June 17, 2013

Company announcements: MICROLN, DGSB, SUNZEN, MPAY, AMBANK, CIMB, MAYBANK

MICROLN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced17 Jun 2013  
CategoryPDF Submission
Reference NoCC-130617-0BB6F

SubjectNOTICE TO SHAREHOLDERS OF MICROLINK SOLUTION BERHAD ("MSB") ON THE EXTENSION OF CLOSING DATE IN RELATION TO CONDITIONAL TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD ("FHB" OR "THE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE THE FOLLOWING:-

I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MSB ("MSB SHARE") WHICH ARE NOT ALREADY OWNED BY THE OFFEROR; AND

II. ALL THE NEW MSB SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MSB’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”);

FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MSB SHARE.


DGSB - Changes in Sub. S-hldr's Int. (29B) - Dato' Mah Siew Kwok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130617-54050

Particulars of substantial Securities Holder

NameDato' Mah Siew Kwok
AddressNo. 7, Jalan Nusa, Taman Bukit Mas, 50480 Kuala Lumpur
NRIC/Passport No/Company No.480514-08-5271
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Mah Siew Kwok
8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2013
4,400,000
 

Circumstances by reason of which change has occurredDisposal of Equity Interest
Nature of interestDirect
Direct (units)4,400,000 
Direct (%)0.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change830,593,493
Date of notice17/06/2013

Remarks :
1) Direct Interest - 16,670,092 Ordinary Shares of RM0.10
each
2) Indirect Interest - 813,923,401 Ordinary Shares of
RM0.10 each (Deemed Interested by virtue of his
substantial shareholding in Formis Resources Berhad,
the holding company of Formis Holdings Berhad pursuant
to Section 6A of the Companies Act, 1965.)


SUNZEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced17 Jun 2013  
CategoryChange Of Company Secretary
Reference NoCA-130523-52477

Date of change17/06/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


SUNZEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced17 Jun 2013  
CategoryChange Of Company Secretary
Reference NoCA-130523-52158

Date of change17/06/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7017753
NameLim Lee Kuan
Working experience and occupation during past 5 years


MPAY - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced17 Jun 2013  
CategoryChange in Principal Officer
Reference NoCC-130612-59468

Date of change17/06/2013
NameWong Chee Sen
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsGraduated with a Professional Degree in Accountancy from The Malaysian Institute of Certified Public Accountants
Working experience and occupation May 1995 to November 2003: Accountant (Manager) of Region Food Industries Sdn Bhd
November 2003 to November 2009: Finance and Admin Manager of Region Food Industries Sdn Bhd
December 2009 to June 2010: Senior Manager, Finance of Ayamas Food Corporation Sdn Bhd
June 2010 to 14 June 2013: Senior Manager Finance and Admin of Suntraco Food Industries Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Wong Chee Sen's designation is Financial Controller of the Company.


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 Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130617-698C3

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
[Acquisition of 18,800 shares]

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
[Disposal of 21,000 shares]

13. IOF - Malaysia Equity Fund
[Disposal of 12,000 shares]

14. GIC - Emerging Asia Markets

15. Monetary Authority of Singapore Asian Equity Portfolio

16. PruLink Asian

17. Eastspring Investments SG ASE

18. JNL/PAM Asia 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
[Disposal of 110,000 shares]

28. Eastspring Investments Balanced Fund

29. Eastspring Investments MY Focus Fund
[Disposal of 27,000 shares]

30. Eastspring Investments Dynamic Fund
[Disposal of 59,000 shares]

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)
Disposed10/06/2013
12,000
 
Acquired11/06/2013
18,800
 
Disposed11/06/2013
217,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change235,562,600
Date of notice14/06/2013

Remarks :
This notices were received on 17 June 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 Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130617-FDA45

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
[Acquisition of 2,949,800 shares]

2. Employees Provident Fund Board

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

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

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

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

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

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Acquisition of 116,700 shares]

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

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

11. 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)
Acquired12/06/2013
3,066,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change361,829,757
Date of notice13/06/2013

Remarks :
This notice was received on 17 June 2013.


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 Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130617-4033B

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)
Disposed11/06/2013
24,000
 
Acquired11/06/2013
6,900
 

Circumstances by reason of which change has occurredSale by MUAM
Acquisition by Morgan Stanley Group
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)771,304,570 
Indirect/deemed interest (%)10.13 
Total no of securities after change771,304,570
Date of notice14/06/2013

Remarks :
Notice received on 17 June 2013.

c.c. Securities Commission.


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 Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130617-61798

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)
Disposed12/06/2013
7,500,000
 

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 change3,453,531,835
Date of notice12/06/2013

Remarks :
1) The notice was received by Maybank Berhad on 17 June 2013.


MAYBANK - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

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 Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130617-61475

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.038218X
Nationality/Country of incorporationBUMIPUTERA -OWNED COMPANY
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holderPERMODALAN NASIONAL BERHAD
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)
Disposed12/06/2013
1,266,000
 

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 change437,754,267
Date of notice12/06/2013

Remarks :
1) The notice was received by Maybank Berhad on 17 June 2013.


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