May 28, 2014

Company announcements: OCK, CIMB, FABER, ASB, MENANG

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 Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140528-76F60

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)
Acquired21/05/2014
40,000
 
Acquired22/05/2014
40,000
 
Disposed23/05/2014
240,000
 

Circumstances by reason of which change has occurredDealings of Shares
Nature of interestDirect Interest
Direct (units)35,898,600 
Direct (%)12.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change35,898,600
Date of notice27/05/2014

Remarks :
The Form 29B was received on 27 May 2014.


OCK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced28 May 2014  
CategoryGeneral Meetings
Reference NoCC-140528-48809

Admission SponsorAlliance Investment Bank Berhad
SponsorRHB Investment Bank Bhd
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/05/2014
Time10:00 AM
VenuePerdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of OCK is pleased to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("AGM") dated 6 May 2014 were approved by the shareholders at the AGM held on 28 May 2014.

This announcement is dated 28 May 2014.



OCK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced28 May 2014  
CategoryGeneral Meetings
Reference NoCC-140528-48932

Admission SponsorAlliance Investment Bank Berhad
SponsorRHB Investment Bank Bhd
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/05/2014
Time11:00 AM
VenuePerdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of OCK is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 May 2014 were approved by the shareholders at the EGM held on 28 May 2014.

This announcement is dated 28 May 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 Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140528-18F25

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 (KAF FM)
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)
Disposed22/05/2014
3,237,800
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Disposal of 3,237,800 shares
Nature of interestDirect
Direct (units)1,244,923,177 
Direct (%)14.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,244,923,177
Date of notice23/05/2014

Remarks :
Notice received on 28 May 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 Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140528-97B0C

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)
Disposed22/05/2014
252,428
 

Circumstances by reason of which change has occurred- Sale 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)756,749,783 
Indirect/deemed interest (%)9.08 
Total no of securities after change756,749,783
Date of notice27/05/2014

Remarks :
Notice received on 28 May 2014.

c.c. Securities Commission


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

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCG-140528-18F1D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 28 May 2014 received notification from Dato' Lee Kok Kwan in relation to the disposal of shares of the Company. Details of the disposal are as follows:


NameTransaction DatePrice Per ShareNo. of Shares% of Issued Share Capital
Dato' Lee Kok Kwan26 May 20147.32300,0000.0036


This announcement is dated 28 May 2014.

c.c. Securities Commission




FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140528-447E0

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/05/2014
1,642,200
 
Disposed20/05/2014
428,300
 
Disposed23/05/2014
3,000,000
 
Disposed26/05/2014
2,908,600
 

Circumstances by reason of which change has occurredDisposed of 7,979,100 ordinary shares in the open market.
Nature of interestDirect
Direct (units)42,844,600 
Direct (%)11.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,844,600
Date of notice27/05/2014

Remarks :
The Form 29B was received on 28 May 2014.


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

Announcement Type: Financial Results
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoFG-140528-1ACFC

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

Attachments

FGB - 1st QFR 2014.pdf
133 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
159,453
165,868
159,453
165,868
2Profit/(loss) before tax
16,912
22,450
16,912
22,450
3Profit/(loss) for the period
10,630
16,802
10,630
16,802
4Profit/(loss) attributable to ordinary equity holders of the parent
8,164
11,533
8,164
11,533
5Basic earnings/(loss) per share (Subunit)
2.25
3.18
2.25
3.18
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 ($$)
1.5500
1.5200
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


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

Announcement Type: Financial Results
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoAS-140528-51759

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • 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
60,916
58,621
60,916
58,621
2Profit/(loss) before tax
-1,355
-761
-1,355
-761
3Profit/(loss) for the period
-2,233
-1,592
-2,233
-1,592
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,128
-2,168
-2,128
-2,168
5Basic earnings/(loss) per share (Subunit)
-0.41
-0.42
-0.41
-0.42
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 ($$)
0.8570
0.8580
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


MENANG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMENANG CORPORATION (M) BERHAD  
Stock Name MENANG  
Date Announced28 May 2014  
CategoryGeneral Meetings
Reference NoOS-140528-37532

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotification on Extraordinary General Meeting

Extraordinary General Meeting ("EGM")

Notice is hereby given that the EGM of the Company will be held at Canada Place, Level 2, North Block, Wisma Selangor Dredging, 142-A Jalan Ampang 50450 Kuala Lumpur on Friday, 20 June 2014 at 10.00 a.m.

The full text of the Notice of EGM is attached for your kind attention.
Date of Meeting20/06/2014
Time10:00 AM
VenueCanada Place, Level 2, North Block, Wisma Selangor Dredging, 142-A Jalan Ampang 50450 Kuala Lumpur
Date of General Meeting Record of Depositors13/06/2014

Attachments

Notice of EGM.pdf
139 KB



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