June 24, 2013

Company announcements: OPCOM, MYETFDJ, IRCB, FIMACOR, SEAL, AIRASIA, TROP

OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced24 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOH-130624-58108

Information Compiled By KLSE

Particulars of Director

NameCHHOA KWANG HUA
Address28, JALAN TR3/1
TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/06/2013
10,000
0.770 

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

Total no of securities after change

Direct (units)2,084,000 
Direct (%)1.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/06/2013


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

Announcement Type: General Announcement
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoOH-130624-57799

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period

This is to notify that the Company has received notification from the following director of the Company of his dealing in the securities of the Company outside closed period. This notice is made in accordance to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The details of the dealings are as follows:-

Name of Director

Transaction

Date of Transaction

No. of Shares Transacted

Price per Share (RM)

% of Issued Shares

Chhoa Kwang Hua

Acquisition

21 June 2013

10,000

0.770

0.00

This announcement is dated 24 June 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 Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoMD-130624-65521

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 24-06-2013
Fund:MYETFDJ
NAV per unit (RM):1.1282
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:1,002.67

Attachments

Daily Fund Values240613.pdf
55 KB



IRCB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130624-56495

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Notice pursuant to Section 218(1)(e) of the Companies Act, 1965

The Board of Directors of IRCB wishes to announce that its wholly-owned subsidiary, Comfort Rubber Gloves Industries Sdn Bhd ("CRG") had on 24 June 2013 been served with a Notice pursuant to Section 218(1)(e) of the Companies Act, 1965 dated 19 June 2013 from the solicitors for Ceebee Chemicals Sdn Bhd ("Ceebee") to demand for the sum of RM175,460.00 as at 26 March 2013 for goods sold and delivered. The notice demands CRG to make the payment of the said sum of RM175,460.00 within twenty-one (21) days from the date of service of the notice, failing which winding up proceedings will commence against CRG.

There will not be a significant impact on the financial and operation of IRCB Group should winding up proceedings be taken upon CRG.

The Company has engaged lawyers to look into the case.

This announcement is dated 24 June 2013.



IRCB - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced24 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130614-64323

Date of change11/01/2013
NameCheang Phoy Ken
Age59
NationalityMalaysian
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsBachelor of Business Administration (University of Houston)  
Working experience and occupation 1974-1979
GDI Inc. as a Finance Analyst

1979-1987
GDI Inc. as a Vice President of Finance

1987-1994
Disposable Medical Products, Inc as the Founder and Chief Executive Officer

1994-Present
Pacewell Asia Sdn. Bhd. as the Founder and Managing Director

From 1994 to 2007, he was involved in the management of Pacewell Asia, subsidiary Seal Polymer Industries.

1996-2007
Seal Polymer Industries Bhd as the Managing Director  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerFather of Sean Kar Seng Cheang, Director of the Company  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiaries66,480,000 ordinary shares of RM0.20 - Direct Interest
1,432,700 warrants - Direct Interest 

Remarks :
This amended announcement is dated 24 June 2013 and supersedes the previous announcement dated 11 January 2013.


FIMACOR - OTHERS 1. Recurrent Related Party Transactions of a revenue or trading nature. 2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature 3. Proposed amendments to the Articles of Association of the Company.

Announcement Type: General Announcement
Company NameFIMA CORPORATION BERHAD  
Stock Name FIMACOR  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoFC-130624-BF03F

TypeAnnouncement
SubjectOTHERS
Description1. Recurrent Related Party Transactions of a revenue or trading nature.
2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
3. Proposed amendments to the Articles of Association of the Company.

Please refer to the attachment for the announcement details.



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

Announcement Type: General Announcement
Company NameFIMA CORPORATION BERHAD  
Stock Name FIMACOR  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoFC-130624-BF048

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionProposed acquisition by Cendana Laksana Sdn Bhd, of 2 parcels of agricultural leasehold lands held under HSD 398, Lot PT 757 P, Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 940.73 acres ("Land A") & PN 7602, Lot 2925 (Formerly HSD 2406, PT 1037P), Mukim Tebak, Daerah Kemaman, Negeri Terengganu measuring approximately 1,000.00 acres ("Land B") (Land A and Land B are collectively referred to hereinafter as the "Lands")

We refer to the announcement dated 24 December 2012 in relation to the Proposed Acquisition. Unless otherwise defined, all terms and abbreviations used in this announcement shall have the same meaning ascribed in the aforesaid announcement.

FIMACORP wishes to announce that pursuant to Clause 3.9 of the SPA, the period for fulfilment of the Conditions Precedent as set out in the SPA has been automatically extended for a further period of 6 months i.e. from 24 June 2013 to 23 December 2013.

This announcement is dated 24 June 2013.



SEAL - OTHERS ACQUISITION OF SUBSIDIARY

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoSI-130624-36354

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF SUBSIDIARY

We wish to announce that Seal Incorporated Berhad ("SEAL") has on 24 June 2013 acquired Fifty One (51) ordinary shares of RM1/- each representing 51% of the total issued and paid up share capital of Sektor Bonanza Sdn Bhd ("SBSB") for a total consideration of RM51.00 resulting in SBSB becoming a subsidiary of SEAL.

SBSB was incorporated on 13 May 2013 and is presently dormant. Its authorised and paid up share capital are RM400,000 and RM100 respectively.

The acquisition of SBSB is not expected to have any material effect on the earnings per share, net assets or share capital of SEAL.

None of the directors or substantial shareholders of SEAL or persons connected with them has any interest, direct or indirect in the aforesaid acquisition.

This announcement is dated 24 June 2013



AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130624-826EA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2013
960,600
 
Acquired19/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect and Indirect
Direct (units)222,518,800 
Direct (%)
Indirect/deemed interest (units)16,239,700 
Indirect/deemed interest (%)0.58 
Total no of securities after change238,758,500
Date of notice20/06/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 222,518,800
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (HDBS) - 2,602,100
3. Employees Provident Fund Board (RHB INV) - 2,000,000
4. Employees Provident Fund Board (ALLIANCE) - 3,400,000
5. Employees Provident Fund Board (ARIM) - 1,000,000
6. Employees Provident Fund Board (TEMPLETON) - 4,237,600

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 20/06/2013 received by the registered office of AirAsia Berhad on 24/06/2013.


TROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced24 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDC-130624-3FDF0

Date of buy back24/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,610,300
Minimum price paid for each share purchased ($$)1.820
Maximum price paid for each share purchased ($$)1.860
Total consideration paid ($$)2,961,985.82
Number of shares purchased retained in treasury (units)20,936,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)20,936,300
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 (%)2.193

Remarks :
Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("TCB" or "the Company") had at the Extraordinary General Meeting held on 15 March 2013 obtained the authority from the Company’s shareholders to purchase its own shares.


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