October 1, 2013

Company announcements: ASIAPLY, MPAY, BOILERM, AMBANK, CIMB, HLFG

ASIAPLY - Change of Address

Announcement Type: Change of Address
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced1 Oct 2013  
CategoryChange of Address
Reference NoCV-131001-59847

Change descriptionRegistered 
Old address NO. 5-9A, THE BOULEVARD OFFICES,
MID VALLEY CITY,
LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR. 
New address308, BLOCK A(3RD FLOOR),
KELANA BUSINESS CENTRE,
97, JALAN SS 7/2,
KELANA JAYA,
47301 PETALING JAYA,
SELANGOR DARUL EHSAN. 
Name of Registrar 
Telephone no03-74921818 
Facsimile no03-74921933 
E-mail address 
Effective date01/10/2013 


ASIAPLY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced1 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCV-131001-55854

Date of change01/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7039647
NameWU SIEW HONG
Working experience and occupation during past 5 years


ASIAPLY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced1 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCV-131001-58932

Date of change01/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MACS 00574
NameHO MENG CHAN
Working experience and occupation during past 5 years


MPAY - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced1 Oct 2013  
CategoryChange in Principal Officer
Reference NoCC-131001-5F3BD

Date of change01/10/2013
NameWong Chee Sen
Age46
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonDue to personal career objectives.
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
QualificationsNot Applicable
Working experience and occupation Not Applicable
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Mr Wong Chee Sen's designation was as the Company's Financial Controller since his date of appointment on 17 June 2013.


MPAY - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced1 Oct 2013  
CategoryChange in Principal Officer
Reference NoCC-131001-53238

Date of change01/10/2013
NameYen Von Ian
Age48
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsProfessional Degree in Finance/Accountancy/Banking
Working experience and occupation August 1992 to June 1995: Accountant (Senior Executive) of Johan Holdings Bhd
August 1995 to May 2006: Finance Manager (Manager) of Cambert (M) Sdn Bhd
2007 to 2009: Accountant (Manager) of Albert Wines & Spirits (M) Sdn Bhd
February 2009 to December 2010: Financial Controller (Manager) of Flint Group (Malaysia) Sdn Bhd
May 2011 to September 2011: Finance & Admin Manager (Senior Manager) of Albert Wines & Spirits (M) Sdn Bhd
September 2011 to April 2012: Finance Manager (Manager) of Talk Focus Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Ms Yen Von Ian's designation is Finance Manager cum Senior Accountant of the Company.


BOILERM - Changes in Director's Interest (S135) - Low Teng Lum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced1 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-131001-39473

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameLow Teng Lum
Address16, Jalan PJU 1A/1D, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan
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
24/09/2013
30,000
 

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

Total no of securities after change

Direct (units)200,000 
Direct (%)0.0775 
Indirect/deemed interest (units)337,000 
Indirect/deemed interest (%)0.1306 
Date of notice01/10/2013

Remarks :
Deemed interest by virtue of his spouse's shareholding in the Company.


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced1 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131001-3D7F2

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 475,600 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
[Acquisition of 100,000 shares]

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Acquisition of 600,000 shares]

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
[Acquisition of 561,700 shares]

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/09/2013
1,737,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change402,913,337
Date of notice27/09/2013

Remarks :
This notice was received on 1 October 2013.


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 Announced1 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130930-B578D

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)
Disposed25/09/2013
4,503,500
 

Circumstances by reason of which change has occurred- Sale by Aberdeen

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)777,078,670 
Indirect/deemed interest (%)10.2 
Total no of securities after change777,078,670
Date of notice30/09/2013

Remarks :
Notice received on 1 October 2013.

c.c. Securities Commission.


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 Announced1 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130930-B5782

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)
Acquired26/09/2013
2,491,400
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 2,491,400 shares
Nature of interestDirect
Direct (units)1,133,445,632 
Direct (%)14.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,133,445,632
Date of notice27/09/2013

Remarks :
Notice received on 1 October 2013.

c.c. Securities Commission.


HLFG - Changes in Director's Interest (S135) - Choong Yee How

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced1 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHL-130930-553E0

Information Compiled By KLSE

Particulars of Director

NameChoong Yee How
AddressLevel 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/09/2013
620,000
14.740 

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

Total no of securities after change

Direct (units)4,164,000 
Direct (%)0.396 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/10/2013


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