June 7, 2013

Company announcements: LNGRES, GRANFLO, N2N, HHHCORP, FBMKLCI-EA, DRBHCOM, MMCCORP

LNGRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced7 Jun 2013  
CategoryChange in Boardroom
Reference NoCA-130607-53F34

Date of change07/06/2013
NameYong Swee Chuan
Age41
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMr. Yong obtained his Diploma from Institute Technology Education of Ang Mo Kio in Singapore in 1995. 
Working experience and occupation He has over 16 years of experience specialising in metal work and welding as well as fabrication, tool and automation modifying and making in Malaysia and Singapore. He started his career at Tuck Hwa Fabrication Pte Ltd in Singapore in 1990. His subsequent employment included Senic Sanyo (Singapore) Pte Ltd in 1995 and TKR Manufacturing (Singapore) Pte Ltd in 1996, before co-founding Oriental Fastech Manufacturing Sdn Bhd (OFM) with Mr. Yong Chan Cheah in 2006. He specialises in the engineering of Computer-Aided Manufacturing Turning, Computer Numerical Control Turning and Stamping machineries.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerMr. Yong Swee Chuan is the brother of Mr. Yong Chan Cheah (a Director and Major Shareholder of LNG Resources Berhad) 
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 subsidiaries12,924,978 Ordinary Shares of RM0.10 each in LNG Resources Berhad 


LNGRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced7 Jun 2013  
CategoryChange in Boardroom
Reference NoCA-130605-57366

Date of change07/06/2013
NameYong Chan Cheah
Age39
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMr. Yong obtained his Bachelor of Business Administration from Northern University of Malaysia (UUM) in 1998. 
Working experience and occupation He has over 14 years of experience in the marketing of metal and plastics components. He began his career in 1998 in Pentagon Engineering Sdn Bhd as a Contract Administrator. He subsequently joined AE Technology Sdn Bhd as Sales Executive in 1999 and was promoted to Sales Manager in 2002. In 2006, he co-founded Oriental Fastech Manufacturing Sdn Bhd (OFM) with Mr. Yong Swee Chuan and is directly involved in the growth and development of OFM. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerMr. Yong Chan Cheah is the brother of Mr. Yong Swee Chuan (a Director and Major Shareholder of LNG Resources Berhad) 
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 subsidiaries12,924,979 Ordinary Shares of RM0.10 each in LNG Resources Berhad 


LNGRES - Changes in Director's Interest (S135) - Yong Chan Cheah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced7 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130605-57387

Information Compiled By KLSE

Particulars of Director

NameYong Chan Cheah
Address12, Lorong Sukun Indah 6, Taman Sukun Indah,
14000 Bukit Mertajam
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)
Others
07/06/2013
12,924,979
 

Description of other type of transactionNotification of Shareholding subsequent to appointment as Director of the Company
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,924,979 
Direct (%)5.4 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/06/2013

Remarks :
We received the notice on June 7, 2013.


LNGRES - Changes in Director's Interest (S135) - Yong Swee Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced7 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130605-3E510

Information Compiled By KLSE

Particulars of Director

NameYong Swee Chuan
Address155-D, 9, Relong Selama, 09810 Serdang, Kedah
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)
Others
07/06/2013
12,924,978
 

Description of other type of transactionNotification of Shareholding subsequent to appointment as Director of the Company
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,924,978 
Direct (%)5.4 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/06/2013

Remarks :
We received the notice on June 7, 2013.


GRANFLO - Final Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced7 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130607-94519

EX-date10/07/2013
Entitlement date12/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFINAL TAX EXEMPT DIVIDEND OF 1.0 SEN PER ORDINARY SHARE
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR INVESTOR SERVICES SDN BHD
LEVEL 17, THE GARDENS NORTH TOWER
MID VALLEY CITY, LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
TEL: 03-2264 3883
Payment date 31/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

Remarks :
Being correction of the announcement made on 4 June 2013 that the final tax exempt dividend of 1.0 sen per ordinary share is in respect of the financial year ended 31 December 2012 instead of 31 December 2013.


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced7 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130607-411F5

Date of buy back07/06/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,700
Minimum price paid for each share purchased ($$)0.415
Maximum price paid for each share purchased ($$)0.420
Total consideration paid ($$)4,909.00
Number of shares purchased retained in treasury (units)11,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,876,300
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 (%)0.9594


HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130607-53373

Particulars of substantial Securities Holder

NameChan Ban Hin
AddressA 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.540615-71-5043
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Soo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/05/2013
170,000
 
Acquired07/05/2013
399,700
 
Disposed13/05/2013
4,479,700
 
Disposed14/05/2013
828,400
 
Disposed15/05/2013
140,000
 

Circumstances by reason of which change has occurredPurchased and disposed of shares via open market transaction
Nature of interestDirect
Direct (units)59,580,410 
Direct (%)17.88 
Indirect/deemed interest (units)69,405,460 
Indirect/deemed interest (%)20.82 
Total no of securities after change128,985,870
Date of notice07/06/2013

Remarks :
Form 29B was received on 7 June 2013.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoFB-130607-782AC

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 7 June 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8226
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,775.59

Attachments

FBM KLCI etf 20130607.xls
31 KB



DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130607-C4717

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2013
352,300
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)352,300 
Direct (%)8.184 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change158,212,600
Date of notice07/06/2013


MMCCORP - OTHERS ACQUISITION/ INCORPORATION OF DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF MALAKOFF INTERNATIONAL LIMITED

Announcement Type: General Announcement
Company NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoMC-130607-1ACA3

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION/ INCORPORATION OF DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF MALAKOFF INTERNATIONAL LIMITED

MMC Corporation Berhad (“MMC”) wishes to announce that Malakoff International Limited (“MIL”), a wholly-owned subsidiary of MMC’s 51%-owned subsidiary, Malakoff Corporation Berhad, had today acquired /incorporated the following wholly-owned subsidiaries:-

(i) a direct wholly-owned subsidiary, Pacific Goldtree Sdn. Bhd. (“Pacific Goldtree”), a company incorporated in Malaysia with an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each;

(ii) an indirect wholly-owned subsidiary, Skyfirst Power Sdn. Bhd, (“Skyfirst Power”), a company incorporated in Malaysia with an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. Skyfirst Power is wholly-owned by Pacific Goldtree ;

(iii) an indirect wholly-owned subsidiary, Malakoff Australia Pty Ltd (“Malakoff Australia”), a company incorporated in Australia with 1 fully paid ordinary share issued for AUD1.00. Malakoff Australia is wholly-owned by Skyfirst Power ; and

(iv) an indirect wholly-owned subsidiary, Malakoff Holdings Pty Ltd (“Malakoff Holdings”), a company incorporated in Australia with 1 fully paid ordinary share issued for AUD1.00. Malakoff Holdings is wholly-owned by Malakoff Australia.

(collectively, referred to as “MIL Subsidiaries”)

The acquisition and incorporation of the MIL Subsidiaries are part of MIL’s expansion plan for foreign investments in the Asia Pacific region.

None of the Directors and/or major shareholders of MMC and/or persons connected to them have any interest, direct or indirect, in the MIL Subsidiaries.

This announcement is dated 7 June 2013.



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