December 5, 2012

Company announcements: M3TECH, GRANFLO, IOICORP, KRETAM, EASTLND, MFCB

M3TECH - OTHERS M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoCM-121204-33427

TypeAnnouncement
SubjectOTHERS
DescriptionM3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”)
- INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY

The Board of Directors of M3TECH wishes to announce that M3 Asia Sdn. Bhd. (“M3ASIA”), a wholly-owned subsidiary of M3TECH, has incorporated a new wholly-owned subsidiary under the name of M3Shoppe (Asia) Sdn. Bhd. (“M3SHOPPE”) on 3rd December 2012 and its intended principal activities are providing online buying and selling, e-commerce, online store infrastructure and operational platforms, importing, exporting, trading, distributing, dealing and retailing in a comprehensive range of mobile gadgets, electronic products and other related information technology services.


Presently, the authorised capital of M3SHOPPE is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 comprising 2 ordinary shares of RM1.00 each directly held by M3ASIA.


The incorporation of M3SHOPPE does not have any effect on the share capital and substantial shareholders' shareholding in M3TECH and is not expected to have any material impact on the earnings and net assets of M3TECH for the financial year ending 30 June 2013.


None of the directors and/or major shareholders of M3TECH and/or persons connected to them, has any interest, direct or indirect, in the incorporation of M3SHOPPE.


This announcement is dated 5th December 2012.

 

 


GRANFLO - Changes in Sub. S-hldr's Int. (29B) - HEITECH PADU BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121205-55450

Particulars of substantial Securities Holder

NameHEITECH PADU BERHAD
AddressLEVEL 15, MENARA HEITECH VILLAGE, PERSIARAN KEWAJIPAN, USJ 1, UEP SUBANG JAYA, 47600 SUBANG JAYA, SELANGOR
NRIC/Passport No/Company No.310628D
Nationality/Country of incorporationINCORPORATED IN MALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderHEITECH PADU BERHAD
LEVEL 15, MENARA HEITECH VILLAGE, PERSIARAN KEWAJIPAN, USJ 1, UEP SUBANG JAYA, 47600 SUBANG JAYA, SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/11/2012
30,000,000
 

Circumstances by reason of which change has occurredSELL VIA OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)33,969,294 
Direct (%)10.64 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change33,969,294
Date of notice03/12/2012


IOICORP - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced5 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-121204-EF115

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Lee Shin Cheng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
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)
Acquired
30/11/2012
900,000
4.960 
Acquired
03/12/2012
400,000
4.940 
Acquired
03/12/2012
376,900
4.930 
Acquired
04/12/2012
1,764,000
4.835 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)62,530,600 
Direct (%)0.979 
Indirect/deemed interest (units)2,806,080,680 
Indirect/deemed interest (%)43.931 
Date of notice04/12/2012

Remarks :
Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his children, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 5 December 2012.


IOICORP - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced5 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-121204-EF116

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Yeow Chor
AddressNo. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
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)
Acquired
30/11/2012
900,000
4.960 
Acquired
03/12/2012
400,000
4.940 
Acquired
03/12/2012
376,900
4.930 
Acquired
04/12/2012
1,764,000
4.835 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,240,400 
Direct (%)0.129 
Indirect/deemed interest (units)2,795,108,680 
Indirect/deemed interest (%)43.759 
Date of notice04/12/2012

Remarks :
Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 5 December 2012.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-121205-98936

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 RM0.10 each
Name & address of registered holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 598,300 shares 30 November 2012. Following the disposal, currently held 685,723,279 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 5,640,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 3,614,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,400,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
(There is no change in shareholding. Currently held 3,050,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 8,037,143 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,800,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/11/2012
598,300
 

Circumstances by reason of which change has occurredSale of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)710,864,608 
Direct (%)11.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change710,864,608
Date of notice03/12/2012

Remarks :
We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 December 2012.


KRETAM - Changes in Director's Interest (S135) - Datuk Lim Nyuk Sang @ Freddy Lim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced5 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-121205-AB0B3

Information Compiled By KLSE

Particulars of Director

NameDatuk Lim Nyuk Sang @ Freddy Lim
AddressLot 12, Detached House,
Mile 5�, Tyng Garden,
P O Box 892,
90710 Sandakan, Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/12/2012
500,000
1.900 
Acquired
05/12/2012
1,700,000
1.950 

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

Total no of securities after change

Direct (units)176,951,732 
Direct (%)48.41 
Indirect/deemed interest (units)9,649,781 
Indirect/deemed interest (%)2.64 
Date of notice05/12/2012

Remarks :
DIRECT:

1) Lim Nyuk Sang @ Freddy Lim
Bal b/f = 103,501,732
Acquired = 2,200,000
-----------
105,701,732
===========

2) Sabah Development Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 26,400,000
=====================

3) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 6,850,000
=====================

4) Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 28,000,000
====================

5) HLB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 10,000,000
====================

INDIRECT:
1) Santraprise Sdn Bhd
Bal b/f = 9,649,781
===================


KRETAM - Changes in Sub. S-hldr's Int. (29B) - Datuk Lim Nyuk Sang @ Freddy Lim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKH-121205-AB0C0

Particulars of substantial Securities Holder

NameDatuk Lim Nyuk Sang @ Freddy Lim
AddressLot 12, Detached House,
Mile 5�, Tyng Garden,
P O Box 892,
90710 Sandakan, Sabah
NRIC/Passport No/Company No.520113-12-5299
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDIRECT:
1) Lim Nyuk Sang @ Freddy Lim
Lot 12, Detached House,
Mile 5�, Tyng Garden,
P O Box 892,
90710 Sandakan, Sabah
Bal b/f = 103,501,732
Acquired = 2,200,000
-----------
105,701,732
===========

2) Sabah Development Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
SDB Tower, Wisma Tun Fuad Stephens,
Kilometre 2.4, Jalan Tuaran,
Kota Kinabalu
Bal b/f = 26,400,000
=====================

3) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Level 3A, Tower One, RHB Centre,
Jalan Tun Razak,
50400 Kuala Lumpur
Bal b/f = 6,850,000
=====================

4) Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
17th Floor, Menara Multi-Purpose Capital Square,
No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur
Bal b/f = 28,000,000
====================

5) HLB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Level 5, Wisma Hong Leong,
18 Jalan Perak,
Kuala Lumpur
Bal b/f = 10,000,000
====================

INDIRECT:
1) Santraprise Sdn Bhd
P O Box 892,
90710 Sandakan, Sabah
Bal b/f = 9,649,781
===================

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2012
500,000
1.900 
Acquired05/12/2012
1,700,000
1.950 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)176,951,732 
Direct (%)48.41 
Indirect/deemed interest (units)9,649,781 
Indirect/deemed interest (%)2.64 
Total no of securities after change186,601,513
Date of notice05/12/2012


KRETAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoKH-121205-AB0CC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD

The following Director has given notice of his dealings in the securities of the Company outside the closed period as follows:-

����

Name of Director

Date Acquired

No. of Ordinary Shares acquired

% of Ordinary Shares

Price Transacted

Datuk Lim Nyuk Sang @ FreddyLim (Direct Interest)

03.12.2012

500,000

0.137

RM1.90 each

Datuk Lim Nyuk Sang @ FreddyLim (Direct Interest)

05.12.2012

1,700,000

0.465

RM1.95 each



EASTLND - Changes in Sub. S-hldr's Int. (29B) - TAN KOK AUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121205-D56C6

Particulars of substantial Securities Holder

NameTAN KOK AUN
AddressNO. 20, LORONG SS 23/19B,
TAMAN SEA,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.580522-08-5907
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR TAN KOK AUN)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

2) OSK NOMINEES (TEMPATAN) SDN. BERHAD
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
10TH FLOOR, PLAZA OSK,
JALAN AMPANG, 50450 KUALA LUMPUR.

3) AMSEC NOMINEES (TEMPATAN) SDN. BHD.
(PLEDGED SECURITIES ACCOUNT FOR MAYLEX VENTURES SDN. BHD.)
11TH, BANGUNAN AMBANK GROUP,
55, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2012
208,100
0.464 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)1,594,200 
Direct (%)0.71 
Indirect/deemed interest (units)17,966,430 
Indirect/deemed interest (%)8.04 
Total no of securities after change19,560,630
Date of notice05/12/2012

Remarks :
Direct interest number of shares :

Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Tan Kok Aun) 1,594,200


Indirect interest number of shares :

OSK Nominees (Tempatan) Sdn. Berhad (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 12,875,930 *
Amsec Nominees (Tempatan) Sdn.Bhd. (Pledged securities a/c for Maylex Ventures Sdn. Bhd.) 5,090,500 *

* Deemed interested by virtue of his directorship and shareholding in Maylex Ventures Sdn Bhd.

The Company received the Form 29B on 5/12/2012.


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced5 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMF-121205-61380

Date of buy back05/12/2012
Description of shares purchasedOrdinary shares of MYR1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)1.610
Maximum price paid for each share purchased ($$)1.620
Total consideration paid ($$)19,481.89
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)18,823,300
Adjusted issued capital after cancellation
(no. of shares) (units)
242,395,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.77

Remarks :
This announcement is dated 5 December 2012.


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