June 27, 2013

Company announcements: FBMKLCI-EA, CIMBA40, CIMBC25, MRCB, ITRONIC, BRIGHT, REX, AKNIGHT, PENSONI

FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoFB-130627-D1F6A

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 27 June 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.7938
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,751.57

Attachments

FBM KLCI etf 20130627.xls
32 KB


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoOB-130627-68531

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 27-Jun-2013
NAV per unit (RM): 1.6950
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: 11,036.44

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 Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoOB-130627-68470

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 27-Jun-2013
NAV per unit (RM): 0.8322
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14,214.86

Attachments

china25.pdf
25 KB


MRCB - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoMR-130627-65684

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2013
Time11:50 AM
VenueSime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

MRCB wishes to announce that the Company, has on 27 June 2013, received a notification from its appointed share registrar, Symphony Share Registrar Sdn Bhd (“Registrar”) that the following were discovered during its post mortem review:-

1. Total number of shares under “Abstain” for Ordinary Resolution 1, Ordinary Resolution 2 and Ordinary Resolution 3

- The correct number of shares should be 585,426,400 and not 588,426,400

2. Total number of shares under “For” for Ordinary Resolution 4

- The correct number of shares should be 856,184,372 and not 859,184,372

The appointed scrutineer for the poll voting process, Symphony Corporatehouse Sdn Bhd, has confirmed that the revised tabulation of poll voting results are in order.

The amended poll result is attached herewith.

Attachments

MRCB 2013 poll result amended (2).doc
45 KB


ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130627-C519D

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- DISPOSAL OF A 3- STOREY SHOP BY ADEMCO (MALAYSIA) SDN. BHD., A 95% OWNED SUBSIDIARY OF THE COMPANY
Reference is made to the announcement dated 27 June 2013 in relation to the subject matter (hereinafter referred to as "the Announcement").
(Unless otherwise defined, the definitions set out in the Announcement shall apply herein.)

The Company wishes to announce that the authorised share capital of Ademco (Malaysia) Sdn. Bhd. is Ringgit Malaysia One Million (RM1,000,000) comprising one million (1,000,000) ordinary shares of RM1.00 each instead of Ringgit Malaysia One Hundred Thousand (RM100,000) comprising one hundred thousand (100,000) ordinary shares of RM1.00 each.

Hence, the paragraph 4 in relation to the details of the Vendor as mentioned in the Announcement, should read as below:


4. DETAILS OF THE VENDOR

      The Vendor, Ademco, is a company incorporated under the Companies Act, 1965 on 25 September 1982, with its business office at No. 60, Jalan Manis 3, Taman Segar, 56100 Kuala Lumpur.

      The authorised share capital of Ademco is Ringgit Malaysia One Million (RM1,000,000) comprising one million (1,000,000) ordinary shares of RM1.00 each of which Ringgit Malaysia Seven Hundred Thousand (RM700,000) comprising seven hundred thousand (700,000) ordinary shares of RM1.00 each has been issued and fully paid-up.

      Its principal activity are to carry on business as installers, maintainers, repairers, dealers and suppliers including the testing and commissioning of fire, security alarms, devices apparatus of every description.


This announcement is dated 27 June 2013.

BRIGHT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130627-54315

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBRIGHT PACKAGING INDUSTRY BERHAD (“BRIGHT” OR THE “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED SHARE PREMIUM REDUCTION; AND
(III) PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements made on 19 April 2013, 14 May 2013 and 5 June 2013 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that the Company had, via its legal counsel, filed a petition to the High Court of Malaya on 27 June 2013 in relation to the Proposed Par Value Reduction and Proposed Share Premium Reduction.

 

This announcement is dated 27 June 2013.


REX - Changes in Sub. S-hldr's Int. (29B) - CHEONG BOO CHIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoRI-130627-61172

Particulars of substantial Securities Holder

NameCHEONG BOO CHIN
Address139-A LORONG RAMBUTAN 2, JALAN RAMBUTAN, 11500 AYER ITAM, PENANG.
NRIC/Passport No/Company No.610418-07-5375
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder139-A LORONG RAMBUTAN 2, JALAN RAMBUTAN, 11500 AYER ITAM, PENANG.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/06/2013
15,000
0.720 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)2,843,600 
Direct (%)5.073 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change2,858,600
Date of notice27/06/2013

AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced27 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCT-130627-5A33E

Information Compiled By KLSE

Particulars of Director

NameSee Teck Wah
AddressA924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang
Descriptions(Class & nominal value)Ordinary Shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/06/2013
500,000
0.950 
Disposed
24/06/2013
28,000
0.960 
Disposed
24/06/2013
22,000
0.955 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,342,912 
Direct (%)9.851 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/06/2013

Remarks :
The number of shares disposed totalled 550,000 shares representing 1.248% of the issued
securities of the Company

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

Announcement Type: General Announcement
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoPH-130627-62088

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad (“PHB”) in relation to his/her dealings in PHB securities outside closed period as follows:

Name of Director : Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai

Description of SecuritiesDate of Acquired
No. of Shares AcquiredAcquired Price Per Unit (RM)% of Shares Acquired
Ordinary Shares of RM0.50 each27-06-2013
117,000
0.55930.13

This announcement is dated 27 June 2013.

PENSONI - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced27 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-130627-62257

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/06/2013
117,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)3,846,918 
Direct (%)4.15 
Indirect/deemed interest (units)4,000 
Indirect/deemed interest (%)0 
Date of notice27/06/2013

Stocks: , , , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)