March 7, 2013

Company announcements: OSKVI, ETITECH, MICROLN, MYETFDJ, CIMBA40, CIMBC25, MFLOUR

OSKVI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced7 Mar 2013  
CategoryChange in Boardroom
Reference NoCS-130307-9FFA6

Date of change07/03/2013
NameDr. Ngo Get Ping
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDPhil in Metallurgy from the University of Oxford (UK) in 1984. 
Working experience and occupation Dr. Ngo was the contract manager for Intraco (S) Pte Ltd, a soil specialist construction company in 1985 and thereafter joined GIC (Singapore) Pte Ltd as an Investment Officer in 1986. He was an Associate Director with James Capel Asia Pte Ltd from 1988 to 1993 and a Senior Vice President with Nomura Securities Singapore Pte Ltd from 1994 to 1996. Prior to his retirement in 2006, he was the Head of Sales and Deputy Country Head with CLSA Singapore Pte Ltd for a period of ten (10) years.  
Directorship of public companies (if any)1. OSK Holdings Berhad
2. OSK Investment Bank Berhad
3. Tiong Nam Logistics Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :


ETITECH - OTHERS ETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”) - MEMORANDUM OF UNDERSTANDING (MOU)

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130307-A15BF

TypeAnnouncement
SubjectOTHERS
DescriptionETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”)
- MEMORANDUM OF UNDERSTANDING (MOU)
We refer to our earlier announcement dated 23 November 2012, the Board of Directors of ETITECH wishes to inform that MOU entered between ETI Tech (M) Sdn. Bhd., a wholly-owned subsidiary of the Company with Kokam Co. Ltd. has lapsed.
This announcement is dated 07 March 2013.


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130307-85E30

Particulars of substantial Securities Holder

NameRaymond Tan
Address19, Jalan Nusa
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.601016-10-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd
Pledged securities account for Formis Holdings Berhad
6th Floor, Menara Apex
Off Jalan Semenyih
Bukit Mewah
43000 Kajang
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2013
2,000
 
Acquired05/03/2013
200,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)202,000 
Indirect/deemed interest (%)0.16 
Total no of securities after change39,021,600
Date of notice07/03/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130307-85E2F

Particulars of substantial Securities Holder

NameWong Kit Leong
Address1, Jalan Setia Nusantara U13/22F
Setia Ecopark
40170 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.710506-03-5523
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd
Pledged securities account for Formis Holdings Berhad
6th Floor, Menara Apex
Off Jalan Semenyih
Bukit Mewah
43000 Kajang
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2013
2,000
 
Acquired05/03/2013
200,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)202,000 
Indirect/deemed interest (%)0.16 
Total no of securities after change39,021,600
Date of notice07/03/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130307-85E1A

Particulars of substantial Securities Holder

NameFormis Holdings Berhad
Address16th Floor
KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.281000-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd
Pledged securities account for Formis Holdings Berhad
6th Floor, Menara Apex
Off Jalan Semenyih
Bukit Mewah
43000 Kajang
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2013
2,000
 
Acquired05/03/2013
200,000
 

Circumstances by reason of which change has occurredPurchased from open market
Nature of interestDirect
Direct (units)202,000 
Direct (%)0.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,021,600
Date of notice07/03/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced7 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130307-85E2C

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd
Pledged securities account for Formis Holdings Berhad
6th Floor, Menara Apex
Off Jalan Semenyih
Bukit Mewah
43000 Kajang
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/03/2013
2,000
 
Acquired05/03/2013
200,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)202,000 
Indirect/deemed interest (%)0.16 
Total no of securities after change39,021,600
Date of notice07/03/2013


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoMD-130307-65287

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-03-2013
Fund:MYETFDJ
NAV per unit (RM):1.0709
Units in Circulation (units):259,100,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:960.33

Attachments

Daily Fund Values070313.pdf
57 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoOB-130307-67008

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 07-Mar-2013
IOPV per unit (RM): 1.7454
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: 11,564.63

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced7 Mar 2013  
CategoryGeneral Announcement
Reference NoOB-130307-66924

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 07-Mar-2013
IOPV per unit (RM): 0.9454
Units in circulation (units): 29,250,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,958.95

Attachments

China25.pdf
25 KB



MFLOUR - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Arshad bin Ayub

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced7 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMF-130307-86857

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Arshad bin Ayub
AddressUOA Centre
Office Suite Level 19
19 Jalan Pinang
50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/03/2013
23,000
1.220 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)23,856,925 
Direct (%)4.43 
Indirect/deemed interest (units)14,952,000 
Indirect/deemed interest (%)2.78 
Date of notice07/03/2013

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.

2. The above acquired 23,000 ordinary shares represents 0.00% of the total issued capital of the Company.



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