March 26, 2014

Company announcements: OSKVI, KEYWEST, SCN, MPAY, HHHCORP, CIMBA40, CIMBC25, AMBANK

OSKVI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced26 Mar 2014  
CategoryGeneral Meetings
Reference NoCS-140325-43020

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOSK VENTURES INTERNATIONAL BERHAD
- TENTH ANNUAL GENERAL MEETING
Date of Meeting21/04/2014
Time10:00 AM
VenueAuditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors15/04/2014


KEYWEST - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoMB-140326-56637

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“KEYWEST” OR THE “COMPANY”)

• PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL;
• PROPOSED AMENDMENT;
• PROPOSED ACQUISITION;
• PROPOSED EXEMPTION;
• PROPOSED OFFER FOR SALE;
• PROPOSED PRIVATE PLACEMENT; AND
• PROPOSED CHANGE OF NAME

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Reference is made to the announcements on 23 May 2013, 10 December 2013, 8 January 2014, 13 January 2014, 3 March 2014 and 26 March 2014 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.

On behalf of the Board of Directors of Keywest, AmInvestment Bank Berhad is pleased to announce that the application in respect of the Proposed Exemption had been submitted to the Securities Commission Malaysia on 26 March 2014.

This announcement is dated 26 March 2014.



SCN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced26 Mar 2014  
CategoryChange in Boardroom
Reference NoCA-140325-62471

Date of change26/03/2014
NameMejar Ismail Bin Ahmad (Retired)
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsMejar Ismail Bin Ahmad (Retired) graduated with a Diploma in Management with Distinction, and Master In Business from AIM Manila, LLB Hons from University of Wolverhampton United Kingdom, and Master of Laws from University of London, Post Grad Diploma in Syariah Law and Practice from Universiti Islam Antarabangsa and Certificate in Legal Practice.  
Working experience and occupation Mejar Ismail Bin Ahmad (Retired) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of Lembaga Tabung Angkatan Tentera (LTAT), a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. Since then to now, he has been with various companies involved with buildings, constructions and general trading.  
Directorship of public companies (if any)MLABS Systems Berhad  
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 


SCN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced26 Mar 2014  
CategoryChange in Audit Committee
Reference NoCA-140325-61934

Date of change26/03/2014
NameDato' Nik Ismail Bin Dato' Nik Yusoff
Age68
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma Sains Kepolisan (DPS),Universiti Kebangsaan Malaysia.  
Working experience and occupation Dato Nik Ismail Bin Dao' Nik Yusoff joined the Police Force in 1965 and served the Force until his retirement on 2nd Sep 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism.

Dato Nik Ismail had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 - 1999), and Selangor (1999 - 2001). He was also the Deputy Director Special Branch in Bukit Aman in 1995 to 1997. After his retirement, Dato Nik Ismail was appointed Director of several Public Listed Companies and Private Limited Companies. He sit on the Board as Independend & Non–Executive Director of Lebtech Berhad and Advanced Information Marketing Berhad. 
Directorship of public companies (if any)1) Lebtech Berhad
2) Advanced Information Marketing Berhad 
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) Dato' Nasri Bin Nasrun (Chairman)- Independent Non-Executive Director
2) Mejar Ismail Bin Ahmad (Retired)(Member) - Independent Non-Executive Director
3) Dato' Nik Ismail Bin Dato' Nik Yusoff (Member) - Independent Non-Executive Director


MPAY - Changes in Sub. S-hldr's Int. (29B) - Chan Wah Kiang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140326-63725

Particulars of substantial Securities Holder

NameChan Wah Kiang
AddressNo. 6, Jalan PPU 3, Taman Perindustrian Puchong Utama, 47100 Puchong, Selangor Darul Ehsan, Malaysia
NRIC/Passport No/Company No.591024-01-5811
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChan Wah Kiang of No. 6, Jalan PPU 3, Taman Perindustrian Puchong Utama, 47100 Puchong, Selangor Darul Ehsan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2014
185,300
 
Disposed26/03/2014
814,700
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)36,409,276 
Direct (%)9.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change36,409,276
Date of notice26/03/2014


HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced26 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140326-49274

Information Compiled By KLSE

Particulars of Director

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 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
20/03/2014
350,000
0.180 
Acquired
21/03/2014
500,000
0.180 

Circumstances by reason of which change has occurredPurchase of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)60,752,610 
Indirect/deemed interest (%)18.23 
Date of notice26/03/2014

Remarks :
The total percentage of shares purchased by Mr Chan Ban Hin was around 0.26% of the total issued and paid up capital of the Company.


HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140326-49266

Particulars of substantial Securities Holder

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
NRIC/Passport No/Company No.550121-10-6036
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSoo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Chan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
350,000
0.180 
Acquired21/03/2014
500,000
0.180 

Circumstances by reason of which change has occurredPurchase of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)60,752,610 
Indirect/deemed interest (%)18.23 
Total no of securities after change130,158,070
Date of notice26/03/2014


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoOB-140326-65717

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 26-Mar-2014
NAV per unit (RM): 1.6890
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,600.53

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoOB-140326-65678

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 26-Mar-2014
NAV per unit (RM): 0.9372
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,501.27

Attachments

C25.pdf
25 KB



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 Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140326-74909

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
[Acquisition of 2,000,000 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)
Acquired21/03/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change461,757,237
Date of notice24/03/2014

Remarks :
This notice was received on 26 March 2014.


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