ASIAEP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 26 Aug 2013 |
| Category | General Announcement |
| Reference No | AA-130826-59973 |
| 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, 27 June 2013, 10 July 2013 and 29 July 2013 relation to the Suit. The matter came up for hearing of the Submissions this morning. The matter is now fixed for Clarification/Decision on 27 September 2013. This announcement is dated 26 August 2013.
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AT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 26 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130819-34282 |
| Date of change | 26/08/2013 |
| Name | Cham Owi Tong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | M.B.A. |
| Working experience and occupation | Mr. Cham joined AT Engineering Sdn. Bhd. since 2011 as a General Manager. He pursued his education in Southern California University for professional studies and graduated with Masters of Business Administration in 2000. Mr. Cham has more than 20 years of working experience in business development and top management post in Multinational Corporation (MNC) in Malaysia and China. Since 2005, he was working in China Mainland as a Business Development Director and Vice President of the MNC. He is also active in a few Non-Government Organizations for the past 20 over years and good social network with the community. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 30,000 ordinary shares of RM0.10 each |
AT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 26 Aug 2013 |
| Category | General Meetings |
| Reference No | CA-130819-33609 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/08/2013 |
| Time | 08:00 AM |
| Venue | Meranti Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to inform that at the Ninth General Meeting of the Company duly convened and held at Meranti Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka on Monday, August 26, 2013 at 8.00 a.m., the following resolutions were duly resolved except for the re-election of Mr. Cham Owi Tong as he did not wish to seek for re-election as Director of the Company via his letter dated August 16, 2013:- AS ORDINARY BUSINESSES 1. Approval of the payment of Directors’ Fees of up to RM242,000.00 for the financial year ending February 28, 2013. 2. Re-election of the following Directors who retired under the respective provisions of the Articles of Association of the Company:- (i) Dato’ Sri Ahmad Said Bin Hamdan (Article 132) (ii) Mr. Chang Vun Lung (Article 137) (iii) Mr. Mak Siew Wei (Article 137) 3. Appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company in place of the retiring Auditors, Messrs. Crowe Horwath and a mandate was given to the Board of Directors to fix their remuneration. AS SPECIAL BUSINESS Ordinary Resolution 4. Approval for the authority to Issue and Allot Shares pursuant to Section 132D of the Companies Act, 1965. 5. Approval of the Alteration of Articles of Association. This announcement is dated August 26, 2013. |
MEXTER - Prospectus
Announcement Type: Document Receipt
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 26 Aug 2013 |
| Category | Document Receipt |
| Reference No | JM-130826-54358 |
| Subject | RENOUNCEABLE RIGHTS ISSUE OF UP TO 89,452,020 NEW ORDINARY SHARES OF RM0.10 EACH IN MEXTER TECHNOLOGY BERHAD ("MEXTER") ("MEXTER SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING MEXTER SHARE HELD, TOGETHER WITH UP TO 89,452,020 FREE DETACHABLE WARRANTS IN MEXTER ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, AS AT 5.00 P.M. ON 26 AUGUST 2013 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE |
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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130826-58060 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/08/2013 | 6,619,500 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 26 August 2013. |
PBBANK - 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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 26 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130826-4971D |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 4,021,000 shares on 21 August 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - Sale of 250,000 shares on 21 August 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 161,600 shares on 21 August 2013 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Sale of 300,000 shares on 21 August 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/08/2013 | 4,732,600 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.05% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 26 August 2013. Received EPF Form 29B dated 21 August 2013 on 26 August 2013. |
BURSA - 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 Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 26 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130826-41E14 |
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 RM0.50 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd BNP Paribas SECS SVS LUX for Aberdeen Global No. 2, Leboh Ampang 50100 Kuala Lumpur 2. HSBC Nominees (Asing) Sdn Bhd Exempt AN for BNP Paribas Securities Services (Singapore-SGD) No. 2, Leboh Ampang 50100 Kuala Lumpur 3. Citigroup Nominees (Asing) Sdn Bhd SBL Exempt AN for UBS AG 44th Floor, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 4. Cartaban Nominees (Asing) Sdn Bhd SSBT Fund DRPH for Aberdeen Asia-Pacific Smaller Companies Fund Level 16, Menara Standard Chartered No. 30, Jalan Sultan Ismail 50250 Kuala Lumpur 5. AMSEC Nominees (Tempatan) Sdn Bhd Aberdeen Asset Management Sdn Bhd for Tenaga Nasional Berhad Retirement Benefit Trust Fund (FM-Aberdeen) 15th Floor, Bangunan Ambank Group 55, Jalan Raja Chulan 50200 Kuala Lumpur 6. Maybank Nominees (Tempatan) Sdn Bhd Aberdeen Asset Management Sdn Bhd for Malaysian Timber Council (Endowment Fund) 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur 7. Maybank Nominees (Tempatan) Sdn Bhd Aberdeen Asset Management Sdn Bhd for Malaysian Timber Council (Operating Fund) 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur 8. Cartaban Nominees (Asing) Sdn Bhd BBH (LUX) SCA for the Master Trust Bank of Japan, Ltd. as Trustee of MUAM ASEAN Stock Open Level 16, Menara Standard Chartered No. 30, Jalan Sultan Ismail 50250 Kuala Lumpur 9. HSBC Nominees (Asing) Sdn Bhd Morgan Stanley & Co. International PLC (Firm A/C) No. 2, Leboh Ampang 50100 Kuala Lumpur 10. HSBC Malaysia Berhad Future Directions Emerging Markets Share Fund No. 2 Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/08/2013 | 6,700 |
| Remarks : |
| MUFG has deemed interest in 27,715,158 ordinary shares of RM0.50 each representing 5.20% shareholding in Bursa Malaysia Berhad ("Bursa") by virtue of the following:- (a) 23,192,400 Bursa shares in Account No. 1 to 7 are held by Aberdeen Asset Management PLC (“Aberdeen”) and its subsidiaries, of which MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holds more than 15% interest in shares of Aberdeen; (b) 4,128,900 Bursa shares in Account No. 8 are held by Mitsubishi UFJ Asset Management Co. Ltd. (“MUAM”), being wholly-owned subsidiary of MUFG; and (c) 331,358 Bursa shares in Account No. 9 are held by Morgan Stanley Group, of which MUFG holds more than 15% interest in shares of Morgan Stanley Group. (d) 62,500 Bursa shares in Account No. 10 are held by AMP Capital Holdings Limited ("AMP") and its subsidiaries. MUFG is deemed interested by virtue of MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in shares of AMP. This announcement is made based on Form 29B dated 23 August 2013 which was submitted by MUFG to Bursa on 26 August 2013. |
BURSA - 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 Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 26 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130826-3F27E |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/08/2013 | 1,000,000 |
| Remarks : |
| 37,719,994 ordinary shares of RM0.50 each represented 7.08% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 36,219,994 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and (b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 22 August 2013 which was submitted by CNT to Bursa on 26 August 2013. |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 26 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130826-7F740 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its Subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/08/2013 | 22,300 | |
| Acquired | 22/08/2013 | 6,800 |
| Remarks : |
| Form 29B was received on the 26 August 2013. |
UTDPLT - 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 Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 26 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130826-80048 |
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. | NA |
| Nationality/Country of incorporation | JAPAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/08/2013 | 22,300 |
| Remarks : |
| Form 29B was received on the 26 August 2013. |
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