September 11, 2013

Company announcements: REXIT, SMRT, MYEG, MPAY, INARI, CIMB, MAYBANK

REXIT - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced11 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130911-344FE

Date of buy back from28/08/2013
Date of buy back to28/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)371,000
Minimum price paid for each share purchased ($$)0.240
Maximum price paid for each share purchased ($$)0.265
Total amount paid for shares purchased ($$)95,842.09
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)371,000
Total number of shares retained in treasury (units)7,061,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies11/09/2013
Lodged by MANSEC CORPORATE CONSULTANT SDN. BHD.


SMRT - Changes in Director's Interest (S135) - Malayandi @ Kalaiarasu

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced11 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130910-52584

Information Compiled By KLSE

Particulars of Director

NameMalayandi @ Kalaiarasu
Address24-7 Sri Impian Condo
38 Jalan Ang Seng
Brickfields
50470 Kuala Lumpur
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
09/09/2013
250,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)283,333 
Direct (%)0.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/09/2013

Remarks :
The Section 135 Notice was received on 11 September 2013.


MYEG - Changes in Sub. S-hldr's Int. (29B) - Brahmal Vasudevan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130911-FE463

Particulars of substantial Securities Holder

NameBrahmal Vasudevan
AddressLot 8.02B, 8th Floor, Menara BRDB,
No. 285, Jalan Ma'arof, Bukit Bandar Raya,
59000 Kuala Lumpur
NRIC/Passport No/Company No.681016-10-5461
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCIM SEC Nominees (Tempatan) Sdn Bhd - CIMB Bank for Brahmal Vasudevan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/09/2013
940,000
 
Acquired06/09/2013
130,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect interest
Direct (units)13,190,000 
Direct (%)2.2327 
Indirect/deemed interest (units)17,000,000 
Indirect/deemed interest (%)2.8777 
Total no of securities after change30,190,000
Date of notice11/09/2013

Remarks :
The total direct and indirect interests are held as follows:-

Direct Interest
i) 3,990,000 Ordinary Shares of RM0.10 each are registered in the name of Brahmal Vasudevan;
ii) 9,200,000 Ordinary Shares of RM0.10 each are registered in the name of CIM SEC Nominees (Tempatan) Sdn Bhd - CIMB Bank for Brahmal Vasudevan; and

Indirect Interest
iii) 17,000,000 Ordinary Shares of RM0.10 each are registered in the name of Pacific Straits Holdings.

The percentage of direct and indirect interests exclude 10,296,400 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares as at 2 September 2013.


MPAY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced11 Sept 2013  
CategoryChange in Audit Committee
Reference NoCC-130904-42365

Date of change11/09/2013
NameDato' Dr Mohd Aminuddin Bin Mohd Rouse
Age68
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Hons.) in Biocheimstry from the University of Malaya in 1969 and PhD in Agricultural Chemistry from the University of Adelaide in 1974. 
Working experience and occupation Began his career as the Head and lecturer at the Department of Biochemistry and Microbiology before becoming the professor of Biochemistry and Deputy Dean at Universiti Pertanian Malaysia in 1977. Prior to joining Berjaya Group Berhad as the Group Director in 1994, he was the Director of Manufacturing and Agribusiness for Guthrie Berhad Group.

He was the Group Chief Executive Officer of Konsortium Perkapalan Berhad cum President and Chief Executive Officer of PSNL Berhad. In November 1997, he assumed the position of Executive Chairman, Indah Water Konsortium Sdn Bhd and was President and Chief Executive Officer of Malaysian Technology Development Corporation Sdn Bhd. He retired as a director from Konsortium Logistics Bhd in 2007.  
Directorship of public companies (if any)1. Ajiya Bhd
2. Tanco Holdings Bhd
3. Karambrunai Corp Bhd
4. Star Publications (Malaysia) Berhad
5. Star Foundation - Trustee  
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 subsidiariesDirect: 300,000 Ordinary Shares of RM0.10 each and 100,000 warrants 
Composition of Audit Committee (Name and Directorate of members after change)1. Chairman - Mr Cheong Chee Yun (Independent Non-Executive Director)
2. Member - Mr Soon Kian Heng (Independent Non-Executive Director)
3. Member - Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Independent Non-Executive Director)


INARI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced11 Sept 2013  
CategoryGeneral Meetings
Reference NoOS-130910-6F03F

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) (“INARI” OR THE “COMPANY”)

(I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF INARI AMERTRON BERHAD AND/OR ITS SUBSIDIARIES (“PROPOSED ESOS”); AND

(II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENT”)
Date of Meeting04/10/2013
Time11:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors27/09/2013


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130910-04F8B

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 holderEmployees 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/09/2013
2,916,100
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 2,916,100 shares
Nature of interestDirect
Direct (units)1,155,545,132 
Direct (%)15.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,155,545,132
Date of notice09/09/2013

Remarks :
Notice received on 11 September 2013.

c.c. Securities Commission.


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 Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130910-04F74

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.("BTMU")
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)
Disposed05/09/2013
10,000,000
 

Circumstances by reason of which change has occurred- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)791,372,770 
Indirect/deemed interest (%)10.39 
Total no of securities after change791,372,770
Date of notice10/09/2013

Remarks :
Notice received on 11 September 2013.

c.c. Securities Commission.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced11 Sept 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130911-59879

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal73,600
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,722,914,283
CurrencyMYR 8,722,914,283.000
Listing Date13/09/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal10,600
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,722,924,883
CurrencyMYR 8,722,924,883.000
Listing Date13/09/2013

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal1,000
Issue price per share ($$)MYR 9.590
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,722,925,883
CurrencyMYR 8,722,925,883.000
Listing Date13/09/2013


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 Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130911-57250

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)
Disposed04/09/2013
7,250,000
 

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 change3,389,775,835
Date of notice04/09/2013

Remarks :
1) The notice was received by Maybank Berhad on 11 September 2013.


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 Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130911-56844

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)
Acquired05/09/2013
5,026,600
 
Acquired06/09/2013
873,500
 

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 change1,063,769,439
Date of notice09/09/2013

Remarks :
1) The notice was received by Maybank Berhad on 11 September 2013.


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