June 2, 2014

Company announcements: NOTION, RA, AIM, MICROLN, PLABS, CIMB

NOTION - 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 NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced2 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140529-36852

Date of buy back from21/05/2014
Date of buy back to21/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.580
Maximum price paid for each share purchased ($$)0.580
Total amount paid for shares purchased ($$)621.18
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)2,149,273
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies02/06/2014
Lodged by Boardroom Corporate Services (KL) Sdn Bhd

RA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140602-37761

Admission SponsorPublic Investment Bank Bhd
SponsorTA Securities Holdings Bhd
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionR&A TELECOMMUNICATION GROUP BERHAD ("R&A" or "the Company")
- Tenth Annual General Meeting ("10th AGM")

The Board of Directors of R&A wishes to announce that the 10th AGM of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan on Wednesday, 25 June 2014 at 10:00 a.m.
Date of Meeting25/06/2014
Time10:00 AM
VenueLangkawi Room,
Bukit Jalil Golf & Country Resort,
Jalan 3/155B,
Bukit Jalil,
57000 Kuala Lumpur,
Wilayah Persekutuan.
Date of General Meeting Record of Depositors18/06/2014

Attachments

(30) Attachment- Notice of 10th AGM (250614).pdf
173 KB


AIM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140512-51081

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionADVANCE INFORMATION MARKETING BERHAD ("AIM")
- NOTICE OF 10TH ANNUAL GENERAL MEETING
Date of Meeting26/06/2014
Time10:00 AM
VenueCrown 1, Level 1
Crystal Crown Hotel, Kuala Lumpur
No. 3, Jalan Jambu Mawar
Off Jalan Kepong
52000 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014

Attachments

Notice of 2014 AGM.pdf
24 KB


MICROLN - OTHERS NOMINATION OF AUDITORS

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCN-140529-39995

TypeAnnouncement
SubjectOTHERS
DescriptionNOMINATION OF AUDITORS

The Board of Directors of Microlink Solutions Berhad ("MSB" or "the Company") wishes to announce that the Company has received a Notice of Nomination of Auditors dated 2 June 2014 from Formis Holdings Bhd, the holding company of MSB, for the nomination of Messrs BDO for appointment as the Auditors of the Company in place of the retiring Auditors, Messrs Deloitte & Touche ("Proposed Appointment of Auditors").

The Proposed Appointment of Auditors will be tabled for the shareholders' approval at the forthcoming Eleventh Annual General Meeting of the Company to be convened.

This announcement is dated 2 June 2014.


PLABS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePETERLABS HOLDINGS BERHAD (ACE Market) 
Stock Name PLABS  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140529-53782

Admission SponsorAlliance Investment Bank Berhad
SponsorRHB Investment Bank Bhd
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPeterLabs Holdings Berhad - Notice of the Fourth Annual General Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueSprings I, Nilai Springs Resort Hotel, PT4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Date of General Meeting Record of Depositors19/06/2014

Attachments

PLabs-Notice of 4th AGM.pdf
61 KB


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 Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140602-52146

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)
Acquired27/05/2014
1,222,300
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 1,222,300 shares
Nature of interestDirect
Direct (units)1,242,458,677 
Direct (%)14.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,242,458,677
Date of notice28/05/2014

Remarks :
Notice received on 2 June 2014

c.c. Securities Commission

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 Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140602-FD5D8

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)
Disposed28/05/2014
2,563,600
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Disposal of 2,563,600 shares
Nature of interestDirect
Direct (units)1,239,895,077 
Direct (%)14.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,239,895,077
Date of notice29/05/2014

Remarks :
Notice received on 2 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 Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140602-57270

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)
Acquired27/05/2014
50,000
 
Acquired27/05/2014
30,600
 
Disposed27/05/2014
200,000
 

Circumstances by reason of which change has occurred- Acquisition by Aberdeen
- Acquisition by MUTB
- 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)756,580,783 
Indirect/deemed interest (%)9.08 
Total no of securities after change756,580,783
Date of notice30/05/2014

Remarks :
Notice received on 2 June 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 Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCG-140602-4A1A8

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 2 June 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 Kwan30 May 20147.38120,0000.0014

This announcement is dated 2 June 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 Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCG-140602-4A1AF

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 2 June 2014 received notification from Puan Hamidah Naziadin 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
Hamidah Naziadin30 May 20147.385,0000.0001

This announcement is dated 2 June 2014.

c.c. Securities Commission



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