Showing posts with label 3A. Show all posts
Showing posts with label 3A. Show all posts

May 5, 2015

Company announcements: 3A, CYBERT, INARI, SMTRACK, MANULFE, RHBCAP, MAA, IOICORP, UTDPLT

3A - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name THREE-A RESOURCES BERHAD
Stock Name 3A
Date Announced 05 May 2015
Category Financial Results
Reference Number FRA-05052015-00001

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

1Q2015.pdf
936.0 kB

Explanatory notes.pdf
1.5 MB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
74,593
76,638
74,593
76,638
2 Profit/(loss) before tax
5,932
5,775
5,932
5,775
3 Profit/(loss) for the period
3,515
3,600
3,515
3,600
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,515
3,600
3,515
3,600
5 Basic earnings/(loss) per share (Subunit)
0.89
0.91
0.89
0.91
6 Proposed/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 ($$)
0.5985
0.5890

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence




CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement for PLC
Company Name CYBERTOWERS BERHAD
Stock Name CYBERT
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00007

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Further to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“ACE LR”), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company has on 30 January 2015 submitted the Regularisation Plan to Bursa Securities.

The Regularisation plan is currently pending Bursa Securities' approval.

This announcement is dated 5 May 2015.






INARI - 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 INARI AMERTRON BERHAD
Stock Name INARI
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00023

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd 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
1,100,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 41,723,787
Direct (%) 5.76
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 41,723,787
Date of notice 29 Apr 2015



SMTRACK - Change in Boardroom - RIZVI BIN ABDUL HALIM

Announcement Type: Change in Boardroom
Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 05 May 2015
Category Change in Boardroom
Reference Number C03-30042015-00004

Date of change 05 May 2015
Name Encik RIZVI BIN ABDUL HALIM
Age 46
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
1. MBA, Ohio University USA
 2. Bachelor of Science Degree in Business Administration, Indiana State University USA
 3. Diploma in Hotel Management, Universiti Teknologi MARA
Working experience and occupation
Encik Rizvi Bin Abdul Halim has vast working experience in corporate banking,
capital market and syndication and capital market regulations. 
He was an Account Manager in the Corporate Banking Department of Bank
Bumiputra Malaysia Berhad (now known as CIMB Bank Berhad) from 1995 to 1996.
From 1997 to 2000, he was the Assistant Manager in the Capital Markets &
Syndications Department of Malaysian International Merchant Bankers Berhad
(now known as MIMB Investment Bank Berhad). He joined Securities
Commission Malaysia in 2000 and held the position of Senior Manager 
in the Equities-Corporate Finance Department until 2012.
Directorship of public companies (if any)
1. Ideal Jacobs (Malaysia) Corporation Bhd

2. Ni Hsin Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Gender: Male


MANULFE - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MANULIFE HOLDINGS BERHAD
Stock Name MANULFE
Date Announced 05 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22042015-00003

EX-date 29 May 2015
Entitlement date 02 Jun 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single-Tier Dividend of 10.0 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 02 Jun 2015   to   02 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SECURITIES SERVICES (HOLDINGS) SDN BHD (UNSPECIFIED) Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490Kuala Lumpur Tel:0320849000 Fax:0320949940
Payment date 18 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 02 Jun 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1000
Par Value Malaysian Ringgit (MYR) 0.500


Remarks :
The payment of First and Final Single-Tier Dividend of 10.0 sen per share is subject to shareholders' approval at the forthcoming Thirty-Ninth Annual General Meeting of the Company to be held on 28 May 2015.



RHBCAP - Change in Boardroom - KHAIRUSSALEH BIN RAMLI

Announcement Type: Change in Boardroom
Company Name RHB CAPITAL BERHAD
Stock Name RHBCAP
Date Announced 05 May 2015
Category Change in Boardroom
Reference Number C03-05052015-00001

Date of change 05 May 2015
Name Dato KHAIRUSSALEH BIN RAMLI
Age 47
Nationality Malaysia
Designation Managing Director
Directorate Executive
Type of change Appointment
Qualifications
1) Advance Management Program, Harvard Business School, Harvard University (2011)
2) Bachelor of Science in Business Administration, Washington University (1989)
Working experience and occupation
1)   Group Managing Director/Group Chief Executive Officer, RHB Banking Group (May 2015 - Present)
2)   Managing Director/Chief Executive Officer, RHB Capital Berhad (May 2015 - Present)
3)   Deputy Group Managing Director, RHB Banking Group (December 2013 - May 2015)
4)   Managing Director, RHB Bank Berhad (December 2013 - Present)
5)   President Director and Chief Executive Director, Bank Internasional Indonesia (January 2012 - November 2013)
6)   Group Chief Financial Officer, Maybank Berhad (November 2008 - January 2012)
7)   Group Chief Strategy Officer, Telekom Malaysia Berhad (April 2008 - October 2008)
8)   Chief Executive Officer, TM Ventures (October 2006 - 31 March 2008)
9)   Held various positions in  Bursa Malaysia Berhad  and the last position was Chief Financial Officer (July 1998 to September 2006)
10)  Director, Corporate Services, Pigas Engineering Sdn Bhd (October 1997 - June 1998)
11)  Executive Director, PB Futures Sdn Bhd (November 1995 - September 1997)
Directorship of public companies (if any)
RHB Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil
Due Date for MAP 05 Sep 2015




MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement for PLC
Company Name MAA GROUP BERHAD
Stock Name MAA
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00016

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
MAA GROUP BERHAD ("MAAG" OR "THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITIONS ("PLAN") PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the announcements made by MAAG on 30 September 2011, 31 October 2011, 30 November 2011, 30 December 2011, 2 February 2012, 10 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 28 September 2012, 1 October 2012, 30 November 2012, 20 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 5 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 7 June 2013, 11 June 2013, 21 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 29 November 2013, 9 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 11 March 2014, 12 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 21 July 2014, 1 August 2014, 2 September 2014, 1 October 2014 21 October 2014, 3 November 2014, 1 December 2014, 30 December 2014, 2 January 2015, 4 February 2015, 2 March 2015, 23 March 2015 and 1 April 2015 in relation to the Company's condition pursuant to PN17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities").

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcements.

The Company had, on 23 March 2015, announced that Bursa Securities had vide its letter dated 23 March 2015 granted an extension of time of up to 30 June 2015 to submit the Plan to Bursa Securities.  In this respect, the Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating the Plan to regularise its financial condition and will submit it to Bursa Securities for approval.

This announcement is dated 5 May 2015.

 






IOICORP - 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 IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00100

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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 790,300 shares on 28 April 2015. Following the acquisition, currently held 559,384,373 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
790,300

Circumstances by reason of which change has occurred Acquisition of equity managed by Portfolio Manager
Nature of interest Direct
Direct (units) 575,028,159
Direct (%) 9.05
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 575,028,159
Date of notice 29 Apr 2015


Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 May 2015.


UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED PLANTATIONS BERHAD
Stock Name UTDPLT
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00037

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)
Address 7-1, Marunouchi 2-Chome
Chiyoda-Ku, Tokyo
100-8330, Japan
Japan.
NRIC/Passport No/Company No. NA
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM 1.00 each fully paid
Name & address of registered holder 1) Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2) Morgan Stanley & Co. International PLC 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 28 Apr 2015
15,000

Circumstances by reason of which change has occurred 1) 15,000 shares sold by Aberdeen Asset Management PLC and its subsidiaries. 1) Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen. 2) Deemed interested in the shares by virtue of MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 22,042,600
Indirect/deemed interest (%) 10.608
Total no of securities after change 22,042,600
Date of notice 01 May 2015


Remarks :
Form 29B was received on the 5 May 2015.


UTDPLT - 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 UNITED PLANTATIONS BERHAD
Stock Name UTDPLT
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-02052015-00001

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP,
Jalan Raja Laut
Kuala Lumpur
50350 Selangor
Malaysia.
NRIC/Passport No/Company No. EPF ACT1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM 1.00 each fully paid
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board, 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)
Acquired 28 Apr 2015
15,000

Circumstances by reason of which change has occurred Purchase of 15,000 shares
Nature of interest Direct Interest
Direct (units) 29,774,248
Direct (%) 14.329
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 29,774,248
Date of notice 29 Apr 2015


Remarks :
The total number of 29,774,248 shares are comprised of the following:
(a) 26,909,248 shares registered in the name of Citigroup Nominees (Tempatan) Sdn. Bhd. (Employees Provident Fund Board)
(b)  1,500,000 shares registered in the name of Employees Provident Fund Board.
(c)  1,365,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund) (Aberdeen)
The Form 29B was received on 2May 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.