June 5, 2014

Company announcements: ASB, IGB, BURSA, IOICORP, KULIM, PETRONM, YNHPROP, GBH

ASB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoAS-140605-57702

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAdvance Synergy Berhad - Notice of the Ninetieth Annual General Meeting
Date of Meeting30/06/2014
Time10:30 AM
VenueThe Auditorium, Level 4, The Podium, Wisma Synergy
No. 72, Pesiaran Jubli Perak, Seksyen 22
40000 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/06/2014

Attachments

ASB Notice of AGM.pdf
61 KB



ASB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced5 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoAS-140605-60141

EX-date09/07/2014
Entitlement date11/07/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 0.25 sen per ordinary share of RM0.30 each in respect of the financial year ended 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
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 noSectrars Services Sdn Bhd
No. 28-1, Jalan Tun Sambanthan 3
Brickfields, 50470 Kuala Lumpur
Malaysia
Tel : 603-2274 6133
Payment date 05/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/07/2014 
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 Currency0.0025

Remarks :
The payment of this first and final single tier dividend is subject to shareholders’ approval at the forthcoming Ninetieth Annual General Meeting to be held on 30 June 2014.


IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced5 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIC-140605-187E0

Date of buy back from26/05/2014
Date of buy back to03/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)510,000
Minimum price paid for each share purchased ($$)2.720
Maximum price paid for each share purchased ($$)2.720
Total amount paid for shares purchased ($$)1,392,287.36
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)510,000
Total number of shares retained in treasury (units)29,899,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/06/2014
Lodged by IGB Corporation Berhad


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-140605-5D44A

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 holder1.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur


2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/06/2014
495,200
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)495,200 
Direct (%)0.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,912,294
Date of notice05/06/2014

Remarks :
33,912,294 ordinary shares of RM0.50 each represented 6.36% shareholding in Bursa Malaysia Berhad ("Bursa"):-

a) 32,412,294 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 3 June 2014 which was submitted by CNT to Bursa on 5 June 2014.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140605-4E9C3

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 3,000,000 shares each on 30 May 2014 and 2 June 2014 respectively. Following the purchases, currently held 502,319,573 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 1,028,300 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,040,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 11,630,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 10,389,443 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,175,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2014
3,000,000
 
Acquired02/06/2014
3,000,000
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)535,010,802 
Direct (%)8.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change535,010,802
Date of notice03/06/2014

Remarks :
We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 June 2014.


KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoJC-140605-FA039

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionStatistical Data for the month of May 2014
The statistical data for the month of May 2014 is as per attachment.
This announcement is dated 5 June 2014.


PETRONM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced5 Jun 2014  
CategoryChange in Boardroom
Reference NoPM-140529-38639

Date of change05/06/2014
NameY.Bhg. Tan Sri Dato' Dr. Syed Jalaludin Syed Salim
Age70
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsTan Sri Dato' Dr. Syed Jalaludin Syed Salim (Tan Sri Syed Jalaludin) holds a Bachelor of Veterinary Science from University of Punjab and a Masters in Philosophy and Doctorate from University of London. He has also been awarded Doctorates (honoris causa) by University of Hull (UK), Soka University (Japan), Thaksin University (Thailand) and Open University Malaysia. 
Working experience and occupation He had a long illustrious academic career in both University of Malaya and University Putra Malaysia (UPM) before retiring as Vice Chancellor of UPM in 2001. He was responsible for transforming UPM to become one of the leading centres of higher education. As an accomplished academician, he has helped found many academic societies and associations, and has published over 350 papers in journals and proceedings in the fields of animal science, university management and education. For his meritorious career and services, he has received numerous awards, decorations and honours nationally as well as internationally.  
Directorship of public companies (if any)He was the Chairman of Bank Kerjasama Rakyat Malaysia Berhad until his retirement from its Board in 2012. He is currently the Chairman of Kejuruteraan Samudra Timur Berhad and Halal Industry Development Corporation. He is a director of TAFI Industries Berhad and is also the Chancellor of Taylor's University. 
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 

Remarks :
Tan Sri Syed Jalaludin as an Independent Director having served more than nine (9) consecutive years on the Board of Directors has, in line with the Malaysian Code of Corporate Governance 2012, opted to retire and not seek a re-election to the Board of Directors.


YNHPROP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140602-48900

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwelfth Annual General Meeting
Date of Meeting30/06/2014
Time11:45 AM
VenueLead View Hotel, 2479, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak
Date of General Meeting Record of Depositors24/06/2014

Attachments

YNH - AGM Notice.pdf
148 KB



YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-54178

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.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/05/2014
398,800
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)63,513,841 
Indirect/deemed interest (%)15.76 
Total no of securities after change63,513,841
Date of notice03/06/2014

Remarks :
Received notice dated 3 June 2014 from MUFG on 5 June 2014.

This announcement is dated 5 June 2014.


GBH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCQ-140530-5C508

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Sixty-Seventh Annual General Meeting (“67th AGM”) of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Monday, 30 June 2014 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 67th AGM, details as per attachment herein.
Date of Meeting30/06/2014
Time10:30 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors23/06/2014

Attachments

GBHB-Notice of 67th AGM.pdf
15 KB



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