April 8, 2013

Company announcements: SMRTECH, ETITECH, SMARTAG, AMBANK, CIMB, MAYBANK

SMRTECH - Notice of Interest Sub. S-hldr (29A) - Destini Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced8 Apr 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130408-62148

Particulars of Substantial Securities Holder

NameDestini Berhad
AddressSuite 10.03 Level 10
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.633265-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 Each
Name & address of registered holderDestini Berhad
Suite 10.03 Level 10
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired29/03/2013
No of securities10,288,100
Circumstances by reason of which Securities Holder has interestAcquisition of Shares through Open Market
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)10,288,100 
Direct (%)5.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/04/2013

Remarks :
The Form 29A dated 8 April 2013 was received on 8 April 2013.


SMRTECH - Changes in Sub. S-hldr's Int. (29B) - Destini Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130408-3E98C

Particulars of substantial Securities Holder

NameDestini Berhad
AddressSuite 10.03 Level 10
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.633265-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 Each
Name & address of registered holderDestini Berhad
Suite 10.03 Level 10
The Gardens South Tower
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)
Acquired02/04/2013
35,000
 

Circumstances by reason of which change has occurredAcquisition of Shares through Open Market
Nature of interestDirect
Direct (units)10,323,100 
Direct (%)5.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,323,100
Date of notice08/04/2013

Remarks :
The Form 29B dated 8 April 2013 was received on 8 April 2013.


ETITECH - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced8 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130408-1C504

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionETI TECH CORPORATION BERHAD ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
We refer to our earlier announcements on 08 March 2013 and 25 March 2013.
The Board of Directors of the Company wishes to announce that there are no material development, save as previously announced.


This announcement is dated 08 April 2013.


SMARTAG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced8 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130408-60CC2

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSmartag Solutions Berhad (“Smartag” or the “Company”)

Status update on the Memorandum of Understanding (“MOU”) between Smartag and Malaysian Electronic Clearing Corporation Sdn Bhd (“MyClear”)

Please refer to the attachment for details of announcement.

Attachments

SSB-MOU v MyClear-130408.pdf
17 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130408-25752

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
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 6,000,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
[Acquisition of 81,000 shares]

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
[Disposal of 150,000 shares]

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Disposal of 500,000 shares]

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)
[Acquisition of 67,300 shares]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/04/2013
6,650,000
 
Acquired03/04/2013
148,300
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change364,578,357
Date of notice04/04/2013

Remarks :
This notice was received on 8 April 2013.


CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)

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 Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130408-61925

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)
Disposed02/04/2013
7,000,000
 
Others02/04/2013
2,996,000
 
Disposed02/04/2013
2,996,000
 
Acquired02/04/2013
50,000
 
Acquired02/04/2013
500,000
 
Acquired02/04/2013
220,000
 

Description of other type of transaction- Citigroup EPF Board - Received of 2,996,000 shares from Employees Provident Fund Board
Circumstances by reason of which change has occurred- Citigroup EPF Board - Disposal of 7,000,000 shares
- EPF Board - Transferred of 2,996,000 shares to Citigroup Nominees (Tempatan) Sdn Bhd
- Citigroup EPF Board (MAYBAN) - Acquisition of 50,000 shares
- Citigroup EPF Board (NOMURA) - Acquisition of 500,000 shares
- Citigroup EPF Board (TEMPLETON)- Acquisition of 220,000 shares
Nature of interestDirect
Direct (units)917,388,232 
Direct (%)12.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change917,388,232
Date of notice03/04/2013

Remarks :
This amended announcement is made pursuant to the revised Form 29B of EPF, received by the Company on 5 April 2013 from the registered holders' Legal Advisors and will supersede the earlier announcement dated 5 April 2013.

Notice received on 8 April 2013.


c.c. Securities Commission


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 Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130408-61630

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)
Disposed03/04/2013
7,520,000
 
Acquired03/04/2013
200,000
 
Acquired03/04/2013
2,558,000
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Disposal of 7,520,000 shares
- Citigroup EPF Board (MAYBAN) - Acquisition of 200,000 shares
- Citigroup EPF Board (CIMB PRI) - Acquisition of 2,558,000 shares
Nature of interestDirect
Direct (units)912,626,232 
Direct (%)12.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change912,626,232
Date of notice04/04/2013

Remarks :
Notice received on 8 April 2013.

c.c. Securities Commission


MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130408-62578

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYAN BANKING BERHAD (“MAYBANK”)

RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS THE SHAREHOLDERS OF MAYBANK TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 INTO NEW ORDINARY SHARE OF RM1.00 EACH IN MAYBANK (“MAYBANK SHARE”) (“6th DRP”)

Reference is made to the announcements dated 21 February 2013, 5 March 2013 and 26 March 2013 in relation to the 6th DRP.

On 21 February 2013, the Board of Directors of Maybank (“Board”) announced its consolidated results for the financial period ended 31 December 2012, wherein the Board proposed a final cash dividend in respect of the financial year ended 31 December 2012 of 33 sen (28.5 sen net of taxation) per Maybank Share held, comprising a franked dividend of 18 sen (13.5 sen net of taxation) per Maybank Share and a single-tier dividend of 15 sen per Maybank Share (“Final Cash Dividend”). The Board had also determined that the Dividend Reinvestment Plan will apply to the Final Cash Dividend in which an electable portion of 29 sen (24.5 sen net of taxation) per Maybank Share held, comprising a franked dividend of 18 sen (13.5 sen net of taxation) per Maybank Share and a single-tier dividend of 11 sen per Maybank Share can be elected to be reinvested into new Maybank Shares and the remaining portion of the single-tier dividend of 4 sen per Maybank Share held will be paid in cash.

On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 5 April 2013, approved the listing of and quotation for up to 288,085,187 new Maybank Shares to be issued pursuant to the 6th DRP on the Main Market of Bursa Securities (“Listing Application”).

The approval by Bursa Securities for the above Listing Application is subject to the following conditions:

(i) Maybank and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements issued by Bursa Securities pertaining to the implementation of the 6th DRP;

(ii) Maybank and its adviser to inform Bursa Securities upon the completion of the 6th DRP; and

(iii) Maybank to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the 6th DRP is completed.

This announcement is dated 8 April 2013.



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 Apr 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130408-61906

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 proposal4,800
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,442,656,235
CurrencyMYR 8,442,656,235.000
Listing Date10/04/2013

2. 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 proposal878,900
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
Units8,443,535,135
CurrencyMYR 8,443,535,135.000
Listing Date10/04/2013

3. 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 proposal9,900
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,443,545,035
CurrencyMYR 8,443,545,035.000
Listing Date10/04/2013

4. 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 proposal54,300
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
Units8,443,599,335
CurrencyMYR 8,443,599,335.000
Listing Date10/04/2013


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 Announced8 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130408-61526

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)
Disposed03/04/2013
11,000,000
 

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 change1,007,791,424
Date of notice04/04/2013

Remarks :
1) The notice was received by Maybank Berhad on 8 April 2013.


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