October 31, 2013

Company announcements: INGENCO, RAYA, N2N, FOCUSP, HHHCORP, FBMKLCI-EA, MYETFDJ, CIMBA40, CIMBC25

INGENCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced31 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131025-57786

Date of change31/10/2013
NameLOW GAH LUEN
Age43
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonPersonal reason.
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
QualificationsHe obtained his Chartered Institute of Marketing - Advanced Certificate & Diploma from Segi College in 1996. 
Working experience and occupation As the Executive Director of the Group, Mr Low has successfully built a strong foothold in the IT Hardware and Software Distribution apart from Telecommunications division.

Prior to joining the Company Mr Low worked in ACER as the Head of Product Development, which equipped him with a vast knowledge and experience in products portfolios ranging from imaging devices, commercial PCs to consumer PCs.

With his high competency and capabilities, he was promoted to head of Mobile PC and Peripherals department, where he also served as a Sales Manager for the central region. His greatest achievement was his contribution to the consumer desktops segment, which led ACER to the No. 1 market share in the region. ACER continued to achieve even greater heights during his fifteen years tenure. Mr Low was instrumental in ACER's notebook revenue surge and market share. The Company's success over the years further proved his ability, commitment and expertise in the ICT industry, bringing the Company to where it is today.

 
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 subsidiariesDeemed interest via Landasan Simfoni Sdn. Bhd., holding 25,500,000 ordinary shares (3.38%) in Ingenuity Consolidated Berhad. 


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

Announcement Type: General Announcement
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131031-62597

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionRAYA INTERNATIONAL BERHAD ("Raya" of "the Company")
- NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

The Company wishes to inform that Mr Deepak Jaikishan A/L Jaikishan Rewachand, being a substantial shareholder and also the Managing Director of the Company, has today given his notice of intention to deal in securities during closed period pending the announcement by the Company of its financial results for the quarter ended 30 September 2013.

His shareholding in the Company as at 31 October 2013 is as follows:-

Direct Interest

Indirect Interest

No of Shares

%

No of Shares

%

26,867,100

22.66

530,000

0.45


This announcement is dated 31 October 2013.



N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced31 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131031-430BC

Date of buy back31/10/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.460
Maximum price paid for each share purchased ($$)0.460
Total consideration paid ($$)4,600.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,142,000
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 (%)1.0348


N2N - 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 NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced31 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-131023-420C0

Date of buy back from23/10/2013
Date of buy back to23/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.460
Maximum price paid for each share purchased ($$)0.460
Total amount paid for shares purchased ($$)4,600.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)2,987,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies31/10/2013
Lodged by Esprit Management Services Sdn Bhd


FOCUSP - OTHERS FOCUS POINT HOLDINGS BERHAD (“FOCUS POINT” OR “THE COMPANY”) JOINT VENTURE AND SUBSCRIPTION OF ADDITIONAL SHARES IN ORIGINAL REWARD SDN BHD BY MULTIPLE REWARD SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameFOCUS POINT HOLDINGS BERHAD (ACE Market) 
Stock Name FOCUSP  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCK-131028-51229

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionFOCUS POINT HOLDINGS BERHAD (“FOCUS POINT” OR “THE COMPANY”)
JOINT VENTURE AND SUBSCRIPTION OF ADDITIONAL SHARES IN ORIGINAL REWARD SDN BHD BY MULTIPLE REWARD SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

1. INTRODUCTION

Pursuant to Paragraph 9.03 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Focus Point wishes to announce that Multiple Reward Sdn Bhd (“MRSB”), a wholly-owned subsidiary of Focus Point, had on 31 October 2013 entered into a Shareholders’ Agreement with the following parties to undertake a joint venture through its 51% subsidiary, Original Reward Sdn Bhd (“ORSB”) for the purpose of operating and managing one or more restaurants offering Japanese cuisine (“SHA”) (“Joint Venture”):-

(i) Ong Hung Heng (“OHH”); and

(ii) Lim Kim Sow (“LKS”),

both of whom are Malaysian individuals.

(MRSB, OHH and LKS are collectively referred to as the “Shareholders”)

Pursuant to the SHA, ORSB shall increase its issued and paid-up share capital from RM2,000 comprising 2,000 ordinary shares of RM1.00 each in ORSB (“ORSB Shares”) to RM100,000 comprising 100,000 ORSB Shares via the issuance of 98,000 new ORSB Shares at an issue price of RM1.00 each, whereby MRSB shall subscribe for 49,980 new ORSB Shares, representing 51% of the new ORSB Shares to be issued (“Subscription”). The shareholding structure of ORSB pursuant to the Subscription is as follows:

Shareholders

No. of shares held

Percentage (%)

MRSB

51,000

51.0

OHH

24,500

24.5

LKS

24,500

24.5

Total

100,000

100.00

Arising from the SHA and the Subscription, ORSB shall become a 51%-owned joint venture company of MRSB.

2. SALIENT TERMS OF SHA

2.1 The Shareholders shall within 14 days from the date of the SHA and upon the request of ORSB, provide a sum of RM900,000 to ORSB comprising RM450,000 from MRSB, RM225,000 from OHH and RM225,000 from LKS in numerous tranches proportionately as working capital. Such shareholders’ advances shall be granted at an interest rate not exceeding 6% and interest, calculated based on outstanding principal sum, is payable on monthly basis.

2.2 MRSB will be responsible for:-

(a) establishing the restaurant, including carrying out renovation or fit-out works in respect of the restaurant; and

(b) reviewing and managing the operating and financial affairs of ORSB;

OHH and LKS will be responsible for:

(a) overseeing the day-to-day book-keeping at the restaurant;

(b) overseeing the day-to-day operations OR; and

(c) providing promotional and general maintenance of the restaurant

2.3 The number of Directors of ORSB will be not more than four (4); MRSB be entitled to nominate and appoint two (2) Directors while OHH and LKS each be entitled to nominate and appoint one (1) Director.

2.4 The Chairman of the Board and any Shareholders’ meetings of ORSB will be a Director nominated by MRSB and the Chairman shall be entitled to exercise a second or casting vote.

2.5 The Shareholders acknowledge and confirm that MRSB is the sole and absolute owner of the trademark, namely “Inaho Sushi” and the Shareholders shall procure ORSB to enter into a licence agreement with MRSB for the grant by MRSB to ORSB for the use of the trademark in connection with ORSB’s business.

2.6 The Shareholders may at any time mutually agree to terminate this agreement as of a date certain to be established by the Shareholders and the Shareholders will agree upon a course of action to implement any arrangements that they may agree upon within three (3) months from the date of such termination.

3. EFFECTS OF THE JOINT VENTURE

The Joint Venture and Subscription would not have any effect on the issued and paid up share capital and substantial shareholders’ shareholdings of Focus Point and are not expected to have any material effects on the earnings and net assets of Focus Point Group for the financial year ending 31 December 2013. However, the Joint Venture is expected to contribute positively to the earnings of Focus Point Group in future years.

4. DIRECTORS AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors or major shareholders of the Company or persons connected with them has any interest in the Joint Venture.

5. DIRECTORS’ STATEMENT

The Board of Directors of Focus Point is of the opinion that the Joint Venture is in the best interest of the Focus Point Group.

6. DOCUMENTS FOR INSPECTION

A copy of the Shareholder’s Agreement dated 31 October 2013 is available for inspection at the registered office of Focus Point situated at Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a duration of three (3) months from the date of this announcement.

This announcement is dated 31 October 2013.



HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin

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 Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131031-39898

Particulars of substantial Securities Holder

NameChan Ban Hin
AddressA 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.540615-71-5043
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Soo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2013
4,300
0.130 
Acquired24/10/2013
35,300
0.130 

Circumstances by reason of which change has occurredAcquisition of shares by Mr Chan Ban Hin via open market transactions
Nature of interestDirect
Direct (units)61,125,810 
Direct (%)18.34 
Indirect/deemed interest (units)69,405,460 
Indirect/deemed interest (%)20.82 
Total no of securities after change130,531,270
Date of notice31/10/2013


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoFB-131031-863BF

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 31 October 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8611
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: 1,806.85

Attachments

FBM KLCI etf 20131031.xls
34 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 Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoMD-131031-58779

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 31-10-2013
Fund:MYETFDJ
NAV per unit (RM):1.1788
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:1,055.09

Attachments

Daily Fund Values311013.pdf
56 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoOB-131031-66749

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 31-Oct-2013
NAV per unit (RM): 1.6989
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,171.24

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoOB-131031-66687

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 31-Oct-2013
NAV per unit (RM): 0.9690
Units in circulation (units): 37,050,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,637.77

Attachments

China25.pdf
25 KB



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