KOTRA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 10 Jul 2013 |
| Category | General Meetings |
| Reference No | OS-130709-64350 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF KOTRA INDUSTRIES BERHAD AND ITS SUBSIDIARIES (EXCLUDING ITS DORMANT SUBSIDIARIES) (“PROPOSED ESOS”) |
| Date of Meeting | 29/07/2013 |
| Time | 03:00 PM |
| Venue | Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka |
| Date of General Meeting Record of Depositors | 22/07/2013 |
SYMPHNY - OTHERS SYMPHONY HOUSE BERHAD ("SYMPHONY" OR "THE COMPANY") - DISSOLUTION OF IRONBEAK LTD, A WHOLLY-OWNED SUBSIDIARY
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 10 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130710-52155 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SYMPHONY HOUSE BERHAD ("SYMPHONY" OR "THE COMPANY") - DISSOLUTION OF IRONBEAK LTD, A WHOLLY-OWNED SUBSIDIARY |
Symphony House Berhad (“Symphony”) wishes to announce that Ironbeak Ltd (“Ironbeak”), a wholly-owned subsidiary of Symphony has been dissolved via member’s voluntary winding-up pursuant to Section 208 of the British Virgin Island (“BVI”) Business Companies Act 2004. Symphony had on 8 July 2013 received a notification from the Registrar of Corporate Affairs of BVI Financial Services Commission that Ironbeak was successfully dissolved on 28 June 2013. The principal activity of Ironbeak was investment holding but it has ceased business operations and had remained dormant with no future plans to activate this company. The members’ voluntary winding-up will enable Symphony to save future administrative costs associated with maintaining this subsidiary. The Board of Directors of Symphony is of the opinion that the dissolution of Ironbeak is in the best interest of the Group. The dissolution of Ironbeak will not have any material impact on the net assets and earnings per share of Symphony Group for the financial year ending 31 December 2013. | |
ASIAEP - MATERIAL LITIGATION
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 10 Jul 2013 |
| Category | General Announcement |
| Reference No | AA-130710-59502 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-366-0302012) – LEGAL SUIT INSTITUTED BY THE COMPANY JOINTLY WITH DR TAN BOON NUNT (“THE PLAINTIFFS”) AGAINST LESTARI PASIFIK BERHAD (“LPB”) (COMPANY NO. 889489-A) AND 7 OTHER DEFENDANTS (“THE SUIT”) |
Reference is made to the Company’s announcements dated 16 March 2012, 28 March 2012, 19 April 2012, 17 May 2012, 20 July 2012, 24 July 2012, 12 August 2012, 30 August 2012, 21 September 2012, 12 October 2012, 23 October 2012, 9 November 2012, 23 November 2012, 17 December 2012, 15 January 2013, 20 February 2013, 27 March 2013, 27 May 2013 and 27 June 2913 relation to the Suit. The matter came up for case management this morning and the Court has given instructions to both parties to file and serve the witness statements by 19 July 2013. This announcement is dated 10 July 2013.
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INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 10 Jul 2013 |
| Category | General Announcement |
| Reference No | II-130708-36937 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALING IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(A) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing
Requirements of Bursa Malaysia Securities Berhad, the Company wishes to
announce that Dato' Thong Kok Khee, a Director of the Company, had given
notice of his dealing in the Warrants
2013/2018 of the Company, details as set out in the table below:-
* Dato’ Thong is deemed interested by virtue of his interest in Immobillaire Holdings Pte Ltd pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 10 July 2013. | |||||||||||||||||||
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | II-130708-37214 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market by Immobillaire Holdings Pte Ltd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 62,988,948 |
| Indirect/deemed interest (%) | 31.05 |
| Date of notice | 10/07/2013 |
| Remarks : |
| Indirect interest:- ------------------- 1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No change) 2) Ms Thong Mei Chuen - 312,500 warrants (No change) 3) Insas Technology Berhad - 44,756,448 warrants (No change) 4) Media Lang Limited - 1,520,000 warrants (No change) 5) Immobillaire Holdings Pte Ltd. - 11,000,000 warrants Insas Plaza Sdn Bhd, Media Lang Limited and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd. pursuant to Section 135 and Section 6A of the Companies Act, 1965. |
INARI - OTHERS ARTICLE ENTITLED : INARI AMERTRON SAYS ACQUISITION WILL BOOST EARNINGS
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 10 Jul 2013 |
| Category | General Announcement |
| Reference No | II-130710-53412 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | ARTICLE ENTITLED : INARI AMERTRON SAYS ACQUISITION WILL BOOST EARNINGS |
We refer to the
article entitled “Inari Amertron says acquisition will boost earnings”
appearing in the Star Business Section on 9 July 2013, particularly the
statement : Inari Amertron Bhd believes its successful acquisition of Amertron
Inc (Global) Ltd will add US$100mil (RM321mil) to its earnings in the
financial year ending June 30, 2014 (FY14) based on its enlarged capacity. We wish to
clarify that the above statement has been misquoted by the Star and the
relevant article should read as follows : Inari Amertron says Acquisition will Boost Revenue Inari Amertron Bhd
believes its successful acquisition of Amertron Inc (Global) Ltd will add US$100mil
(RM321mil) to its revenue in the financial year ending June 30, 2014
(FY14) based on its enlarged capacity. The Star has
rectified the article in the Star Online and a copy is attached for your
reference. | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130710-0BD14 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 851,900 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) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) [Acquisition of 811,200 shares] 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/07/2013 | 851,900 | |
| Acquired | 05/07/2013 | 811,200 |
| Remarks : |
| This notice was received on 10 July 2013. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130710-55737 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/07/2013 | 5,319,600 | |
| Acquired | 05/07/2013 | 1,034,200 | |
| Acquired | 05/07/2013 | 200,000 | |
| Disposed | 05/07/2013 | 888,200 |
| Remarks : |
| Notice received on 10 July 2013. c.c. Securities Commission. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130710-51056 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/07/2013 | 3,280,000 | |
| Acquired | 04/07/2013 | 426,800 |
| Remarks : |
| Notice received on 10 July 2013. c.c. Securities Commission. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130710-107CF |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/07/2013 | 79,700 |
| Remarks : |
| Notice received on 10 July 2013. c.c. Securities Commission. |
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