December 23, 2013

Company announcements: TEXCYCL, FLONIC, AMBANK, MAYBANK, PBBANK, PJDEV

TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced23 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-131220-FC17A

Date of buy back from16/12/2013
Date of buy back to16/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)14,700
Minimum price paid for each share purchased ($$)0.460
Maximum price paid for each share purchased ($$)0.460
Total amount paid for shares purchased ($$)6,762.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)14,700
Total number of shares retained in treasury (units)837,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies23/12/2013
Lodged by Strategy Corporate Secretariat Sdn. Bhd.


TEXCYCL - Changes in Director's Interest (S135) - Ho Siew Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced23 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131223-50853

Information Compiled By KLSE

Particulars of Director

NameHo Siew Weng
AddressNo. 106, Jalan Terasek 2, Bangsar Baru, 59100 Kuala Lumpur.
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
23/12/2013
15,000
0.445 

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

Total no of securities after change

Direct (units)2,198,597 
Direct (%)1.29 
Indirect/deemed interest (units)82,790,459 
Indirect/deemed interest (%)48.47 
Date of notice23/12/2013

Remarks :
The acquisition of 15,000 ordinary shares of RM0.10 each by Mr. Ho Siew Weng represents 0.00878% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM17,079,300.00 divided into 170,793,000 ordinary shares of RM0.10 each as at 23 December 2013.

This announcement also serves as a notification pursuant to Rule 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements for dealings outside closed periods.

This notice was received by the Company on 23 December 2013.


TEXCYCL - Changes in Sub. S-hldr's Int. (29B) - Ho Siew Weng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131223-51425

Particulars of substantial Securities Holder

NameHo Siew Weng
AddressNo. 106, Jalan Terasek 2, Bangsar Baru, 59100 Kuala Lumpur
NRIC/Passport No/Company No.560926-10-5793
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHo Siew Weng
No. 106, Jalan Terasek 2, Bangsar Baru, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/12/2013
15,000
0.445 

Circumstances by reason of which change has occurredAcquisition of shares via open market
Nature of interestDirect Interest
Direct (units)2,198,597 
Direct (%)1.29 
Indirect/deemed interest (units)82,790,459 
Indirect/deemed interest (%)48.47 
Total no of securities after change85,989,056
Date of notice23/12/2013

Remarks :
Name of Registered Holders - Total No. of Shares after changes (%)

Direct Interest

Ho Siew Weng - 331,000 (0.19%)
Cimsec Nominees (Tempatan) Sdn Bhd - 1,867,597 (1.09%)

Indirect Interest

Can Cycle Sdn Bhd - 82,392,959 (48.24%) *
Teh Siew Lan - 397,500 (0.23%)**

Notes:
* Deemed interested by virtue of his shareholdings in Can Cycle Sdn Bhd under Section 6A(4) of the Companies Act, 1965.

** Deemed interested by virtue of his spouse's direct shareholdings in Tex Cycle Technology (M) Berhad under Section 134(12)(c) of the Companies Act, 1965.


FLONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131223-1B3F5

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionFLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”)

PRIVATE PLACEMENT OF UP TO 34,994,493 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC (“PLACEMENT SHARES”) (“PRIVATE PLACEMENT”)

On behalf of the Board of Directors of Flonic, M&A Securities Sdn Bhd is pleased to announce that the Private Placement is deemed completed following the listing of and quotation for 34,994,493 Placement Shares on the ACE Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., on 23 December 2013.

 

 

This announcement is dated 23 December 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 Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoAH-131223-F62DB

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 Mr Cheah Tek Kuang, a Director of a major subsidiary of the Company had on 23 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

20 December 2013

47,900

(19,100)

0.001

RM7.4215

28,800

0.001


This announcement is dated 23 December 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 Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoAH-131223-57475

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 Mr Kok Tuck Cheong, a Principal Officer of a subsidiary of the Company had on 23 December 2013, given notice of his dealings 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

19 December 2013

62,800

(30,000)

0.001

RM7.38

32,800

0.001

20 December 2013

32,800

(32,800)

0.001

RM7.35

0

0


This announcement is dated 23 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 Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131223-B5109

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 3,000,000 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)
Disposed18/12/2013
3,000,000
 

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 change449,218,537
Date of notice19/12/2013

Remarks :
This notice was received on 23 December 2013.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced23 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-131223-53845

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 proposal42,900
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
Units8,861,786,381
CurrencyMYR 8,861,786,381.000
Listing Date26/12/2013


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 Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131223-FE7EB

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 352,400 shares on 18 December 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 51,800 shares on 18 December 2013

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRIN)
- Purchase of 370,800 shares on 18 December 2013

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
- Sale of 100,000 shares on 18 December 2013

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
- Sale of 67,000 shares on 18 December 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2013
723,200
 
Disposed18/12/2013
218,800
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)506,530,081 
Direct (%)14.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change506,530,081
Date of notice18/12/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.46% 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 23 December 2013.

Received EPF Form 29B dated 18 December 2013 on 23 December 2013.


PJDEV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced23 Dec 2013  
CategoryChange in Audit Committee
Reference NoPD-131216-61167

Date of change23/12/2013
NameAbdul Rahman Bin Yusof
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science in Electronic & Electrical Engineering, The Robert Gordon University, United Kingdom; Post Graduate in Advance Management Programme from Stanford University & the National University Singapore; Berkeley University, USA; KEIO University Tokyo, Japan.

Member of Professional Bodies:
(1) Vice President of Malaysian Institute of Directors (MID), (CMID)
(2) Fellowship of the Institution of Engineering and Technology London, UK (IET)
(3) Chartered Engineer of the Institution of Engineering and Technology London, UK (IET)
(4) Fellow Member, Institute of Management, Malaysia (FMIM)
(5) Board of Engineers, Malaysia. 
Working experience and occupation He is a Chief Executive Officer of CMC Engineering Sdn. Bhd., a company actively involved in strategic industries solution, telecommunication, transportation, broadcasting, public safety and energy. 
Directorship of public companies (if any)NIL 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1) Foo San Kan (Chairman)
2) Loy Tuan Bee (Member)
3) Abdul Rahman Bin Yusof (Member)


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