December 10, 2013

Company announcements: EFORCE, EAH, MGRC, AMBANK, AFG

EFORCE - Changes in Director's Interest (S135) - Eng Shao Hon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced10 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131210-52339

Information Compiled By KLSE

Particulars of Director

NameEng Shao Hon
Address4-7-3 Block 4, Kondominium Puncak Seri Kelana,
Jalan PJU 1A/46,
47200 Petaling Jaya,
Selangor.
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)
Disposed
09/12/2013
100,000
0.520 

Circumstances by reason of which change has occurredDisposal of shares via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/12/2013

Remarks :
1) The disposal of 100,000 ordinary shares of RM0.10 each represents 0.05% of the total issued capital of the Company.

2) This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements pertaining to dealings outside closed period.

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

Announcement Type: General Announcement
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced10 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131210-52198

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Director of the Company, Mr. Eng Shao Hon, in relation to his disposal of the Company’s shares outside the closed period as stated below:-

1) Date of dealing – 9.12.2013
2) No. of ordinary shares of RM0.10 each disposed – 100 ,000
3) % of issued share capital – 0.05
4) Transaction - Open Market
5) Consideration per share – RM0.52 each.

This announcement is dated 10 December 2013.


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

Announcement Type: General Announcement
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced10 Dec 2013  
CategoryGeneral Announcement
Reference NoCZ-131210-C2F31

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company outside closed period as follows:-

Warrants 2010/2015

Name of Director

Date of Disposal

Nature of Interest

Price Transacted for Warrants

No. of Warrants

Percentage of Issued Warrants Disposed

Remarks

Mohammad Sobri Bin Saad

05/12/2013

Direct

0.11

1,100,000

0.9462

Disposal

This announcement is dated 10 December 2013.


EAH - Changes in Director's Interest (S135) - MOHAMMAD SOBRI BIN SAAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced10 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-131210-C2F26

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameMOHAMMAD SOBRI BIN SAAD
AddressNO. 40, JALAN KUBAH U8/56,
BUKIT JELUTONG,
40150 SHAH ALAM,
SELANGOR D.E.
Descriptions(Class & nominal value)WARRANTS 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/12/2013
1,100,000
0.110 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)27,960,092 
Direct (%)24.052 
Indirect/deemed interest (units)54 
Indirect/deemed interest (%)0.000046451 
Date of notice10/12/2013

Remarks :
Deemed interest through his spouse, Norazian Binti Abdul Kudus.

MGRC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced10 Dec 2013  
CategoryGeneral Meetings
Reference NoCS-131210-5427F

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting10/12/2013
Time09:30 AM
VenueWestside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Outcome of Meeting
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - NINTH ANNUAL GENERAL MEETING ("9th AGM")
The Board of Directors of MGRC wishes to inform that all the resolutions as per the Notice of the 9th AGM dated 15 November 2013 were duly passed at the 9th AGM of the Company.

This announcement is dated 10 December 2013.

AMBANK - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd

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 Announced10 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131210-39A24

Particulars of substantial Securities Holder

NameClear Goal Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.736317-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Amcorp Group Berhad
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

2. CIMB Group Nominees (Tempatan) Sdn Bhd
Pledged securities account for
AmcorpGroup Berhad (49234 JTRK-RC2)
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
(Disposal of 13,500,000 shares)

3. CIMB Group Nominees (Tempatan) Sdn Bhd
Pledged securities account for
Amcorp Group Berhad (CB4-AMCORPCAPLL)
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

4. EB Nominees (Tempatan) Sdn Bhd
Pledged securities account for
AmcorpGroup Berhad (KLM)
12th Floor, Menara EON Bank
288 Jalan Raja Laut
50350 Kuala Lumpur

5. Scotia Nominees (Tempatan) Sdn Bhd
Pledged securities account for
Amcorp Group Berhad
Lot 6.05, Level 6
KPMG Tower, 8 First Avenue
Bandar Utama, 47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/12/2013
13,500,000
 

Circumstances by reason of which change has occurredDisposal of shares pursuant to a financing arrangement
Nature of interestDeemed Interested pursuant to Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change453,620,255
Date of notice10/12/2013

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 Dec 2013  
CategoryGeneral Announcement
Reference NoAH-131210-A11C4

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 Y Bhg Dato' James Lim Cheng Poh, a Principal Officer of a major subsidiary of the Company had on 10 December 2013, given notice of his dealing in the ordinary shares of AMMB, as follows:

Date Transacted

Opening Balance

No. of Shares Acquired/(Disposed)

% of Shares Transacted

Consideration

Closing Balance

% of Share Held after Transaction

10 December 2013

417,450

(100,000)

0.003

RM7.49

317,450

0.011

This announcement is dated 10 December 2013.


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 Announced10 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131210-A11B7

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
[Disposal of 2,592,500 shares]

2. Employees Provident Fund Board

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

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

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

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

9. 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)
Disposed05/12/2013
2,592,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change442,737,237
Date of notice06/12/2013

Remarks :
This notice was received on 10 December 2013.

AMBANK - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad

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 Announced10 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131210-39A1B

Particulars of substantial Securities Holder

NameAmcorp Group Berhad
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.1166-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Amcorp Group Berhad
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

2. CIMB Group Nominees (Tempatan) Sdn Bhd
Pledged securities account for
AmcorpGroup Berhad (49234 JTRK-RC2)
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
(Disposal of 13,500,000 shares)

3. CIMB Group Nominees (Tempatan) Sdn Bhd
Pledged securities account for
Amcorp Group Berhad (CB4-AMCORPCAPLL)
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

4. EB Nominees (Tempatan) Sdn Bhd
Pledged securities account for
AmcorpGroup Berhad (KLM)
12th Floor, Menara EON Bank
288 Jalan Raja Laut
50350 Kuala Lumpur

5. Scotia Nominees (Tempatan) Sdn Bhd
Pledged securities account for
Amcorp Group Berhad
Lot 6.05, Level 6
KPMG Tower, 8 First Avenue
Bandar Utama, 47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/12/2013
13,500,000
 

Circumstances by reason of which change has occurredDisposal of shares pursuant to a financing arrangement
Nature of interestDirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change453,620,255
Date of notice10/12/2013

AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced10 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-131210-0D116

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
Employees Provident Fund Board (Acquisition of 2,052,000 shares)
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)
Acquired04/12/2013
2,052,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)246,171,040 
Direct (%)15.9 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change246,171,040
Date of notice05/12/2013

Remarks :
The Form 29B dated 5 December 2013 was received on 9 December 2013.

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