May 2, 2013

Company announcements: FLONIC, ETITECH, AMBANK, CIMB, MAYBANK, INCKEN

FLONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced2 May 2013  
CategoryChange in Boardroom
Reference NoCS-130502-34FC2

Date of change01/05/2013
NameLim Joo Ming
Age53
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonWork 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 Management (MIM), 1996 
Working experience and occupation Mr Lim has, since year 1980 until 2009, been with the group of companies of Toyo Ink Mfg. Co., Ltd. Japan, an international printing inks and chemicals company; last position held being the Commercial and Procurement Director in Toyo Ink Australia Pty. Ltd. located in Melbourne. He is now an Executive Director of a local company specialising in the provision of fire protection services and installation. 
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 

Remarks :
The Board of Directors now consists of:-
1. Mr. Chua Wye Man (Executive Chairman);
2. Mr. Heng Hock Meng (Executive Director);
3. Mr. Lee Kok Wah (Independent Non-Executive Director);
4. Cik Rozita binti Harun (Independent Non-Executive Director); and
5. Mr. Ng Yaw Long (Independent Non-Executive Director)


FLONIC - OTHERS FLONIC HI-TEC BHD ("THE COMPANY") - CHANGE IN NOMINATION COMMITTEE; AND - CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced2 May 2013  
CategoryGeneral Announcement
Reference NoCS-130502-34FC3

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("THE COMPANY")
- CHANGE IN NOMINATION COMMITTEE; AND
- CHANGE IN REMUNERATION COMMITTEE
The Company wishes to inform that Mr. Lim Joo Ming, the Chairman of the Nomination Committee and a member of the Remuneration Committee, has resigned as a Director of the Company with effect from 1 May 2013. Consequent thereto, the composition of the Nomination Committee and Remuneration Committee respectively, are as follows:-
Nomination Committee

NameDesignation
1. Mr. Lee Kok Wah (Member)Independent Non-Executive Director
2. Mr. Ng Yaw Long (Member) Independent Non-Executive Director

Remuneration Committee

NameDesignation
1. Mr. Lee Kok Wah (Chairman)Independent Non-Executive Director
2. Mr. Chua Wye Man (Member) Executive Chairman

This announcement is dated 2 May 2013.


FLONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced2 May 2013  
CategoryChange in Boardroom
Reference NoCS-130502-34FC4

Date of change30/04/2013
NameHeng Hock Meng
Age57
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonRetirement
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
QualificationsNot available 
Working experience and occupation Mr. Heng Hock Meng joined the Board on 7 July 2005 as an Executive Director, possessing more than 19 years of experience in the precision cleaning systems industry. He started his career with the Company by joining Flonic Sdn. Bhd. in 1990 as the Sales and Purchase Director, being tasked with the responsibilities of overseeing system installation, after sales services as well as purchasing. 
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:
- 80 ordinary shares of RM1.00 each

Indirect Interest:
- 67,504,100 ordinary shares of RM1.00 each
- 14,581,000 warrants of RM0.10 each 

Remarks :
The notification of Mr. Heng Hock Meng's resignation was received on 2 May 2013.


ETITECH - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced2 May 2013  
CategoryGeneral Announcement
Reference NoCC-130502-41992

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”)
- STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN ETI TECH (M) SDN. BHD. ("ETI-M") AND SIRIM BERHAD
Further to the announcement on 18 January 2013 in relation to the MOU signed between ETI-M, a wholly-owned subsidiary of ETITECH with Sirim Berhad to establish a partnership to develop the necessary technology and safety approval standards for the medium to high power lithium based battery for various industry applications, the Board of Directors of the Company wishes to inform that there is no new development pertaining therein.
This announcement is dated 02 May 2013.


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 Announced2 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130502-3B407

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 122,000 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)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

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)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/04/2013
622,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change332,960,157
Date of notice29/04/2013

Remarks :
This notice was received on 2 May 2013.


AMBANK - Changes in Sub. S-hldr's Int. (29B) - Prudential Plc

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 Announced2 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130502-6D8E8

Particulars of substantial Securities Holder

NamePrudential Plc
AddressLaurence Pountney Hill, London EC4R 0HH
NRIC/Passport No/Company No.1397169
Nationality/Country of incorporationEngland & Wales
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. M&G Global Basics Fund

2. M&G Managed Growth Fund

3. BAE Systems Pension Funds

4. Pru Assurance Life Fund

5. Prudential Pensions Ltd

6. Pru Pacific Markets Trust

7. Scot Am Capital Regional EQ

8. Scot Am Life Regional EQ

9. Eastspring Investments Asia Equity Income Fund

10. Eastspring Investments Asia Pacific Equity

11. Eastspring Investments Asian Dynamic

12. IOF - Asian Equity Fund

13. IOF - Malaysia Equity Fund

14. GIC - Emerging Asia Markets

15. Monetary Authority of Singapore Asian Equity Portfolio

16. PruLink Asian

17. Eastspring Investments SG ASE

18. JNL/PAM Aisa Ex-Japan Fund

19. Eastspring Investments Asia Pac EQ MY

20. Jackson National Leaders Fund

21. Jackson National Global Basics Fund

22. Prudential Assurance Malaysia Berhad
Non Participating Fund

23. Prudential Assurance Malaysia Berhad
Participating Fund

24. Prudential Assurance Malaysia Berhad
Prulink Equity Fund

25. Prudential Assurance Malaysia Berhad
PruVantage Fund

26. Eastspring Investments Equity Income Fund

27. Eastspring Investments Growth Fund

28. Eastspring Investments Balanced Fund

29. Eastspring Investments Dynamic Fund
[Disposal of 16,000 shares]

30. Eastspring Investments MY Focus Fund

31. Prudential Pensions Limited Pacific
Basin Passive Fund

32. Eastspring Investments Asia-Pac HY EQ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/04/2013
16,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change234,706,300
Date of notice02/05/2013


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 Announced2 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130502-59277

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 ("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)
Acquired26/04/2013
167,400
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Acquisition of 167,400 shares
Nature of interestDirect
Direct (units)847,632,832 
Direct (%)11.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change847,632,832
Date of notice29/04/2013

Remarks :
Notice received on 2 May 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 Announced2 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130502-59489

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. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. 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)
Acquired25/04/2013
143,200
 

Circumstances by reason of which change has occurred- 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.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mutsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)772,373,577 
Indirect/deemed interest (%)10.39 
Total no of securities after change772,373,577
Date of notice02/05/2013

Remarks :
Notice received on 2 May 2013.

c.c. Securities Commission


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced2 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130502-58169

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 proposal669,700
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
Units8,450,916,235
CurrencyMYR 8,450,916,235.000
Listing Date06/05/2013

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 proposal43,000
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
Units8,450,959,235
CurrencyMYR 8,450,959,235.000
Listing Date06/05/2013


INCKEN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced2 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIK-130404-307F2

Date of buy back02/05/2013
Description of shares purchasedORDINARY SHARES
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.890
Maximum price paid for each share purchased ($$)0.890
Total consideration paid ($$)17,800.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)17,085,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.06


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