October 14, 2014

Company announcements: MYEG, INARI, CIMBA40, CIMBC50, AMBANK, FABER, GUOCO

MYEG - Changes in Sub. S-hldr's Int. (29B) - Dato' Raja Haji Munir Shah Bin Raja Mustapha

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141014-08228

Particulars of substantial Securities Holder

NameDato' Raja Haji Munir Shah Bin Raja Mustapha
Address78, Jalan BU 3/2,
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.630916-07-6045
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderi) Asia Internet E-Services Holdings Sdn Bhd
B-3-9, 3rd Floor, Block B
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur

ii) Asia Internet Holdings Sdn Bhd
B-3-9, 3rd Floor, Block B
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/10/2014
1,000,000
3.450 
Acquired14/10/2014
1,000,000
3.450 

Circumstances by reason of which change has occurred(i) Disposal of 1,000,000 shares by Asia Internet E-Services Holdings Sdn Bhd
(ii) Acquisition of 1,000,000 shares by Asia Internet Holdings Sdn Bhd
Nature of interestIndirect
Direct (units)409,900 
Direct (%)0.069 
Indirect/deemed interest (units)187,157,998 
Indirect/deemed interest (%)31.732 
Total no of securities after change187,567,898
Date of notice14/10/2014

Remarks :
The total indirect shares of 187,157,998 are held as follows:
(i) 184,765,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd;and
(ii) 2,391,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd

The percentage of direct and indirect interests exclude 11,237,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares.

The Form 29B was received by the Company on 14 October 2014.


MYEG - Changes in Sub. S-hldr's Int. (29B) - Asia Internet Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141014-08214

Particulars of substantial Securities Holder

NameAsia Internet Holdings Sdn Bhd
AddressB-3-9, 3rd Floor, Block B
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
NRIC/Passport No/Company No.463424-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderAsia Internet Holdings Sdn Bhd
B-3-9, 3rd Floor, Block B
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
1,000,000
3.450 

Circumstances by reason of which change has occurredAcquisition of 1,000,000 shares
Nature of interestDirect
Direct (units)184,765,999 
Direct (%)31.326 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change184,765,999
Date of notice14/10/2014

Remarks :
The percentage of direct interest excludes 11,237,800 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares.

The Form 29B was received by the Company on 14 October 2014.


INARI - Changes in Director's Interest (S135) - Ho Phon Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced14 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-141013-43232

Information Compiled By KLSE

Particulars of Director

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang
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)
Acquired
10/10/2014
92,600
 
Acquired
13/10/2014
70,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)26,700,508 
Direct (%)4.43 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice14/10/2014


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoOB-141014-496EB

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 14-Oct-2014
NAV per unit (RM): 1.6872
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: 10,800.64

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoOB-141014-496E4

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 14-Oct-2014
NAV per unit (RM): 1.0182
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: 16,584.65

Attachments

C50.pdf
124 KB



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 Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141014-81E9E

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 1,276,300 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)
Disposed09/10/2014
1,276,300
 

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 change425,844,737
Date of notice10/10/2014

Remarks :
This notice was received on 14 October 2014.


FABER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoMM-141014-61414

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionFABER GROUP BERHAD (“FGB”)

I. PROPOSED ACQUISITION BY FGB OF 100% EQUITY INTEREST IN PROJEK PENYELENGGARAAN LEBUHRAYA BERHAD (“PROPEL”) FROM UEM GROUP BERHAD (“UEMG”) FOR A TOTAL CONSIDERATION OF RM500 MILLION TO BE SATISFIED BY A COMBINATION OF CASH PAYMENT OF RM250 MILLION AND THE ISSUANCE OF 125,000,000 NEW ORDINARY SHARES OF RM0.25 EACH IN FGB (“FGB SHARES”) AT THE ISSUE PRICE OF RM2.00 PER FGB SHARE (“PROPOSED ACQUISITION OF PROPEL”);

II. PROPOSED ACQUISITION BY FGB OF 100% EQUITY INTEREST IN OPUS GROUP BERHAD (“OGB”) FROM UEMG FOR A TOTAL CONSIDERATION OF RM651 MILLION TO BE SATISFIED THROUGH THE ISSUANCE OF 325,500,000 NEW FGB SHARES AT THE ISSUE PRICE OF RM2.00 PER FGB SHARE (“PROPOSED ACQUISITION OF OGB”); AND

III. PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 FOR UEMG AND PERSONS ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO EXTEND A MANDATORY OFFER ON THE REMAINING FGB SHARES NOT ALREADY HELD BY THEM PURSUANT TO THE PROPOSED ACQUISITION OF PROPEL AND PROPOSED ACQUISITION OF OGB

We refer to the announcements dated 5 August 2013, 30 August 2013, 6 September 2013, 18 April 2014, 20 May 2014, 4 June 2014, 11 June 2014, 26 June 2014, 25 August 2014 and 18 September 2014 in relation to the above matter.

On behalf of FGB, CIMB Investment Bank Berhad wishes to announce that the Overseas Investment Office of New Zealand has today granted its consent to FGB under Section 13(1)(a) of the New Zealand Overseas Investment Act 2005 in relation to the Proposed Acquisition of OGB.

This announcement is dated 14 October 2014.



GUOCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Oct 2014  
CategoryChange in Audit Committee
Reference NoGG-141014-51887

Date of change14/10/2014
NameTan Keok Yin
Age70
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
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 
Composition of Audit Committee (Name and Directorate of members after change)1. YBhg Dato' Chew Kong Seng @ Chew Kong Huat
(Independent Non-Executive Director)

2. YBhg Dato' Ong Joo Theam
(Non-Independent Non-Executive Director)

Remarks :
This announcement is dated 14 October 2014.


GUOCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Oct 2014  
CategoryChange in Boardroom
Reference NoGG-141014-49286

Date of change14/10/2014
NameTan Keok Yin
Age70
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
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 

Remarks :
Mr Tan Keok Yin did not seek re-appointment pursuant to Section 129 of the Companies Act, 1965 at the Company's 90th Annual General Meeting ("AGM") held on 14 October 2014, and accordingly, he retired as a Director of the Company at the conclusion of the AGM.

This announcement is dated 14 October 2014.


GUOCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced14 Oct 2014  
CategoryGeneral Meetings
Reference NoGG-141014-C4D88

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/10/2014
Time11:00 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur.
Outcome of Meeting

GuocoLand (Malaysia) Berhad (the "Company") writes to inform that at its 90th Annual General Meeting ("AGM") held on 14 October 2014, the members of the Company had approved all the ordinary and special businesses as set out in the notice of the AGM.

This announcement is dated 14 October 2014.



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