July 23, 2013

Company announcements: KOTRA, ASDION, CONNECT, FLONIC, HHHCORP, CATCHA, FBMKLCI-EA, MYETFDJ, KULIM

KOTRA - Changes in Director's Interest (S135) - Datuk Piong Teck Yen (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKOTRA INDUSTRIES BERHAD  
Stock Name KOTRA  
Date Announced23 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130723-43997

Information Compiled By KLSE

Particulars of Director

NameDatuk Piong Teck Yen
Address214-U, Jalan Kenanga 1, Taman Kenanga S/2, Kampung Lapan, 75200 Melaka
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
17/07/2013
1,800,000
0.577 

Circumstances by reason of which change has occurredExercised ESOS granted
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,802,200 
Direct (%)1.364 
Indirect/deemed interest (units)64,624,362 
Indirect/deemed interest (%)48.918 
Date of notice23/07/2013

Remarks :
The acquisition of 1,800,000 ordinary shares represents 1.362% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirement.

This amended announcement is to notify the price and percentage of the share transacted.


ASDION - Notice of Interest Sub. S-hldr (29A) - Faizatul Ikmi Binti Abd Razak

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced23 Jul 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoC&-130723-61400

Particulars of Substantial Securities Holder

NameFaizatul Ikmi Binti Abd Razak
AddressNo. 20, Jln Putrijaya 12, Taman Putri Jaya
43200 Batu 9 Cheras, Selangor
NRIC/Passport No/Company No.800612-14-5864
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares - RM0.10
Name & address of registered holderMayban Nominees (Tempatan) Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired19/07/2013
No of securities9,497,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)9,497,000 
Direct (%)12.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/07/2013


CONNECT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced23 Jul 2013  
CategoryChange in Boardroom
Reference NoC&-130722-3B2AB

Date of change22/07/2013
NameDATO DR. KHO ENG HUE @ KOH ENG HOOI
Age63
NationalityMALAYSIAN
DesignationDeputy Chairman
DirectorateExecutive
Type of changeResignation
ReasonDue to his other business commitments and responsibilities.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Science.
Doctor of Science Honoris Causa  
Working experience and occupation Dato Dr. Kho Eng Hue @ Koh Eng Hooi, completed his tertiary education in Sydney, Australia. He graduated from University of New South Wales in 1972 with a Bachelor of Science. He was a lecturer at Taylor’s College before moving into property development and since 1979, has been the Managing Director of KLS Properties Sdn Bhd, a developer of townships, comprising residential houses, condominiums, shop offices and industrial factories.

Dato Dr. Kho Eng Hue @ Koh Eng Hooi was also the President of Rotary Club of Klang in 1990. Conferred Datoship by HM Sultan of Selangor in 1990, and President of the University of New South Wales Alumni Malaysia Chapter from 1999 to 2007 and now a patron to the Alumni Chapter. For his services the University conferred on him a Doctor of Science Honoris Causa in 2004. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
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 subsidiariesNIL 

Remarks :
1. Indirect interest of 0.28% through 443,000 shares held by the spouse, Datin Lee Min Mooi @ Lee Min May

2. He holds 2,979,000 ConnectCounty Warrants (2011/2021)

3. Indirect interest of 0.58% through 353,000 warrants held by the spouse, Datin Lee Min Mooi @ Lee Min May


FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - MAINTENANCE SERVICE AGREEMENT BETWEEN 7-ELEVEN MALAYSIA SDN. BHD. AND JIWA M&E SERVICES SDN. BHD., OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - MAINTENANCE SERVICE AGREEMENT BETWEEN 7-ELEVEN MALAYSIA SDN. BHD. AND JIWA M&E SERVICES SDN. BHD.

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced23 Jul 2013  
CategoryGeneral Announcement
Reference NoCS-130723-73E73

TypeAnnouncement
SubjectOTHERS; OTHERS
DescriptionFLONIC HI-TEC BHD ("Flonic" or "the Company")
- MAINTENANCE SERVICE AGREEMENT BETWEEN 7-ELEVEN MALAYSIA SDN. BHD. AND JIWA M&E SERVICES SDN. BHD.
The Board of Directors of Flonic wishes to inform that Jiwa M&E Services Sdn. Bhd. ("JMES"), a subsidiary company of Jiwa Holdings Sdn. Bhd. (“JHSB”), which is in turn a subsidiary company of Flonic, had on 23 July 2013 executed the Maintenance Service Agreement with 7-Eleven Malaysia Sdn. Bhd. of Level 3A, Podium Block, Plaza Berjaya, No. 12, Jalan Imbi, 55100 Kuala Lumpur (“7E”) for the purpose of providing Comprehensive Preventive Maintenance services relating to the 7E convenience stores ("Stores"), including maintaining, repairing and up-keeping all fittings, fixtures and specified equipment in the Stores ("Services"), upon the terms and conditions as stated in the Maintenance Service Agreement dated 23 July 2013 ("the Agreement").
SALIENT CONTENTS OF THE AGREEMENT

The salient points of the Agreement are as follows:-

1. The monthly Services fee chargeable to 7E is RM800/- per store.
2. JMES will calculate the Service fee based on the number of operating Stores which has been certified to be Integrated Maintenance compatible and invoice 7E monthly for those Stores. All invoices are due and payable in full within thirty (30) days of 7E's receipt of the invoice and at the end of each service month.
3. The Services period shall be for a term of three (3) years commencing from 1 June 2013 to 31 May 2016, with an extension of another three (3) years in the event 7E exercises its option to renew the Agreement.

FINANCIAL EFFECTS

The Agreement is expected to contribute positively to the future earnings, net assets per share and gearing of Flonic Group for the financial year ending 31 January 2014.

The Agreement will not have any effect on the share capital and substantial shareholders’ shareholding of Flonic Group.

DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of Flonic has any interest, either direct or indirect in the Agreement.

DIRECTORS’ STATEMENT

The Board of Directors of Flonic is of the opinion that the Agreement is in the ordinary course of business and in the best interest of Flonic.

This announcement is dated 23 July 2013.


HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced23 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130723-79419

Information Compiled By KLSE

Particulars of Director

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
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)
Acquired
08/07/2013
300,000
0.135 
Acquired
09/07/2013
117,000
0.135 
Acquired
10/07/2013
700,000
0.135 
Acquired
11/07/2013
250,000
0.135 

Circumstances by reason of which change has occurredPurchased of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)63,922,310 
Indirect/deemed interest (%)19.18 
Date of notice23/07/2013

Remarks :
The total percentage of shares purchased by Mr Chan Ban Hin was around 0.42% of the total issued and paid up capital of the Company



HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced23 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130723-7940A

Particulars of substantial Securities Holder

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
NRIC/Passport No/Company No.550121-10-6036
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSoo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Chan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/07/2013
300,000
0.135 
Acquired09/07/2013
117,000
0.135 
Acquired10/07/2013
700,000
0.135 
Acquired11/07/2013
250,000
0.135 

Circumstances by reason of which change has occurredPurchased of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)63,922,310 
Indirect/deemed interest (%)19.18 
Total no of securities after change133,327,770
Date of notice23/07/2013


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

Announcement Type: General Announcement
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced23 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130723-55811

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCatcha Media Berhad (“Catcha Media” or “the Company”)
- Notice of Intention to Deal by Principal Officer During Closed Period
The principal officer of Catcha Media, Mr Voon Tze Khay, the General Manager of Publishing and Online Media Business of the Company, has given notice of his intention to deal in the securities of the Company during this closed-period. His current holding of the securities of the Company are as follows:-
Securities
Direct Interest
Indirect Interest
No.
%
No.
%
No. of Ordinary Shares
of RM0.10 each
800,000
0.594
0
0

This announcement is dated 23 July 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 Announced23 Jul 2013  
CategoryGeneral Announcement
Reference NoFB-130723-65048

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 23 July 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8484
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: 1,805.31

Attachments

FBM KLCI etf 20130723.xls
31 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 Announced23 Jul 2013  
CategoryGeneral Announcement
Reference NoMD-130723-61801

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-07-2013
Fund:MYETFDJ
NAV per unit (RM):1.1700
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:1,038.53

Attachments

Daily Fund Values230713.pdf
55 KB



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

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced23 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130723-58534

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”)

PROPOSED ACQUISITION OF UP TO 30,009,621 ORDINARY SHARES IN NEW BRITAIN PALM OIL LIMITED (“NBPOL”) REPRESENTING UP TO 20% OF NBPOL’S ISSUED AND PAID-UP SHARE CAPITAL NOT ALREADY OWNED BY KULIM (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF APPROXIMATELY RM812.30 MILLION TO BE SATISFIED IN CASH (“PROPOSED ACQUISITION”) VIA A CONDITIONAL PARTIAL OFFER PURSUANT TO THE TAKEOVERS CODE 1998 OF PAPUA NEW GUINEA (“PNG CODE”) TO BE EXTENDED TO THE HOLDERS OF NBPOL SHARES (“OFFEREE(S)”) ON THE LONDON STOCK EXCHANGE AND THE PORT MORESBY STOCK EXCHANGE (“PARTIAL OFFER”)

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 20 June 2013 in relation to the Proposed Acquisition.

We refer to the announcements dated 20 June 2013 and 1 July 2013 in relation to the Proposed Acquisition of NBPOL via a Partial Offer.

On behalf of the Board of Directors of Kulim, RHB Investment Bank Berhad wishes to announce that the offer document dated 23 July 2013, which sets out the details of the Partial Offer together with the acceptance form have been dispatched to the shareholders of NBPOL on even date.

The Partial Offer is open for acceptances until 5.00 p.m. on 28 August 2013 (PNG time) for acceptances received within PNG, or 1.00 p.m. on 28 August 2013 (UK time) for acceptances received within the UK, unless withdrawn or extended in accordance with the PNG Code.

Further updates on the status of the Partial Offer will be announced as and when required.

This announcement is dated 23 July 2013.


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