September 20, 2012

Company announcements: INGENS, CIMBA40, CIMBC25, MWE

INGENS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced20 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120919-52092

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2012
Time08:30 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

The Company�wishes to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("AGM") dated 30th August 2012 were duly passed and carried at the Ninth AGM of the Company�duly convened and held on 20th September 2012.

This announcement is dated 20th September 2012.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoOB-120920-47878

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 20-Sep-2012
IOPV per unit (RM): 1.6143
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,894.96



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoOB-120920-47034

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 20-Sep-2012
IOPV per unit (RM): 0.8426
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,225.99



MWE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoOS-120919-65809

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMWE HOLDINGS BERHAD (“MWE” OR THE “COMPANY”)

PROPOSED DISPOSAL BY DAVEX HOLDINGS BERHAD (“DHB”), A WHOLLY-OWNED SUBSIDIARY OF MWE OF ITS ENTIRE 93.06% EQUITY INTEREST IN DAVEX MALAYSIA SDN BHD (“DMSB”) TO GLC (ASIA) HOLDINGS LIMITED (“GAH” OR THE “PURCHASER”) FOR A MAXIMUM CASH CONSIDERATION OF RM170,297,327 (“PROPOSED DISPOSAL”)
On behalf of the Board of Directors of MWE, Inter-Pacific Securities Sdn Bhd wishes to announce that DHB, a wholly-owned subsidiary of MWE and the Selling Shareholders (as defined in the SPA) has on 20 September 2012, entered into a conditional share purchase agreement ("SPA") with GAH for the disposal by DHB and the Selling Shareholders of their entire 100% equity interest in DMSB to GAH for a total maximum cash consideration of RM183,000,000. DHB’s interest in DMSB, representing 93.06% of the existing issued and paid up-up share capital of DMSB shall be disposed to GAH for a maximum cash consideration of RM170,297,327.
Further details of the Proposed Disposal are set out in the attachment to this announcement.

This announcement is dated 20 September 2012.

Attachments

MWE_Announcement(Final).pdf
96 KB



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