June 16, 2014

Company announcements: INFOTEC, KGB, CIMBA40, CIMBC25, AMBANK, PBBANK, EASTLND, IJMPLNT, SIME, UMW

INFOTEC - OTHERS INFORTECH ALLIANCE BERHAD ("IAB" or "the Company") - CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced16 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140616-3F00F

Admission SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionINFORTECH ALLIANCE BERHAD ("IAB" or "the Company")
- CHANGE IN REMUNERATION COMMITTEE

The Board of Directors of IAB wishes to inform that Mr. Law Seeh Key has retired as a Director of the Company and thereby ceased as a member of the Remuneration Committee with effect from 16 June 2014. Consequent thereto, the composition of the Remuneration Committee is as follows:-

Remuneration Committee

Name

Designation

1. Datuk Md Hassim bin Pardi (Chairman)

Independent Non-Executive Director

2. Mr. Roy Thean Chong Yew (Member)

Independent Non-Executive Director

This announcement is dated 16 June 2014.




KGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced16 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140616-40386

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionKELINGTON GROUP BERHAD (“KGB” OR “COMPANY”)

BONUS ISSUE OF UP TO 57,561,000 NEW ORDINARY SHARES OF RM0.10 EACH IN KGB (“KGB SHARES” OR “SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING KGB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF KGB AT 5:00 P.M. ON 13 JUNE 2014 (“BONUS ISSUE OF SHARES”)

We refer to the announcements dated 18 March 2014, 3 April 2014, 4 April 2014, 14 May 2014, 30 May 2014 and 13 June 2014 (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, RHB Investment Bank is pleased to announce that the Bonus Issue of Shares has been completed following the listing of and quotation for 53,937,631 Bonus Shares on the Main Market of Bursa Securities with effect from 9:00 a.m. on Monday, 16 June 2014.


This announcement is dated 16 June 2014.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced16 Jun 2014  
CategoryGeneral Announcement
Reference NoOB-140616-63227

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 16-Jun-2014
NAV per unit (RM): 1.7261
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,156.08

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced16 Jun 2014  
CategoryGeneral Announcement
Reference NoOB-140616-63197

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 16-Jun-2014
NAV per unit (RM): 0.9983
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,689.81

Attachments

C25.pdf
25 KB



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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced16 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140616-8C498

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,945,500 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/06/2014
1,945,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change432,100,337
Date of notice12/06/2014

Remarks :
This notice was received on 16 June 2014.


PBBANK - PBBANK - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced16 Jun 2014  
CategoryListing Circular
Reference NoRN-140616-44143

LISTING'S CIRCULAR NO. L/Q : 70882 OF 2014


    RENOUNCEABLE RIGHTS ISSUE OF 350,212,513 NEW ORDINARY SHARES OF RM1.00 EACH IN PUBLIC BANK BERHAD (“PBB”) (“PBB SHARE(S)”) (“RIGHTS SHARE(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING PBB SHARES HELD AS AT 5.00 P.M. ON 23 JUNE 2014, AT AN ISSUE PRICE OF RM13.80 PER RIGHTS SHARE (“RIGHTS ISSUE”).

    Kindly be advised of the following :

    1) The Rights commence of trading : [ 24 June 2014 ]

    2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
    [ 25 June 2014 ]

    3) The last day and time for Acceptance, Renunciation and Payment :
    [ 18 July 2014 @ 5:00pm ]

    4) The Rights cease quotation : [ 4 July 2014 ]

    The Stock Short Name, Number and ISIN Code[ PBBANK-OR, 1295OR and MYL1295OR007 ] respectively


EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced16 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140616-65740

Date of change16/06/2014
NameChu Jan Tow
Age49
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to other business commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 8,734,813 shares 

Remarks :
Following the resignation of Chu Jan Tow as Executive Director of the Company, he shall cease to be a member of Executive Committee accordingly.


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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced16 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140616-4B312

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired11/06/2014
67,000
 
Acquired11/06/2014
118,400
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)120,918,062 
Direct (%)14.842 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change120,918,062
Date of notice16/06/2014

Remarks :
Re : Form 29B dated 12 June 2014.


SIME - OTHERS i) PROPOSED DISPOSAL BY SIME DARBY ENERGY PTE. LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF ITS ENTIRE EQUITY INTERESTS IN SIME DARBY POWER CO., LIMITED, SIME DARBY LCP POWER CO., LIMITED AND SIME DARBY O&M (THAILAND) CO., LIMITED FOR A CASH CONSIDERATION OF USD126.7 MILLION (APPROXIMATELY RM406.7 MILLION); AND ii) PROPOSED DISPOSAL BY SIME DARBY FAR EAST (1991) LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF A RECEIVABLE DUE FROM SIME DARBY LCP POWER CO., LIMITED FOR A CASH CONSIDERATION OF USD36.2 MILLION (APPROXIMATELY RM116.2 MILLION) (ANNOUNCEMENT PURSUANT TO CHAPTER 9.19(24) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced16 Jun 2014  
CategoryGeneral Announcement
Reference NoMM-140616-57380

TypeAnnouncement
SubjectOTHERS
Descriptioni) PROPOSED DISPOSAL BY SIME DARBY ENERGY PTE. LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF ITS ENTIRE EQUITY INTERESTS IN SIME DARBY POWER CO., LIMITED, SIME DARBY LCP POWER CO., LIMITED AND SIME DARBY O&M (THAILAND) CO., LIMITED FOR A CASH CONSIDERATION OF USD126.7 MILLION (APPROXIMATELY RM406.7 MILLION); AND
ii) PROPOSED DISPOSAL BY SIME DARBY FAR EAST (1991) LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF A RECEIVABLE DUE FROM SIME DARBY LCP POWER CO., LIMITED FOR A CASH CONSIDERATION OF USD36.2 MILLION (APPROXIMATELY RM116.2 MILLION)
(ANNOUNCEMENT PURSUANT TO CHAPTER 9.19(24) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)

For purposes of this announcement, “USD” refers to United States Dollar, “THB” refers to Thai Baht and “RM” refers to Ringgit Malaysia. Exchange rate used for conversion from USD to RM is USD1:RM3.2100 based on the middle rates as at noon on 13 June 2014 as published by Bank Negara Malaysia.

On behalf of Sime Darby Berhad (“Sime Darby”), CIMB Investment Bank Berhad wishes to announce that Sime Darby Energy Pte. Limited (“SDE”) and Sime Darby Far East (1991) Limited (“SDFE”), both indirect wholly-owned subsidiaries of Sime Darby have on 16 June 2014, entered into a Sale and Purchase Agreement (“SPA”) with B.Grimm Power Limited (“B.Grimm”) for the disposal of the following for a total cash consideration of USD162.9 million (approximately RM522.9 million) (“Consideration”):

(i) SDE disposing:

(a) all the issued shares in Sime Darby Power Co., Limited (“SDPC”) comprising 67,000,000* ordinary shares of THB10 each in SDPC;

(b) all the issued shares in Sime Darby LCP Power Co., Limited (“SDLP”) comprising 5,350,000* ordinary shares of THB100 each in SDLP; and

(c) all the issued shares in Sime Darby O&M (Thailand) Co., Limited (“SOMT”) comprising 190,000* ordinary shares of THB100 each in SOMT,

(Note: * This includes the 3 ordinary shares in SDPC, 3 ordinary shares in SDLP and 2 ordinary shares in SOMT respectively held by individual shareholders. It is a requirement to have at least 3 shareholders under the Thai laws.)

to B.Grimm, for a cash consideration of USD126.7 million (approximately RM406.7 million); and

(i) SDFE disposing its receivable due from SDLP pursuant to a loan agreement between SDLP and SDFE, to B.Grimm for a cash consideration of USD36.2 million (approximately RM116.2 million),

(collectively referred to as the “Proposed Disposals”).

The Consideration was arrived at on a willing-buyer willing-seller basis after taking into consideration the projected cash flows of SDPC, SDLP and SOMT (collectively, “Thai Companies”).

SDPC and SDLP are principally involved in the production and sale of electricity and steam in the Laem Chabang Industrial Estate, Chonburi. SOMT is principally involved in the operation and maintenance of power plant.

The Proposed Disposals are expected to be completed by 30 June 2014, subject to fulfilling all the conditions precedent of the SPA. Upon completion of the Proposed Disposals, each of the Thai Companies will cease to be an indirect subsidiary of Sime Darby.

The Proposed Disposals are not expected to have a material effect on the consolidated earnings or consolidated net assets of Sime Darby for the financial year ending 30 June 2014.

None of the Directors or major shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the Proposed Disposals.

This announcement is dated 16 June 2014.



UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced16 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140616-65482

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/06/2014
448,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.76 
Total no of securities after change184,123,404
Date of notice12/06/2014

Remarks :
Form 29B was received on 16th June 2014


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