June 25, 2014

Company announcements: SANICHI, INARI, LANDMRK, MEDIA, PRESBHD, IJMLAND, KPJ, AXIATA

SANICHI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140623-C5C94

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:30 AM
VenueBoard Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor
Outcome of Meeting

The Board of Directors of Sanchi Technology Berhad ("Sanichi") wishes to inform that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 June 2014 was duly passed and unanimously approved by the shareholders of Sanichi at the EGM held today.

This announcement is dated 25 June 2014.


SANICHI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140623-D1231

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time11:00 AM
VenueBoard Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor
Outcome of Meeting

The Board of Directors of Sanchi Technology Berhad ("Sanichi") wishes to inform that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 June 2014 were duly passed and unanimously approved by the shareholders of Sanichi at the EGM held today.

This announcement is dated 25 June 2014.


INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced25 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-140623-40809

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants
No. of shares issued under this corporate proposal2,770,100
Issue price per share ($$)MYR 0.380
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units516,067,770
CurrencyMYR 51,606,777.000
Listing Date26/06/2014

INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced25 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-140623-37425

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 proposalExercise of Options
No. of shares issued under this corporate proposal54,000
Issue price per share ($$)MYR 1.490
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units513,297,670
CurrencyMYR 51,329,767.000
Listing Date26/06/2014

LANDMRK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLANDMARKS BERHAD  
Stock Name LANDMRK  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoLL-140520-A0EF8

Type of MeetingOutcome of 25th Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueSaujana Ballroom, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of the Company wishes to announce that at the Twenty-fifth Annual General Meeting ("25th AGM") held today, 25 June 2014, the members of the Company had approved all the ordinary resolutions as set out in the Notice of the 25th AGM dated 3 June 2014.

This announcement is dated 25 June 2014.

MEDIA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced25 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMP-140624-B5840

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Media Prima Warrants 2009/2014
No. of shares issued under this corporate proposal94,542
Issue price per share ($$)MYR 1.800
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,105,632,846
CurrencyMYR 1,105,632,846.000
Listing Date26/06/2014

PRESBHD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140623-72173

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueCindai 1, Cyberview Resort & Spa, Persiaran Multimedia 63000 Cyberjaya, Selangor Darul Ehsan
Outcome of Meeting

The Company wishes to inform that all the resolutions as per the Notice of the Fourth Annual General Meeting ("4th AGM") dated 3 June 2014 were duly passed at the 4th AGM of the Company held at Cindai 1, Cyberview Resort & Spa, Persiaran Multimedia 63000 Cyberjaya, Selangor Darul Ehsan on Wednesday, 25 June 2014.

This announcement is dated 25 June 2014.


IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoMB-140625-42084

TypeAnnouncement
SubjectOTHERS
DescriptionIJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatization of IJM Land to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (“IJM Shares”):

No. of IJM Shares

Name

Date

Acquired

Disposed

Description of the transaction

Transaction Price*

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (ARIM)

23/06/2014

100,000

-

Acquisition

RM6.7100

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

24/06/2014

114,300

-

Acquisition

RM6.6900

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

24/06/2014

-

500,000

Disposal

RM6.7010

* RM per IJM Share, excluding brokerage and other incidental costs.

This announcement is dated 25 June 2014.


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140625-69C8D

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 Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2014
252,400
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change132,426,565
Date of notice23/06/2014

Remarks :
The notice dated 23 June 2014 was received via courier on 25 June 2014.

AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140624-194BB

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) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)

11) Citigroup EPF Board (ARIM)

12) Citigroup EPF Board (TEMPLETON)

13) Citigroup EPF 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)
Disposed19/06/2014
3,832,100
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Disposal of 3,832,100 shares
Nature of interestDirect
Direct (units)1,070,564,806 
Direct (%)12.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,070,564,806
Date of notice20/06/2014

Remarks :
1) The total number of 1,070,564,806 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 978,204,806
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 3,881,250

d) Citigroup EPF Board (KIB) - 600,000

e) Citigroup EPF Board (HDBS) - 13,454,375

f) Citigroup EPF Board (RHB INV) - 3,055,000

g) Citigroup EPF Board (AM INV) - 6,122,650

h) Citigroup EPF Board (MAYBAN) - 2,650,000

i) Citigroup EPF Board (NOMURA) - 28,421,300
j) Citigroup EPF Board (CIMB PRI) - 17,489,325
k) Citigroup EPF Board (ARIM) - 2,900,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

m) Citigroup EPF Board (ABERDEEN) - 6,150,000



2) Form 29B received on 24 June 2014

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