April 1, 2014

Company announcements: MAYBANK, MAA, SUMATEC, LANDMRK, SPB, AFG

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced1 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140401-61049

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 proposal74,300
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
Units8,867,895,290
CurrencyMYR 8,867,895,290.000
Listing Date03/04/2014

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 proposal3,100
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
Units8,867,898,390
CurrencyMYR 8,867,898,390.000
Listing Date03/04/2014

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 proposal2,800
Issue price per share ($$)MYR 9.580
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,867,901,190
CurrencyMYR 8,867,901,190.000
Listing Date03/04/2014


MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced1 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140331-34359

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMAA GROUP BERHAD ("MAAG" OR "THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITIONS (“PLAN”) PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA"SECURITIES") ("LISTING REQUIREMENTS")

We refer to the announcements made by MAAG on 30 September 2011, 31 October 2011, 30 November 2011, 30 December 2011, 2 February 2012, 10 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 28 September 2012, 1 October 2012, 30 November 2012, 20 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 5 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 7 June 2013, 11 June 2013, 21 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 29 November 2013, 9 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 11 March 2014 and 12 March 2014 in relation to the Company's condition pursuant to PN17 of the Listing Requirements of Bursa Securities.

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcements.

The Company had, on 11 March 2014, announced that Bursa Securities had vide its letter dated 11 March 2014 granted an extension of time of up to 31 July 2014 to submit the Plan to Bursa Securities. In this respect, the Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating the Plan to regularise its financial condition and will submit it to Bursa Securities for approval.

Further to the above, the Board of Directors of MAAG (“Board”) wishes to announce the status of the MAAG group’s internal restructuring is as follows:

(i) PT MAA General Assurance is currently implementing the plan to settle its obligation and liabilities.

From December 2013 to March 2014, the company has signed settlement agreements and paid settlements for approximately Rp 128.3 billion gross claims;

(ii) The proposed increase of MAAG’s equity interest in Columbus Capital Pty Ltd from 47.95% to 55% is pending approval from Foreign Investment Review Board, Australia; and

(iii) The Company is in the midst of re-evaluating its group structure including the group’s business plans and operational requirements, and splitting of the existing composite license of MAA Takaful Berhad (“MAAT”) into two (2) capitalised legal entities that is family takaful and general takaful insurance, to ensure compliance with the Islamic Financial Services Act, 2013.

This announcement is dated 1 April 2014.



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 Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140331-5CE57

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)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)
Disposed27/03/2014
5,000,000
0.300 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)230,155,841 
Indirect/deemed interest (%)7.43 
Total no of securities after change230,155,841
Date of notice01/04/2014

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


SUMATEC - Changes in Director's Interest (S135) - CHAN YOK PENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced1 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140331-5CE6B

Information Compiled By KLSE

Particulars of Director

NameCHAN YOK PENG
AddressNo. 10, Jalan Bidai U8/23, Taman Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.14 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/03/2014
5,000,000
0.300 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)230,155,841 
Indirect/deemed interest (%)7.43 
Date of notice01/04/2014

Remarks :
Deemed interest by virtue of 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 Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140331-5CE73

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)
Disposed27/03/2014
5,000,000
0.300 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Direct (units)230,155,841 
Direct (%)7.43 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change230,155,841
Date of notice01/04/2014


SUMATEC - Changes in Director's Interest (S135) - WAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced1 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140331-5CE75

Information Compiled By KLSE

Particulars of Director

NameWAN KAMARUDDIN BIN DATO' BIJI SURA @ WAN ABDULLAH
Address11, Medan Athinahapan 2, Taman Tun Dr. Ismail, 60000 Kuala Lumpur.
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.14 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/03/2014
5,000,000
0.300 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)700,000 
Direct (%)0.02 
Indirect/deemed interest (units)230,155,841 
Indirect/deemed interest (%)7.43 
Date of notice01/04/2014

Remarks :
Deemed interest by virtue of 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 Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140331-5CE6A

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 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)
Disposed27/03/2014
5,000,000
0.300 

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)230,155,841 
Indirect/deemed interest (%)7.43 
Total no of securities after change230,855,841
Date of notice01/04/2014

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


LANDMRK - OTHERS Incorporation of Subsidiaries

Announcement Type: General Announcement
Company NameLANDMARKS BERHAD  
Stock Name LANDMRK  
Date Announced1 Apr 2014  
CategoryGeneral Announcement
Reference NoLL-140331-33151

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Subsidiaries

The Board of Directors of Landmarks Berhad (“Landmarks”) wishes to announce that its 14 indirect wholly-owned subsidiaries incorporated in the Republic of Seychelles (as set out in column 1 below) have on 1 April 2014 incorporated 2 subsidiaries each in the Republic of Singapore as follows:-

Subsidiaries incorporated in the Republic of Seychelles

Subsidiaries incorporated in the Republic of Singapore

1.

Nias Investments Pte Ltd

1.

Nias Alpha Pte Ltd

2.

Nias Beta Pte Ltd

2.

Penasi Investments Pte Ltd

1.

Penasi Alpha Pte Ltd

2.

Penasi Beta Pte Ltd

3.

Propos Investments Pte Ltd

1.

Propos Alpha Pte Ltd

2.

Propos Beta Pte Ltd

4.

Raiba Investments Pte Ltd

1.

Raiba Alpha Pte Ltd

2.

Raiba Beta Pte Ltd

5.

Rondo Investments Pte Ltd

1.

Rondo Alpha Pte Ltd

2.

Rondo Beta Pte Ltd

6.

Samosir Investments Pte Ltd

1.

Samosir Alpha Pte Ltd

2.

Samosir Beta Pte Ltd

7.

Senua Investments Pte Ltd

1.

Senua Alpha Pte Ltd

2.

Senua Beta Pte Ltd

8.

Sinabol Investments Pte Ltd

1.

Sinabol Alpha Pte Ltd

2.

Sinabol Beta Pte Ltd

9.

Subi Investments Pte Ltd

1.

Subi Alpha Pte Ltd

2.

Subi Beta Pte Ltd

10.

Tanabala Investments Pte Ltd

1.

Tanabala Alpha Pte Ltd

2.

Tanabala Beta Pte Ltd

11.

Tayandu Investments Pte Ltd

1.

Tayandu Alpha Pte Ltd

2.

Tayandu Beta Pte Ltd

12.

Tinopo Investments Pte Ltd

1.

Tinopo Alpha Pte Ltd

2.

Tinopo Beta Pte Ltd

13.

Watubela Investments Pte Ltd

1.

Watubela Alpha Pte Ltd

2.

Watubela Beta Pte Ltd

14.

Wetan Investments Pte Ltd

1.

Wetan Alpha Pte Ltd

2.

Wetan Beta Pte Ltd

Each of the subsidiaries incorporated in the Republic of Singapore has a paid-up capital of SGD1.00 comprising 1 ordinary share of SGD1.00 each. The principal activity of each of the subsidiaries is investment holding.

The incorporation of the subsidiaries does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholdings. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2014.

None of the Directors, major shareholders of Landmarks and/or persons connected with them, have any interest, direct or indirect, in the incorporation of the subsidiaries.

 

This announcement is dated 1 April 2014.



SPB - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSELANGOR PROPERTIES BERHAD  
Stock Name SPB  
Date Announced1 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140327-60657

EX-date25/04/2014
Entitlement date29/04/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionFinal single-tier exempt dividend of 10.0 sen per Ordinary Share of RM1.00 each and a special single-tier exempt dividend of 20.0 sen per Ordinary Share of RM1.00 each in respect of the financial year ended 31 October 2013
Period of interest payment to
Financial Year End31/10/2013
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 No. 03-2264 3883
Payment date 15/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/04/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.3

Remarks :
The proposed final single-tier exempt dividend and special single-tier exempt dividend will be subject to the shareholders' approval at the forthcoming Fifty-Second Annual General Meeting of the Company.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140401-754E8

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 (Disposal of 383,200 shares)
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)
Disposed27/03/2014
383,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)264,501,040 
Direct (%)17.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change264,501,040
Date of notice28/03/2014

Remarks :
The Form 29B dated 28 March 2014 was received on 1 April 2014.


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