September 10, 2013

Company announcements: AMBANK, ICAP, PESTECH, TUNEINS, GAMUDA

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

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced10 Sept 2013  
CategoryGeneral Announcement
Reference NoAH-130910-1366B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAMMB Holdings Berhad ("AMMB" or the "Company") wishes to inform that the Company had on 10 September 2013, received notification from Y Bhg Datuk Mohamed Azmi bin Mahmood, the Deputy Group Managing Director in relation to his dealings in the ordinary shares of AMMB, as follows:

Date TransactedOpening BalanceNo. of Shares Acquired/(Disposed)% of Shares TransactedConsideration per ShareClosing Balance% of Shares Held after Transaction
30 August 2013470,550100,300^0.003RM3.05570,8500.019
30 August 2013570,85050,700^0.002RM4.73621,5500.021
5 September 2013621,550(50,000)0.002RM7.46571,5500.019
6 September 2013571,550(50,000)0.002RM7.50521,5500.017
10 September 2013521,550(21,000)0.001RM7.56500,5500.017

^ Exercised Options

This announcement is dated 10 September 2013.



ICAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced10 Sept 2013  
CategoryGeneral Meetings
Reference NoCK-130830-70202

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Ninth Annual General Meeting
Date of Meeting25/10/2013
Time03:00 PM
VenuePlenary Hall, Level 1, Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Date of General Meeting Record of Depositors18/10/2013


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

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced10 Sept 2013  
CategoryGeneral Announcement
Reference NoCS-130910-B063A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Lim Pay Chuan, the Executive Director/Chief Executive Officer of the Company, had given notice of his dealings in the securities of the Company outside closed period, details as set out in the table below:-
Ordinary Shares of RM0.50 each

Type of TransactionDate of Transaction
No. of shares acquired/(dispose of)
Percentage (%)
Price per Share (RM)
Consideration (RM)
Indirect Interest

Disposal of Shares by VESTECH Projects Sdn. Bhd.
05/09/2013
06/09/2013
(5,000)
(8,000)
0.01
0.01
2.32
2.30
11,600.00
18,400.00

This announcement is dated 10 September 2013.


PESTECH - Changes in Director's Interest (S135) - Lim Pay Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced10 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130910-B0638

Information Compiled By KLSE

Particulars of Director

NameLim Pay Chuan
AddressNo. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/09/2013
5,000
2.320 
Disposed
06/09/2013
8,000
2.300 

Circumstances by reason of which change has occurredDisposal of shares by VESTECH Projects Sdn. Bhd. through open market
Nature of interestIndirect
Consideration (if any)30,000.00 

Total no of securities after change

Direct (units)21,793,700 
Direct (%)25.38 
Indirect/deemed interest (units)187,800 
Indirect/deemed interest (%)0.22 
Date of notice10/09/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 187,800


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

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced10 Sept 2013  
CategoryGeneral Announcement
Reference NoCS-130910-B063B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DEALINGS IN SECURITIES OF PESTECH OUSTIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Lim Ah Hock, the Executive Chairman of the Company, had given notice of his dealings in the securities of the Company outside closed period, details as set out in the table below:-
Ordinary Shares of RM0.50 each


Type of TransactionDate of Transaction
No. of shares acquired/(dispose of)
Percentage (%)
Price per Share (RM)
Consideration (RM)
Indirect Interest

Disposal of Shares by VESTECH Projects Sdn. Bhd.
05/09/2013
06/09/2013
(5,000)
(8,000)
0.01
0.01
2.32
2.30
11,600.00
18,400.00

This announcement is dated 10 September 2013.


PESTECH - Changes in Director's Interest (S135) - Lim Ah Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced10 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130910-B063D

Information Compiled By KLSE

Particulars of Director

NameLim Ah Hock
AddressNo. 7, Jalan Permas 3/22, Bandar Baru Permas Jaya, 81750 Masai, Johor Bahru, Johor Darul Takzim
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/09/2013
5,000
2.320 
Disposed
06/09/2013
8,000
2.300 

Circumstances by reason of which change has occurredDisposal of shares by VESTECH Projects Sdn. Bhd. through open market
Nature of interestIndirect
Consideration (if any)RM30,000.00 

Total no of securities after change

Direct (units)35,550,800 
Direct (%)41.4 
Indirect/deemed interest (units)187,800 
Indirect/deemed interest (%)0.22 
Date of notice10/09/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 187,800


PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Ah Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced10 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130910-B063C

Particulars of substantial Securities Holder

NameLim Ah Hock
AddressNo. 7, Jalan Permas 3/22, Bandar Baru Permas Jaya, 81750 Masai, Johor Bahru, Johor Darul Takzim
NRIC/Passport No/Company No.520222-04-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLim Ah Hock
No. 7, Jalan Permas 3/22,
Bandar Baru Permas Jaya,
81750 Masai,
Johor Bahru,
Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/09/2013
5,000
2.320 
Disposed06/09/2013
8,000
2.300 

Circumstances by reason of which change has occurredDisposal of shares by VESTECH Projects Sdn. Bhd. through open market
Nature of interestIndirect
Direct (units)35,550,800 
Direct (%)41.4 
Indirect/deemed interest (units)187,800 
Indirect/deemed interest (%)0.22 
Total no of securities after change35,738,600
Date of notice10/09/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 187,800


PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Pay Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced10 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130910-B0639

Particulars of substantial Securities Holder

NameLim Pay Chuan
AddressNo. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka
NRIC/Passport No/Company No.700920-04-5015
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLim Pay Chuan
No. 346, Jalan Yong Pak Kian,
Ujong Pasir,
75050 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/09/2013
5,000
2.320 
Disposed06/09/2013
8,000
2.300 

Circumstances by reason of which change has occurredDisposal of shares by VESTECH Projects Sdn. Bhd. through open market
Nature of interestIndirect
Direct (units)21,793,700 
Direct (%)25.38 
Indirect/deemed interest (units)187,800 
Indirect/deemed interest (%)0.22 
Total no of securities after change21,981,500
Date of notice10/09/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 187,800


TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD ("TIH" or "the Company") - Incorporation of a wholly-owned subsidiary

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced10 Sept 2013  
CategoryGeneral Announcement
Reference NoCM-130909-54241

TypeAnnouncement
SubjectOTHERS
DescriptionTUNE INS HOLDINGS BERHAD ("TIH" or "the Company") - Incorporation of a wholly-owned subsidiary

The Board of Directors of TIH wishes to announce that Tune Direct (M) Sdn Bhd ("TDM") was incorporated on 9th September 2013 as a wholly-owned subsidiary of Tune Direct Ltd ("TDL"), a wholly-owned subsidiary of TIH.

TDM was incorporated in Malaysia under the Companies Act, 1965, as a private company limited by shares. The authorised share capital of TDM is RM400,000 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1 each have been issued and fully paid-up. The principal activities of TDM are insurance intermediary business for life, general and Takaful business. The commencement of such activities is subject to regulatory consent.

For the purpose of incorporation, TDL subsribed to one (1) ordinary share of RM1.00 and Mr. Sasitharan A/L Krishnan subscribed to one (1) ordinary share of RM1.00. Mr. Sasitharan A/L Krishnan will be transferring one (1) ordinary share of RM1.00 held by him to TDL, thus making TDM a wholly-owned subsidiary of TDL.

The Directors of TDM presently are Mr. Sasitharan A/L Krishnan and Ms. Tan Ah Moi.

The incorporation of TDM is not expected to have effect on the issued and paid-up share capital or substantial shareholders' shareholdings of TIH and is not expected to have any material effect on the earnings, net assets and gearing of TIH for the financial year ending 31 December 2013.

None of the Directors and/or substantial shareholders of TIH or persons connected with them have any interest, direct or indirect, in the said incorporation.

This announcement is dated 10th September 2013.



GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced10 Sept 2013  
CategoryListing Circular
Reference NoNE-130910-58811

LISTING'S CIRCULAR NO. L/Q : 68780 OF 2013

Kindly be advised that the abovementioned Company’s additional 415,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 12 September 2013.


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