June 5, 2014

Company announcements: GHLSYS, PERISAI, AT, YGL, MYEG, WINTONI, CIMB, MAYBANK, PBBANK

GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140603-44858

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2014
Time10:30 AM
VenueBanyan & Casuarina, Ground Floor
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Twentieth Annual General Meeting dated 14 May 2014, were duly passed by the shareholders of the Company.

This announcement is dated 5 June 2014.



PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-711A5

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/06/2014
1,000,000
 

Circumstances by reason of which change has occurredACQUISITION VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)89,361,600 
Direct (%)7.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change89,361,600
Date of notice03/06/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 5 June 2014.


AT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140605-49797

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionAT SYSTEMATIZATION BERHAD (“AT” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AT (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)

Reference is made to the Company’s announcement on 4 June 2014 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the listing application for the Proposed Private Placement has been submitted to Bursa Securities on 5 June 2014.

This announcement is dated 5 June 2014.



YGL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYGL CONVERGENCE BERHAD (ACE Market) 
Stock Name YGL  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140523-42910

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionYgl Convergence Berhad
- Notice of Tenth Annual General Meeting
Date of Meeting30/06/2014
Time11:00 AM
VenueFour Points By Sheraton Penang, 505 Jalan Tanjung Bungah, Tanjung Bungah, 11200 Penang
Date of General Meeting Record of Depositors23/06/2014

Attachments

Ygl-Notice of 10th AGM.pdf
32 KB



MYEG - 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 NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced5 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140530-43686

Date of buy back from22/05/2014
Date of buy back to28/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)105,400
Minimum price paid for each share purchased ($$)2.540
Maximum price paid for each share purchased ($$)2.580
Total amount paid for shares purchased ($$)269,979.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)105,400
Total number of shares retained in treasury (units)11,236,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/06/2014
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


WINTONI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWINTONI GROUP BERHAD (ACE Market) 
Stock Name WINTONI  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoMI-140604-63364

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2014
Time09:00 AM
VenueKelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Wintoni Group Berhad (formerly known as Winsun Technologies Berhad) (“Wintoni”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of Wintoni (“EGM”) dated 14 May 2014 have been approved by the shareholders at the EGM held today.



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 Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140604-2EAD8

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)
Acquired30/05/2014
1,775,600
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 1,775,600 shares
Nature of interestDirect
Direct (units)1,242,218,477 
Direct (%)14.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,242,218,477
Date of notice02/06/2014

Remarks :
Notice received on 5 June 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 Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140603-3E1F3

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)
Acquired29/05/2014
650,000
 
Acquired29/05/2014
250,500
 

Circumstances by reason of which change has occurred- Acquisition by Aberdeen
- Acquisition 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)757,056,483 
Indirect/deemed interest (%)9.08 
Total no of securities after change757,056,483
Date of notice03/06/2014

Remarks :
Notice received on 5 June 2014.

c.c. Securities Commission.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced5 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140605-59230

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 proposal125,100
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
Units9,114,181,994
CurrencyMYR 9,114,181,994.000
Listing Date09/06/2014

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 proposal19,100
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
Units9,114,201,094
CurrencyMYR 9,114,201,094.000
Listing Date09/06/2014


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 Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140605-3DA4B

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 3,382,800 shares on 2 June 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
- Sale of 100,000 shares on 2 June 2014

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 1,100,000 shares on 2 June 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/06/2014
4,582,800
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)491,526,381 
Direct (%)14.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change491,526,381
Date of notice02/06/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.04% 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 5 June 2014.

Received EPF Form 29B dated 2 June 2014 on 5 June 2014.


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