June 20, 2013

Company announcements: TEXCYCL, FLONIC, CATCHA, FBMKLCI-EA, PJDEV, IJMPLNT, AFG

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 Announced20 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130620-63361

Date of buy back20/06/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.380
Maximum price paid for each share purchased ($$)0.380
Total consideration paid ($$)11,400.00
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)40,000
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 (%)0.023


FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130620-66E7E

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("Flonic" or "the Company")
- CHANGE IN REMUNERATION COMMITTEE
The Board of Directors of Flonic wishes to inform that Mr. Ng Yaw Long has been appointed as the Chairman of the Remuneration Committee with effect from 20 June 2013. Consequent thereto, the composition of the Remuneration Committee is as follows:-
Remuneration Committee

NameDesignation
1. Mr. Ng Yaw Long (Chairman) Independent Non-Executive Director
2. Mr. Lee Kok Wah (Member)Independent Non-Executive Director
3. Mr. Chua Wye Men (Member) Executive Director

This announcement is dated 20 June 2013.


CATCHA - Changes in Sub. S-hldr's Int. (29B) - HSC Healthcare Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130620-57025

Particulars of substantial Securities Holder

NameHSC Healthcare Sdn Bhd
AddressLevel 3A-1, Menara HSC, 187 Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.597174-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHSC Healthcare Sdn Bhd
Level 3A-1, Menara HSC, 187 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
280,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)11,829,300 
Direct (%)8.79 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,829,300
Date of notice20/06/2013


CATCHA - Changes in Sub. S-hldr's Int. (29B) - Dr Lim Yin Chow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130620-56735

Particulars of substantial Securities Holder

NameDr Lim Yin Chow
AddressNo.8, Jalan SS3/6, 47300 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.630129-05-5421
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHSC Healthcare Sdn Bhd
Level 3A-1, Menara HSC, 187 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
280,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)11,829,300 
Indirect/deemed interest (%)8.79 
Total no of securities after change11,829,300
Date of notice20/06/2013


CATCHA - Changes in Director's Interest (S135) - Dr Lim Yin Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced20 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130620-56397

Information Compiled By KLSE

Particulars of Director

NameDr Lim Yin Chow
AddressNo.8, Jalan SS3/6, 47300 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/06/2013
280,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)11,829,300 
Indirect/deemed interest (%)8.79 
Date of notice20/06/2013


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced20 Jun 2013  
CategoryGeneral Announcement
Reference NoFB-130620-81056

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 June 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8094
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: 1,762.34

Attachments

FBM KLCI etf 20130620.xls
31 KB



PJDEV - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced20 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPD-130620-62130

Date of buy back20/06/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.930
Maximum price paid for each share purchased ($$)0.930
Total consideration paid ($$)93,678.90
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,675,000
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 (%)0.59


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 Announced20 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-130620-FA4FA

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)
Acquired17/06/2013
100,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)120,483,662 
Direct (%)15.028 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change120,483,662
Date of notice20/06/2013

Remarks :
Re : Form 29B dated 18 June 2013.


AFG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoAF-130617-64378

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 47th Annual General Meeting
Date of Meeting16/07/2013
Time02:30 PM
VenueBallroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors08/07/2013


AFG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced20 Jun 2013  
CategoryGeneral Meetings
Reference NoAF-130618-61989

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting16/07/2013
Time03:30 PM
VenueBallroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors08/07/2013


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