July 17, 2014

Company announcements: PERISAI, NEXGRAM, EDUSPEC, FLONIC, ETITECH, SUNZEN, AMBANK, CIMB, MAYBANK, PBBANK

PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140717-37134

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.MALAYSIA
Nationality/Country of incorporationEPF ACT 1991
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 SHARES
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (KAF FM)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR.

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (CIMB PRI)
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)
Disposed11/07/2014
1,117,000
 
Disposed11/07/2014
1,060,200
 

Circumstances by reason of which change has occurred1) DISPOSAL VIA OPEN MARKET
2) DISPOSAL VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)88,656,400 
Direct (%)7.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change88,656,400
Date of notice14/07/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 16 July 2014


NEXGRAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced17 Jul 2014  
CategoryGeneral Meetings
Reference NoMI-140714-55755

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of Nexgram Holdings Berhad ("Nexgram" or the "Company"), AFFIN Investment Bank Berhad wishes to inform that an extraordinary general meeting ("EGM") of Nexgram will be held be held at Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 5 August 2014 at 10.30 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolution as set out in the Notice of EGM attached herein.

This announcement is dated 17 July 2014.
Date of Meeting05/08/2014
Time10:30 AM
VenueArcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors30/07/2014

Attachments

Nexgram Notice of EGM.pdf
203 KB



EDUSPEC - OTHERS STRATEGIC COLLABORATION AGREEMENT BETWEEN EDUSPEC HOLDINGS BERHAD AND iCARNEGIE GLOBAL LEARNING, LLC

Announcement Type: General Announcement
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced17 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140717-56179

TypeAnnouncement
SubjectOTHERS
DescriptionSTRATEGIC COLLABORATION AGREEMENT BETWEEN EDUSPEC HOLDINGS BERHAD AND iCARNEGIE GLOBAL LEARNING, LLC

The Board of Directors of EDUSPEC HOLDINGS BERHAD ("the Company") is pleased to announce that the Company had on 17 July 2014 signed a Strategic Collaboration Agreement with iCARNEGIE GLOBAL LEARNING, LLC ("iCarnegie") to enter into a long term strategic collaboration with each other in respect of the Products in Malaysia, Singapore, Indonesia, Vietnam, Thailand, Myanmar and Philippines ("Designated Markets") where the Company shall be granted exclusive distribution rights within the Designated Markets and the right to appoint resellers to distribute the Products which are being developed )and continuously improved/ adapted) by iCarnegie, in accordance with the terms of the said Strategic Collaboration Agreement.

Please refer to the attachment for the full announcement on the Strategic Collaboration Agreement.


This announcement is dated 17 July 2014.



 

 



FLONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced17 Jul 2014  
CategoryGeneral Announcement
Reference NoOS-140717-2DB67

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionFLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”)
• PROPOSED RIGHTS ISSUE WITH WARRANTS

(All abbreviations used in this announcement are defined in the announcement dated 17 April 2014)

Reference is made to the announcements dated 17 April 2014 and 20 May 2014 in relation to the above. On behalf of the Board of Flonic, M&A Securities is pleased to announce that Bursa Securities had, vide its letter dated 16 July 2014 (which was received on 17 July 2014), resolved to approve the following:

(a) Admission to the Official List and the listing and quotation of up to 349,935,118 Warrants 2014/2019 to be issued pursuant to the Proposed Rights Issue with Warrants;

(b) Listing of up to 8,353,428 new Warrants 2012/2017 (“Adjustment Warrants 2012/2017”) arising from adjustment to the number of outstanding Warrants 2012/2017 pursuant to the Proposed Rights Issue with Warrants (“Adjustment Warrants 2012/2017”);

(c) Listing of up to 524,902,678 Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants;

(d) Listing of up to 349,935,118 new Flonic Shares to be issued pursuant to the exercise of Warrants 2014/2019; and

(e) Listing of up to 8,353,428 new Flonic Shares to be issued pursuant to the exercise of the Adjustment Warrants 2012/2017.

The approval by Bursa Securities for the Proposed Rights Issue with Warrants is subject to the following conditions:

(a) Flonic and M&A Securities must fully comply with the relevant provisions under the ACE Market Listing Requirement (“ACE LR”) pertaining to the implementation of the Proposed Rights Issue with Warrants;

(b) Flonic and M&A Securities to inform Bursa Securities upon the completion of the Proposed Rights Issue with Warrants;

(c) Flonic to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue with Warrants is completed; and

(d) Flonic is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed (pursuant to the exercise of the Warrants 2014/2019) as at the end of each quarter together with a detailed computation of listing fees payable.

Flonic is required to ensure full compliance of all the requirements as provided under the ACE LR at all times.

This announcement is dated 17 July 2014.



ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced17 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140717-BE462

Date of change17/07/2014
NameDato' Chang Lik Sean
Age40
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to personal work commitment.
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


SUNZEN - Changes in Director's Interest (S135) - Fong Chan Seng

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 Announced17 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140716-68579

Information Compiled By KLSE

Particulars of Director

NameFong Chan Seng
Address12, Jalan USJ 5/4C
47610 Subang Jaya
Selangor Darul Ehsan
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
16/07/2014
2,000,000
0.260 

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

Total no of securities after change

Direct (units)4,000,860 
Direct (%)2.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/07/2014

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


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 Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140717-587B3

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
[Disposal of 587,400 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)
Disposed11/07/2014
587,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change426,150,537
Date of notice14/07/2014

Remarks :
This notice was received on 17 July 2014.


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 Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140716-38533

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)
Acquired11/07/2014
500
 

Circumstances by reason of which change has occurred- Acquisition 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)756,502,770 
Indirect/deemed interest (%)9.07 
Total no of securities after change756,502,770
Date of notice16/07/2014

Remarks :
Notice received on 17 July 2014.

c.c. Securities Commission.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced17 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140717-59668

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 proposalESOS
No. of shares issued under this corporate proposal634,200
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,127,676,694
CurrencyMYR 9,127,676,694.000
Listing Date21/07/2014

2. 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 proposalESOS
No. of shares issued under this corporate proposal60,800
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,127,737,494
CurrencyMYR 9,127,737,494.000
Listing Date21/07/2014

3. 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 proposalESOS
No. of shares issued under this corporate proposal34,500
Issue price per share ($$)MYR 9.560
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,127,771,994
CurrencyMYR 9,127,771,994.000
Listing Date21/07/2014


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced17 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140717-19724

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. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 1,936,800 shares on 11 July 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
- Sale of 875,600 shares on 11 July 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/07/2014
1,936,800
 
Disposed11/07/2014
875,600
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)481,895,681 
Direct (%)13.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change481,895,681
Date of notice11/07/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.76% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 17 July 2014.

Received EPF Form 29B dated 11 July 2014 on 17 July 2014.


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