September 2, 2013

Company announcements: SERSOL, CIMBA40, CIMBC25, MRCB, MEDIA, SBCCORP, BIMB, TAKAFUL, SILVER

SERSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced2 Sept 2013  
CategoryChange in Boardroom
Reference NoCC-130822-77602

Date of change02/09/2013
NameMohamed Ridzuan Bin Nor Md
Age32
NationalityMalaysian
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsMaster of Science in Finance from University of Portsmouth, Portsmouth, England 
Working experience and occupation Encik Mohamed Ridzuan Bin Nor Md began his career with MISC Berhad as a Tax Executive from 2005 to 2006 in which he initiated and implemented a new tax structure and Goods Services Tax (GST) for MISC Group and their subsidiaries.
In 2006, he joined AmInvestment Bank Berhad as an Assistant Manager with Equity Capital Markets Department and was later promoted to Manager in 2007. During his employment with Aminvestment Bank Berhad, he has successfully managed a number of private placement deals and IPOs for E&O Property, IOI Corporations Bhd, Hektar REIT, WCT Land Bhd, Al-Aqar KPJ REIT, Putrajaya Perdana Bhd, AmFirst REIT, Kencana Petroleum Bhd and Scan Associates.  
Directorship of public companies (if any)CWorks Systems Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


SERSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced2 Sept 2013  
CategoryChange in Boardroom
Reference NoCC-130822-77965

Date of change02/09/2013
NameTan Fie Ping
Age51
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonDue to personal reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerBrother to Mr Tan Fie Jen, a Director and substantial shareholder of SerSol 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect: 67,442,098 ordinary shares of RM0.10 each
Indirect: 34,137,749 warrants 


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoOB-130902-46884

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Sep-2013
IOPV per unit (RM): 1.6182
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,223.85



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoOB-130902-46852

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 02-Sep-2013
IOPV per unit (RM): 0.9588
Units in circulation (units): 30,550,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,860.19



MRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced2 Sept 2013  
CategoryChange in Boardroom
Reference NoMR-130820-49538

Date of change02/09/2013
NameDatuk Mohamad Salim bin Fateh Din
Age56
NationalityMalaysian
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsHigher School Certificate 
Working experience and occupation - Owns and manages construction, property, investment and property development businesses through Gapurna and its Group of Companies
- Known as pioneer who customised and built 'Super Store' concept petrol stations for leading oil companies in Malaysia
- Successfully re-engineered and consulted on the design of the Sepang distribution centre for a well-known hypermarket in malaysia which modernise and improves its food-processing systems, reducing logistics costs and delivery turnaround time
- Long serving member of the Board of Trustees of Yayasan Pendidikan Cheras
- Commission member of Malaysia Communication and Multimedia Commission
Chairman of the Malaysia-Pakistan Business Council where the Government of Pakistan has hournered him a "medal of Excellence" or "Tamgha-i-Imtiaz" 
Directorship of public companies (if any)British American Tobacco (Malaysia) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDatuk Mohamad Salim is a Managing Director and substantial shareholder of Gapurna Sdn Bhd who in turn holds 12.5% equity interest in MRCB. 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest of 206,635,604 Ordinary Shares of RM1.00 each in MRCB through Gapurna Sdn Bhd. 

Remarks :
Datuk Mohamad Salim will be appointed as the Group Managing Director


MEDIA - 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 NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMP-130902-6B9BA

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 holder1.Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur

2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board
3.Citigroup EPF Board(HDBS)
4.Citigroup EPF Board(NOMURA)
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)
Disposed22/08/2013
704,900
 

Circumstances by reason of which change has occurred3.Citigroup EPF Board(HDBS)
-Disposal of 704,900 shares
Nature of interestDirect
Direct (units)190,388,483 
Direct (%)17.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change190,388,483
Date of notice23/08/2013

Remarks :
1.The total number of 190,388,483 ordinary shares comprised of the following:-
a)Employees Provident Fund Board-1,500,000
b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-174,956,138
c)Citigroup EPF Board(HDBS)-940,940
d)Citigroup EPF Board(NOMURA)-12,991,405

The Form 29B was received by the Company on 2 September 2013.


SBCCORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130902-36234

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionSBC CORPORATION BERHAD (“SBC” OR THE “COMPANY”)

(I) PROPOSED RIGHTS ISSUE;

(II) PROPOSED ESOS; AND

(III) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 2 August 2013 and subsequent announcement made in relation to the Proposals (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Announcements.

On behalf of the Board of Directors of SBC, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 30 August 2013, approved the listing of and quotation for the following:

(i) up to 49,461,000 Rights Shares;

(ii) up to 24,730,500 Bonus Shares; and

(iii) such number of ESOS Shares, representing up to fifteen percent (15%) of the then total issued and paid-up share capital of the Company (excluding treasury shares),

on the Main Market of Bursa Securities, subject to the following conditions:

(i) SBC and RHB Investment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) pertaining to the implementation of the Proposed Rights Issue and Proposed ESOS;

(ii) SBC and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposed Rights Issue and Proposed ESOS;

(iii) SBC to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue and Proposed ESOS are completed;

(iv) SBC is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of ESOS as at the end of each quarter together with a detailed computation of listing fees payable;

(v) SBC and RHB Investment Bank are required to make relevant announcements pursuant to paragraph 6.35(2)(a) and (b), 6.35(3) and 6.35(5) of the Listing Requirements; and

(vi) to incorporate Bursa Securities’ comments in respect of the draft Circular.

This announcement is dated 2 September 2013.



BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130902-F4F8C

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 holder(1) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (Amundi))
(2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)) of
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
200,000
 
Acquired28/08/2013
711,300
 

Circumstances by reason of which change has occurred(1) and (2) Acquired
Nature of interestDirect
Direct (units)104,398,200 
Direct (%)9.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,398,200
Date of notice29/08/2013

Remarks :
The breakdown of 104,398,200 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 79,824,800 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 1,500,000 shares are registered under Employees Provident Fund Board;
3) 5,763,400 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)); and
4) 16,574,300 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)).
5) 735,700 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM))

Form 29B received on 2 September 2013.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130902-37973

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 holderCITIGROUP 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
168,200
 
Acquired28/08/2013
51,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,806,620
Date of notice29/08/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 2 September 2013.


SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130829-F8E6D

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionSILVER BIRD GROUP BERHAD ("SBGB")
Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”)
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 1 August 2013.

This announcement is dated 2 September 2013.


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