March 19, 2015

Company announcements: TFP, SUNZEN, DGB, FBMKLCI-EA, CIMB, DRBHCOM, ECM

TFP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced19 Mar 2015  
CategoryChange in Boardroom
Reference NoCS-150317-66458

Date of change19/03/2015
NameEdward Khor Yew Heng
Age44
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal committment
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. Associate member of the Chartered Institute of Management Accountants, UK (CIMA) since 1996

2. Registered Chartered Accountant with the Malaysian Institute of Accountants (MIA) 
Working experience and occupation Mr. Edward Khor Yew Heng has over 18 years of experience in areas of corporate affairs, corporate finance, strategy planning and financial management and has spent most of his years in the ICT industry. He has held various positions in the areas of corporate planning, corporate finance, business development, accounting operations, strategic marketing, debt and credit recovery and legal affairs.

He started his career as an auditor and management consultant with international public accountants, Deloitte Touche Tohmatsu. He also spent 7 years with the TIME Engineering Berhad Group which is the Technology & Engineering division of Renong Berhad Group (now known as UEM World Group).  
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 subsidiariesDirect interest in Ordinary Shares - 112,500
Direct interest in Warrants - 56,250 


SUNZEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced19 Mar 2015  
CategoryGeneral Meetings
Reference NoCA-150319-39377

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting15/04/2015
Time10:00 AM
VenueHoliday Villa, Ivory 11, No. 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors08/04/2015

Attachments

Sunzen.pdf
179 KB



DGB - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameDGB ASIA BERHAD (ACE Market) 
Stock Name DGB  
Date Announced19 Mar 2015  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoOS-150319-42316

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 355,160,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DGB ASIA BERHAD (FORMERLY KNOWN AS DSC SOLUTIONS BERHAD) (“DGB”) (“DGB SHARES” OR “SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING DGB SHARE HELD AS AT 5.00 P.M. ON 2 APRIL 2015 AT AN ISSUE PRICE OF RM0.11 PER RIGHTS SHARE, TOGETHER WITH UP TO 266,370,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF THREE (3) WARRANTS FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED FOR (“RIGHTS ISSUE OF SHARES WITH WARRANTS”)
Despatch Date06/04/2015
Date for commencement of trading of the rights03/04/2015
Date for despatch of abridged prospectus and subscription forms06/04/2015
Date for cessation of trading of the rights10/04/2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities23/04/2015
Listing date of the Rights Securities05/05/2015

Last date and time forDateTime
Sale of provisional allotment of rights09/04/2015
at
05:00:00 PM
Transfer of provisional allotment of rights14/04/2015
at
04:00:00 PM
Acceptance and payment17/04/2015
at
05:00:00 PM
Excess share application and payment17/04/2015
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance and payment of the Rights Issue of Shares with Warrants as well as the last date and time for excess Rights Shares with Warrants application and payment are as above or such later date and time as the Board of Directors of DGB may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 19 March 2015.


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced19 Mar 2015  
CategoryGeneral Announcement
Reference NoFB-150319-4838E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 19 March 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8571
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: 1,809.13

Attachments

FBM KLCI etf 20150319.xls
31 KB



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 Announced19 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150319-BBA65

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2015
2,888,000
 
Acquired13/03/2015
1,200,000
 
Acquired13/03/2015
2,088,620
 
Transferred13/03/2015
1,200,000
 
Transferred13/03/2015
2,088,620
 

Circumstances by reason of which change has occurred1. Received of Shares from Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board (Mayban)
-Employees Provident Fund Board (KAF FM)

2. Transfer of Shares to Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)1,378,296,742 
Direct (%)16.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,378,296,742
Date of notice16/03/2015

Remarks :
Notice received on 19 March 2015.

c.c. Securities Commission


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

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 Announced19 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150319-089D8

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

8. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

9. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

10. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/03/2015
90,200
 

Circumstances by reason of which change has occurred- Sale by Morgan MUTB

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)721,721,520 
Indirect/deemed interest (%)8.57 
Total no of securities after change721,721,520
Date of notice18/03/2015

Remarks :
Notice received on 19 March 2015.

c.c. Securities Commission.


DRBHCOM - OTHERS CTRM AERO COMPOSITES SDN BHD ("CTRM AERO COMPOSITES") ANTICIPATES CONTRACT EXTENSION AT LIMA 2015

Announcement Type: General Announcement
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced19 Mar 2015  
CategoryGeneral Announcement
Reference NoDD-150319-62917

TypeAnnouncement
SubjectOTHERS
DescriptionCTRM AERO COMPOSITES SDN BHD ("CTRM AERO COMPOSITES") ANTICIPATES CONTRACT EXTENSION AT LIMA 2015

Attached is the press release by CTRM Aero Composites in relation to the above.

This announcement is dated 19 March 2015.

Attachments

PRESS RELEASE.pdf
1156 KB



ECM - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-150319-8F2F4

Particulars of substantial Securities Holder

NameClear Goal Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.736317-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Deemed interest - 9,707,930 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/03/2015
93,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDeemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)30,619,637 
Indirect/deemed interest (%)11.48 
Total no of securities after change30,619,637
Date of notice18/03/2015

Remarks :
The date of change is for the period from 13 to 18 March 2015.

The percentage of Clear Goal Sdn Bhd's deemed interest in ECM Shares is computed based on the current adjusted paid-up capital of the Company.

This announcement is made on 19 March 2015.


ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-150319-8F2D5

Particulars of substantial Securities Holder

NameAmcorp Group Berhad
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.1166-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Direct interest - 9,707,930 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/03/2015
93,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)9,707,930 
Direct (%)3.64 
Indirect/deemed interest (units)16,514,174 
Indirect/deemed interest (%)6.19 
Total no of securities after change26,222,104
Date of notice18/03/2015

Remarks :
The date of change is for the period from 13 to 18 March 2015.

The percentage of Amcorp Group Berhad's direct and deemed interests in ECM Shares are computed based on the current adjusted paid-up capital of the Company.

This announcement is made on 19 March 2015.


ECM - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2015  
CategoryFinancial Results
Reference NoEL-150318-41258

Financial Year End31/01/2015
Quarter4
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited

Attachments

ELFG.Q415 - 19 March 2015.pdf
468 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
10,816
7,691
47,565
28,006
2Profit/(loss) before tax
2,244
2,599
29,679
14,787
3Profit/(loss) for the period
2,137
1,547
28,230
12,287
4Profit/(loss) attributable to ordinary equity holders of the parent
2,137
1,547
28,230
12,287
5Basic earnings/(loss) per share (Subunit)
0.80
0.58
10.52
3.97
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.6700
1.4200
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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