February 17, 2014

Company announcements: ASDION, NEXTNAT, SMRT, DSCSOL, OVERSEA, MGRC, CIMB, MAYBANK

ASDION - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced17 Feb 2014  
CategoryGeneral Meetings
Reference NoMI-140217-50659

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Asdion Berhad ("Asdion") wishes to announce that the Extraordinary General Meeting 2 of Asdion ("EGM 2") will be held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 7 March 2014 at 10.30 a.m., or immediately after the conclusion or adjournment (as the case may be) of the Extraordinary General Meeting 1 of Asdion to be held at the same venue on the same day at 10.00 a.m., whichever is later.

Please refer to the attached file for the Notice of the EGM 2.
Date of Meeting07/03/2014
Time10:30 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors03/03/2014

Attachments

Asdion - Notice of EGM 2.pdf
223 KB



NEXTNAT - OTHERS NEXTNATION COMMUNICATION BERHAD (“NCB” OR “COMPANY”) - ARTICLE ENTITLED: “NEXTNATION MULLS GOING INTO DATA BUSINESS”

Announcement Type: General Announcement
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced17 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140217-3BDBE

TypeAnnouncement
SubjectOTHERS
DescriptionNEXTNATION COMMUNICATION BERHAD (“NCB” OR “COMPANY”)
- ARTICLE ENTITLED: “NEXTNATION MULLS GOING INTO DATA BUSINESS”
Reference is made to the article entitled “Nextnation mulls going into data business” appearing on page 2 of the StarBizWeek on Saturday, 15 February 2014. In particular, the sentences reproduced below:-
(i) “…acquisition of one of South-East Asia’s largest data centre players”; and

(ii) “…proposed bonus issue which could be announced as early as next week.”

The Board of Directors of NCB (“the Board”) wishes to clarify the statements made above.

In respect of (i) above, NCB and its subsidiaries (“NCB Group” or “Group”) are continuously seeking to explore and initiate viable business opportunities which will benefit and create value for the Group. One option being considered is the venturing of the Group into the data centre business.

The NCB Group wishes to confirm that it is currently engaged in preliminary discussions with a data centre company to potentially acquire its business. To date, no definitive or conclusive terms have been agreed upon with any party, and in particular, NCB has not committed itself to any acquisition of a data centre company.

In respect of (ii) above, the Board is not the source of the statement in the said article and NCB is not aware of how the writer of the said article obtained the information.

Nevertheless, pursuant to the article, the management and Board are now discussing various options including exploring and evaluating the possibility of a bonus issue. However, the detailed terms of any such bonus issue has not been finalized to-date.

Accordingly, should there be any concrete proposals to be undertaken by NCB, the Board will make the relevant announcements in a timely manner in accordance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

This announcement is dated 17 February 2014.


SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced17 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140217-42755

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad (formerly known as SMR Technologies Berhad) ("SMRT" or "Company") had on 14 February 2014 received notification from Ishak Bin Hashim, a Director of SMRT, in relation to the disposal of shares during closed period, details of which is set out in the table below.

Date of Dealing

Number of Shares Disposed

Price Transacted (RM)

% of Issued Capital

14 February 2014

50,000

0.21

0.03

This announcement is dated 17 February 2014.



SMRT - Changes in Director's Interest (S135) - Ishak Bin Hashim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced17 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140217-42760

Information Compiled By KLSE

Particulars of Director

NameIshak Bin Hashim
AddressNo 2 Jalan Cemande 11/3D
40000 Shah Alam
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)
Disposed
14/02/2014
50,000
0.210 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any)RM10,500.00 

Total no of securities after change

Direct (units)91,110 
Direct (%)0.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/02/2014

Remarks :
This notice was received on 17 February 2014.


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

Announcement Type: General Announcement
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced17 Feb 2014  
CategoryGeneral Announcement
Reference NoOS-140217-42744

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDSC SOLUTIONS BERHAD (“DSC” OR THE “COMPANY”)
PROPOSED PRIVATE PLACEMENT OF UP TO 14,872,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DSC (“DSC SHARES” OR “SHARES”), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF DSC (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)

References are made to the Company’s announcements on 11 February 2014 (“Announcement”) and 13 February 2014 in relation to the Proposed Private Placement. Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of the Board, TA Securities wishes to inform that in relation to Note (1) in Section 2.6 of the Announcement, the total cost for the maintenance and upgrading of the ERP systems is estimated to be approximately RM0.35 million subject to factors such as the type and brand of software to be purchased of which the details have not been finalised at this juncture.

 

In the event the proceeds to be raised from the Proposed Private Placement is less than the Minimum Scenario, the cost for the maintenance and upgrading of ERP systems will be financed through the internally generated funds of the DSC Group.

 

This announcement is dated 17 February 2014.



OVERSEA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced17 Feb 2014  
CategoryFinancial Results
Reference NoCK-140214-5DABA

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
12,971
14,283
46,588
48,720
2Profit/(loss) before tax
575
-1,044
3,173
-1,551
3Profit/(loss) for the period
88
-1,085
2,245
-1,702
4Profit/(loss) attributable to ordinary equity holders of the parent
123
-1,045
2,323
-1,619
5Basic earnings/(loss) per share (Subunit)
0.05
-0.43
0.95
-0.66
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2100
0.2000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MGRC - OTHERS MALAYSIAN GENOMICS RESOURCE BERHAD (“MGRCB” OR “THE COMPANY”) - ACQUISITION OF UP TO 30% EQUITY STAKE IN CLINIPATH (MALAYSIA) SDN BHD (“CM”) FOR A CASH CONSIDERATION OF AN AMOUNT EQUIVALENT APPROXIMATELY TO RM5,429,188.22 BY MPATH SDN. BHD., AN ENTITY JOINTLY CONTROLLED BY AJMAKS SDN BHD (“AJMAKS”) AND MGRCB (“ACQUISITION”)

Announcement Type: General Announcement
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced17 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140217-559A3

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIAN GENOMICS RESOURCE BERHAD (“MGRCB” OR “THE COMPANY”)

- ACQUISITION OF UP TO 30% EQUITY STAKE IN CLINIPATH (MALAYSIA) SDN BHD (“CM”) FOR A CASH CONSIDERATION OF AN AMOUNT EQUIVALENT APPROXIMATELY TO RM5,429,188.22 BY MPATH SDN. BHD., AN ENTITY JOINTLY CONTROLLED BY AJMAKS SDN BHD (“AJMAKS”) AND MGRCB (“ACQUISITION”)
With reference to the announcement made on 19 December 2013 in relation to the Aquisition, the Board of Directors of MGRCB wishes to announce that the Aquisition has been completed on Monday, 17 February 2014. Following the completion of the Acquisition, MPath Sdn. Bhd., the 50:50 jointly controlled entity of MGRCB and AJMAKS, now owns 95% of the total issued and paid up share capital of CM.
This announcement is dated 17 February 2014.


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 Announced17 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140217-32138

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)
Disposed11/02/2014
5,219,700
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Disposed of 5,219,700 shares
Nature of interestDirect
Direct (units)1,389,426,215 
Direct (%)16.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,389,426,215
Date of notice12/02/2014

Remarks :
Notice received on 17 February 2014.

c.c. Securities Commission.


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 Announced17 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140217-3212C

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)
Disposed12/02/2014
32,000
 
Acquired12/02/2014
8,200
 

Circumstances by reason of which change has occurred- Sale by Aberdeen
- Acquisition by Morgan Stanley Group




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)753,315,854 
Indirect/deemed interest (%)9.15 
Total no of securities after change753,315,854
Date of notice17/02/2014

Remarks :
Notice received on 17 February 2014.

c.c. Securities Commission.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced17 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140217-57984

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 proposal11,000
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
Units8,863,729,081
CurrencyMYR 8,863,729,081.000
Listing Date19/02/2014

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 proposal900
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
Units8,863,729,981
CurrencyMYR 8,863,729,981.000
Listing Date19/02/2014

3. 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 proposal58,400
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
Units8,863,788,381
CurrencyMYR 8,863,788,381.000
Listing Date19/02/2014

4. 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 proposal7,200
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
Units8,863,795,581
CurrencyMYR 8,863,795,581.000
Listing Date19/02/2014


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