September 2, 2013

Company announcements: 3A, ASIAEP, PERISAI, AT, INSBIO, INARI, MANULFE, MAYBANK

3A - Changes in Director's Interest (S135) - FANG CHEW HAM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced2 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130902-16E31

Information Compiled By KLSE

Particulars of Director

NameFANG CHEW HAM
AddressNO. 2 JALAN PJU 3/12, TROPICANA INDAH,
47410 PETALING JAYA, SELANGOR D.E.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/08/2013
100,000
0.983 

Circumstances by reason of which change has occurredAcquisition of 100,000 shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.03 
Indirect/deemed interest (units)124,501,920 
Indirect/deemed interest (%)31.63 
Date of notice02/09/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 100,000 ordinary shares in the open market represent 0.03% of the total issued ordinary shares of the Company.


ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130902-42658

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionasiaEP RESOURCES BERHAD (“asiaEP” OR “COMPANY”)

Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013.

We refer to the announcements made by the Company on 17 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 2 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013 and 1 August 2013.

Reference is also made to the Requisite Announcement and announcements by KAF Investment, on behalf of the Board of asiaEP, on 30 April 2013, 2 May 2013, 13 May 2013, 2 July 2013, 11 July 2013 and 30 July 2013 respectively, in relation to the Proposed Regularisation Plan of asiaEP.

On behalf of the Board of asiaEP, KAF Investment wishes to announce that there are no major developments subsequent to the Company's submission of the applications in relation to the Proposed Regularisation Plan to relevant regulatory authorities as announced on 11 July 2013.

This announcement is dated 2 September 2013.



PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130902-3A48E

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (CIMB PRI)
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)
Acquired28/08/2013
1,009,900
 

Circumstances by reason of which change has occurredACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)61,381,500 
Direct (%)5.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,381,500
Date of notice29/08/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


AT - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced2 Sept 2013  
CategoryChange in Principal Officer
Reference NoCA-130902-33645

Date of change02/09/2013
NameYong Man Chai
Age35
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1) Bachelor of Accounting (Hons) – Universiti Putra Malaysia (UPM)
2) Member of Malaysian Institute of Accountants
Working experience and occupation Started career by joining a Chartered Accountant firm, Lawrence Wong & Co’ and work for 18 months. Subsequently, he joined BDO Binder in June 2003 and work for approximately 5 years. In 2007, he joined Richina Inc Sdn Bhd as Financial Accountant and subsequently he joined Amcorp Group Berhad as a Finance Manager in May 2009 and left in August 2013
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


INSBIO - Changes in Sub. S-hldr's Int. (29B) - Dr. Azizan Bin Osman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130902-5185C

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameDr. Azizan Bin Osman
AddressNo. 13, Jalan Kelab Golf 13/6G
Esente @ KGSAAS, Seksyen 13
40100 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.741114-03-5227
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDr. Azizan Bin Osman
No. 13, Jalan Kelab Golf 13/6G
Esente @ KGSAAS, Seksyen 13
40100 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/08/2013
2,000,000
 
Disposed23/08/2013
2,000,000
 
Acquired27/08/2013
3,000,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)18,761,100 
Direct (%)6.56 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change18,761,100
Date of notice02/09/2013


INARI - Changes in Sub. S-hldr's Int. (29B) - Ho Phon Guan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-130829-37150

Particulars of substantial Securities Holder

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang
NRIC/Passport No/Company No.550321-10-5783
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHo Phon Guan
2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2013
100,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)40,105,864 
Direct (%)8.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change40,105,864
Date of notice02/09/2013


INARI - Changes in Director's Interest (S135) - Ho Phon Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced2 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-130829-36943

Information Compiled By KLSE

Particulars of Director

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang
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)
Acquired
28/08/2013
100,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)40,105,864 
Direct (%)8.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice02/09/2013


INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoIA-130829-36777

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionINARI 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 Mr Ho Phon Guan, a Director of the Company, has given notice of his dealing in the Ordinary Shares of the Company outside closed period, details as set out in the table below:-

 

 

                  

 

 

Date of transaction

 
 

 

 

Price per

 

shares

 

(RM)

 
 

 

 

No. of shares acquired or disposed of

 

 

 
 

 

 

% of shares acquired or disposed of

 
 

 

 

Circumstances by reasons of which change has occurred

 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

28.08.2013

 
 

0.725

 
 

100,000 (A)

 
 

0.02

 
 

Purchase of shares in the open market

 

 

This announcement is dated 2 September 2013.



MANULFE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMANULIFE HOLDINGS BERHAD  
Stock Name MANULFE  
Date Announced2 Sept 2013  
CategoryChange in Audit Committee
Reference NoCS-130902-2B5EC

Date of change02/09/2013
NameRockson Leung Lok-Shuen
Age41
NationalityAustralian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualificationsa) Graduate Diploma in Applied Finance & Investment
b) Fellow of The Financial Services Institute of Australasia
c) Fellow of The Institute of Actuaries of Australia
d) Bachelors of Economics 
Working experience and occupation Mr. Rockson Leung Lok-Shuen ("Mr. Rockson") joined Tower Life Australia Ltd. as Actuarial Analyst and subsequently held the position of Manager of Actuarial Systems from years 1999 to 2006. He later joined ING Financial Services International (Asia) and ING Asia Pacific in Hong Kong as Senior Actuarial Analyst and Senior Actuary respectively from years 1999 to 2003. In years 2003 to 2006, Mr. Rockson served as the General Manager, Actuarial in Pacific An Tai Insurance Company in China, a 50% owned company of ING. In years 2006 to 2008, Mr. Rockson joined ING Asia Pacific as the Chief Financial Officer (CFO), China and subsequently joined Bank of China Group Life Assurance Company as Deputy Chief Executive and CFO from years 2009 to 2010.

In years 2010 till present, Mr. Rockson joined Manulife Financial (Life Insurance) as Vice President, Regional Actuarial Services and Deputy CFO Asia and presently hold the position of Vice President and Chief Actuary, Asia Division. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr. Lim Hun Soon @ David Lim
(Chairman, Independent Non-Executive Director)

2. Datuk Seri Panglima Mohd Annuar bin Zaini
(Member, Independent Non-Executive Director)

3. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani
(Member, Independent Non-Executive Director)

4. Rockson Leung Lok-Sheun
(Member, Non-Independent Non-Executive Director)


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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130902-57980

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2013
10,050,800
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,028,655,539
Date of notice29/08/2013

Remarks :
1) The notice was received by Maybank Berhad on 2 September 2013.


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