April 3, 2015

Company announcements: WILLOW, ANCOMLB, INIX, PBBANK, IOICORP

WILLOW - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced3 Apr 2015  
CategoryGeneral Meetings
Reference NoCS-150402-50119

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionWillowglen MSC Berhad - Notice of the Seventeenth Annual General Meeting
Date of Meeting29/04/2015
Time10:00 AM
VenueGrand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors22/04/2015

Attachments

WMSC 17th AGM Notice.pdf
194 KB



ANCOMLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoAL-150403-52345

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAncom Logistics Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr.) Siew Ka Wei, the Executive Vice Chairman of the Company, of his dealings in the securities of the Company through Synergy Tanker Sdn Bhd, a wholly-owned subsidiary of Ancom Berhad, during the Closed Period as shown in the table below.



This announcement is dated 3 April 2015.

Date of dealing
2 April 2015
Type of dealing
Disposal
Total no. of shares
650,000
% shareholding (Based on share holding of 473,286,313 shares)
0.14
Consideration
RM108,600.00


ANCOMLB - Changes in Director's Interest (S135) - Dato' (Dr.) Siew Ka Wei

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAL-150403-51814

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Siew Ka Wei
AddressNo.3, Lorong Nusa 2,
Taman Duta,
50480 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/03/2015
711,600
 
Disposed
02/04/2015
650,000
 

Circumstances by reason of which change has occurredDisposed in the open market by Synergy Tanker Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/04/2015


ANCOMLB - Changes in Sub. S-hldr's Int. (29B) - Synergy Tanker Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAL-150403-49923

Particulars of substantial Securities Holder

NameSynergy Tanker Sdn Bhd
AddressLevel 18, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
NRIC/Passport No/Company No.428487-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.05 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)
Disposed31/03/2015
711,600
 
Disposed02/04/2015
650,000
 

Circumstances by reason of which change has occurredDisposed in the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,097,492
Date of notice03/04/2015


ANCOMLB - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Siew Ka Wei

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAL-150403-51186

Particulars of substantial Securities Holder

NameDato' (Dr.) Siew Ka Wei
AddressNo.3, Lorong Nusa 2,
Taman Duta,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.551219-71-5125
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.05 each
Name & address of registered holderDato' (Dr.) Siew Ka Wei, Ancom Berhad, Synergy Tanker Sdn Bhd, Ancom Overseas Ventures Sdn Bhd, Rhodemark Development Sdn Bhd, Siew Nim Chee & Sons Sdn Bhd, Silver Dollars Sdn Bhd and Datin Young Ka Mun.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2015
711,600
 
Disposed02/04/2015
650,000
 

Circumstances by reason of which change has occurredDisposed in the open market by Synergy Tanker Sdn Bhd, subsidiary of Ancom Berhad.
Nature of interestDirect and indirect through Ancom Berhad and its subsidiaries, Siew Nim Chee & Sons Sdn Bhd, Silver Dollars Sdn Bhd and Datin Young Ka Mun.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change218,792,363
Date of notice03/04/2015


ANCOMLB - Changes in Sub. S-hldr's Int. (29B) - Ancom Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAL-150403-50330

Particulars of substantial Securities Holder

NameAncom Berhad
AddressLevel 18, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
NRIC/Passport No/Company No.8440-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.05 each
Name & address of registered holderAncom Berhad, Synergy Tanker Sdn Bhd, Ancom Overseas Ventures Sdn Bhd and Rhodemark Development Sdn Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2015
711,600
 
Disposed02/04/2015
650,000
 

Circumstances by reason of which change has occurredDisposed in the open Market through Synergy Tanker Sdn Bhd
Nature of interestDirect and indirect through Synergy Tanker Sdn Bhd, Ancom Overseas Vetures Sdn Bhd and Rhodemark Development Sdn Bhd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change217,141,057
Date of notice03/04/2015


INIX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced3 Apr 2015  
CategoryChange in Audit Committee
Reference NoCC-150403-41911

Date of change03/04/2015
NameWong Hua Choon
Age50
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1)BACHELOR OF SCIENCE IN MECHANICAL ENGINEERING FROM UNIVERSITY OF IDAHO, USA

2)MASTER OF BUSINESS ADMINISTRATION DEGREE AT NANYANG TECHNOLOGICAL UNIVERSITY, SINGAPORE

3) ADVANCED MANAGEMENT PROGRAM CERTIFICATION FROM NTU-BERKELEY (HAAS BUSINESS SCHOOL, CALIFORNIA)  
Working experience and occupation Mr. Wong Hua Choon (Willie) has more than 24 years of industrial engineering experience and has been in the forefront of some of the most advanced material science development cum applications for the oil & gas, power & energy engineering, semiconductor wafer fab & solar industry. Among which, his recent years of focus includes telco infrastructure projects such as fibre optic cable laying and distribution in Malaysia, telco tower turnkey installation in Indonesia, and providing a very wide spectrum of IT technological services across many countries in the Asia Pacific region.

Mr. Willie is currently a board member of one public and private companies.

Mr Willie was the sole recipient of the 2009 Furama Ltd Endowed Book Prize Award. He was the proud winner of the Outstanding Entrepreneur Award at the Asia Pacific Entrepreneurship Awards 2009, and Spirit of Enterprise 2012 Award by SOE Singapore.  
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)Chairman:
Dato' Megat Fairouz Junaidi Bin Megat Junid(Independent Non-Executive Director)

Members:
Yeo Wee Kiat (Independent Non-Executive Director)

Remarks :
The Board of Directors of Inix Technologies Holdings Berhad wishes to inform that in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created.


INIX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced3 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150403-41609

Date of change03/04/2015
NameWong Hua Choon
Age50
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to heavy work commitments.
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)BACHELOR OF SCIENCE IN MECHANICAL ENGINEERING FROM UNIVERSITY OF IDAHO, USA

2)MASTER OF BUSINESS ADMINISTRATION DEGREE AT NANYANG TECHNOLOGICAL UNIVERSITY, SINGAPORE

3) ADVANCED MANAGEMENT PROGRAM CERTIFICATION FROM NTU-BERKELEY (HAAS BUSINESS SCHOOL, CALIFORNIA)  
Working experience and occupation Mr. Wong Hua Choon (Willie) has more than 24 years of industrial engineering experience and has been in the forefront of some of the most advanced material science development cum applications for the oil & gas, power & energy engineering, semiconductor wafer fab & solar industry. Among which, his recent years of focus includes telco infrastructure projects such as fibre optic cable laying and distribution in Malaysia, telco tower turnkey installation in Indonesia, and providing a very wide spectrum of IT technological services across many countries in the Asia Pacific region.

Mr. Willie is currently a board member of one public and private companies.

Mr Willie was the sole recipient of the 2009 Furama Ltd Endowed Book Prize Award. He was the proud winner of the Outstanding Entrepreneur Award at the Asia Pacific Entrepreneurship Awards 2009, and Spirit of Enterprise 2012 Award by SOE Singapore.  
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  


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 Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-150403-137E0

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
- Purchase of 307,300 shares on 31 March 2015

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
- Sale of 450,400 shares on 31 March 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
307,300
 
Disposed31/03/2015
450,400
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)542,156,663 
Direct (%)14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change542,156,663
Date of notice31/03/2015

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 3 April 2015.

Received EPF Form 29B dated 31 March 2015 on 3 April 2015.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150403-AC6EC

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 2,586,700 shares on 31 March 2015. Following the disposal, currently held 548,808,073 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 11,099,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2015
2,586,700
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)564,451,859 
Direct (%)8.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change564,451,859
Date of notice01/04/2015

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 3 April 2015.


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