September 22, 2014

Company announcements: KOTRA, MEXTER, XINGHE, MICROLN, REV, MAYBANK, PBBANK, GUOCO, IOICORP, GENP

KOTRA - KOTRA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameKOTRA INDUSTRIES BERHAD  
Stock Name KOTRA  
Date Announced22 Sept 2014  
CategoryListing Circular
Reference NoZA-140922-45089

LISTING'S CIRCULAR NO. L/Q : 71525 OF 2014

Kindly be advised that the abovementioned Company’s additional 23,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 24 September 2014.



MEXTER - OTHERS MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • DEREGISTRATION OF MEXCOMM (MEDIA) LIMITED [MML], A 80%-OWNED SUBSIDIARY OF MEXCOMM SDN BHD (A 80% OWNED SUBSIDIARY OF MEXTER) FROM THE REGISTRAR OF COMPANIES, HONG KONG

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140915-4F8B8

TypeAnnouncement
SubjectOTHERS
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• DEREGISTRATION OF MEXCOMM (MEDIA) LIMITED [MML], A 80%-OWNED SUBSIDIARY OF MEXCOMM SDN BHD (A 80% OWNED SUBSIDIARY OF MEXTER) FROM THE REGISTRAR OF COMPANIES, HONG KONG

The Board of Directors of MEXTER wishes to announce that vide a letter from the Registrar of Companies, Hong Kong (CRHK) dated 8 August 2014 which was received on 22 September 2014, informing that pursuant to Section 751 of Companies Ordinance, by notice published on 8 August 2014 under Gazette Notice No. 4574, MML has been deregistered. Accordingly, MML has been dissolved as from the date of publication of the said Gazette Notice.

This announcement is dated 22 September 2014.

 



XINGHE - OTHERS XINGHE HOLDINGS BERHAD (FORMERLY KNOWN AS KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) (“XINGHE HOLDINGS” OR THE “COMPANY”) ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140922-11F63

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd
TypeAnnouncement
SubjectOTHERS
DescriptionXINGHE HOLDINGS BERHAD (FORMERLY KNOWN AS KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) (“XINGHE HOLDINGS” OR THE “COMPANY”)
ACQUISITION OF NEW SUBSIDIARY

AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings. 

The Board of Directors of XingHe Holdings wishes to announce that XingHe Holdings, has on 22 September 2014, acquired 2 ordinary shares of RM1-00 each in XingHe Marketing Sdn. Bhd. (“XMSB”), representing 100% of the issued and paid-up capital of XMSB for a total cash consideration of RM2-00 only, resulting in XMSB becoming a wholly-owned subsidiary of the Company.

XMSB was incorporated on 2 September 2014 and its authorised share capital is RM400,000/- comprising 400,000 ordinary shares of RM1-00 each. XMSB is currently dormant and its intended principal activities are trading and distribution of edible oil.

None of the Directors and/or major shareholders of XingHe Holdings and/or persons connected to them have any interest, direct and indirect in the above acquisition.

This announcement is dated 22 September 2014.

 

 



MICROLN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced22 Sept 2014  
CategoryGeneral Meetings
Reference NoMI-140922-43732

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary general meeting (“EGM”) of Microlink Solutions Berhad

(I) Proposed Acquisitions;
(II) Proposed ESOS Termination;
(III) Proposed LTIP;
(IV) Proposed Alteration to Authorised Share Capital; and
(V) Proposed Amendments

(Collectively referred to as the “Proposals”)

A copy of the Notice of EGM is attached herein.
Date of Meeting17/10/2014
Time10:10 AM
VenueFairway Family Restaurant, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Date of General Meeting Record of Depositors13/10/2014


REV - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameREV ASIA BERHAD (ACE Market) 
Stock Name REV  
Date Announced22 Sept 2014  
CategoryPDF Submission
Reference NoMI-140922-53618

Admission SponsorRHB Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:

PART A
PROPOSED DISPOSAL BY REV ASIA OF UP TO 52,500,000 ORDINARY SHARES HELD IN ICAR ASIA LIMITED (“ICAR ASIA”) (“ICAR ASIA SHARES”), AN ASSOCIATE COMPANY OF REV ASIA, REPRESENTING 27.20% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF ICAR ASIA, AT A DISPOSAL PRICE TO BE DETERMINED LATER (“PROPOSED DISPOSAL”)

PART B
INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF REV ASIA IN RELATION TO THE PROPOSED DISPOSAL

Attachments

Rev Asia Berhad_Final.pdf
1461 KB






MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced22 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140922-50760

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 proposal30,000
Issue price per share ($$)MYR 10.180
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,147,954,894
CurrencyMYR 9,147,954,894.000
Listing Date23/09/2014


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 Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140922-3619C

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
- Purchase of 354,300 shares on 17 September 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/09/2014
354,300
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)559,320,363 
Direct (%)14.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change559,320,363
Date of notice17/09/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.5% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 22 September 2014.

Received EPF Form 29B dated 17 September 2014 on 22 September 2014.


GUOCO - Annual Report 2014

Announcement Type: Document Receipt
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced22 Sept 2014  
CategoryDocument Receipt
Reference NoJM-140922-58596

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

GUOCO-AnnualReport2014.pdf
2339 KB






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 Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140922-A070C

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
(Acquisition of 347,200 shares on 17 September 2014. Following the acquisition, currently held 543,286,673 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(Acquisition of 225,100 shares on 17 September 2014. Following the acquisition, currently held 1,500,000 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 250,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 8,630,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/09/2014
572,300
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)559,095,159 
Direct (%)8.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change559,095,159
Date of notice18/09/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 22 September 2014.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140922-F9CB5

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2014
1,500,000
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)42,637,100 
Direct (%)5.541 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,637,100
Date of notice22/09/2014

Remarks :
Form 29B dated 19 September 2014 was received on 22 September 2014.


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