December 1, 2014

Company announcements: IRIS, ASDION, TEXCYCL, N2N, FBMKLCI-EA, AMBANK, MAYBANK, BJTOTO

IRIS - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Kwee Hiang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141201-61894

Particulars of substantial Securities Holder

NameDato’ Lee Kwee Hiang
Address45, Jalan Kuda Emas,
The Mines Resort City,
Seri Kembangan,
43300 Selangor
NRIC/Passport No/Company No.480525-71-5013
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.15 each
Name & address of registered holderDato’ Lee Kwee Hiang
45, Jalan Kuda Emas,
The Mines Resort City,
Seri Kembangan,
43300 Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2014
335,700
0.313 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)14,580,542 
Direct (%)0.71 
Indirect/deemed interest (units)126,424,033 
Indirect/deemed interest (%)6.2 
Total no of securities after change141,004,575
Date of notice01/12/2014


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

Announcement Type: General Announcement
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141201-52520

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionASDION BERHAD (“ASDION” OR THE “COMPANY”)

PROPOSED DISPOSAL BY ASDION (“VENDOR”) OF A SIX (6) STOREY INDIVIDUALLY DESIGNED OFFICE CUM FACTORY BUILDING WITH A COVERED ROOFTOP LEVEL AND A SINGLE STOREY GUARD HOUSE BEARING POSTAL ADDRESS NO. 9, PERSIARAN INDUSTRI, BANDAR SRI DAMANSARA, 52200 KUALA LUMPUR (“PROPERTY”) TO ENVIRONMENTAL SCIENCE (M) SDN BHD (“ESSB” OR “PURCHASER”) FOR A CASH CONSIDERATION OF RM9,200,000 (“DISPOSAL CONSIDERATION”) (“PROPOSED DISPOSAL”)

On behalf of the Board of Directors of Asdion, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Disposal.

Please refer to the attachment for further details of the Proposed Disposal.

 

This announcement is dated 1 December 2014.

 

Attachments

Asdion - Announcement.pdf
382 KB



TEXCYCL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced1 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141201-47FCE

Date of buy back01/12/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.570
Maximum price paid for each share purchased ($$)0.570
Total consideration paid ($$)17,100.00
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,529,380
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.9


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced1 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141201-39344

Date of buy back01/12/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)57,000
Minimum price paid for each share purchased ($$)0.800
Maximum price paid for each share purchased ($$)0.815
Total consideration paid ($$)46,100.00
Number of shares purchased retained in treasury (units)57,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,080,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.3829


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoFB-141201-82752

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 01 December 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8372
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,778.27

Attachments

FBM KLCI etf 20141201.xls
31 KB



AMBANK - OTHERS AMMB Holdings Berhad - Proposed Consolidation of Fund Management Business of AmInvestment Management Sdn Bhd and AmInvestment Services Berhad

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoAH-141201-3292A

TypeAnnouncement
SubjectOTHERS
DescriptionAMMB Holdings Berhad
- Proposed Consolidation of Fund Management Business of AmInvestment Management Sdn Bhd and AmInvestment Services Berhad

We refer to our announcement on 15 September 2014 in respect of the proposed consolidation of the fund management business of AmInvestment Management Sdn Bhd (“AIM”) and AmInvestment Services Berhad (“AIS”) under AIS (the “Scheme”).

Further thereto, we wish to announce that following the confirmation of the High Court of Malaya, the Scheme (for the transfer of AIM’s fund management business to AIS) has taken effect on 1 December 2014.

This announcement is dated 1 December 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 Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-141201-59635

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)
Disposed25/11/2014
1,742,800
 
Acquired26/11/2014
1,283,100
 

Circumstances by reason of which change has occurredSALES AND PURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,127,135,686
Date of notice27/11/2014

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


MAYBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced1 Dec 2014  
CategoryChange in Audit Committee
Reference NoMB-141201-44722

Date of change01/12/2014
NameCheng Kee Check
Age50
NationalityMalaysia
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsLLB (Hons), National University of Singapore; admitted to the Singapore Bar in 1990; and was also called to the Malaysian Bar in 1990. 
Working experience and occupation Mr Cheng Kee Check commenced practice with Messrs Skrine immediately after his admission to both Singapore and Malaysian Bar, and has been a partner of the legal firm since 1997.

Throughout his practice, Mr Cheng Kee Check has been involved in a broad range of corporate exercises involving takeovers, reverse takeovers, mergers and acquisitions, and restructurings of well-known corporations in Malaysia. He has also been involved in the listings of companies on Bursa Malaysia and in capital markets work such as advising clients on the issuance of instruments namely bonds, loan stocks and warrants. His other areas of work include foreign investments into Malaysia and corporate advisory work 
Directorship of public companies (if any)Nil 
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)Tan Sri Dr. Hadenan bin A. Jalil, Independent Non-Executive (Chairman)

Mr Cheah Teik Seng, Independent Non-Executive (Member)

Dato' Johan bin Ariffin, Independent Non-Executive (Member)

Bpk Erry Riyana Hardjapamekas, Independent Non-Executive (Member)

Mr Cheng Kee Check, Non-Independent Non-Executive (Member)


BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BIZURAI BIJAK (M) SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-141127-0E6D2

Particulars of substantial Securities Holder

NameBIZURAI BIJAK (M) SDN BHD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.21243-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2014
100,000
 
Acquired27/11/2014
439,200
 

Circumstances by reason of which change has occurredDirect Interest
- Purchase of shares in the open market
Nature of interestDirect Interest
Direct (units)68,507,100 
Direct (%)5.096 
Indirect/deemed interest (units)6,651,160 
Indirect/deemed interest (%)0.495 
Total no of securities after change75,158,260
Date of notice27/11/2014

Remarks :
INDIRECT SHAREHOLDINGS No. of Shares
----------------------- --------------

1. Inter-Pacific Securities Sdn Bhd 6,651,160
==========


BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BERJAYA GROUP BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-141127-0EC8E

Particulars of substantial Securities Holder

NameBERJAYA GROUP BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2014
100,000
 
Acquired27/11/2014
439,200
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest in Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)15,162,790 
Direct (%)1.128 
Indirect/deemed interest (units)630,936,443 
Indirect/deemed interest (%)46.931 
Total no of securities after change646,099,233
Date of notice27/11/2014

Remarks :
INDIRECT SHAREHOLDINGS No. of Shares
----------------------- --------------

1. Gateway Benefit Sdn Bhd 310,000,945
2. Berjaya Land Berhad 193,392,919
3. Immediate Capital Sdn Bhd 4,564,272
4. B.L. Capital Sdn Bhd 42,192,141
5. Inter-Pacific Securities Sdn Bhd 6,651,160
6. Sublime Cartel Sdn Bhd 5,627,906
7. Bizurai Bijak (M) Sdn Bhd 68,507,100
-----------------
630,936,443
=================


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