March 17, 2015

Company announcements: GRANFLO, INSTACO, FOCUS, AMBANK, CIMB

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced17 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150317-3A263

Date of buy back17/03/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.260
Maximum price paid for each share purchased ($$)0.265
Total consideration paid ($$)3,925.05
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,115,800
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 (%)0.567


INSTACO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150317-64873

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionINSTACOM GROUP BERHAD ("INSTACOM" OR THE "COMPANY")

I. PROPOSED RIGHTS ISSUE WITH WARRANTS;

II. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND

III. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals.

We refer to our earlier announcement dated 2 March 2015.

On behalf of the Board of Directors of Instacom, RHB Investment Bank Berhad wishes to announce that the listing application in relation to the Proposals has been submitted to Bursa Malaysia Securities Berhad on 17 March 2015.


This announcement is dated 17 March 2015. 



FOCUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150317-62763

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPRINCIPAL OFFICER DEALINGS IN THE SECURITIES OF FOCUS DYNAMIC TECHNOLOGIES BERHAD ("THE COMPANY") OUTSIDE CLOSED PERIOD

Pursuant to Rule 14.09(a) of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the following principal officer of the Company has, in consideration of the payment of a sum of RM1.00, accepted the options granted to him to subscribe for the number of new ordinary shares of RM0.10 each in the Company ("Share") at an exercise price of RM0.10 per Share for each option granted pursuant to the Company's Employees' Share Option Scheme ("ESOS") as set out in Table 1 hereunder:-

 

TABLE 1

  

 

             
 

Name of Principal Officers

 
 

Date of Acceptance of Options pursuant to the ESOS

 
 

Number of Options Accepted

 
 

% of Issued Share Capital

 
 

CHIENG SIONG KUONG

 
 

17 MARCH 2015

 
 

14,319,200

 
 

NOT APPLICABLE

 

 

 

 


FOCUS - Changes in Director's Interest (S135) - AMEEZAN BIN JAMAL

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150212-71349

Information Compiled By KLSE

Particulars of Director

NameAMEEZAN BIN JAMAL
Address30 JALAN BU 12/2, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/03/2015
13,794,200
 

Description of other type of transactionACCEPTANCE OF OPTION GRANTED PURSUANT TO EMPLOYEE SHARE OPTION SCHEME (“ESOS”) OF FOCUS DYNAMICS TECHNOLOGIES BERHAD.
Circumstances by reason of which change has occurredACCEPTANCE OF OPTION GRANTED PURSUANT TO EMPLOYEE SHARE OPTION SCHEME (“ESOS”) OF FOCUS DYNAMICS TECHNOLOGIES BERHAD.
Nature of interestDIRECT INTEREST
Consideration (if any)AMEEZAN BIN JAMAL HAS IN CONSIDERATION OF THE PAYMENT OF A SUM OF RM1.00 ACCEPTED THE OPTIONS GRANTED TO HIM 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/03/2015

Remarks :
BALANCE OF OPTION : 13,794,200 (DIRECT)

THE ABOVE ANNOUNCEMENT IS ALSO MADE TO COMPLY WITH RULE 14.09(a) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS.


FOCUS - Changes in Director's Interest (S135) - MANAN BIN HAJI MD. SAID

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150212-69863

Information Compiled By KLSE

Particulars of Director

NameMANAN BIN HAJI MD. SAID
AddressBLOCK 1-13-3A, AMAYA SUAJANA, PERSIARAN GOLF BANDAR SUAJANA, SEKSYEN U2, 40150 SHAH ALAM, SELANGOR
Descriptions(Class & nominal value)ORDINARY SHARE OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/03/2015
14,319,200
 

Description of other type of transactionACCEPTANCE OF OPTION GRANTED PURSUANT TO EMPLOYEE SHARE OPTION SCHEME (“ESOS”) OF FOCUS DYNAMICS TECHNOLOGIES BERHAD.
Circumstances by reason of which change has occurredACCEPTANCE OF OPTION GRANTED PURSUANT TO EMPLOYEE SHARE OPTION SCHEME (“ESOS”) OF FOCUS DYNAMICS TECHNOLOGIES BERHAD.
Nature of interestDIRECT INTEREST
Consideration (if any)DATUK MANAN BIN HAJI MD. SAID HAS IN CONSIDERATION OF THE PAYMENT OF A SUM OF RM1.00 ACCEPTED THE OPTIONS GRANTED TO HIM 

Total no of securities after change

Direct (units)2,000 
Direct (%)0.0003 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/03/2015

Remarks :
BALANCE OF OPTION : 14,319,200 (DIRECT)

THE ABOVE ANNOUNCEMENT IS ALSO MADE TO COMPLY WITH RULE 14.09(a) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS.


FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD (“FDTB”) - INCORPORATION OF STEAMROOM RESTAURANT SDN. BHD. BY MARQUEE INTERNATIONAL HOLDING SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF FDTB

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150310-38334

TypeAnnouncement
SubjectOTHERS
DescriptionFOCUS DYNAMICS TECHNOLOGIES BERHAD (“FDTB”)
- INCORPORATION OF STEAMROOM RESTAURANT SDN. BHD. BY MARQUEE INTERNATIONAL HOLDING SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF FDTB

FDTB wishes to announce that Marquee International Holding Sdn. Bhd. ("MIHSB"), the wholly-owned subsidiary of FDTB had on 13 March 2015 incorporated a new subsidiary company namely Steamroom Restaurant Sdn. Bhd. (“SRSB”) in Malaysia under the Companies Act, 1965. A Certificate of Incorporation of Private Company of SRSB dated 13 March 2015 issued by the Companies Commission of Malaysia was received on 17 March 2015.

SRSB has an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which RM2.00 comprising 2 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activities of SRSB are to carry out the business of restaurant, food and beverage as well as investment holdings and general trading.

The incorporation of SRSB by MIHSB, the wholly-owned subsidiary of FDTB, does not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings structure of FDTB as well as the earnings and net assets of FDTB and its subsidiary companies (“FDTB Group”) for the financial year ending 31 December, 2015.

As at the date of incorporation of SRSB, MIHSB and Mr. Tay Ben Seng, Benson each held one (1) ordinary share of RM1.00 each (“SRSB Share”) in SRSB. Mr. Tay Ben Seng, Benson, the Director of SRSB was authorised by the Board of Directors of MIHSB ("the Board") to subscribe for one (1) SRSB Share on behalf of MIHSB pursuant to the Companies Act, 1965. The said share is currently held in trust by Mr. Tay Ben Seng, Benson and will be transferred to MIHSB upon the completion of the incorporation of SRSB. Thereafter, SRSB will become a wholly-owned subsidiary company of MIHSB. Save as disclosed above, none of the Directors, substantial shareholders and persons connected with the Directors or substantial shareholders of MIHSB and FDTB has any interest, direct or indirect, in the incorporation of SRSB.

This announcement is dated 17 March 2015.

 



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 Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150317-911A5

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
[Acquisition of 3,000,000 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 (KAF FM)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

7. 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)
Acquired12/03/2015
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change453,191,137
Date of notice13/03/2015

Remarks :
This notice was received on 17 March 2015.


CIMB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150317-42789

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionCIMB GROUP HOLDINGS BERHAD (“CIMBGH” OR “COMPANY”)

DIVIDEND REINVESTMENT SCHEME (“DRS”)

(Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the announcements on 3 March 2015 and 11 March 2015 in relation to the DRS)

Reference is made to the announcements dated 3 March 2015 and 11 March 2015 in relation to the DRS.

On behalf of the Board of Directors of CIMBGH, CIMB IB wishes to announce that the issue price of the new CIMBGH Shares to be issued pursuant to the DRS for the Second Interim Dividend has been fixed today at RM5.51 per share (“Issue Price”) (“Price Fixing Date”). The Issue Price represents a discount of approximately 5% to the theoretical ex-dividend price of RM5.80 per CIMBGH Share, which was arrived at after taking into consideration the following:

(i) 5 market day volume weighted average market price up to and including 16 March 2015, being the last trading day prior to the Price Fixing Date of approximately RM5.85 per CIMBGH Share; and

(ii) dividend per share of 5.00 sen per CIMBGH Share based on the number of issued and paid-up share capital of CIMBGH of 8,423,746,385 CIMBGH Shares as at 31 December 2014.

The entitlement date pursuant to the Second Interim Dividend and the DRS has been fixed for 31 March 2015.

Barring any unforeseen circumstances, the new CIMBGH Shares arising from the DRS will be listed on the Main Market of Bursa Securities on 29 April 2015.

This announcement is dated 17 March 2015.



CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150317-5E442

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 ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (AFFIN-HWG)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- 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)
Acquired12/03/2015
3,000,000
 

Circumstances by reason of which change has occurred Citigroup - EPF Board - Acquisition of 3,000,000 shares
Nature of interestDirect
Direct (units)1,375,408,742 
Direct (%)16.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,375,408,742
Date of notice13/03/2015

Remarks :
Notice received on 17 March 2015.

c.c. Securities Commission


CIMB - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced17 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCG-150317-59405

EX-date27/03/2015
Entitlement date31/03/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSingle Tier Second Interim Dividend of 5.00 sen per share in respect of the financial year ended 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Fax: 03-7841 8152
Payment date 28/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05

Remarks :
c.c. Securities Commission


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