May 25, 2015

Company announcements: IFCAMSC, MYETFDJ, MYETFID, METFSID, GMUTUAL

IFCAMSC - Change in Principal Officer - CHOW CHEE KENG

Announcement Type: Change in Principal Officer
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 25 May 2015
Category Change in Principal Officer
Reference Number C04-25052015-00002

Date of change 26 May 2015
Name Mr CHOW CHEE KENG
Age 42
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications
Fellow Member with the Association of Chartered Certified Accountants (ACCA) and Chartered Accountant with the Malaysian Institute of Accountants (MIA)
Working experience and occupation
Mr. Chow started his career in a public accounting firm in 1993. He has extensive experience in financial management, group accounting, taxation, treasury management and corporate planning. He had held various senior positions in some medium and large corporations listed in the Constructions and Technologies segment of Bursa Malaysia.

Mr. Chow was the Chief Accountant of IFCA MSC Berhad (IFCA) from early 2007 until middle of 2009. After pursuing other interests for a few years, he rejoined IFCA and was appointed Chief Financial Officer of IFCA effective 1 February 2013. On 31 December 2014, he was redesignated to a new position as Head of Education & Training Division of IFCA.
Directorship of public companies (if any)
No
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name MYETFDJ
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00087

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	 MYETFDJ
Date:	25-May-2015
NAV per unit (RM):	 1.1239 
Units in circulation (units):	251,900,000.00
Manager's Fee  (p.a.):	0.40
Trustee's Fee (% p.a.):	0.05
Index License Fee (% p.a.):	0.04
DJIM25 Index :	 1,003.77



Please refer attachment below.



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00086

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETFID
Date:	25-May-2015
NAV per unit (RM):	1.0251
Units in circulation (units):	21,600,000.00
Manager's Fee  (p.a.):	0.40
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 	 2,382.64



Please refer attachment below.



METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00084

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETF-MSEAD
Date:	22-May-2015
NAV per unit (RM):	0.9981
Units in circulation (units):	20,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index:  2,397



Please refer attachment below.



METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00088

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETF-MSEAD
Date:	25-May-2015
NAV per unit (RM):	0.9981
Units in circulation (units):	20,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,397.65



Please refer attachment below.



GMUTUAL - Change in Boardroom - CHONG KEAP THAI @ CHEONG KEAP TAI

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00006

Date of change 01 Jun 2015
Name Dato CHONG KEAP THAI @ CHEONG KEAP TAI
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Non-Independent Director
Directorate Independent and Non Executive
Qualifications
Bachelor of Accountancy
Working experience and occupation
He was appointed as an Independent Non-Executive Director of Gromutual Berhad on 23 November 2004.  He graduated from the University of Singapore with Bachelor of Accountancy.  He is a Chartered Accountant of Malaysian Institute of Accountants, a Member of the Malaysian Institute of Certified Public Accountants, member of Malaysian Institute of Taxation and licensed Tax Agent, and a Member of the Institute of Chartered Secretaries and Administrators.  He was the Executive Director and Partner of Coopers & Lybrand and upon its merger with Price Waterhouse, he was the Executive Director and Partner of PricewaterhouseCoopers and Chairman of the Governance Board of the Firm until his retirement in December 2003.  Currently, he is a Director of YTL Corporation Berhad, YTL Land & Development Berhad, YTL e-Solutions Berhad and Tanah Makmur 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



Remarks :
This Announcement is dated 25 May 2015.


GMUTUAL - Change in Audit Committee - WONG WEN TAK

Announcement Type: Change in Audit Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-24052015-00003

Date of change 01 Jun 2015
Name Mr WONG WEN TAK
Age 34
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Audit Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Mr. Wong Wen Tak be appointed as Chairman of Audit Committee in place of YH Dato' Chong Keap Thai @ Cheong Keap Tai.  
	
The composition of the Audit Committee after the above changes is as follows :

Name	                                          Designation         Directorship

Wong Wen Tak     	                        Chairman           Independent Non-Executive Director
Yeoh Beng Sang	                        Member	            Independent Non-Executive Director
Azahar Bin Baharudin	                        Member             Independent Non-Executive Director
YH Dato Chong Keap Thai @               Member             Non-Independent Non-Executive Director
Cheong Keap Tai


Remarks :
This Announcement is dated 25 May 2015.


GMUTUAL - OTHERS GROMUTUAL BERHAD ("GMUTUAL" or "the Company") - CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE

Announcement Type: General Announcement for PLC
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-24052015-00003

Type Announcement
Subject OTHERS
Description
GROMUTUAL BERHAD ("GMUTUAL" or "the Company")
- CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE

The Board of Directors of GMUTUAL wishes to announce on the following change to the Remuneration Committee with effect from 1 June 2015 :

The re-designation of YH Dato Chong Keap Thai @ Cheong Keap Tai as Non-Independent Non-Executive Director of GMUTUAL.                           

The composition of the Remuneration Committee after the above change is as follows :

Name

Designation

Directorship

Tan Hon Kiat @ Tan Hoon Siong

Chairman

Non-Independent Non-Executive Chairman

Yeoh Beng Sang

Member

Independent Non-Executive Director

YH Dato Chong Keap Thai @ Cheong Keap Tai

Member

Non-Independent Non-Executive Director

This Announcement is dated 25 May 2015.






GMUTUAL - Change in Boardroom - CHEW KWEE HIOK

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00005

Date of change 25 May 2015
Name Miss CHEW KWEE HIOK
Age 52
Nationality Malaysia
Type of change Redesignation
Previous Position Deputy Managing Director
New Position Chief Executive Officer
Directorate Executive
Qualifications
Diploma in Building
Working experience and occupation
She was appointed as an Executive Director of Gromutual Berhad on 23 November 2004.  She was appointed as Deputy Managing Director of Gromutual Berhad on 1 January 2010.  She completed her Diploma in Building from Tunku Abdul Rahman College in 1988.  Upon graduation, she joined one of the leading developers in Johor Bahru as a marketing executive and later joined Idealbase Sdn. Bhd. in 1995 as a Director.  Currently, she oversees the business operations and activities of Gromutual Group.  She is also a Registered Real Estate Agent since 1997.
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
2,058,094 ordinary shares of RM0.50 in Gromutual Berhad



Remarks :
Gender : Female

After the appointment, Ms Chew Kwee Hiok is holding position of Deputy Managing Director cum Chief Executive Officer.

This Announcement is dated 25 May 2015.


GMUTUAL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-22052015-00027

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 10:00 AM
Venue
Dewan Johor, 2nd Floor, Mutiara Johor Bahru, 
Jalan Dato Sulaiman, Taman Century, 
80250 JB, Johor.
Outcome of Meeting

The Board of Directors of GMUTUAL is pleased to announce that at the 12th Annual General Meeting ("AGM") of the Company held today, all the Resolutions as contained in the Notice of the 12th AGM dated 30 April 2015 were duly passed by the shareholders of the Company.

This Announcement is dated 25 May 2015.






Company announcements: IFCAMSC, MTOUCHE, MYETFDJ, MYETFID, GMUTUAL

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

Announcement Type: General Announcement for PLC
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00081

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
DEALINGS BY DIRECTOR OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD.

 

The Company wishes to announce that it has received notification on 25 May 2015 pursuant to Paragraph 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr Yong Keang Cheun, the Executive Chairman and Chief Executive Officer of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:-

DIRECT INTEREST- Ordinary Shares of RM0.10 each

Name of Affected Person

Date of Purchase

Price per Ordinary Share (RM)

No. of Ordinary Shares

% of Ordinary Shares

           Yong Keang Cheun

22.05.2015

25.05.2015

1.5941

1.43

250,000

250,000

0.0453*

0.0453*

 

*Percentage is based on 551,928,700 issued shares as at 25.05.2015

This announcement is dated 25 May 2015.






IFCAMSC - Letter Subject or Reference - UNUSUAL MARKET ACTIVITY

Announcement Type: General Announcement for PLC
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00052

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-25052015-00002
Subject Letter Subject or Reference - UNUSUAL MARKET ACTIVITY
Description
IFCA MSC BERHAD ("IFCA" or "THE COMPANY")
 - Reply to Query
Query Letter Contents

We draw your attention to the sharp drop in price recently (“trading activity”).
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of Listing Requirements :

1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decisions
2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;      
3. Whether you are aware of any other possible explanation to account for the trading activity; and       
4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.

 

Yours faithfully,
NORSEHA MOHD ARSAT
Senior Manager, Issuers
Listing Division, Regulation
NMA/NZ

Reference is made to the letter from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 25 May 2015 querying the Company on the sharp drop in price of the Company’s shares recently (“Trading Activity”).

 

The Board of Directors (“Board”) of IFCA wishes to inform that to the best of their knowledge and after making due enquiry with the directors and major shareholders of the Company, IFCA is:

 

  1. Not aware of any corporate development relating to the Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion.

     

  2. Not aware of any rumour or report concerning the business and affairs of the Group that may account for the trading activities.

     

  3. Not aware of any other possible explanation to account for the Trading Activity; and

     

  4. In compliance with the Bursa Securities Listing Requirement, in particular Rule 9.03 of the LR on immediate disclosure obligations.





MTOUCHE - Change in Boardroom - YEE CHEE WAI

Announcement Type: Change in Boardroom
Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-25052015-00007

Date of change 25 May 2015
Name Mr YEE CHEE WAI
Age 50
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to his other business commitments.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




MTOUCHE - Change in Audit Committee - YEE CHEE WAI

Announcement Type: Change in Audit Committee
Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-25052015-00001

Date of change 25 May 2015
Name Mr YEE CHEE WAI
Age 50
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name MYETFDJ
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00082

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	 MYETFDJ
Date:	22-May-2015
NAV per unit (RM):	 1.1239 
Units in circulation (units):	251,900,000.00
Manager's Fee  (p.a.):	0.40
Trustee's Fee (% p.a.):	0.05
Index License Fee (% p.a.):	0.04
DJIM25 Index :	 1,003.77



Please refer attachment below.



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00083

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETFID
Date:	22-May-2015
NAV per unit (RM):	1.0251
Units in circulation (units):	21,600,000.00
Manager's Fee  (p.a.):	0.40
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index:  2,382.64



Please refer attachment below.



GMUTUAL - Change in Boardroom - WONG WEN TAK

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00004

Date of change 25 May 2015
Name Mr WONG WEN TAK
Age 34
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
B.A. Economics and Management (Oxon)
Associate Chartered Accountant of ICAEW (UK)
Approved Company Auditor
Working experience and occupation
Audit Partner, M.S. Wong & Co (AF 0307):  2009  Present
Senior Internal Auditor, G4S plc: 2007  2009
Audit Executive, PricewaterhouseCoopers (London), 2002 - 2006
Directorship of public companies (if any)
Nil
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 25 Sep 2015



Remarks :
This Announcement is dated 25 May 2015.


GMUTUAL - Change in Boardroom - TEO YU YIN

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00003

Date of change 25 May 2015
Name Mr TEO YU YIN
Age 43
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
He graduated in Bachelor of Science, Latrobe University, Australia in 1993.
Working experience and occupation
- 1995 to 1997 Works in Jones Lang Wootton, Johor Bahru
- 1997 to 2015 Managing Director of Securityhub Corporation Sdn. Bhd.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
(1)  Nephew of Mr. Teo Ah Bah @ Teo Chuang Kwee
(2)  Nephew of Mr. Tan Hon Kiat @ Tan Hoon Siong 
(3)  Cousin of Mr. Teo Yu Hong
(4)  Cousin of Mr. Teo Yu Chin
(5)  Son of Mr. Teo Choon Kiat @ Teo Chuan Kit
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
9,957,973 ordinary shares of RM0.50 in Gromutual Berhad
Due Date for MAP 25 Sep 2015



Remarks :
This Announcement is dated 25 May 2015.


GMUTUAL - Change in Nomination Committee - CHONG KEAP THAI @ CHEONG KEAP TAI

Announcement Type: Change in Nomination Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-25052015-00006

Date of change 01 Jun 2015
Salutation Dato
Name CHONG KEAP THAI @ CHEONG KEAP TAI
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Others
New Position Others
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Nominating Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Encik Azahar Bin Baharudin be appointed new member of Nominating Committee in place of Mr. Tan Hon Kiat @ Tan Hoon Siong.

Name	                                       Designation          Directorship

Yeoh Beng Sang	                    Chairman	          Independent Non-Executive Director
Azahar Bin Baharudin	                    Member  	          Independent Non-Executive Director
YH Dato Chong Keap Thai @           Member 	          Non-Independent Non-Executive Director
Cheong Keap Tai


Remarks :
YH Dato' Chong Keap Thai @ Cheong Keap Tai will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 June 2015.

This Announcement is dated 25 May 2015.


GMUTUAL - Change in Nomination Committee - TAN HON KIAT @ TAN HOON SIONG

Announcement Type: Change in Nomination Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-24052015-00004

Date of change 01 Jun 2015
Salutation Mr
Name TAN HON KIAT @ TAN HOON SIONG
Age 69
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Nominating Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Encik Azahar Bin Baharudin be appointed new member of Nominating Committee in place of Mr. Tan Hon Kiat @ Tan Hoon Siong.

Name	                                         Designation          Directorship

Yeoh Beng Sang	                      Chairman	            Independent Non-Executive Director
Azahar Bin Baharudin	                      Member  	            Independent Non-Executive Director
YH Dato Chong Keap Thai @             Member 	            Non-Independent Non-Executive Director
Cheong Keap Tai


Remarks :
This Announcement is dated 1 June 2015.


Company announcements: KENANGA, FAVCO, DIALOG, MAHSING, REX

KENANGA - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 25 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-25052015-00003

Date of buy back 25 May 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000,000
Minimum price paid for each share purchased ($$) 0.745
Maximum price paid for each share purchased ($$) 0.755
Total consideration paid ($$) 751,900.28
Number of shares purchased retained in treasury (units) 1,000,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 4,856,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.66366




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

Announcement Type: Financial Results
Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00050

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

2015 Q1 Bursa Announcement.pdf
73.5 kB

  • 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
191,964
156,088
191,964
156,088
2 Profit/(loss) before tax
29,686
16,979
29,686
16,979
3 Profit/(loss) for the period
22,664
10,264
22,664
10,264
4 Profit/(loss) attributable to ordinary equity holders of the parent
22,497
12,006
22,497
12,006
5 Basic earnings/(loss) per share (Subunit)
10.34
5.58
10.34
5.58
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 ($$)
2.2000
2.1100

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




DIALOG - 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 DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00098

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 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 20 May 2015
3,000,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 551,587,812
Direct (%) 10.91
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 551,587,812
Date of notice 25 May 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 453,239,016 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)  12,748,800 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)  - 2,703,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG)   - 15,182,334 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)  - 18,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 551,587,812 shares


MAHSING - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 25 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-25052015-00021

EX-date 02 Sep 2015
Entitlement date 04 Sep 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and final single-tier dividend of 6.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 17 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 04 Sep 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 0.0650
Par Value Malaysian Ringgit (MYR) 0.500


Remarks :
The payment of dividend is subject to the shareholders' approval at the forthcoming Twenty-Third Annual General Meeting of the Company to be held on Thursday, 18 June 2015 ("Shareholders' Approval").

Subject to the Shareholders' Approval being obtained, holders of Warrants B 2013/2018 and Warrants C 2015/2020 are advised to lodge with the Company's Share Registrar, Tricor Investor Services Sdn Bhd at the above stated address, their subscription forms and subscription monies for subscription of new ordinary shares of RM0.50 each in the Company ("Mah Sing Shares") by 5.00 p.m. on Thursday, 27 August 2015. This is to enable the new Mah Sing Shares arising from such exercise to be allotted to the respective holders in order to qualify for the dividend entitlement.



MAHSING - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-22052015-00033

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Twenty-Third Annual General Meeting of Mah Sing Group Berhad
Date of Meeting 18 Jun 2015
Time 10:00 AM
Venue
Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Mah Sing Notice of 23rd AGM.pdf
186.4 kB




REX - Change of Company Secretary - YEOW SZE MIN

Announcement Type: Change of Company Secretary
Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 25 May 2015
Category Change of Company Secretary
Reference Number C06-25052015-00002

Date Of Change 25 May 2015
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 7065735
Name YEOW SZE MIN
Working experience and occupation during past 5 years



REX - Change of Company Secretary - CHUA SIEW CHUAN

Announcement Type: Change of Company Secretary
Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 25 May 2015
Category Change of Company Secretary
Reference Number C06-25052015-00001

Date Of Change 25 May 2015
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 0777689
Name CHUA SIEW CHUAN
Working experience and occupation during past 5 years



REX - Change of Company Secretary - ONG TZE-EN

Announcement Type: Change of Company Secretary
Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 25 May 2015
Category Change of Company Secretary
Reference Number C06-25052015-00004

Date Of Change 25 May 2015
Type Of Change Resignation
Designation Joint Secretary
License No MAICSA
Name ONG TZE-EN
Working experience and occupation during past 5 years



REX - Change of Registrar - SECURITIES SERVICES (HOLDINGS) SDN BHD

Announcement Type: Change of Registrar
Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 25 May 2015
Category Change of Registrar
Reference Number C07-25052015-00001

Old registrarSYMPHONY SHARE REGISTRARS SDN BHD
New registrarSECURITIES SERVICES (HOLDINGS) SDN BHD
Address Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights
50490  Kuala Lumpur
Wilayah Persekutuan
Malaysia
Telephone No03 -20849000
Facsimile No03 -20949940
Effective date25 May 2015



REX - Change of Company Secretary - TAI YIT CHAN

Announcement Type: Change of Company Secretary
Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 25 May 2015
Category Change of Company Secretary
Reference Number C06-25052015-00003

Date Of Change 25 May 2015
Type Of Change Resignation
Designation Joint Secretary
License No MAICSA 7009143
Name TAI YIT CHAN
Working experience and occupation during past 5 years