January 15, 2013

Company announcements: SERSOL, SOLUTN, NEXTNAT, REXIT, INARI, CIMB

SERSOL - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameSERSOL TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced15 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130115-50915

Date of change30/04/2012
NameOng Chooi Lee
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSecondary education at St. Xavier's Institution, Penang in 1979 
Working experience and occupation He has 27 years of experience in property development, fast food and education. He began his career in 1984 as an Operation executive, coordinating the development projects for MBf Holdings Berhad (property division). He also held various positions in various division including overseeing projects out of countries such as Singapore, Thailand and Indonesia. During his working career, he was part of the team which brought in Grandy's inc fast food chain in Asia Pacific.

He ventures into various businesses such as property development and education and one of his successful projects is Suriamas development in Bandar Sunway of which he is the founder of the project.

He initiated the conceptual of Rompin Swiftlet Eco Park from scratch and successfully obtained the approval from the Local Council Majlis Daerah Rompin, Pahang. 
Directorship of public companies (if any)Nil 
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 subsidiariesDirect interest of 3,000,000 ordinary shares in SerSol Technologies Berhad. 

Remarks :
The details of the interest in shares of SerSol Technologies Berhad held by Mr Ong is included.


SOLUTN - OTHERS Solar Solution Sdn. Bhd. (Company No: 975595-P) became a 100% wholly owned subsidiary

Announcement Type: General Announcement
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced15 Jan 2013  
CategoryGeneral Announcement
Reference NoSE-130115-62353

TypeAnnouncement
SubjectOTHERS
DescriptionSolar Solution Sdn. Bhd. (Company No: 975595-P) became a 100% wholly owned subsidiary

Solution Engineering Holdings Berhad (Company No: 654575-P)

Solar Solution Sdn.Bhd. (Company No: 975595-P) became a 100% wholly owned subsidiary.

The Board of Directors of Solution Engineering Holdings Berhad ("SEHB") wish to announce that Solar Solution Sdn.Bhd. ("Solar") had on 15th January, 2013 became a 100% wholly owned subsidiary of SEHB.

Solar was incorporated on 18 January 2012 with an authorised share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each and an issued and paid up capital of RM2. Solar had increased its paid up capital from RM2 to RM100,000 on 15th January, 2013. Solar was incorporated principally to carry on and promote all types and kinds of businesses relating to green and renewal energy and the likes.

SEHB had invested RM100,000 of its internally generated fund for its 100% stake in Solar. The percentage ratio for the transaction is 0.37%.

The acquisition of Solar is not expected to have a material effect on the net assets, earnings, share capital, dividend and gearing of SEHB for the financial year ending 31 December 2012.

Mr Lim Yong Hew and Ms Lim Chiou Kim are the directors of Solar. Mr Lim Yong Hew and Ms Lim Chiou Kim are also the directors of SEHB while Mr Lim Yong Hew is also a substantial shareholder of SEHB.

None of the other Directors, substantial shareholders of SEHB and persons connected with them, has any direct or indirect interest in Solar.

The Directors having considered various aspects pertaining to the acquisition are of the opinion that the acquisition of Solar is in the best interest of the Company.

This announcement is dated 15th January, 2013.




NEXTNAT - Changes in Sub. S-hldr's Int. (29B) - Heah Theare Haw

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130115-437DB

Particulars of substantial Securities Holder

NameHeah Theare Haw
Address2 Lorong Titiwangsa 2, Taman Tasik Titiwangsa, 53200 Kuala Lumpur
NRIC/Passport No/Company No.481206-02-5079
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderHeah Theare Haw
2 Lorong Titiwangsa 2
Taman Tasik Titiwangsa
53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/01/2013
5,000,000
0.110 
Disposed10/01/2013
11,000,000
0.105 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect Interest
Direct (units)34,000,000 
Direct (%)5.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,000,000
Date of notice15/01/2013


REXIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced15 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130115-E9A8F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company has received notifications dated 15 January 2013 from Datuk Chung Hon Cheong and Mr. Si Tho Yoke Meng (jointly referred to as "affected persons"), the Directors of the Company of their intention to deal in securities of the Company during the closed period pending the release by the Company of its results for the second quarter ended 31 December 2012.

The current shareholdings of the affected persons are set out in the Table appended below:-

Name of Director

Direct Interest

Deemed Interest

No. of Shares held (%)

No. of Shares held (%)

Datuk Chung Hon Cheong

223,334 (0.12%)

71,361,227 (38.67%) *

Si Tho Yoke Meng

-

71,361,227 (38.67%) *


*Deemed interested by virtue of his shareholding in Rexit Venture Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 15 January 2013.



INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-130111-50839

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas Technology Berhad
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Insas Plaza Sdn Bhd
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/01/2013
27,000
 

Circumstances by reason of which change has occurredAcquisition of 27,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)117,032,100 
Indirect/deemed interest (%)34.77 
Total no of securities after change117,032,100
Date of notice15/01/2013

Remarks :
Indirect interest held through its wholly-owned subsidiaries:-

1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Insas Plaza Sdn Bhd - 7,519,200 shares


INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced15 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoII-130111-49972

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
Address74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur
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
10/01/2013
27,000
 

Circumstances by reason of which change has occurredAcquisition of 27,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.15 
Indirect/deemed interest (units)117,032,100 
Indirect/deemed interest (%)34.77 
Date of notice15/01/2013

Remarks :
Deemed interest:-
--------------------

1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Insas Plaza Sdn Bhd - 7,519,200 shares

Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.


INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-130111-50351

Particulars of substantial Securities Holder

NameDato' Thong Kok Khee
Address74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas Technology Berhad
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Insas Plaza Sdn Bhd
No. 45-5 The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/01/2013
27,000
 

Circumstances by reason of which change has occurredAcquisition of 27,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)500,000 
Direct (%)0.15 
Indirect/deemed interest (units)117,032,100 
Indirect/deemed interest (%)34.77 
Total no of securities after change117,532,100
Date of notice15/01/2013

Remarks :
Indirect interest:-
--------------------

1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Insas Plaza Sdn Bhd - 7,519,200 shares

Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced15 Jan 2013  
CategoryGeneral Announcement
Reference NoII-130111-49825

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionINARI BERHAD ("INARI" or "the Company")
- DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealings in securities of the Company outside the closed period, details as set out in the table below:-

Type of securities

Date of Acquisition

Price per share (RM)

No. of Shares Acquired (Direct)

% of Shares Acquired (Direct)

No. of Shares Acquired (Indirect)*

% of Shares Acquired (Indirect)*

Ordinary share of RM0.10 each

10.01.2013

0.3937

-

-

27,000

0.0080

* Acquisition of 27,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 15 January 2013.



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 Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130115-54370

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, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/01/2013
2,184,300
 
Acquired10/01/2013
900,000
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Acquisition of 2,184,300 shares
- Citigroup EPF Board (AM INV) - Acquisition of 900,000 shares
Nature of interestDirect
Direct (units)1,019,605,932 
Direct (%)13.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,019,605,932
Date of notice11/01/2013

Remarks :
Notice received on 15 January 2013.

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 Announced15 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130115-60531

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)
Acquired09/01/2013
2,400,000
 
Acquired09/01/2013
6,700
 

Circumstances by reason of which change has occurred- Acquisition by Aberdeen
- 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)769,407,931 
Indirect/deemed interest (%)10.35 
Total no of securities after change769,407,931
Date of notice11/01/2013

Remarks :
Notice received on 15 January 2013.

c.c. Securities Commission


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