December 9, 2013

Company announcements: SUMATEC, PBBANK, IOICORP

SUMATEC - Changes in Sub. S-hldr's Int. (29B) - TEKAD MULIA SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131209-AB3F4

Particulars of substantial Securities Holder

NameTEKAD MULIA SDN BHD
Address24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.529296 D
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)WARRANTS B 2013/2018
Name & address of registered holderTEKAD MULIA SDN BHD
24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2013
930,000
0.245 
Disposed04/12/2013
435,000
0.245 
Disposed05/12/2013
1,635,800
0.233 
Disposed06/12/2013
6,682,200
0.229 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Direct (units)89,986,871 
Direct (%)15.85 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change89,986,871
Date of notice09/12/2013


SUMATEC - Changes in Sub. S-hldr's Int. (29B) - WAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131209-AB3EC

Particulars of substantial Securities Holder

NameWAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH
Address11 MEDAN ATHINAHAPAN 2 TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR
NRIC/Passport No/Company No.560831-11-5083
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)WARRANTS B 2013/2018
Name & address of registered holderTEKAD MULIA SDN BHD
24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2013
930,000
0.245 
Disposed04/12/2013
435,000
0.245 
Disposed05/12/2013
1,635,800
0.233 
Disposed06/12/2013
6,682,200
0.229 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)89,986,871 
Indirect/deemed interest (%)15.85 
Total no of securities after change89,986,871
Date of notice09/12/2013

Remarks :
Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd


SUMATEC - Changes in Sub. S-hldr's Int. (29B) - TEKAD MULIA SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131209-F254C

Particulars of substantial Securities Holder

NameTEKAD MULIA SDN BHD
Address24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.529296 D
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.14 EACH
Name & address of registered holderTEKAD MULIA SDN BHD
24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2013
3,100,000
0.300 
Disposed05/12/2013
5,300,000
0.293 
Disposed06/12/2013
21,000,000
0.286 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Direct (units)270,155,841 
Direct (%)8.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change270,155,841
Date of notice09/12/2013


SUMATEC - Changes in Sub. S-hldr's Int. (29B) - CHAN YOK PENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131209-AB3F7

Particulars of substantial Securities Holder

NameCHAN YOK PENG
AddressNo. 10, Jalan Bidai U8/23, Taman Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.520810-02-5429
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)WARRANTS B 2013/2018
Name & address of registered holderTEKAD MULIA SDN BHD
24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2013
930,000
0.245 
Disposed04/12/2013
435,000
0.245 
Disposed05/12/2013
1,635,800
0.233 
Disposed06/12/2013
6,682,200
0.229 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)89,986,871 
Indirect/deemed interest (%)15.85 
Total no of securities after change89,986,871
Date of notice09/12/2013

Remarks :
Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd


SUMATEC - Changes in Sub. S-hldr's Int. (29B) - WAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131209-F2549

Particulars of substantial Securities Holder

NameWAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH
Address11 MEDAN ATHINAHAPAN 2 TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR
NRIC/Passport No/Company No.560831-11-5083
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.14 EACH
Name & address of registered holderTEKAD MULIA SDN BHD
24A (Room 1) Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2013
3,100,000
0.300 
Disposed05/12/2013
5,300,000
0.293 
Disposed06/12/2013
21,000,000
0.286 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Direct (units)700,000 
Direct (%)0.02 
Indirect/deemed interest (units)270,155,841 
Indirect/deemed interest (%)8.76 
Total no of securities after change270,855,841
Date of notice09/12/2013

Remarks :
Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd


PBBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced9 Dec 2013  
CategoryChange in Audit Committee
Reference NoPB-131209-42344

Date of change09/12/2013
NameDato' Sri Lee Kong Lam
Age72
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsFellow of CPA Australia and the Chartered Institute of Bankers, United Kingdom and a Chartered Accountant of the Malaysian Institute of Accountants. 
Working experience and occupation Dato' Sri Lee joined Public Bank in November 1996 as General Manager and was subsequently appointed Senior General Manager in 1997 and Executive Vice-President in 1998. He was appointed as an Executive Director of Public Bank on 28 November 2001 and was re-designated as Executive Director/Deputy Chief Executive Officer with effect from 1 October 2013. He was re-designated from Executive Director/Deputy Chief Executive Officer to Non-Independent Non-Executive Director of Public Bank with effect from 28 November 2013, following his retirement as Deputy Chief Executive Officer of Public Bank with effect from 28 November 2013.

Prior to joining Public Bank, Dato' Sri Lee was with Bank Negara Malaysia (BNM) and was involved primarily in the supervision and examination of banking institutions. He retired in August 1996 as the Head of BNM's Examination Department and as a member of BNM's Management Committee.  
Directorship of public companies (if any)1. Public Investment Bank Bhd
2. Public Mutual Bhd
3. Public Islamic Bank Bhd
4. Public Bank (L) Ltd
5. PB Trust (L) Ltd
6. Cambodian Public Bank Plc
7. Campu Lonpac Insurance Plc
8. Campu Securities Plc 
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 interests 380,866 shares
Indirect interests 434,957 shares (held by spouse)
-------
815,823 shares
======= 
Composition of Audit Committee (Name and Directorate of members after change)1. Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Sri Lee Kong Lam (Non-Independent Non-Executive Director)
4. Dato' Yeoh Chin Kee (Non-Independent Non-Executive Director)
5. Mr Tang Wing Chew (Independent Non-Executive Director)
6. Mr Lai Wan (Independent Non-Executive Director)
7. Ms Lai Wai Keen (Independent Non-Executive Director)


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 Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131209-DFF35

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2013
421,900
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)508,955,281 
Direct (%)14.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change508,955,281
Date of notice04/12/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.53% 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 9 December 2013.

Received EPF Form 29B dated 4 December 2013 on 9 December 2013.


IOICORP - Dividend in specie

Announcement Type: Entitlements (Notice of Book Closure)
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced9 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-131209-52049

EX-date19/12/2013
Entitlement date23/12/2013
Entitlement time05:00:00 PM
Entitlement subjectDividend in specie
Entitlement descriptionDISTRIBUTION-IN-SPECIE OF 2,130,349,033 ORDINARY SHARES OF RM1.00 EACH IN IOI PROPERTIES GROUP BERHAD ("IOIPG") ("IOIPG SHARE(S)") HELD BY IOI CORPORATION BERHAD ("IOIC") TO ALL SHAREHOLDERS OF IOIC ON THE BASIS OF ONE (1) IOIPG SHARE FOR EVERY THREE (3) ORDINARY SHARES OF RM0.10 EACH IN IOIC (“IOIC SHARE(S)”) HELD AS AT 5.00 P.M. ON 23 DECEMBER 2013 ("DISTRIBUTION")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens, North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: 03-2264 3883
Fax: 03-2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 3
Rights Issues/Offer Price

Remarks :
We refer to the announcements made on behalf of the Board of Directors (“Board”) of IOIC, by AmInvestment Bank Berhad and RHB Investment Bank Berhad (collectively referred to as the (“Joint Principal Advisers”) on 14 May 2013, 17 May 2013, 24 June 2013, 22 August 2013, 3 December 2013, 5 December 2013 and 6 December 2013 as well as the announcement made on even date in relation to the entitlement date for the Restricted Offer For Sale.

Under the Distribution, entitled shareholders of IOIC will receive one (1) ordinary share in IOIPG for every three (3) IOIC Shares held as at 5.00 p.m. on 23 December 2013.

Any fractional entitlements will be disregarded and will be dealt with in such manner as the Board of IOIC and IOIPG in their absolute discretion deems fit and expedient in the best interest of IOIPG.

This announcement is dated 9 December 2013.


IOICORP - Offer for Sale

Announcement Type: Entitlements (Notice of Book Closure)
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced9 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-131209-52827

EX-date19/12/2013
Entitlement date23/12/2013
Entitlement time05:00:00 PM
Entitlement subjectOffer for Sale
Entitlement descriptionNON-RENOUNCEABLE RESTRICTED OFFER FOR SALE OF 1,065,174,516 ORDINARY SHARES OF RM1.00 EACH IN IOI PROPERTIES GROUP BERHAD ("IOIPG") ("IOIPG SHARE(S)") HELD BY IOI CORPORATION BERHAD ("IOIC") TO ALL SHAREHOLDERS OF IOIC ON THE BASIS OF ONE (1) IOIPG SHARE FOR EVERY SIX (6) ORDINARY SHARES OF RM0.10 EACH IN IOIC HELD AS AT 5.00 P.M. ON 23 DECEMBER 2013 AT AN OFFER PRICE OF RM1.76 PER IOIPG SHARE PAYABLE IN FULL ON APPLICATION IN CONJUNCTION WITH THE LISTING OF IOIPG ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("RESTRICTED OFFER FOR SALE")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens, North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: 03-2264 3883
Fax: 03-2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 6
Rights Issues/Offer Price 1.76

Remarks :
We refer to the announcements made on behalf of the Board of Directors of IOIC (“Board”), by AmInvestment Bank Berhad and RHB Investment Bank Berhad (collectively referred to as the (“Joint Principal Advisers”) on 14 May 2013, 17 May 2013, 24 June 2013, 22 August 2013, 3 December 2013, 5 December 2013 and 6 December 2013 as well as the announcement made on even date in relation to the entitlement date for the Distribution.

The Restricted Offer Shares are non-renounceable and are to be offered solely based on the contents of the Prospectus to be issued by IOIC. Further details on the Restricted Offer for Sale are set out in the Prospectus which will be despatched to the shareholders of IOIC in due course.

The Prospectus with the accompanying Offer Acceptance Form, together with the Notice of Provisional Offer (collectively, the "Documents") will be despatched to the shareholders of IOIC whose names appear in the Record of Depositors ("ROD") of IOIC as at 5.00 p.m. on 23 December 2013 ("Entitled Shareholders") at their addresses in Malaysia as shown in the ROD or at their addresses in Malaysia provided by them by 5.00 p.m. on 23 December 2013 to Bursa Malaysia Depository Sdn Bhd. An Entitled Shareholder may only exercise his/her/its rights in respect of the Restricted Offer for Sale to the extent that it would be lawful to do so.

The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Restricted Offer for Sale and the Documents comply with the laws of any countries or jurisdictions other than Malaysia.

This announcement is dated 9 December 2013.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131209-64A48

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 RM0.10 each
Name & address of registered holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 1,403,800 shares on 4 December 2013. Following the purchase, currently held 548,966,579 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 8,526,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(Purchase of 100,000 shares on 4 December 2013. Following the purchase, currently held 700,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,044,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 3,450,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(Purchase of 47,300 shares on 4 December 2013. Following the purchase, currently held 19,987,300 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 1,427,743 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,600,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2013
1,551,100
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)593,301,808 
Direct (%)9.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change593,301,808
Date of notice05/12/2013

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 9 December 2013.


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