May 5, 2015

Company announcements: 3A, GRANFLO, SMTRACK, MANULFE, MAYBANK, PBBANK, ECM, CMSB, INSAS

3A - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name THREE-A RESOURCES BERHAD
Stock Name 3A
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-05052015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 May 2015
Time 11:00 AM
Venue 
Ballroom 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Thirteenth Annual General Meeting held on 5 May 2015.



GRANFLO - Notice of Person Ceasing (29C) - WAN KOK WENG

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 05 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-27042015-00004

Particulars of Substantial Securities Holder

Name WAN KOK WENG
Address 51, Jalan SL 4/2
Bandar Sungai Long
Cheras
43000 Selangor
Malaysia.
NRIC/Passport No/Company No. 621109108309
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.10 each
Date of cessation 15 Apr 2015
Name & address of registered holder 
1. Wan Kok Weng
51, Jalan SL 4/2
Bandar Sungai Long
43000 Cheras
Selangor

2. Chan Pik Khew
51, Jalan SL 4/2
Bandar Sungai Long
43000 Cheras
Selangor
Currency
No of securities disposed
Price Transacted ($$) 0.000
Circumstances by reason of which Securities Holder has interest 
Ceased to hold substantial shareholding subsequent to the allotment of shares arising from exercise of warrants by shareholders
Nature of interest 
Direct and indirect
Date of notice 27 Apr 2015


GRANFLO - Notice of Person Ceasing (29C) - CHAN PIK KHEW

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 05 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-27042015-00005

Particulars of Substantial Securities Holder

Name CHAN PIK KHEW
Address 51, Jalan SL 4/2
Bandar Sungai Long
Cheras
43000 Selangor
Malaysia.
NRIC/Passport No/Company No. 710912085374
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.10 each
Date of cessation 15 Apr 2015
Name & address of registered holder 
1. Chan Pik Khew
51, Jalan SL 4/2
Bandar Sungai Long
43000 Cheras
Selangor

2. Wan Kok Weng
51, Jalan SL 4/2
Bandar Sungai Long
43000 Cheras
Selangor
Currency
No of securities disposed
Price Transacted ($$) 0.000
Circumstances by reason of which Securities Holder has interest 
Ceased to hold substantial shareholding subsequent to the allotment of shares arising from exercise of warrants by shareholders
Nature of interest 
Direct and indirect
Date of notice 27 Apr 2015


SMTRACK - Change in Nomination Committee - CHEN SHIEN YEE

Announcement Type: Change in Nomination Committee
Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 05 May 2015
Category Change in Nomination Committee
Reference Number C08-05052015-00001

Date of change 05 May 2015
Salutation Mr
Name CHEN SHIEN YEE
Age 50
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Dr. Lim Boh Soon - Chairman, Independent Non-Executive Director

2. Dato' Sri Hj Mohamed Khalid Bin Yusuf @ Yusup - Member, Non-Independent Non-Executive Chairman
 

3. Mr Chen Shien Yee - Member, Independent Non-Executive Director


Remarks :
Gender:  Male

MANULFE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MANULIFE HOLDINGS BERHAD
Stock Name MANULFE
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-22042015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Manulife Holdings Berhad
- Thirty-Ninth Annual General Meeting
Date of Meeting 28 May 2015
Time 03:00 PM
Venue 
Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

39th AGM Notice.pdf
45.6 kB


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 05 May 2015
Category Additional Listing Announcement
Reference Number ALA-05052015-00013

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 225,300
Issue price per share ($$) Malaysian Ringgit (MYR)   8.7500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,327,416,564
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 55,500
Issue price per share ($$) Malaysian Ringgit (MYR)   8.8200
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,327,472,064
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 8,800
Issue price per share ($$) Malaysian Ringgit (MYR)   8.7500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,327,480,864
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015

4. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 500
Issue price per share ($$) Malaysian Ringgit (MYR)   8.8200
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,327,481,364
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015


PBBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PUBLIC BANK BERHAD
Stock Name PBBANK
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00068

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF Act 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 1,280,600 shares on 28 April 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - Sale of 398,100 shares on 28 April 2015 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Purchase of 750,900 shares on 28 April 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 28 Apr 2015
1,678,700
Acquired 28 Apr 2015
750,900

Circumstances by reason of which change has occurred 1. Sale of shares 2. Sale and Purchase of shares managed by Portfolio Managers
Nature of interest Direct
Direct (units) 546,212,863
Direct (%) 14.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 546,212,863
Date of notice 28 Apr 2015


Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.1% 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 5 May 2015. Received EPF Form 29B dated 28 April 2015 on 5 May 2015.

ECM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name ECM
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-27042015-00018

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Tenth Annual General Meeting of ECM Libra Financial Group Berhad
Date of Meeting 28 May 2015
Time 10:00 AM
Venue 
Ground Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 KL
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

Notice of 10th AGM of ECMLFG.pdf
45.0 kB


CMSB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAHYA MATA SARAWAK BERHAD
Stock Name CMSB
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00075

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
NRIC/Passport No/Company No. EPF Act 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd - 54,694,627 shares - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 281,000 shares - Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 2,366,600 shares - Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 6,057,700 shares - Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 295,000 shares - Employees Provident FD BD (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - 12,114,500 shares - Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 1,600,000 shares - Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 4,139,800 shares - Employees Provident FD BD (Templeton) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 28 Apr 2015
500,000
Acquired 28 Apr 2015
100,000

Circumstances by reason of which change has occurred Disposal Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares - Employees Provident Fund Board Acquisition Citigroup Nominees (Tempatan) Sdn Bhd - 100,000 shares - Employees Provident FD BD (ARIM)
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 81,549,227
Date of notice 29 Apr 2015


Remarks :
The Form 29B dated 29 April 2015 was received on 5 May 2015.

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

Announcement Type: General Announcement for PLC
Company Name INSAS BERHAD
Stock Name INSAS
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00093

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
INSAS BERHAD ("INSAS" OR "THE COMPANY")
- 	DEALINGS IN SECURITIES OF INSAS DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Yoon, a Director of M & A Securities Sdn Bhd which is a major subsidiary of Insas, has given notice of his dealings in the warrants of the Company during closed period, details as set out in the table below:-

Date of transaction   

Name of registered holder                                                            

Price per warrant (RM)                 

No. of warrants acquired or   disposed of            

 

% of warrants                               

Circumstances by reasons of which change has occured                                

30.04.2015  

Titan Express Sdn Bhd *

0.34

50,000 (D)

0.02

Disposal in the open market

*   Dato’ Thong Kok Yoon is deemed interested by virtue of Section 6A of the Companies Act, 1965 held through Titan Express Sdn Bhd.

This announcement is dated 5 May 2015.



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