November 28, 2014

Company announcements: SOLUTN, XINGHE, MIKROMB, PBBANK, IGB, IOICORP, KUCHAI, GENP, KLUANG

SOLUTN - Notice of Interest Sub. S-hldr (29A) - LIM HAI GUAN

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced28 Nov 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoSE-141127-36096

Particulars of Substantial Securities Holder

NameLIM HAI GUAN
AddressNO 28, JALAN BK 6E/4
BANDAR KINRARA
47180 PUCHONG
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.670704-10-5875
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNO 28, JALAN BK 6E/4
BANDAR KINRARA
47180 PUCHONG
SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/11/2014
No of securities1,271,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares through Employees' Shares Option Scheme
Nature of interestDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units)12,275,210 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/11/2014


XINGHE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoOS-141128-42443

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionPROPOSED BONUS ISSUE OF 1,174,250,000 WARRANTS IN XINGHE (“WARRANTS”), ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN XINGHE (“SHARES”) HELD BY ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”)

(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 1 October 2014 and 28 November 2014 in relation to the abovementioned proposal.)

We refer to the Company’s announcements dated 1 October 2014 and 28 November 2014 in relation to the Proposed Bonus Issue of Warrants.

On behalf of the Board of Directors of XingHe, Mercury Securities Sdn Bhd is pleased to announce that the listing application in respect of the Proposed Bonus Issue of Warrants has been submitted on 28 November 2014 to Bursa Malaysia Securities Berhad.

This announcement is dated 28 November 2014.



MIKROMB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced28 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141128-59027

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2014
Time10:00 AM
VenuePahlawan 5, Level 5, Summit Hotel, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Company wishes to announce that all six (6) Ordinary Resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 6 November 2014 were duly passed and carried at the AGM of the Company duly convened and held on 28 November 2014.

This announcement is dated 28 November 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 Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-141128-637CF

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 554,200 shares on 25 November 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
- Purchase of 130,000 shares on 25 November 2014

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 180,000 shares on 25 November 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/11/2014
684,200
 
Disposed25/11/2014
180,000
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Purchase and sale of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)554,850,063 
Direct (%)14.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change554,850,063
Date of notice25/11/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% 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 28 November 2014.

Received EPF Form 29B dated 25 November 2014 on 28 November 2014.


IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141128-5142A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderEPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (AFFIN-HWG)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/11/2014
700,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holders
Nature of interestDirect
Direct (units)69,491,572 
Direct (%)5.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change69,491,572
Date of notice26/11/2014

Remarks :
EPF's notice was received on 28/11/2014.


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 Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141128-A586B

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
(There is no change in shareholding. Currently held 566,186,573 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(There is no change in shareholding. Currently held 5,000,000 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 Provident Fund Board (NOMURA)
(Disposal of 149,300 shares on 25 November 2014. Following the acquisition, currently held 11,099,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/11/2014
149,300
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)586,830,359 
Direct (%)9.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change586,830,359
Date of notice26/11/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 28 November 2014.


KUCHAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced28 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141128-33046

Date of change28/11/2014
NameHUANG YUAN CHIANG
Age55
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Bachelor of Laws (LL.B) Monash University
2) Bachelor of Economics (B.Ec) Monash Universit 
Working experience and occupation Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senior management positions with various international banks including Standard Chartered Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. 
Directorship of public companies (if any)1) Kluang Rubber Company (Malaya)Berhad
2) Sungei Bagan Rubber Company (Malaya) Berhad
3) MTQ Corporation Limited
4) Mercator Lines (Singapore) Limited
5) Hwa Hong Corporation Limited 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1) LEE SOO HOON
2) LIEW CHUAN HOCK
3) WILLIAM WONG TIEN LEONG


KUCHAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141124-AADC4

Date of change28/11/2014
NameHUANG YUAN CHIANG
Age55
NationalityMALAYSIAN
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPursuant to recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 ("MCCG 2012"), the tenure of an independent director should not exceed a cumulative term of nine years. Upon completion of the nine years, an independent director may continue to serve on the board subject to the director’s re-designation as a non-independent director.
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
Qualifications1) Bachelor of Laws (LL.B) Monash University
2) Bachelor of Economics (B.Ec) Monash University 
Working experience and occupation Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senir management positions with varius international banks including Standard Charterd Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. 
Directorship of public companies (if any)1) Sungei Bagan Rubber Company (Malaya) Berhad
2) Kluang Rubber Company (Malaya) Berhad
3) MTQ Corporation Limited
4) Mercator Lines (Singapore) Limited
5) Hwa Hong Corporation Limited 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Mr Huang Yuan Chiang gender is male.

As recommended by MCCG 2012, Mr Huang who has served the Company more than 9 years step down from the Board of Directors.


GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-141128-5D6E0

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 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AFFIN-HWG)
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR (Acquisition)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR (Disposal)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/11/2014
209,700
 
Disposed25/11/2014
139,200
 

Circumstances by reason of which change has occurredACQUISITION & DISPOSAL
Nature of interestDIRECT
Direct (units) 
Direct (%)15.546 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change119,630,800
Date of notice26/11/2014

Remarks :
Form 29B dated 26 November 2014 was received on 28 November 2014.


KLUANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced28 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141128-7697D

Date of change28/11/2014
NameHUANG YUAN CHIANG
Age55
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Bachelor of Laws (LL.B) Monash University
2) Bachelor of Economics (B.Ec) Monash Universit 
Working experience and occupation Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senior management positions with various international banks including Standard Chartered Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. 
Directorship of public companies (if any)1) Kuchai Development Berhad
2) Sungei Bagan Rubber Company (Malaya) Berhad
3) MTQ Corporation Limited
4) Mercator Lines (Singapore) Limited
5) Hwa Hong Corporation Limited 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1) LEE SOO HOON
2) LIEW CHUAN HOCK
3) WILLIAM WONG TIEN LEONG


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