March 7, 2013

Company announcements: INARI, MAYBANK, MBSB, PBBANK, ASB

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 Announced7 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoII-130305-35327

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
04/03/2013
29,000
 

Circumstances by reason of which change has occurredAcquisition of 29,000 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)118,066,700 
Indirect/deemed interest (%)35.08 
Date of notice07/03/2013

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

1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Ms Thong Mei Chuen - 50,000 shares (No change)
3) Insas Plaza Sdn Bhd - 8,503,800 shares

Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad.

Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and 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 Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoII-130305-35760

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

Thong Mei Chuen
74 Jalan Setiakasih, Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2013
29,000
 

Circumstances by reason of which change has occurredAcquisition of 29,000 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)118,066,700 
Indirect/deemed interest (%)35.08 
Total no of securities after change118,566,700
Date of notice07/03/2013

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

1) Insas Technology Berhad - 109,512,900 shares (No change)
2) Ms Thong Mei Chuen - 50,000 shares (No change)
3) Insas Plaza Sdn Bhd - 8,503,800 shares

Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad.

Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial sareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced7 Mar 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130307-59464

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 proposal7,300
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
Units8,440,538,035
CurrencyMYR 8,440,538,035.000
Listing Date11/03/2013


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130307-58849

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed04/03/2013
4,000,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,126,488,224
Date of notice05/03/2013

Remarks :
1) The notice was received by Maybank Berhad on 7 March 2013.


MAYBANK - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

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 Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130307-58272

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4 BALAI PNB
201-A JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
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)
Disposed26/02/2013
1,800,594
 
Disposed27/02/2013
300,000
 
Disposed28/02/2013
1,304,800
 
Disposed01/03/2013
476,400
 
Disposed04/03/2013
1,000,000
 
Disposed05/03/2013
2,129,500
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,387,431,599
Date of notice05/03/2013

Remarks :
1) The notice was received by Maybank Berhad on 7 March 2013.


MBSB - Notice of Person Ceasing (29C) - Permodalan Nasional Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced7 Mar 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoMB-130307-43303

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.038218-X
Nationality/Country of incorporationBumiputera-Owned Company
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation01/03/2013
Name & address of registered holderPermodalan Nasional Berhad, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSubstantial shareholdings of 5.01% based on 62,835,168 shares were reduced to 4.99% due to the increase in paid-up capital from 1,255,233,175 to 1,258,193,340 shares (conversion of warrants and ESOS) as at March 1, 2013
Nature of interestDirect
Date of notice01/03/2013

Remarks :
The Form 29C was received on 7 March 2013


MBSB - Notice of Person Ceasing (29C) - Yayasan Pelaburan Bumiputra

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced7 Mar 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoMB-130307-7A90D

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur.
NRIC/Passport No/Company No.Tempatan 37113P
Nationality/Country of incorporationBumiputera-Owned Company
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation01/03/2013
Name & address of registered holderPermodalan Nasional Berhad, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSubstantial shareholdings of 5.01% based on 62,835,168 shares were reduced to 4.99% due to the increase in paid-up capital from 1,255,233,175 to 1,258,193,340 shares (conversion of warrants and ESOS) as at March 1, 2013.

Yayasan Pelaburan Bumiputra is deemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Date of notice01/03/2013

Remarks :
The Form 29C was received on 7 March 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 Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-130307-F1DAE

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
- Purchase of 1,736,500 shares on 4 March 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
- Sale of 70,000 shares on 4 March 2013

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
- Sale of 50,000 shares on 4 March 2013

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE INV)
- Sale of 194,200 shares on 4 March 2013

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 134,000 shares on 4 March 2013

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
- Purchase of 160,200 shares on 4 March 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2013
2,030,700
 
Disposed04/03/2013
314,200
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)471,848,881 
Direct (%)13.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change471,848,881
Date of notice04/03/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.47% 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 7 March 2013.

Received EPF Form 29B dated 4 March 2013 on 7 March 2013.


ASB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced7 Mar 2013  
CategoryChange in Boardroom
Reference NoAS-130307-47091

Date of change07/03/2013
NameDato' Abdul Murad bin Khalid
Age59
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue his personal interest.
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- Bachelor of Economics (Hons) from the University of Malaya.
- Diploma in Accounting from the University of Malaya.
- Member of Malaysian Institute of Chartered Public Accountants. 
Working experience and occupation In 1976, he joined Bank Negara Malaysia as Administrative Officer and was subsequently appointed as Assistant Governor in 1994. In January 1999, he left Bank Negara Malaysia to join RHB Bank Berhad as Executive Director. He left RHB Bank Berhad in September 1999. He is presently managing his family business. 
Directorship of public companies (if any)Rexit Berhad (Listed in ACE Market). 
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. 

Remarks :
Following to his resignation as an Independent Non-Executive Director of the Company, he shall cease to be member of the Audit Committee, Risk Management Committee and Nomination Committee as well as Chairman of the Remuneration Committee.


ASB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced7 Mar 2013  
CategoryChange in Boardroom
Reference NoAS-130307-47366

Date of change07/03/2013
NameChim Wai Khuan
Age61
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPursuant to the Malaysian Code on Corporate Governance 2012 and his tenure as Independent Non-Executive Director of more than nine years.
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
QualificationsMember of the Malaysian Institute of Accountants. 
Working experience and occupation He has vast experience in auditing, taxation and management consultancy services while he was attached to several accounting firms in Malaysia and the United Kingdom from 1974 to 1985. Currently, he manages his own practice under the name WK Co., an audit firm. 
Directorship of public companies (if any)1. United U-Li Corporation Berhad (Listed in Main Market).
2. Gabungan PA Holdings Berhad. 
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. 

Remarks :
Following to his resignation as an Independent Non-Executive Director of the Company, he shall cease to be member of the Audit Committee, Risk Management Committee and Remuneration Committee as well as Chairman of the Nomination Committee.


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