May 29, 2014

Company announcements: N2N, MCLEAN, MAYBANK, PBBANK, JTINTER, MFCB, MULPHA, SIME, UNISEM

N2N - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCM-140521-62394

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionWe wish to inform that the Notice of the Thirteenth Annual General Meeting (“AGM”) of N2N Connect Berhad will be published in The New Straits Times on 30 May 2014.

Date of AGM : 23 June 2014
Time of AGM : 12:00 noon
Venue of AGM : Wisma N2N, Level 9, Tower 2, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Attached herewith is the Notice of the AGM dated 30 May 2014.
Date of Meeting23/06/2014
Time12:00 PM
VenueWisma N2N, Level 9, Tower 2, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Date of General Meeting Record of Depositors16/06/2014

Attachments

N2N 13th AGM Notice.pdf
46 KB



MCLEAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMCLEAN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name MCLEAN  
Date Announced29 May 2014  
CategoryPDF Submission
Reference NoCA-140529-43212

Admission SponsorKenanga Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

MClean Circular.pdf
320 KB






MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140529-58817

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 proposal447,700
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
Units8,881,703,423
CurrencyMYR 8,881,703,423.000
Listing Date02/06/2014

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 proposal63,100
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
Units8,881,766,523
CurrencyMYR 8,881,766,523.000
Listing Date02/06/2014

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 proposal23,600
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
Units8,881,790,123
CurrencyMYR 8,881,790,123.000
Listing Date02/06/2014


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 Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140529-F1D62

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
- Sale of 897,800 shares on 26 May 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
- Sale of 1,642,500 shares on 26 May 2014

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 285,600 shares on 26 May 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/05/2014
2,825,900
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)514,740,081 
Direct (%)14.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change514,740,081
Date of notice26/05/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.70% 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 29 May 2014.

Received EPF Form 29B dated 26 May 2014 on 29 May 2014.


JTINTER - Changes in Sub. S-hldr's Int. (29B) - JAPAN TOBACCO INC.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140529-E19AE

Particulars of substantial Securities Holder

NameJAPAN TOBACCO INC.
Address2-1, Toranomon 2-chome, Minato-ku, Tokyo 105-8422, Japan.
NRIC/Passport No/Company No.0104-01-023000
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJT International Holding B.V.
Vreelandseweg 46, 1216 CH Hilversum, The Netherlands

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/05/2014
48,700
 
Acquired27/05/2014
87,300
 
Acquired27/05/2014
93,195,305
 

Circumstances by reason of which change has occurred1. Purchase of 48,700 shares and 87,300 shares by JT International Holding B.V. ("JTBV") on the stock market of Bursa Malaysia Securities Berhad.

2. Acquisition of 93,195,305 shares arising from valid acceptances of the take-over offer made by JTBV which became unconditional on 27 May 2014.

JTBV is a wholly owned subsidiary of JT International Group Holding B.V. which in turn is wholly owned by Japan Tobacco Inc. Accordingly, pursuant to Section 6A(4) of the Companies Act, 1965, Japan Tobacco Inc. is deemed to have an interest in the shares acquired by JTBV.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)251,216,580 
Indirect/deemed interest (%) 
Total no of securities after change251,216,580
Date of notice29/05/2014


JTINTER - Notice of Person Ceasing (29C) - Employees Provident Fund Board

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced29 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140529-57013

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 RM0.25 each
Date of cessation23/05/2014
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (held for Employees Provident Fund Board)
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed21,265,800 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares resulting from JT International Berhad's Takeover Offer
Nature of interestDirect
Date of notice26/05/2014


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced29 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMF-140529-F9A2C

Date of buy back29/05/2014
Description of shares purchasedOrdinary shares of MYR1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)2.260
Maximum price paid for each share purchased ($$)2.260
Total consideration paid ($$)11,383.19
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)19,900,500
Adjusted issued capital after cancellation
(no. of shares) (units)
242,645,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)8.2

Remarks :
This announcement is dated 29 May 2014.


MULPHA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoMI-140529-C889B

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

MIB_1st Qtr 2014.pdf
488 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
127,354
131,326
127,354
131,326
2Profit/(loss) before tax
-17,417
-10,089
-17,417
-10,089
3Profit/(loss) for the period
-21,179
633
-21,179
633
4Profit/(loss) attributable to ordinary equity holders of the parent
-20,356
1,025
-20,356
1,025
5Basic earnings/(loss) per share (Subunit)
-0.95
0.05
-0.95
0.05
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 ($$)
1.1100
1.0500
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


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140529-0022B

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/05/2014
3,736,400
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 3,736,400 shares on 26 May 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)759,732,766 
Direct (%)12.53 
Indirect/deemed interest (units)60,279,225 
Indirect/deemed interest (%)0.99 
Total no of securities after change820,011,991
Date of notice27/05/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (759,732,766 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(4,700,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(15,383,431 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,955,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(2,130,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(24,933,339 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)(600,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(4,477,062 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(832,223 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 29 May 2014.


UNISEM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoUU-140526-59019

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time10:30 AM
VenueThe Sarawak Room, Basement II, The Shangri-La Hotel Kuala Lumpur, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

Further to the Company's Notice of Annual General Meeting dated 29 April 2014 the Board of Directors wishes to announce that the 25th Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed.

This announcement is dated 29 May 2014



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