Bursa Malaysia Company Announcements: Company announcements: GPRO, KEYASIC, TFP, AMBANK, IJMPLNT, AFG, IJM, BAT

GPRO - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name	GPRO
Date Announced	24 Jun 2014
Category	General Announcement
Reference No	CS-140624-4F68E

Type

Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID

YL-140620-38914

Subject

MEMORANDUM OF UNDERSTANDING

Description

GPRO TECHNOLOGIES BERHAD ("GPRO" or "The Company")
- Memorandum of Understanding (MOU) with Yanhao Capital Limited ("YANHAO")

Query Letter Contents

We refer to your Company's announcement dated 19 June 2014 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. Date and place of incorporation of Yanhao Capital Limited, its principal
business, the date on which it commenced business,and its issued and paid-up
capital.
2. Names of Yanhao Capital Limited's directors and shareholders, and their
respective shareholdings therein.
3. The effects of the MOU on the net assets per share and earnings per share
of the GPRO group.
4. Responsibilities and obligations of GPRO and Yanhao Capital Limited
respectively pursuant to the MOU.
5. Further details of the quality corporate projects to be invested in pursuant
to the MOU.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully

TAN YEW ENG
Vice President, Issuers
Listing Division, Regulation

TYE/yls
copy to:-General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)

With reference to the query letter dated 20 June 2014 from Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform you as follows :-

Query

YANHAO is a private company incorporated in Hong Kong SAR on 30 January 2014 and having its principle place of business at Room 1106, China Building, 29 Queen’s Road Central, Central, Hong Kong SAR. YANHAO commenced its business on 30 January 2014 and its principle activity is investment in share options of companies. YANHAO has an issued and paid-up capital of HKD100.00 divided into 100 Ordinary Shares of HKD1.00 each.

The Director of YANHAO are as follows :-

Mr XIAO SHAN ( ID no: 3202-0111-9790-4093-411)

The shareholders of YANHAO and their respective shareholdings are as follows :-

Direct interest:

No. of shares

YANHAO GROUP COMPANY LIMITED (“YGCL”)

100

Indirect interest (held through YGCL):

Mr XIAO SHAN

100

The MOU will not have any effect on the share capital, shareholdings of major shareholders (where relevant), net assets per share and gearing of GPRO Group. It will also not have any material effect on earnings per share of the Group.

The effects of the Proposed Joint Venture (JV) will only be determined upon the finalisation of terms of the Proposed Joint Venture. Should the Proposed Joint Venture materializes, it is expected to contribute positively to the future earnings of the Group.

Amongst the responsibilities and obligations of the Parties in this MOU are:-

(a) GPRO shall be responsible for :-

(i) Market Research, Master Planning and Asset Positioning;

(ii) Risk management;

(iii) Advise in regulatory requirement and investment environment; and

(iv) Financial research and reporting.

(b) YANHAO shall be responsible for :-

(i) Setting strategic direction for entering and developing the potential investments;

(ii) Deal sourcing and Deal Origination; and

(iii) Acquisition and Execution process.

Further details of the quality corporate projects to be invested in pursuant to the MOU

I. Setting up an effective partnership by incorporating knowledge and industry expertise of the Parties;

II. Apply such effective partnership to identify suitable Projects to be invested by both parties;

III. The parties will introduce, promote and develop investment opportunities in the European region.

The Board of Directors of GPRO wishes to inform that there is no certainty that the MOU will result in the signing of a definitive JV Agreement, and that further details of the Proposed Joint Venture will be announced once a definitive JV Agreement has been entered into.

This announcement is dated 24 June 2014.

KEYASIC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	KEY ASIC BERHAD
Stock Name	KEYASIC
Date Announced	24 Jun 2014
Category	Change in Boardroom
Reference No	CK-140623-59057

Date of change	24/06/2014
Name	Chen, Chia-Yin
Age	39
Nationality	Taiwanese
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	She graduated with BA (Econ) from National Taiwan University in 1996 and later MA (Econ) from University of Manchester in 1998.
Working experience and occupation	Her first career is with China Development Industrial Bank (“CDIB”) as a Manager in Overseas Investment department mostly responsible for investment activities in the fields of banking and finance related acquisition projects in Southeast Asia, IT and Semiconductor venture investments in Japan and Silicon Valley, distressed asset joint venture investment project in New York and managing portfolio investment worth US$100 million. In year 2005, she joined Etron Technology Inc. as Senior Investment Manager in CEO office. At Etron, she managed portfolio investments and specialized in M&A, incubating startups and spinoffs, also sitting on the boards of the investee companies as managing directors until Mar 2012. Since then she has been pursuing her investment profession with Strait Capital Investment Group, responsible for overseas M&A, focusing on Semiconductor, pharmaceutical and medical service fields.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

TFP - OTHERS TFP SOLUTIONS BERHAD (“TFP” OR “COMPANY”) – ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS

Announcement Type: General Announcement

Company Name	TFP SOLUTIONS BERHAD (ACE Market)
Stock Name	TFP
Date Announced	24 Jun 2014
Category	General Announcement
Reference No	CS-140620-42816

Type	Announcement
Subject	OTHERS
Description	TFP SOLUTIONS BERHAD (“TFP” OR “COMPANY”) – ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS
Further to the Seventh Annual General Meeting (“AGM”) of TFP held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan on Tuesday, 24 June 2014 at 10:00 a.m., the Board of Directors of TFP wishes to announce that the shareholders of the Company had resolved that Messrs. Kreston, John & Gan, which nominated by a shareholder, be appointed as the Auditors of the Company for the financial year ending 31 December 2014 in place of the retiring Auditors, Messrs. Crowe Horwath, to hold office until the conclusion of the next AGM. In relation to the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders. This announcement is dated 24 June 2014.

TFP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	TFP SOLUTIONS BERHAD (ACE Market)
Stock Name	TFP
Date Announced	24 Jun 2014
Category	General Meetings
Reference No	CS-140618-51685

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	24/06/2014
Time	10:00 AM
Venue	Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting	The Board of Directors of TFP Solutions Berhad wishes to inform that the resolutions as per the Notice dated 2 June 2014 were duly passed at the Seventh Annual General Meeting of TFP Solutions Berhad.

AMBANK - 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 Name	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	24 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-140624-19339

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,188,800 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2014	1,188,800

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	431,622,737
Date of notice	20/06/2014

Remarks :

This notice was received on 24 June 2014.

IJMPLNT - 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 Name	IJM PLANTATIONS BERHAD
Stock Name	IJMPLNT
Date Announced	24 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-140624-3F99D

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/06/2014	14,200

Circumstances by reason of which change has occurred	Transaction of securities
Nature of interest	Direct
Direct (units)	120,653,662
Direct (%)	14.791
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	120,653,662
Date of notice	24/06/2014

Remarks :

Re : Form 29B dated 20 June 2014.

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 Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	24 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-140624-6D374

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 240,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2014	240,000

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct Interest
Direct (units)	224,301,540
Direct (%)	14.49
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	224,301,540
Date of notice	20/06/2014

Remarks :

The Form 29B dated 20 June 2014 was received on 24 June 2014.

IJM - 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 Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	24 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140624-37EEA

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2014	1,520,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	152,336,089
Direct (%)	10.388
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	152,336,089
Date of notice	24/06/2014

Remarks :

Re : Form 29B dated 20 June 2014.

BAT - 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 Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	24 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BA-140624-57993

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Address	7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/06/2014	3,600

Circumstances by reason of which change has occurred	Disposal of shares by Aberdeen [2,300 shares] Disposal of shares by Morgan Stanley Group [1,300 shares] MUFG is deemed interested in the shares by virtue of: 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp, holding more than 15% interest in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interest	Indirect.
Direct (units)
Direct (%)
Indirect/deemed interest (units)	15,118,377
Indirect/deemed interest (%)	5.2948
Total no of securities after change	15,118,377
Date of notice	23/06/2014

Remarks :

The notice was received by the Company on 24th June 2014.

BAT - 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 Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	24 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BA-140624-58935

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2014	4,200

Circumstances by reason of which change has occurred	Disposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (Aberdeen)
Nature of interest	Direct
Direct (units)	22,223,902
Direct (%)	7.7834
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	22,223,902
Date of notice	20/06/2014

Remarks :

The notice was received by the Company on 24th June 2014

Bursa Malaysia Company Announcements

June 24, 2014

Company announcements: GPRO, KEYASIC, TFP, AMBANK, IJMPLNT, AFG, IJM, BAT

GPRO - MEMORANDUM OF UNDERSTANDING

KEYASIC - Change in Boardroom

TFP - OTHERS TFP SOLUTIONS BERHAD (“TFP” OR “COMPANY”) – ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS

TFP - GENERAL MEETINGS: OUTCOME OF MEETING

AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Particulars of substantial Securities Holder

Details of changes

IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Particulars of substantial Securities Holder

Details of changes

AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Particulars of substantial Securities Holder

Details of changes

IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Particulars of substantial Securities Holder

Details of changes

BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Particulars of substantial Securities Holder

Details of changes

BAT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Particulars of substantial Securities Holder

Details of changes

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