Company announcements: ABFMY1, MELATI, SPSETIA

ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	ABF MALAYSIA BOND INDEX FUND
Stock Name	ABFMY1
Date Announced	5 Feb 2013
Category	General Announcement
Reference No	AM-130205-CCE8D

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	ABF Malaysia Bond Index Fund - Valuation Point as at 04-02-2013
Fund: ABF Malaysia Bond Index Fund NAV per unit (RM): 1.0905 Units in circulation (units): 592,421,800 Manager's Fee (% p.a.): 0.10 Trustee's Fee (% p.a.): 0.07 License Fee (% p.a.): 0.018 iBoxx ABF Malaysia Index: 1.4243 Issue Price (RM): 1.09 (rounded to nearest Sen)

Attachments ABF Valuation Point as at 04 February 2013.xls 28 KB

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MELATI - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	MELATI EHSAN HOLDINGS BERHAD
Stock Name	MELATI
Date Announced	5 Feb 2013
Category	PDF Submission
Reference No	CS-130204-59825

Subject

CIRCULAR TO SHAREHOLDERS in relation to the PART A: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Attachments Melati AR11_Circular 2013.pdf 925 KB

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SPSETIA - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	5 Feb 2013
Category	PDF Submission
Reference No	MI-130205-35051

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED TERMINATION OF S P SETIA’S EXISTING EMPLOYEES’ SHARE OPTION SCHEME; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF S P SETIA FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF S P SETIA AND ITS SUBSIDIARIES

Attachments SP Setia Berhad_Final.pdf 1441 KB

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SPSETIA - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	5 Feb 2013
Category	PDF Submission
Reference No	C&-130205-36995

Subject

Circular to Shareholders in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Attachments SP Setia_(circular) -05.02.2013.pdf 423 KB

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