June 25, 2014

Company announcements: TMS, SUNZEN, IDMENSN, MAYBANK, AFG, MISC

TMS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140624-43889

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time03:00 PM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of The Media Shoppe Berhad is pleased to announce that all the resolutions set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") dated 3 June 2014, were duly passed at the 18th AGM held on 25 June 2014.

This announcement is dated 25 June 2014.




SUNZEN - Changes in Director's Interest (S135) - Teo Kim Lai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140625-44968

Information Compiled By KLSE

Particulars of Director

NameTeo Kim Lai
Address168-9-5 Kiara Park Condominium
Jalan Burhanuddin Helmi
Taman Tun Dr Ismail
60000 Kuala Lumpur
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/06/2014
300,000
0.261 
Disposed
24/06/2014
300,000
0.173 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,638,060 
Direct (%)6.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014

Remarks :
The above announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


SUNZEN - Changes in Sub. S-hldr's Int. (29B) - Teo Kim Lai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140625-44577

Particulars of substantial Securities Holder

NameTeo Kim Lai
Address168-9-5 Kiara Park Condominium
Jalan Burhanuddin Helmi
Taman Tun Dr Ismail
60000 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.630103-01-5413
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderTeo Kim Lai
168-9-5 Kiara Park Condominium
Jalan Burhanuddin Helmi
Taman Tun Dr Ismail
60000 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)9,638,060 
Direct (%)6.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,638,060
Date of notice25/06/2014


IDMENSN - Notice of Interest Sub. S-hldr (29A) - Dato' Yeo Boon Leong

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced25 Jun 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140625-54211

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameDato' Yeo Boon Leong
AddressNo. 2 & 4, Jalan BK 1/19,
Kinrara Industrial Park,
Bandar Kinrara,
47100 Puchong,
Selangor Darul Ehsan
NRIC/Passport No/Company No.660630-10-5119
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDato' Yeo Boon Leong
No. 2 & 4, Jalan BK 1/19,
Kinrara Industrial Park,
Bandar Kinrara,
47100 Puchong,
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/06/2014
No of securities48,200,000
Circumstances by reason of which Securities Holder has interestAcquisition of Shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)48,200,000 
Direct (%)13.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014

Remarks :
Form 29A was received by the Company on 25 June 2014


MAYBANK - OTHERS Members' Voluntary Liquidation of Kim Eng Research Sdn Bhd

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoMB-140625-67257

TypeAnnouncement
SubjectOTHERS
DescriptionMembers' Voluntary Liquidation of Kim Eng Research Sdn Bhd

Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Kim Eng Research Sdn Bhd ("KERSB"), which had been placed under members' voluntary liquidation on 30 August 2012 has held its final meeting on 23 June 2014. 

KERSB is a subsidiary of Maybank Kim Eng Holdings Limited (“MKEH”) which in turn is wholly owned by Maybank IB Holdings Sdn Bhd(“MIHSB”). MIHSB is a wholly owned subsidiary of Maybank.

KERSB was in the business of providing investment research and other related services and has been dormant since July 2011. The liquidation of KERSB is part of the corporate rationalisation exercise at MKEH.

The dissolution of KERSB will not have any material effect on the earnings or assets of Maybank for the financial year ending 31 December 2014.

None of the directors or substantial shareholders of Maybank or persons connected to them has any interest in the voluntary liquidation.

On the expiration of 3 months after the lodgment of the related statutory return with the Companies Commission of Malaysia, KERSB shall be dissolved.

This announcement is dated 25 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140625-D2E55

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
Employees Provident Fund Board (Acquisition of 2,300,000 shares)
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
2,300,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)226,601,540 
Direct (%)14.64 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change226,601,540
Date of notice23/06/2014

Remarks :
The Form 29B dated 23 June 2014 was received on 25 June 2014.


AFG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoAF-140622-47462

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionERRATA TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

We refer to the Notice of the 48th Annual General Meeting of Alliance Financial Group Berhad dated 23 June 2014 and the Form of Proxy as contained in the Company’s 2014 Annual Report, and wish to inform that the Notice of Annual General Meeting and the Form of Proxy shall be amended as per the Errata to all shareholders which will be sent to all the shareholders of the Company.

The full text of the Errata to all shareholders, the amended Notice of Annual General Meeting and Form of Proxy are attached herein.

This announcement is dated 25 June 2014.
Date of Meeting18/07/2014
Time03:00 PM
VenueBallroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors10/07/2014


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140625-3E666

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/06/2014
2,500,000
 
Acquired18/06/2014
518,700
 

Circumstances by reason of which change has occurredDisposal and Acquisition of shares
Nature of interestDirect
Direct (units)363,511,511 
Direct (%)8.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change363,511,511
Date of notice19/06/2014

Remarks :
The Notice was received on 24 June 2014.

The total no. of direct interest of 363,511,511 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,500,000 shares) - 345,575,411 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 518,700 shares) - 2,383,900 shares

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140625-47F3F

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
305,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)363,205,911 
Direct (%)8.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change363,205,911
Date of notice20/06/2014

Remarks :
The Notice was received on 25 June 2014.

The total no. of direct interest of 363,205,911 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 305,600 shares) - 345,269,811 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 2,383,900 shares

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140625-71ED7

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/06/2014
460,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)362,745,911 
Direct (%)8.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change362,745,911
Date of notice23/06/2014

Remarks :
The Notice was received on 25 June 2014.

The total no. of direct interest of 362,745,911 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 460,000 shares) - 344,809,811 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 2,383,900 shares

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares


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