Company announcements: OPCOM, PERISAI, TEXCYCL, VITROX, OCK, IDMENSN, FBMKLCI-EA

OPCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name	OPCOM
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	OH-130624-58416

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Notice of Intention to Deal During Closed Period
This is to notify that the Company has received notification from the following director of the Company that he intends to deal in the securities of the Company during closed period. This notice is made in accordance to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The current shareholding of the director is as follows:- Name of Director Total No. of Shares Held % of Shares Held Remark Chhoa Kwang Hua 2,084,000 1.62 Direct This announcement is dated 25 June 2013.

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PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name	PERISAI
Date Announced	25 Jun 2013
Category	General Meetings
Reference No	ML-130625-33627

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	25/06/2013
Time	10:30 AM
Venue	Mahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting	On behalf of the Board of Directors of Perisai, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) is pleased to announce that all the resolutions as set out in the Notice of EGM dated 3 June 2013 were duly passed and carried via show of hands, save for the Ordinary Resolution 1 which was duly passed and carried via poll at the EGM as required under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.   The result of the poll in respect of the Ordinary Resolution 1 is as follows:   Resolution Vote in Favour Vote Against No. of shares % No. of shares % Ordinary Resolution 1 268,541,050 100.00 - -       This announcement is dated 25 June 2013.

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PERISAI - OTHERS OFFER AND GRANT OF OPTIONS UNDER PERISAI PETROLEUM TEKNOLOGI BHD’S EMPLOYEES SHARE OPTION SHEME 2012

Announcement Type: General Announcement

Company Name	PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name	PERISAI
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	CC-130625-63104

Type	Announcement
Subject	OTHERS
Description	OFFER AND GRANT OF OPTIONS UNDER PERISAI PETROLEUM TEKNOLOGI BHD’S EMPLOYEES SHARE OPTION SHEME 2012
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Perisai wishes to announce the following offer and grant of options to eligible persons to subscribe for new ordinary shares of RM0.10 each in the Company (“Perisai Shares”) (“ESOS Options”) under the Employees Share Option Scheme 2012 of the Company (“ESOS 2012”). The details of the ESOS Options offered to the eligible persons of the Company are as set out as follows: No. Description of ESOS Options offered under the ESOS 2012 1. Date of offer of the ESOS Options : 25 June 2013 2. Exercise price of ESOS Options offered : RM1.44 3. Number of ESOS Options offered : 14,068,000 4. Closing market price of Perisai Shares on the date of offer : RM1.53 5. Number of ESOS Options offered to the following Directors of Perisai (a) YTM Tunku Dato' Seri Diraja Soraya Sultan Abdul Halim : 900,000 (b) Dato' Anwarrudin Ahamad Osman : 900,000 6. Vesting period of the ESOS Options offered : Ranges from no vesting period to a vesting period over 3 years This announcement is dated 25 June 2013.

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TEXCYCL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name	TEXCYCL
Date Announced	25 Jun 2013
Category	General Meetings
Reference No	CC-130625-76892

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/06/2013
Time	09:00 AM
Venue	Bukit Jalil Golf & Country Resort, Perdana 3 Room, Jalan 3/155B, Bukit Jalil, 57100 Kuala Lumpur
Outcome of Meeting	On behalf of the Board of Directors of TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE"), we are pleased to inform that at the Ninth Annual General Meeting ("9th AGM") of TEX CYCLE held on 25 June 2013, the shareholders have approved all the resolutions as set out in the Notice of the 9th AGM as contained in the 2012 Annual Report. This announcement is dated 25 June 2013.

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VITROX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	VITROX CORPORATION BERHAD
Stock Name	VITROX
Date Announced	25 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CA-130624-72570

Date of buy back	25/06/2013
Description of shares purchased	Ordinary Share of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	12,000
Minimum price paid for each share purchased ($$)	0.765
Maximum price paid for each share purchased ($$)	0.770
Total consideration paid ($$)	9,288.09
Number of shares purchased retained in treasury (units)	12,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	1,329,300
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.58

Remarks :

The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

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OCK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	OCK GROUP BERHAD (ACE Market)
Stock Name	OCK
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	MI-130625-63675

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OCK ("PROPOSED PRIVATE PLACEMENT")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. We refer to the earlier announcement dated 24 June 2013 in relation to the Proposed Private Placement. On behalf of the Board of Directors of OCK, RHB Investment Bank Berhad wishes to provide additional information on the utilisation of proceeds to be raised from the Proposed Private Placement, as set out in Section 2.6 of the announcement dated 24 June 2013. 2.6 Utilisation of proceeds Based on the indicative issue price of RM0.51 per Placement Share, the Proposed Private Placement is expected to raise gross proceeds of up to RM13,209,000. The proceeds are intended to be utilised by OCK and its subsidiary companies ("OCK Group" or the "Group") in the manner set out below:- Details of utilisation Timeframe for utilisation (from the listing date of Placement Shares) Amount of proceeds RM'000 Working capital requirements*1 Within 12 months 13,009 Defray estimated expenses*2 Within one (1) month 200 Total 13,209 Notes:- *1 The gross proceeds earmarked for the working capital requirements of OCK Group, are intended to be utilised for the financing of its daily operations in the following manner:- Note Amount of proceeds RM'000 Expenses for regional expansion a 5,000 Repayment to trade creditors and other creditors (i.e. payment for inventories) 7,500 Defrayment of general expenses b 509 Total 13,009 a. As part of the Group's regional expansion strategy, the Group is currently working towards in expanding and establishing its presence and position to become a regional telecommunication network service provider. Under the regional expansion, the Group plans to venture into emerging markets such as Cambodia, Myanmar and Vietnam, where such markets have been identified by the Group for the growth potential for telecommunications network deployment. Pursuant to the above, the allocated gross proceeds shall allow the Group to fund for its establishment of regional offices which involves expenses such as rentals, deposits, renovations, equipments, furniture and fittings as well as travelling, recruitment and staff remuneration. b. The breakdown of gross proceeds to be utilised for the defrayment of general expenses (i.e. salaries, travelling expenses, utilities, staff training and staff welfare such as allowances and payments to employees provident fund) has not been determined at this juncture. *2 The estimated expenses in relation to the Proposed Private Placement consist of professional fees, fees payable to authorities and other miscellaneous expenses. Any variation in the actual amount of the expenses will be adjusted in the portion of the proceeds to be utilised for working capital. This announcement is dated 25 June 2013.

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OCK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	OCK GROUP BERHAD (ACE Market)
Stock Name	OCK
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	MI-130625-60325

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OCK ("PROPOSED PRIVATE PLACEMENT")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the earlier announcements dated 24 June 2013 and 25 June 2013 in relation to the Proposed Private Placement. On behalf of the Board of Directors of OCK, RHB Investment Bank Berhad wishes to announce that the application pursuant to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 25 June 2013. This announcement is dated 25 June 2013.

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IDMENSN - OTHERS IDIMENSION CONSOLIDATED BHD ("IDIMENSION" OR THE "COMPANY") VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE PUBLIC ISSUE PURSUANT TO THE INITIAL PUBLIC OFFERING ("IPO")

Announcement Type: General Announcement

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	CM-130625-60760

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	OTHERS
Description	IDIMENSION CONSOLIDATED BHD ("IDIMENSION" OR THE "COMPANY") VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE PUBLIC ISSUE PURSUANT TO THE INITIAL PUBLIC OFFERING ("IPO")
Reference is made to the announcement dated 24 June 2013 in relation to the variation to the utilisation of proceeds raised from the public issue pursuant to the Initial Public Offering (“IPO”) ("Announcement"). Further thereto, we wish to announce the following additional details:- Details Proceeds raised from the IPO Amount utilised as at 31 March 2013 Variation to the utilisation of the Proceeds Revised utilisation of the Proceeds RM'000 RM'000 RM'000 RM'000 Business expansions 5,000 - (5,000) - Research and development expenditure 4,500 259 - - Capital expenditure 2,100 2,100 - - Working capital 827 782 - - Estimated listing expenses 2,100 1,884 - - To fund the Proposed Acquisition*1 - - 5,000 5,000 Total 14,527 5,025 - Note:- *1 Please refer to the announcements dated 24 June 2013 and 25 June 2013 for further details on the Proposed Acquisition This announcement is dated 25 June 2013.

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

Announcement Type: General Announcement

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	CM-130625-55616

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	IDIMENSION CONSOLIDATED BHD ("IDIMENSION" OR THE "COMPANY") PROPOSED ACQUISITION BY IDIMENSION OF 20,000 ORDINARY SHARES OF RM1.00 EACH IN SELINSING XPRESS SDN BHD ("SXSB") REPRESENTING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SXSB FOR A TOTAL PURCHASE CONSIDERATION OF RM5,000,000 TO BE FULLY SATISFIED BY CASH ("PROPOSED ACQUISITION")
Reference is made to the announcement dated 24 June 2013 in relation to the Proposed Acquisition ("Announcement"). We wish to inform that the sixth paragraph of section 3 of the Announcement should read as follows :- A summary of the unaudited financial information of SXSB Group for the financial period ended 31 March 2013 is set out below:- Singapore Dollar ('000) Revenue 1,157 Loss before taxation (166) Loss after taxation (166) Shareholders' funds/ Net assets 1 This announcement is dated 25 June 2013.

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FBMKLCI-EA - OTHERS FTSE Bursa Malaysia KLCI etf- Changes of In-Kind Creation/Redemption Basket

Announcement Type: General Announcement

Company Name	FTSE BURSA MALAYSIA KLCI ETF
Stock Name	FBMKLCI-EA
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	FB-130625-794B3

Type	Announcement
Subject	OTHERS
Description	FTSE Bursa Malaysia KLCI etf- Changes of In-Kind Creation/Redemption Basket
For details of the In-Kind Creation/Redemption, please refer to the statement below: Please be informed that there are changes in the in-kind creation/redemption basket components which take effect from today onwards. Kindly refer to the file attached for details of the changes.

Attachments New Basket 2013-06-25.xls 27 KB

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