August 21, 2014

Company announcements: AMBANK, SUMATEC, IJMPLNT, HAPSENG, GAB, IJM, KEURO, SIME

AMBANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced21 Aug 2014  
CategoryGeneral Meetings
Reference NoAH-140821-0DE5F

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/08/2014
Outcome of Meeting

We wish to announce that at the 29th Extraordinary General Meeting ("EGM") of the Company held on 21 August 2014, the shareholders of the Company have approved all the resolutions as contained in the Notice of the EGM of the Company dated 30 July 2014.

Attached herewith the related media release.

This announcement is dated 21 August 2014.



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 Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140821-8FDAE

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
[Acquisition of 46,600 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)
Acquired18/08/2014
46,600
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change415,968,337
Date of notice19/08/2014

Remarks :
This notice was received on 21 August 2014.


SUMATEC - SUMATEC-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced21 Aug 2014  
CategoryListing Circular
Reference NoYL-140821-37367

LISTING'S CIRCULAR NO. L/Q : 71309 OF 2014

Bursa Malaysia Securities Berhad has on 21 August 2014 issued an UMA query on the unusual surge in volume in SUMATEC’s securities.

In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.

The contents of the UMA query is as follows:-

UNUSUAL MARKET ACTIVITY

We draw your attention to the unusual surge in volume of your Company’s securities recently ("trading activity").

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Paragraph 9.11 of Main Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the trading activity; and

4. whether you are in compliance with the LR, in particular Paragraph 9.03 of the LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140821-59146

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
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)
Disposed18/08/2014
640,000
 
Disposed18/08/2014
710,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)107,230,062 
Direct (%)13.021 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change107,230,062
Date of notice21/08/2014

Remarks :
Re : Form 29B dated 19 August 2014.


HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced21 Aug 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoHS-140821-2F88E

Date of transaction21/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)4,649,500 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)3.670 
Maximum price paid for each share sold ($$)3.690 
Total amount received for treasury shares sold ($$)17,074,995.68 
Cumulative net outstanding treasury shares as at to-date (units)111,879,400 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)

Remarks :
cc: Securities Commission


GAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced21 Aug 2014  
CategoryChange in Audit Committee
Reference NoGA-140821-4A41D

Date of change21/08/2014
NameDatin Ngiam Pick Ngoh, Linda
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Arts (Hons) in Social Sciences, University of Malaya
Diploma in Advertising and Marketing, Institute of Communications, Advertising and Marketing (CAM) of United Kingdom 
Working experience and occupation Datin Ngiam was the Group Managing Director / Chief Executive Officer of Star Publications (Malaysia) Bhd from 1 July 2008 to 30 June 2011. She was first employed in The Star as Advertising Sales Promotions Manager in 1985 before serving as General Manager, Advertising and Business Development in 1995. In 2004, she was appointed as Deputy Group General Manager and in 2007, she was promoted to Executive Director / Group Chief Operating Officer before assuming the office as Group Managing Director / Chief Executive Officer in 2008, a position she held till her retirement in 2011.

She was a Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairman of the ABC Content & Communications Committee. She represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary and was a Board Member of the Advertising Standards Authority (ASA) Malaysia. 
Directorship of public companies (if any)Star Publications (Malaysia) Bhd
MUI Properties Bhd
Hong Leong Assurance Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Mr. Martin Giles Manen - Senior Independent Non Executive Director

Members
Dato' Saw Choo Boon - Independent Non Executive Director
Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director
Mr. Michiel Egeler - Non Independent Non Executive Director
Mr. Alvaro Andres Cardenas Munoz - Non Independent Non Executive Director
Ms. Ngiam Pick Ngoh, Linda - Independent Non Executive Director

Remarks :
This announcement is dated 21 August 2014.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140821-520B9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed18/08/2014
500,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)166,028,089 
Direct (%)11.302 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change166,028,089
Date of notice21/08/2014

Remarks :
Re : Form 29B dated 19 August 2014.


KEURO - OTHERS KUMPULAN EUROPLUS BERHAD ("KEB" or "the Company") MEMORANDUM OF UNDERSTANDING BETWEEN KEB AND TAN SRI DATO’ (DR) IR CHAN AH CHYE @ CHAN CHONG YOON

Announcement Type: General Announcement
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced21 Aug 2014  
CategoryGeneral Announcement
Reference NoKE-140821-4AFDD

TypeAnnouncement
SubjectOTHERS
DescriptionKUMPULAN EUROPLUS BERHAD ("KEB" or "the Company")

MEMORANDUM OF UNDERSTANDING BETWEEN KEB AND TAN SRI DATO’ (DR) IR CHAN AH CHYE @ CHAN CHONG YOON


The Board of Directors of KEB wishes to announce that KEB has on 21 August 2014 entered into a Memorandum of Understanding (“MOU”) with Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon ("TSCAC") whereby TSCAC is desirous to purchase 840,000,000 ordinary shares in Talam Transform Berhad (Company No 1120-H) (“Sale Shares”) from KEB of which KEB is the registered holder and beneficial owner at a purchase consideration of RM0.11 per share (“Proposed Disposal”). This MOU shall be valid for 4 weeks from the date of the MOU or the execution of a sale and purchase agreement of the Sale Shares, whichever is earlier.

None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct and/or indirect in the Proposed Disposal.

This announcement is dated 21 August 2014.



SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140820-B3A3F

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/08/2014
129,500
 
Acquired18/08/2014
350,800
 
Disposed18/08/2014
380,600
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 129,500 shares on 15 August 2014)
(Acquisition of 350,800 shares on 18 August 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(Disposal of 380,600 shares on 18 August 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)826,796,166 
Direct (%)13.63 
Indirect/deemed interest (units)59,636,025 
Indirect/deemed interest (%)0.98 
Total no of securities after change886,432,191
Date of notice19/08/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (826,796,166 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(6,100,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(12,883,431 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,955,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(2,130,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(19,253,339 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(7,910,162 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(4,135,923 shares)

2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 20 August 2014 and 21 August 2014.


SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced21 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140820-B3A4D

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/08/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,218,436,004 
Direct (%)36.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,218,436,004
Date of notice18/08/2014

Remarks :
The notice of change in substantial shareholding was received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 20 August 2014.


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