March 22, 2013

Company announcements: AGLOBAL, CUSCAPI, MEXTER, MAYBANK, PBBANK, IOICORP

AGLOBAL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced22 Mar 2013  
CategoryChange in Audit Committee
Reference NoCM-130315-61071

Date of change22/03/2013
NameLee Teck Meng
Age46
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Master in Business Administration from Senior
International University, Canada in 2001.
- Advanced Diploma, Chartered Institute of Marketing,
United Kingdom
- Advanced Diploma of Business and Management Studies from
Institute of Swansea, University of Welsh, United Kingdom
in 1991 and 1993  
Working experience and occupation Mr. Lee has over twenty (20) years business experience in
oleo chemical and biodegradable household detergent which he has created a household brand “KLEENSO” since 2003. He also holds directorship in a few private limited companies. He was elected as Secretary General of Small & Medium Industries (SMI) Association of Malaysia from 2005 to 2010. Mr. Lee has been appointed as the Advisor of China Overseas Friendship Association Qi Qi Har City, Heilong Jiang Province, China since 2003.

Mr. Lee has also been assigned as Marketing Instructor for
the Malaysia Government Agency – SMIDEC (Small & Medium Industries Development Corporation of Malaysia) Conducting Marketing Training for SMI entrepreneur since 2003. 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)MEMBERS:
HEE CHEE KEONG (Non-Independent Non-Executive Director)

Remarks :
The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1)(a) within 3 months pursuant to Paragraph 15.19.


AGLOBAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced22 Mar 2013  
CategoryChange in Boardroom
Reference NoCM-130315-59488

Date of change22/03/2013
NameLee Teck Meng
Age46
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other personal commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications- Master in Business Administration from Senior International
University, Canada in 2001.
- Advanced Diploma, Chartered Institute of Marketing,
United Kingdom
- Advanced Diploma of Business and Management Studies from
Institute of Swansea, University of Welsh, United Kingdom
in 1991 and 1993  
Working experience and occupation Mr. Lee has over twenty (20) years business experience in oleo chemical and biodegradable household detergent which he has created a household brand “KLEENSO” since 2003. He also holds directorship in a few private limited companies. He was elected as Secretary General of Small & Medium Industries (SMI) Association of Malaysia from 2005 to 2010. Mr. Lee has been appointed as the advisor of China Overseas Friendship Association Qi Qi Har City, Heilong Jiang Province, China since 2003.

Mr. Lee has also been assigned as Marketing Instructor for
the Malaysia Government Agency – SMIDEC (Small & Medium Industries Development Corporation of Malaysia) Conducting Marketing Training for SMI entrepreneur since 2003. 
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 subsidiariesNIL 


AGLOBAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced22 Mar 2013  
CategoryChange in Boardroom
Reference NoCM-130315-58311

Date of change22/03/2013
NameChen Kong Kheng
Age42
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to personal commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDiploma in Electronic Engineering from the Federal Institute of Technology, Malaysia 
Working experience and occupation 18 years' experience in technology, marketing and business development. 
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 subsidiariesNIL 


AGLOBAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced22 Mar 2013  
CategoryChange in Boardroom
Reference NoCM-130315-58049

Date of change22/03/2013
NameDr Vincent Loy Ghee Yaw
Age37
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonDue to personal commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Science in Information Systems Engineering from Campbell University, United States. 
Working experience and occupation 18 years' experience in technology, customer relationship management and business development. 
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 subsidiariesNIL 


CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV - HALLEY ASIAN PROSPERITY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130322-6B701

Particulars of substantial Securities Holder

NameHALLEY SICAV - HALLEY ASIAN PROSPERITY
Address7A Rue Robert Stuemper, L-2557 Luxembourg
NRIC/Passport No/Company No.2012 45 00 789
Nationality/Country of incorporationLuxembourg
Descriptions (Class & nominal value)Ordinary shares of RM0-10 each
Name & address of registered holderKBL EURO PB FOR
HALLEY SICAV - HALLEY ASIAN PROSPERITY
No. 2, Leboh Ampang
50100 Kuala Lumpur
Wilayah Persekutuan
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2013
28,300
 

Circumstances by reason of which change has occurredPurchased at open market
Nature of interestDirect
Direct (units)15,500,000 
Direct (%)6.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,500,000
Date of notice19/03/2013

Remarks :
The Secretary of the Company received the Form 29B dated 19 March 2013 today, 22 March 2013.


CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV - HALLEY ASIAN PROSPERITY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130322-66F6E

Particulars of substantial Securities Holder

NameHALLEY SICAV - HALLEY ASIAN PROSPERITY
Address7A Rue Robert Stuemper, L-2557 Luxembourg
NRIC/Passport No/Company No.2012 45 00 789
Nationality/Country of incorporationLuxembourg
Descriptions (Class & nominal value)Ordinary shares of RM0-10 each
Name & address of registered holderKBL EURO PB FOR
HALLEY SICAV - HALLEY ASIAN PROSPERITY
No. 2, Leboh Ampang
50100 Kuala Lumpur
Wilayah Persekutuan
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2013
593,300
 
Acquired14/03/2013
310,000
 
Acquired18/03/2013
240,000
 

Circumstances by reason of which change has occurredPurchased at open market
Nature of interestDirect
Direct (units)15,471,700 
Direct (%)6.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,471,700
Date of notice18/03/2013

Remarks :
The Secretary of the Company received the Form 29B dated 18 March 2013 today, 22 March 2013.


MEXTER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoCA-130322-5F5F2

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”)

Further to the Company’s announcement made on 21 February 2013, the Board of Directors of Mexter (“Board”) wishes to update that during the trial conducted on 21 March 2013, the Judge in open Court has further fixed the case for next trial on 22 & 23 April 2013 (in addition to 24 & 25 April 2013 dates which were already fixed for hearing).

This announcement is dated 22 March 2013.



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced22 Mar 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130322-60322

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal8,300
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,440,748,635
CurrencyMYR 8,440,748,635.000
Listing Date26/03/2013


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-130322-8E1F6

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 506,800 shares on 19 March 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE INV)
- Sale of 150,000 shares on 19 March 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2013
656,800
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)470,944,281 
Direct (%)13.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change470,944,281
Date of notice19/03/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.45% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 22 March 2013.

Received EPF Form 29B dated 19 March 2013 on 22 March 2013.


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 Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130322-59ECC

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
(Purchase of 1,000,000 shares on 19 March 2013. Following the above purchase, currently held 654,547,879 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 4,226,000 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 1,534,000 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 8,638,343 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)
Acquired19/03/2013
1,000,000
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)679,010,408 
Direct (%)10.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change679,010,408
Date of notice20/03/2013

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 22 March 2013.


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