April 2, 2013

Company announcements: GHLSYS, TEXCYCL, CIMBC25, PBBANK, SPB, BURSA, IOICORP, JTINTER, CMSB, GPLUS

GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced2 Apr 2013  
CategoryGeneral Meetings
Reference NoMB-130402-43558

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting02/04/2013
Time10:00 AM
VenueLevel 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting (“EGM”) approved the resolutions as set out in the Notice of EGM dated 6 March 2013 in respect of the following:-

(i) Proposed Capital Reduction;
(ii) Proposed Increase in Authorised Share Capital;
(iii) Proposed Rights Issue;
(iv) Proposed Exemption;
(v) Proposed Executives’ Share Scheme;
(vi) Proposed Allocation of Awards to Mr. Loh Wee Hian;
(vii) Proposed Allocation of Awards to Mr. Kanagaraj Lorenz; and
(viii) Proposed Allocation of Awards to Mr. Ng King Kau.

The result for the Ordinary Resolution 3 on the Proposed Exemption that was decided on poll is as follows:-

Resolution
Number of votes cast
(% of total number of votes cast)
For
Against
Ordinary Resolution 3
- Proposed Exemption
24,673,505
(92.92%)
1,880,707
(7.08%)
This announcement is dated 2 April 2013.

TEXCYCL - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced2 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130402-2B0C8

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTEX CYCLE TECHNOLOGY (M) BERHAD ("the Company")
- Yusseri bin Said ("the Plaintiff") v. Tex Cycle Technology (M) Berhad ("the Defendant")
Civil Suit No. 22NCVC-1469-12/2012
The Board of Directors of the Company wishes to announce that on 28th February 2013 Yusseri bin Said has entered a judgment in default in the High Court for the sum of RM545,354.75 together with interest of 5% to be calculated from the date of filing of the Statement of Claim dated 13 December 2012 and with cost of RM2,018.00 ("Judgment"). The judgment was served on 1st April 2013 giving 7 days to make payment thereof.
The Company has instructed its solicitors to file to set aside the Judgment in default.

This announcement is dated 2nd April 2013.

CIMBC25 - OTHERS 1. Notice: FTSE China 25 Index Ground Rules is now available 2. Change on FTSE China 25 Index weightings

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced2 Apr 2013  
CategoryGeneral Announcement
Reference NoCF-130402-38012

TypeAnnouncement
SubjectOTHERS
Description1. Notice: FTSE China 25 Index Ground Rules is now available
2. Change on FTSE China 25 Index weightings

1. Following the announcement made on 5 October 2012 on the “Change on FTSE China 25 selection universe”, FTSE China 25 Index has announced that the updated version of the Index Ground Rules are now available:

http://www.ftse.com/Indices/FTSE_China_Index_Series/Downloads/FTSE_China_25_Index_-_English.pdf

The revised rules reflect such changes on the move to accurate free float and the change in nationality assignment for companies designated by FTSE as P-Chips with effect from 18 March 2013.

  1. Subsequent to the above, FTSE China 25 Index during its March 2013 review has made changes with effect from 18 March 2013:

Inclusions

Belle International (P Chip)

Tencent Holdings (P Chip)

Exclusions

Yanzhou Coal Mining (H)

Zijin Mining Group (H)

Change in the constituents has resulted to the percentage weightings of the Index:

Constituent Name

Remarks

Weight (%)

15-Mar-13

18-Mar-13

15-Mar-13

18-Mar-13

Agricultural Bank of China (H)

Agricultural Bank of China (H)

4.130314

3.962032

Anhui Conch Cement (H)

Anhui Conch Cement (H)

1.758967

1.513562

Bank of China (H)

Bank of China (H)

6.356625

6.995802

Bank of Communications (H)

Bank of Communications (H)

3.332104

2.37929

Belle International (P Chip)

Addition

N/A

3.577928

CITIC Securities (H)

CITIC Securities (H)

0.837758

0.768038

CNOOC (Red Chip)

CNOOC (Red Chip)

6.277441

4.096613

China Citic Bank (H)

China Citic Bank (H)

2.800448

1.770835

China Coal Energy (H)

China Coal Energy (H)

1.568609

1.458136

China Construction Bank (H)

China Construction Bank (H)

9.278408

10.112593

China Life Insurance (H)

China Life Insurance (H)

3.769663

3.848349

China Merchants Bank (H)

China Merchants Bank (H)

3.481052

3.270991

China Minsheng Banking (H)

China Minsheng Banking (H)

3.159036

2.781181

China Mobile (Red Chip)

China Mobile (Red Chip)

9.588228

9.198211

China Overseas Land & Inv (Red Chip)

China Overseas Land & Inv (Red Chip)

3.755623

4.00297

China Pacific Insurance (Group) (H)

China Pacific Insurance (Group) (H)

3.964136

2.901106

China Petroleum & Chemical (H)

China Petroleum & Chemical (H)

4.825099

4.088342

China Shenhua Energy (H)

China Shenhua Energy (H)

3.693879

4.12736

China Telecom (H)

China Telecom (H)

3.489672

3.290042

China Unicom Hong Kong Ltd (Red Chip)

China Unicom Hong Kong Ltd (Red Chip)

3.573794

2.406634

Industrial and Commercial Bank of China (H)

Industrial and Commercial Bank of China (H)

8.155109

8.055894

PICC Property & Casualty (H)

PICC Property & Casualty (H

2.17153

1.480696

Petrochina (H)

Petrochina (H)

4.009057

4.092206

Ping An Insurance (H)

Ping An Insurance (H)

4.022053

3.921958

Yanzhou Coal Mining (H)

Deletion

1.181783

N/A

Zijin Mining Group (H)

Deletion

0.819613

N/A

Tencent Holdings (P Chip)

Addition

N/A

5.899232


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 Announced2 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-130402-1CCD2

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/03/2013
823,900
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)465,184,581 
Direct (%)13.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change465,184,581
Date of notice28/03/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.28% 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 2 April 2013.

Received EPF Form 29B dated 28 March 2013 on 2 April 2013.

SPB - Annual Report 2012

Announcement Type: Document Receipt
Company NameSELANGOR PROPERTIES BERHAD  
Stock Name SPB  
Date Announced2 Apr 2013  
CategoryDocument Receipt
Reference NoGR-130402-60569

Annual Report for Financial Year Ended31/10/2012
SubjectAnnual Report 2012

Attachments

SPB-AnnualReport2012.pdf
2003 KB





BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced2 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-130402-07743

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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/03/2013
950,200
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)950,200 
Direct (%)0.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,375,694
Date of notice02/04/2013

Remarks :
34,375,694 ordinary shares of RM0.50 each represented 6.46% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 32,875,694 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 32,002,194 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 29 March 2013 which was submitted by CNT to Bursa on 2 April 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 Announced2 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130402-2CE6B

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
(Dispose of 1,500,000 shares on 28 March 2013. Following the disposal, currently held 645,670,979 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 Providend Fund Board (MAYBAN)
(Purchae of 25,000 shares on 28 March 2013. Following the purchase, currently held 1,725,000 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 8,743,343 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)
Disposed28/03/2013
1,500,000
 
Acquired28/03/2013
25,000
 

Circumstances by reason of which change has occurredSale and purchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)670,429,508 
Direct (%)10.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change670,429,508
Date of notice29/03/2013

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 April 2013.

JTINTER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced2 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130321-53464

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Fortieth Annual General Meeting of JT International Berhad
Date of Meeting25/04/2013
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors18/04/2013

Attachments

JTI-Notice of 40th AGM.doc
62 KB


CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced2 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130402-1A1D3

Date of buy back02/04/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)80,000
Minimum price paid for each share purchased ($$)3.030
Maximum price paid for each share purchased ($$)3.080
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)80,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)11,001,300
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.3

GPLUS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced2 Apr 2013  
CategoryChange in Boardroom
Reference NoGP-130402-52031

Date of change02/04/2013
NameAdey Bin Liun
Age53
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Bogor Agriculture University (IPB), Indonesia

2. Ohio State University/Louisiana State University, USA 
Working experience and occupation 1. Administrative Officer (Sabah Foundation), 1984

2. Actively participate in local political parties since 1989 and acting in several rank positions.

3. Currently, Finance Manager of tourism agency known as Aura Biru Tours Sdn Bhd in Kota Kinabalu, Sabah. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

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