April 10, 2015

Company announcements: NETX, KGROUP, GDEX, VITROX, HLFG, MAYBANK, PBBANK, KRETAM

NETX - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150410-757F9

Particulars of substantial Securities Holder

NameMetronic Global Berhad
AddressNo. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.632068-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMetronic Global Berhad
No. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2015
4,349,500
 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,545,750
Date of notice01/04/2015

Remarks :
Form 29B received on 10/04/2015


KGROUP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKEY ALLIANCE GROUP BERHAD (ACE Market) 
Stock Name KGROUP  
Date Announced10 Apr 2015  
CategoryGeneral Meetings
Reference NoOS-150410-50264

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting10/04/2015
Time10:30 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Key Alliance Group Berhad (“KAG”) wishes to announce that all the ordinary and special resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of KAG dated 18 March 2015) have been approved by the shareholders of KAG as tabled at the EGM held on 10 April 2015.

 

This announcement is dated 10 April 2015.


GDEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced10 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150408-32581

Date of change10/04/2015
NameLim Chee Seong
Age48
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1) Fellow Member (FCCA) of the Association of Chartered Certified Accountants (ACCA)
2) Member (CA) of the Malaysian Institute of Accountants (MIA)
3) Member (CPA) of Malaysian Institute of Certified Public Accountants (MICPA)
4) Associate Member (ACTIM) of Chartered Tax Institute of Malaysia (CTIM)
5) Certified Accounting Technician (CAT) of the Association of Chartered Certified Accountants (ACCA)
6) Certificate and Diploma in Taxation from HELP Institute (Currently known as HELP University 
Working experience and occupation Mr. Lim Chee Seong has more than 25 years working experience in accounting, auditing, taxation, risk management, financial and management reporting, treasury and cash management, administrative and human resource management as well as corporate exercise. He started his career as external auditor with a small-sized accounting firm in 1988 and then joined Messrs. HALS & Associates as Audit Supervisor in 1992 before joining the commercial sector in 1996. He was the Senior Manager, Group Accounts of NV Multi Corporation Berhad (NV Multi) from 1996 to 2005. Upon leaving NV Multi in 2005, he assumed various management positions including Finance & Admin Manager in a travel agency company, and Group Finance Manager in trading and manufacturing company. Prior to joining GDEX, he was a General Manager, Finance in both Turiya Berhad and Chase Perdana Sdn Bhd . Mr. Lim joined GDEX in May 2011 as General Manager, Finance and assumed his current position as Chief Financial Officer in February 2014 and is involved in the strategic planning of the 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 - 80,485 ordinary shares of RM0.05 each and 12,000 warrants B in GD Express Carrier Bhd. 

Remarks :
Mr Lim Chee Seong is also the Chief Financial Officer of GD Express Carrier Bhd.

Gender: Male


VITROX - Changes in Sub. S-hldr's Int. (29B) - Siaw Kok Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150409-24E2B

Particulars of substantial Securities Holder

NameSiaw Kok Tong
Address119-12B-06 Putra Marine Resort, Persiaran Bayan Indah, 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.710906-07-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2015
43,200
2.020 

Circumstances by reason of which change has occurredExercise of ESOS
Nature of interestDirect
Direct (units)46,720,714 
Direct (%)20.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change46,720,714
Date of notice10/04/2015

Remarks :
We received the notice on April 10, 2015.


VITROX - Changes in Sub. S-hldr's Int. (29B) - Chu Jenn Weng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150409-33337

Particulars of substantial Securities Holder

NameChu Jenn Weng
Address68 Bay Garden, Medan Bayan Indah,
11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.700107-05-5157
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each (OS)
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2015
54,000
2.020 

Circumstances by reason of which change has occurredExercise of ESOS
Nature of interestDirect
Direct (units)65,714,317 
Direct (%)28.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,714,317
Date of notice10/04/2015

Remarks :
We received the notice on April 10, 2015.


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

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150408-63048

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionVITROX CORPORATION BERHAD (“ViTrox” or “Company”)
• Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ViTrox in relation to his/her dealings in ViTrox's securities outside closed period as follows:-

 

Name of Director: Chu Jenn Weng
Date of Notification: April 10, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

10.04.2015

54,000

 

(Exercise of ESOS)

-

2.02

0.02*

 

Name of Director: Siaw Kok Tong
Date of Notification: April 10, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

10.04.2015

43,200

 

(Exercise of ESOS)

-

2.02

0.02*

 

Name of Director: Prof Ir. Dr. Ahmad Fadzil Bin Mohamad Hani
Date of Notification: April 10, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

10.04.2015

45,000

 

(Exercise of ESOS)

-

1.63

0.02*

Ordinary Shares of RM0.10 each

10.04.2015

45,000

 

(Exercise of ESOS)

-

2.02

0.02*

 

 

Name of Principal Officer: Wee Kah Khim

Date of Notification: April 10, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

10.04.2015

13,500

 

(Exercise of ESOS)

-

2.02

0.01*

 

Name of Principal Officer: Chee Kok Meng

Date of Notification: April 10, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

10.04.2015

4,200

 

(Exercise of ESOS)

-

2.02

negligible*

 

Name of Principal Officer: Quah Yeng Ling

Date of Notification: April 10, 2015

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM0.10 each

10.04.2015

2,400

 

(Exercise of ESOS)

-

2.02

negligible*

 

* Based on the total issued and paid up capital of RM23,313,945/- comprising 233,139,450 ordinary shares of RM0.10 each.

 

1. We received the notice on April 10, 2015.

 



HLFG - Changes in Director's Interest (S135) - Choong Yee How

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced10 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHL-150410-72F70

Information Compiled By KLSE

Particulars of Director

NameChoong Yee How
AddressLevel 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/04/2015
200,000
17.240 

Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,900,000 
Direct (%)0.275 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/04/2015


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced10 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150410-60165

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal20,600
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,322,808,741
CurrencyMYR 9,322,808,741.000
Listing Date14/04/2015


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 Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-150410-5A702

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
- Sale of 3,146,400 shares on 7 April 2015

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 310,000 shares on 7 April 2015

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
- Purchase of 945,700 shares on 7 April 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/04/2015
3,146,400
 
Acquired07/04/2015
1,255,700
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)539,211,663 
Direct (%)14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change539,211,663
Date of notice07/04/2015

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.0% 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 10 April 2015.

Received EPF Form 29B dated 7 April 2015 on 10 April 2015.


KRETAM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoKH-150410-03FCB

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMarch 2015 Production Figures

March 2015 Production Figures of Kretam Holdings Berhad Group:-

FFB Production
23,952 MT
CPO Production
6,590 MT
Palm Kernel Production
1,497 MT



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