October 16, 2013

Company announcements: LNGRES, ASDION, INSTACO, TDEX, MAYBANK, PBBANK, BURSA, TCHONG

LNGRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced16 Oct 2013  
CategoryChange in Boardroom
Reference NoCA-131016-7D0A9

Date of change16/10/2013
NameLow Chee Thean
Age54
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonMr. CT Low resigned as the Managing Director and Director of the Company due to his health condition.
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries6,024,192 Ordinary Shares of RM0.10 each in LNGRES. 

Remarks :
The Board of Directors accepted the resignation of Mr. CT Low as the Managing Director and Director of the Company on October 16, 2013.


ASDION - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131016-A0EB7

Particulars of substantial Securities Holder

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.10
Name & address of registered holderTey Por Yee
Blok S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/10/2013
40,000
 
Acquired08/10/2013
20,100
 
Acquired09/10/2013
10,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)21,204,000 
Direct (%)25.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,204,000
Date of notice10/10/2013


INSTACO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced16 Oct 2013  
CategoryGeneral Meetings
Reference NoCZ-131009-45415

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Instacom Group Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 1 November 2013 at 10:30 a.m.
Date of Meeting01/11/2013
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors25/10/2013

Attachments

Instacom AR 2013(EGM ad).pdf
86 KB



TDEX - Changes in Sub. S-hldr's Int. (29B) - Low Fui Teck

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131014-42153

Particulars of substantial Securities Holder

NameLow Fui Teck
AddressNo. 14, Jalan Impian Emas 64
Taman Impian Emas
81300 Skudai
Johor
NRIC/Passport No/Company No.710217-01-5577
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLow Fui Teck
No. 14, Jalan Impian Emas 64
Taman Impian Emas
81300 Skudai
Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2013
5,338,400
 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect
Direct (units)26,676,532 
Direct (%)7.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,676,532
Date of notice14/10/2013


TDEX - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Wooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131014-41606

Particulars of substantial Securities Holder

NameTan Boon Wooi
Address1, Jalan Sutera Pulai 2/6
Taman Sutera Utama
81300 Skudai
Johor
NRIC/Passport No/Company No.730911-07-5287
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderTan Boon Wooi
1, Jalan Sutera Pulai 2/6
Taman Sutera Utama
81300 Skudai
Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2013
1,224,100
 
Acquired11/10/2013
210,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Direct (units)32,000,000 
Direct (%)9.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,000,000
Date of notice14/10/2013


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced16 Oct 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-131016-57049

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 proposal108,900
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
Units8,726,970,183
CurrencyMYR 8,726,970,183.000
Listing Date18/10/2013

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 proposal13,200
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
Units8,726,983,383
CurrencyMYR 8,726,983,383.000
Listing Date18/10/2013


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 Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-131016-56442

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)
Acquired10/10/2013
1,570,700
 

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 change1,055,583,439
Date of notice11/10/2013

Remarks :
1) The notice was received by Maybank Berhad on 16 October 2013.


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131016-55D94

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. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 1,119,900 shares on 10 October 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 45,900 shares on 10 October 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2013
1,165,800
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Purchase of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)475,185,381 
Direct (%)13.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change475,185,381
Date of notice10/10/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.57% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 16 October 2013.

Received EPF Form 29B dated 10 October 2013 on 16 October 2013


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-131016-DC3C2

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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/10/2013
500,000
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)500,000 
Direct (%)0.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,520,694
Date of notice16/10/2013

Remarks :
39,520,694 ordinary shares of RM0.50 each represented 7.42% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 38,020,694 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 11 October 2013 which was submitted by CNT to Bursa on 16 October 2013.


TCHONG - OTHERS Additional Tax Payable to Vietnamese Authorities

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced16 Oct 2013  
CategoryGeneral Announcement
Reference NoTC-131016-2F000

TypeAnnouncement
SubjectOTHERS
DescriptionAdditional Tax Payable to Vietnamese Authorities

It was disclosed in the Notes to the audited Financial Statements for year ended 31 December 2012 of Tan Chong Motor Holdings Berhad (“TCMH”) and in its two unaudited quarterly financial statements of 2013 that the General Department of Vietnam Customs was of the opinion that a subsidiary, i.e., Nissan Vietnam Co., Ltd. (“NVL”), which is 74% owned by the TCMH Group, was not entitled to preferential import tax rate for the importation of CKD parts and kits.

The Board of TCMH informs that NVL is in receipt of decisions from the Customs Chief of Ha Noi Processing and Investment Customs Branch dated 23 September 2013 and 8 October 2013 that an amount totalling VND 357,028,537,085 equivalent to approximately USD 16.98 million, being the additional import duties payable by NVL in respect of the importation of CKD parts and kits for the period from 2010 to 2012.

NVL has submitted its appeal against the decisions. Further announcements will be made on any new developments arising from the matter.

This announcement is dated 16 October 2013.



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