July 1, 2014

Company announcements: N2N, CIMBA40, CIMBC25, MAYBANK, IOICORP, DBHD, PANAMY, GENM

N2N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced1 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoOD-140627-58088

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF A TOTAL OF 122,027,600 NEW ORDINARY SHARES OF RM0.10 EACH IN N2N CONNECT BERHAD REPRESENTING UP TO APPROXIMATELY 28% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF RM0.89 PER PLACEMENT SHARE
No. of shares issued under this corporate proposal122,027,600
Issue price per share ($$)MYR 0.890
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units439,567,665
CurrencyMYR 43,956,766.500
Listing Date02/07/2014


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoOB-140701-45337

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 01-Jul-2014
IOPV per unit (RM): 1.7131
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: 11,176.46



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoOB-140701-45302

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 01-Jul-2014
IOPV per unit (RM): 0.9813
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: 16,411.29



MAYBANK - OTHERS Members' Voluntary Liquidation of Maybank ATR Kim Eng Fixed Income, Inc.

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoMB-140630-45298

TypeAnnouncement
SubjectOTHERS
DescriptionMembers' Voluntary Liquidation of Maybank ATR Kim Eng Fixed Income, Inc.

Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Maybank ATR Kim Eng Fixed Income, Inc. ("MATRKEFI") had on 12 July 2013 commenced its dissolution process upon obtaining the approval of the Philippines Securities and Exchange Commission for the amendment of the Articles of Incorporation to shorten the corporate life of MATRKEFI from 50 years to 15 years i.e. up to 30 June 2014. MATRKEFI is deemed to be dissolved on 30 June 2014.

MATRKEFI is 80% owned by Rezan Pte Ltd (a 100%-owned subsidiary of Maybank Kim Eng Holdings Limited) and 20% owned by Maybank ATR Kim Eng Capital Partners, Inc. The ultimate holding company of the above-mentioned entities is Maybank.

MATRKEFI was previously providing liquidity for the lending business of AsianLife Financial Assurance Corporation ("ALFA"), a former indirect subsidiary of Maybank. MATRKEFI has been dormant since May 2012 with the sale of ALFA to third parties.

The dissolution of MATRKEFI will not have any material effect on the consolidated 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 dissolution.

This announcement is dated 1 July 2014.



IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140701-5F6DD

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 2,335,200 shares on 26 June 2014. Following the purchase, currently held 508,294,573 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 940,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 11,630,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 11,983,143 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,000,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/06/2014
2,335,200
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)541,276,202 
Direct (%)8.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change541,276,202
Date of notice27/06/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 1 July 2014.


DBHD - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced1 Jul 2014  
CategoryChange in Principal Officer
Reference NoJC-140701-CBA9F

Date of change30/06/2014
NameABDUL HAMID BIN ABD RAHMAN
Age50
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonChange in management due to acquisition
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
Qualifications1. Master of Business Administration(UiTM) – 2006
2. Advanced Diploma In Accountancy(UiTM)- 1990
3. Diploma In Accountantcy (UiTM)- 1986
Working experience and occupation 1. Public Bank Berhad- Bank Officer for Branch Operation and Internal Audit
(July 1986 - June 1988 and Jan 1991- June 1991)
2. Mayban Finance Berhad-Bank Officer for Branch Operation ( July 1991 – Dec 1991)
3. Accountant at Johor Corporation
(Jan 1992 to Jan 1993)
4. Accountant at Johor Tropical Product Sdn. Bhd (Subsidiaries of Johor Corporation) –
(Feb 1993 to May 1995)
5. Finance and Administration Manager at Miyatech
Precision (M) Sdn Bhd. (Associate Company of
Johor Corporation) – (June 1995 - June 1997).
6. Deputy General Manager at Finance Department Johor Corporation - (July 1997- 14 July 2005).
7. Chief Internal Auditor , Kulim (M) Berhad –
(15 July 2004 – Jan 2011)
8. Chief Financial Officer , Damansara Realty Berhad- Feb 2011- June 2014.
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
NIL


DBHD - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced1 Jul 2014  
CategoryChange in Principal Officer
Reference NoJC-140630-8AD35

Date of change01/07/2014
NameZAKI ALBAR BIN BAHARI @ HJ MOHD FAKHRUDDIN
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsChartered Institute of Management Accountant (CIMA),
University of Derbyshire & AT College London,United Kingdom – 1997
Working experience and occupation 1. Senior Manager, Group Accounts, Finance Division,
Padiberas Nasional Berhad (BERNAS) (June 2009 – June 2014)

2. Finance Manager, M-10 Builders (L.L.C), Dubai, UAE (July 2007 – June 2009)

3. Finance & Admin Manager, Perak Teamwork Sdn. Bhd. (Oct. 2003 – June 2007)

4. Accountant, Hartasuma Sdn. Bhd. (Oct 2001 – Oct. 2003)

5. Finance & Admin Manager, Camfill Air Filter Sdn. Bhd. (July 1997 – Sept. 2001)

6. Internal Audit Officer, Arab –Malaysian Merchant Bank Berhad (March 1994 – June 1997)
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
NIL


DBHD - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced1 Jul 2014  
CategoryChange Of Company Secretary
Reference NoJC-140630-45201

Date of change01/07/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA No : 7045851
NameAHMAD FAISAL BIN ABDUL KARIM
Working experience and occupation during past 5 years1. Company Secretary, MK Land Holdings Berhad (February 2009 – June 2014)

2. Manager, Secretarial Department, Sapura Technology Berhad (January 2007 – February 2009)

3. Section Head – Secretarial, Secretarial Division, Proton Holdings Berhad (April 2006 – January 2007)

4. Senior Executive, Legal & Secretarial Department, SapuraCrest Petroleum Berhad (June 2005 – April 2006)

5. Assistant Manager, Secretarial Department, Landmarks Berhad (December 2001 – June 2005)

6. Assistant Company Secretary, Legal and Secretarial Department, Malaysian Technology Development Corporation Sdn. Bhd. (July 1997 – December 2001)


PANAMY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced1 Jul 2014  
CategoryChange in Boardroom
Reference NoCA-140701-C00D6

Date of change01/07/2014
NameToshikazu Kudo
Age51
NationalityJapanese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsGraduated from Chuo University, Tokyo, Japan in March 1987, with a Bachelor Degree of Laws.

Completed Master's Program of Laws, The George Washington University,Washington, DC, USA in May 1997.

Completed Master's Program in International Politics, Economics and Communications, Aoyama Gakuin University, Tokyo, Japan in March 2001.  
Working experience and occupation Mr Toshikazu Kudo joined Nitto Denko Corporation ("Nitto Denko") in April 1987 as a Legal Staff in the Domestic Legal Affairs Section and he was assigned to the International Legal Affairs Section, Tokyo Branch as a Chief in July 1993.

In August 1996, he continued his study at The George Washington University and Law Office in U.S.A. and upon his graduation, he returned to Japan and was assigned to the International Legal Affairs Section of Nitto Denko, as a Supervisor until 1999.

He joined Matsushita Electric Industrial Co., Ltd. (now known as Panasonic Corporation)("MEI") in March 2002 as the Manager in the New Business Team, Business Development & Contracts Group, Corporate Legal Affairs Division, MEI. Three years later, he was assigned to Alliance Team, Legal Affairs Group, Corporate Legal Affairs Division, MEI, as the Manager.

In July 2008, he was then assigned to Legal Affairs Team, Legal Affairs Group, Corporate Legal Affairs Division, MEI, as the Manager. In October 2012, he was promoted to the position of Director, Legal & Risk Management Group, Panasonic Asia Pacific Pte Ltd. 
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 subsidiariesNone 

Remarks :
Male


GENM - OTHERS GENTING MALAYSIA BERHAD (the “Company” or “GENM”) DEVELOPMENT AND OPERATION OF A GAMING FACILITY IN NEW YORK STATE, UNITED STATES OF AMERICA

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoGM-140701-F1724

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD (the “Company” or “GENM”)
DEVELOPMENT AND OPERATION OF A GAMING FACILITY IN NEW YORK STATE, UNITED STATES OF AMERICA

On 24 April 2014, GENM announced that its indirect wholly-owned subsidiary, RW Orange County LLC (“RW Orange County”) had submitted a US$1 million application fee to the New York State Gaming Commission on 23 April 2014. This payment allows RW Orange County to participate in the selection process to develop and operate a Gaming Facility in New York State, United States of America and applications are to be submitted on or before 30 June 2014.

We wish to announce that RW Orange County has submitted its applications on 30 June 2014.

This announcement is dated 1 July 2014.



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