March 21, 2014

Company announcements: SCN, STEMLFE, KGB, OCK, ALLIANZ, PBBANK, IGB

SCN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced21 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCA-140313-35884

Date of change21/03/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7044946
NameSOO SHIOW FANG
Working experience and occupation during past 5 years


SCN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced21 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCA-140313-36372

Date of change21/03/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7034545
NamePANG CHIA TYNG
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced21 Mar 2014  
CategoryGeneral Announcement
Reference NoCZ-140321-62080

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:-

Ordinary Shares of RM0.10 each

Name of Director

Date of Disposal

Nature of Interest

Price Transacted for Shares

No. of Shares

Percentage of Issued Shares Disposed

 

Remarks

LIM JIT SOON

21/03/2014

Direct

0.51

100

0.00

Acquisition

 

This announcement is dated 21 March 2014

 



KGB - Notice of Person Ceasing (29C) - LIM HOCK SAN

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced21 Mar 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140321-39415

Particulars of substantial Securities Holder

NameLIM HOCK SAN
Address17 Jalan Kesuma, Bukit Belimbing
43300 Seri Kembangan
Selangor Darul Ehsan
NRIC/Passport No/Company No.640805-01-5249
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation19/03/2014
Name & address of registered holderPalace Star Sdn. Bhd.
3, Jalan Astaka U8/83
Seksyen U8
Bukit Jelutong Industrial Park
40150 Shah Alam
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed75,157,718 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to be a shareholder in Palace Star Sdn. Bhd.
Nature of interestIndirect interest
Date of notice21/03/2014


KGB - Notice of Interest Sub. S-hldr (29A) - CHAM TECK KUANG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced21 Mar 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-140321-38970

Particulars of Substantial Securities Holder

NameCHAM TECK KUANG
Address66 Toh Tuck Road #06-11 Singapore 596730
NRIC/Passport No/Company No.E1398346N
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderPalace Star Sdn. Bhd.
3, Jalan Astaka U8/83
Seksyen U8
Bukit Jelutong Industrial Park
40150 Shah Alam
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired19/03/2014
No of securities75,157,718
Circumstances by reason of which Securities Holder has interestAcquisition of shares in Palace Star Sdn. Bhd.
Nature of interestIndirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,157,718 
Indirect/deemed interest (%)47.07 
Date of notice21/03/2014

Remarks :
Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his direct interest in Palace Star Sdn. Bhd.


OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140321-DBE5E

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/03/2014
1,110,000
 
Acquired17/03/2014
404,800
 
Acquired18/03/2014
500,000
 

Circumstances by reason of which change has occurredDisposal and acquisitions of Shares
Nature of interestDirect Interest
Direct (units)36,694,200 
Direct (%)12.88 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change36,694,200
Date of notice21/03/2014


ALLIANZ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced21 Mar 2014  
CategoryGeneral Announcement
Reference NoAM-140318-56791

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAllianz Malaysia Berhad (12428-W) ("Company")
- Proposed Renewal of Shareholders' Mandate

The Board of Directors of the Company wishes to announce that the Company proposes to seek the shareholders’ approval to renew the Shareholders’ Mandate for recurrent related party transactions at the forthcoming Annual General Meeting of the Company to be convened, in order for the Company and its subsidiaries to continue enter into recurrent related party transactions of a revenue or trading nature with the relevant related parties, provided that such transactions are made at arm’s length, in the ordinary course of business, on normal commercial terms which are not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company (“Proposed Renewal of Shareholders’ Mandate”).

A circular in relation to the Proposed Renewal of Shareholders’ Mandate will be issued to the shareholders in due course.

This announcement is dated 21 March 2014.



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 Announced21 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140321-8638C

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 313,000 shares on 18 March 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 175,000 shares on 18 March 2014

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
- Sale of 100,000 shares on 18 March 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/03/2014
488,000
 
Disposed18/03/2014
100,000
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Purchase and sale of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)543,664,681 
Direct (%)15.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change543,664,681
Date of notice18/03/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 15.52% 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 21 March 2014.

Received EPF Form 29B dated 18 March 2014 on 21 March 2014.


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced21 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-140321-2AD07

Date of buy back21/03/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)450,000
Minimum price paid for each share purchased ($$)2.630
Maximum price paid for each share purchased ($$)2.650
Total consideration paid ($$)1,192,120.40
Number of shares purchased retained in treasury (units)450,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)18,158,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.35


IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced21 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140321-2C171

Information Compiled By KLSE

Particulars of Director

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/03/2014
100,000
2.610 
Acquired
18/03/2014
100,000
2.620 
Acquired
19/03/2014
67,000
2.642 

Circumstances by reason of which change has occurredPurchase of 267,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)539,062,224 
Indirect/deemed interest (%)40.02 
Date of notice20/03/2014

Remarks :
1) Notice was received on 21/03/2014.

2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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