,000 shares to Citigroup EPF Board
- Citigroup EPF Board (MAYBAN) - Transferred of 1,276,000 shares to Citigroup EPF Board
- Citigroup EPF Board (NOMURA) - Disposal of 500,000 shares
Nature of interestDirect
Direct (units)968,979,032 
Direct (%)13.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change968,979,032
Date of notice01/11/2012

Remarks :
Notice received on 5 November 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 Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121105-56658

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2012
118,700
 

Circumstances by reason of which change has occurred- Acquisition 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)767,307,931 
Indirect/deemed interest (%)10.32 
Total no of securities after change767,307,931
Date of notice05/11/2012

Remarks :
Notice received on 5 November 2012.

c.c. Securities Commission


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-121105-60552

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTINGKAT 4 BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.038218X
Nationality/Country of incorporationBUMIPUTERA-OWNED COMPANY
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holderPERMODALAN NASIONAL BERHAD
TINGKAT 4 BALAI PNB
201-A JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others29/10/2012
9,846,746
 

Description of other type of transaction5TH DIVIDEND REINVESTMENT PLAN
Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change428,716,618
Date of notice29/10/2012

Remarks :
1) The notice was received by Maybank Berhad on 5 November 2012.


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