November 11, 2014

Company announcements: M3TECH, PERISAI, KARYON, SCICOM, JFTECH, INARI, MAYBANK

M3TECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced11 Nov 2014  
CategoryGeneral Meetings
Reference NoCM-141111-22F66

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionM3 TECHNOLOGIES (ASIA) BERHAD
- NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting04/12/2014
Time09:00 AM
VenueROOF GARDEN LOUNGE, LEVEL R, SIME DARBY CONVENTION CENTRE, NO. 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR
Date of General Meeting Record of Depositors28/11/2014

Attachments

M3 AGM Ad.pdf
155 KB


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 Announced11 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-141111-0B6EF

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 holder(1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (NOMURA)

(2) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (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)
Disposed06/11/2014
852,900
 
Disposed06/11/2014
554,900
 

Circumstances by reason of which change has occurredDisposals via open market
Nature of interestDirect
Direct (units)84,438,400 
Direct (%)7.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change84,438,400
Date of notice07/11/2014

Remarks :
(1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares.

(2) The Form 29B was received by the Company on 11 November 2014.

PERISAI - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

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 Announced11 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-141111-FDA30

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia (Government Agency)
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/11/2014
2,500,000
 
Acquired05/11/2014
1,000,000
 
Acquired06/11/2014
1,000,000
 
Acquired07/11/2014
2,500,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)68,174,100 
Direct (%)5.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,174,100
Date of notice07/11/2014

Remarks :
(1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares.

(2) The Form 29B was received by the Company on 11 November 2014.

KARYON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced11 Nov 2014  
CategoryGeneral Meetings
Reference NoCJ-141105-56395

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting11/11/2014
Time02:00 PM
VenuePavilion Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Karyon Industries Berhad ("Karyon") is pleased to announce that at the Extraordinary General Meeting("EGM") of the Company held today, the shareholders of Karyon have duly passed the resolution as set out in the Notice of EGM of Karyon dated 27 October 2014.

 

SCICOM - Changes in Sub. S-hldr's Int. (29B) - Jaganath Derek Steven Sabapathy

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced11 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141111-38721

Particulars of substantial Securities Holder

NameJaganath Derek Steven Sabapathy
Address98 Lorong Setiabistari 1
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.570415-10-6419
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderJaganath Derek Steven Sabapathy
98 Lorong Setiabistari 1
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/11/2014
1,297,100
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Direct (units)17,022,060 
Direct (%)5.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,022,060
Date of notice11/11/2014

JFTECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJF TECHNOLOGY BERHAD (ACE Market) 
Stock Name JFTECH  
Date Announced11 Nov 2014  
CategoryGeneral Meetings
Reference NoCS-141111-42844

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionJF TECHNOLOGY BERHAD
-NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
Date of Meeting04/12/2014
Time09:00 AM
VenueGreens I, Tropicana Golf & Country Resorts, Jalan
Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors27/11/2014

Attachments

Notice of 8th AGM.pdf
147 KB


JFTECH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJF TECHNOLOGY BERHAD (ACE Market) 
Stock Name JFTECH  
Date Announced11 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-141111-50648

EX-date08/12/2014
Entitlement date10/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-Tier Dividend of 5.0% (0.5 sen per ordinary share)
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be 10/12/2014 to 10/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel no.: 03-2084 9000
Payment date 18/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5

Remarks :
The payment of the final single-tier dividend is subject to the shareholders' approval at the Eighth Annual General Meeting ("8th AGM") of the Company which will be held on 4 December 2014 (under agenda item 2 of the Notice of 8th AGM).

This announcement is dated 11 November 2014.

INARI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced11 Nov 2014  
CategoryGeneral Meetings
Reference NoOS-141111-53929

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting11/11/2014
Time11:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

M&A Securities Sdn Bhd is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") of Inari Amertron Berhad ("Inari") dated 23 October 2014 and tabled at the EGM of Inari held today at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur was duly approved by the shareholders of Inari.

This announcement is dated 11 November 2014.

 


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced11 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-141111-58906

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 proposal167,400
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
Units9,318,166,841
CurrencyMYR 9,318,166,841.000
Listing Date13/11/2014

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 proposal22,300
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
Units9,318,189,141
CurrencyMYR 9,318,189,141.000
Listing Date13/11/2014

MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced11 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-141111-46478

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP 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)
Acquired06/11/2014
1,537,700
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,143,051,886
Date of notice07/11/2014

Remarks :
1) The notice was received by Maybank Berhad on 11 November 2014.

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