June 26, 2013

Company announcements: TEXCYCL, FBMKLCI-EA, MYETFDJ, IJMPLNT, PMCORP, WTK, TA, TONGHER

TEXCYCL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced26 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130626-30AB5

Date of buy back26/06/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.370
Maximum price paid for each share purchased ($$)0.370
Total consideration paid ($$)9,250.00
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)147,000
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 (%)0.086


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoFB-130626-9EAA1

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 26 June 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.7825
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: 1,740.76

Attachments

FBM KLCI etf 20130626.xls
30 KB



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 Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoMD-130626-65759

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 26-06-2013
Fund:MYETFDJ
NAV per unit (RM):1.1344
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:1,008.05

Attachments

Daily Fund Values260613.pdf
55 KB



IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-130626-2EAEB

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 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)
Acquired21/06/2013
300,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)121,383,662 
Direct (%)15.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change121,383,662
Date of notice26/06/2013

Remarks :
Re : Form 29B dated 24 June 2013.


PMCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoPM-130624-BBA1D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time02:30 PM
VenueRembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Outcome of Meeting
The Company wishes to announce that at its Fiftieth Annual General Meeting ("50th AGM") held on 26 June 2013, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 50th AGM dated 4 June 2013 by poll.
The poll results are as attached.

This announcement is dated 26 June 2013.

Attachments

PMC - AGM poll results .PDF
176 KB



PMCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced26 Jun 2013  
CategoryChange in Boardroom
Reference NoPM-130624-B9BCC

Date of change26/06/2013
NameDr Ngui Chon Hee
Age79
NationalityMalaysian
Type of changeRetirement
DesignationChairman
DirectorateNon Independent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Malayan United Industries Berhad
Pan Malaysian Industries Berhad
Metrojaya Berhad 
Family relationship with any director and/or major shareholder of the listed issuerBrother-in-law of Tan Sri Dato' Khoo Kay Peng, a deemed substantial shareholder of Pan Malaysia Corporation Berhad 
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 :
Dr Ngui Chon Hee did not seek for re-appointment as Director of the Company pursuant to Section 129(2) of the Companies Act, 1965 at the Company's 50th Annual General Meeting. The Company wish to place on record the Company's appreciation for his contributions to the Company.


PMCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced26 Jun 2013  
CategoryChange in Audit Committee
Reference NoPM-130624-B9E4D

Date of change26/06/2013
NameDr Ngui Chon Hee
Age79
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Malayan United Industries Berhad
Pan Malaysian Industries Berhad
Metrojaya Berhad 
Family relationship with any director and/or major shareholder of the listed issuerBrother-in-law of Tan Sri Dato' Khoo Kay Peng, a deemed substantial shareholder of Pan Malaysia Corporation Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Encik Ariff bin Rozhan - Chairman of Audit Committee [Independent Non-Executive Director]
2. Tan Sri Dato' Dr Yeoh Oon Kheng - Member of Audit Committee [Independent Non-Executive Director]

Remarks :
Following the vacancy in the Audit Committee, the Company will take the necessary steps to ensure the compliance with paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


WTK - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-130626-37231

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01,
Great Eastern Centre,
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderVarious Nominee Companies, Unit Trust Funds and Portfolio Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2013
8,500
 

Circumstances by reason of which change has occurredPurchase of shares by Pacific Mutual Fund Bhd ("PMFB")(shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB), details as follows :-

HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah LifeSelect Equity Fund - 8,500 shares.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)21,747,900 
Indirect/deemed interest (%)5.01 
Total no of securities after change21,747,900
Date of notice26/06/2013

Remarks :
As PMFB is a subsidiary of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

Form 29B received by W T K Holdings Berhad, via fax, on 26 June 2013.


TA - Annual Audited Accounts - 31 January 2013 (Errata) (Amended Announcement)

Announcement Type: PDF Submission
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced26 Jun 2013  
CategoryPDF Submission
Reference NoTE-130626-61109

SubjectAnnual Audited Accounts - 31 January 2013 (Errata)


TONGHER - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced26 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130626-B8B94

Date of buy back from14/06/2013
Date of buy back to14/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)41,100
Minimum price paid for each share purchased ($$)1.680
Maximum price paid for each share purchased ($$)1.690
Total amount paid for shares purchased ($$)69,581.96
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)41,100
Total number of shares retained in treasury (units)999,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies26/06/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd.

Remarks :
Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty


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