April 2, 2015

Company announcements: 3A, RGB, CAREPLS, INARI, HHGROUP, CIMB, MAA

3A - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced2 Apr 2015  
CategoryPDF Submission
Reference NoCK-150401-33737

SubjectAnnual Audited Accounts - 31 December 2014


RGB - Changes in Director's Interest (S135) - Dato' Mahinder Singh Dulku

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced2 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150402-74285

Information Compiled By KLSE

Particulars of Director

NameDato' Mahinder Singh Dulku
Address1-A Lengkok Nunn, 10350 Georgetown, Pulau Pinang
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/02/2015
100,000
0.165 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.003 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice02/04/2015

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period.
2. The above disposal represent 0.008% of the total isssued ordinary shares of the Company.
3. This notice was received on 2 April 2015.


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

Announcement Type: General Announcement
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150402-52199

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionCAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")

I. PROPOSED BONUS ISSUE OF UP TO 170,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN CAREPLUS ("CAREPLUS SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING CAREPLUS SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES");

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CAREPLUS FROM RM50,000,000 COMPRISING 500,000,000 CAREPLUS SHARES TO RM100,000,000 COMPRISING 1,000,000,000 CAREPLUS SHARES ("PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL"); AND

III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF CAREPLUS ("PROPOSED AMENDMENT").

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of Careplus, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:-

i. a bonus issue of up to 170,000,000 new Careplus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing Careplus Shares held on the Entitlement Date;

ii. an increase in the authorised share capital of Careplus from RM50,000,000 comprising 500,000,000 Careplus Shares to RM100,000,000 comprising 1,000,000,000 Careplus Shares; and

iii. amendment to the Memorandum and Association of Careplus.

Further details on the Proposals are set out in the attachment enclosed.

This announcement is dated 2 April 2015.



INARI - 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 NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIA-150402-14C35

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 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)
Acquired30/03/2015
954,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)38,835,887 
Direct (%)5.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change38,835,887
Date of notice31/03/2015


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

Announcement Type: General Announcement
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-B7CA5

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHeng Huat Resources Group Berhad ("HENG HUAT") - Notification of dealings by Directors in the securities of Heng Huat outside closed period.

Pursuant to Rule 14.09(a)of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Heng Huat wishes to announce that the following Director of Heng Huat had transacted dealings in the securities of Heng Huat outside closed period. The details are set out in the table below.

 

Director

Date of

Transferred

Transfer Price per share

Number of Shares Transferred

% of Issued Shares

H'ng Choon Seng

01.04.2015

Not applicable

50,000,000

24.30

Shares transferred from H'ng Choon Seng to Kenanga Capital Sdn Bhd, there is no change in beneficial ownership

 

 


HHGROUP - Changes in Director's Interest (S135) - H'NG CHOON SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced2 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150401-B7C5F

Information Compiled By KLSE

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameH'NG CHOON SENG
AddressNO.2457 KAMPUNG JAWI, 14200 SUNGAI BAKAP, PULAU PINANG.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
01/04/2015
50,000,000
 

Circumstances by reason of which change has occurredShares transferred from H'ng Choon Seng to Kenanga Capital Sdn Bhd, there is no change in beneficial ownership.
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)72,970,110 
Direct (%)35.46 
Indirect/deemed interest (units)12,375,000 
Indirect/deemed interest (%)6.01 
Date of notice02/04/2015


HHGROUP - Changes in Sub. S-hldr's Int. (29B) - H'NG CHOON SENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150401-B7C8C

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameH’NG CHOON SENG
AddressNo. 2457 KAMPUNG JAWI, 14200 SUNGAI BAKAP, PULAU PINANG.
NRIC/Passport No/Company No.670405-07-5397
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1)H’NG CHOON SENG
No. 2457 KAMPUNG JAWI, 14200 SUNGAI BAKAP, PULAU PINANG.
2)HENG HUAT MANUFACTURER SDN BHD
No. 3843, MK 11, LUAR DESA JAWI, 14200 SUNGAI JAWI, PULAU PINANG.
3)KENANGA CAPITAL SDN BHD
PLEDGED SECURITIES ACCOUNT FOR H’NG CHOON SENG
8TH FLOOR,KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL 50250 WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred01/04/2015
50,000,000
 

Circumstances by reason of which change has occurredShares transferred from H'ng Choon Seng to Kenanga Capital Sdn Bhd, there is no change in beneficial ownership.
Nature of interestDIRECT INTEREST
Direct (units)72,970,110 
Direct (%)35.46 
Indirect/deemed interest (units)12,375,000 
Indirect/deemed interest (%)6.01 
Total no of securities after change85,345,110
Date of notice02/04/2015


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 Announced2 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150402-40D8C

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)
Acquired27/03/2015
53,332
 
Acquired27/03/2015
16,400
 

Circumstances by reason of which change has occurred- Acquisition by Aberdeen
- Acquisition by Morgan Stanley Group

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)723,558,586 
Indirect/deemed interest (%)8.59 
Total no of securities after change723,558,586
Date of notice01/04/2015

Remarks :
Notice received on 2 April 2015.

c.c. Securities Commission.


MAA - OTHERS MAA Group Berhad ("MAAG" or "the Company") DECLARATION OF FIRST INTERIM DIVIDEND FOR FINANCIAL YEAR ENDING 31 DECEMBER 2015

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced2 Apr 2015  
CategoryGeneral Announcement
Reference NoCM-150323-63312

TypeAnnouncement
SubjectOTHERS
DescriptionMAA Group Berhad ("MAAG" or "the Company")

DECLARATION OF FIRST INTERIM DIVIDEND FOR FINANCIAL YEAR ENDING 31 DECEMBER 2015

The Board of Directors of MAAG is pleased to propose for payment of first interim gross dividend of 3 sen per share under the Single-Tier Dividend System in respect of the financial year ending 31 December 2015 to be payable on 30 April 2015 to Depositors Registered in the Records of Depositors at the closure of business on 17 April 2015.

This announcement is dated 2 April 2015.



MAA - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced2 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-150323-63732

EX-date15/04/2015
Entitlement date17/04/2015
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Dividend of 3 sen per share under the Single-Tier System in respect of the financial year ending 31 December 2015.
Period of interest payment to
Financial Year End31/12/2015
Share transfer book & register of members will be 17/04/2015 to 17/04/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTrace Management Services Sdn Bhd
Suite 12.03, 12th Floor,
No. 566, Jalan Ipoh,
51200 Kuala Lumpur.
Payment date 30/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/04/2015 
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 Currency0.03


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