December 5, 2013

Company announcements: OMEDIA, GRANFLO, KGB, HHHCORP, XOX, ABFMY1, FBMKLCI-EA

OMEDIA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced5 Dec 2013  
CategoryGeneral Meetings
Reference NoCM-131205-57137

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionORIENTED MEDIA GROUP BERHAD
Notice of Thirteenth Annual General Meeting

We refer to our announcement made on 04 December 2013 on Notice of Thirteenth Annual General Meeting which will be held on 30 December 2013.

There is an amendment made on Item 1 of the Explanatory Note on Special Business on Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965. The details of the amendment are stated in the attached file.
Date of Meeting30/12/2013
Time10:00 AM
VenueHotel Armada, Petaling Jaya
Lot 6, Lorong Utara C
Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors23/12/2013


OMEDIA - Annual Report 2013

Announcement Type: Document Receipt
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced5 Dec 2013  
CategoryDocument Receipt
Reference NoJM-131205-66068

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

OMEDIA-AnnualReport2013.pdf
903 KB






GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced5 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131205-63133

Date of buy back05/12/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.260
Maximum price paid for each share purchased ($$)0.260
Total consideration paid ($$)5,200.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)188,000
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 (%)0.058


KGB - OTHERS KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - LETTER OF AWARD

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131205-56329

TypeAnnouncement
SubjectOTHERS
DescriptionKELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”)
- LETTER OF AWARD

The Board of Directors of the Company is pleased to announce that Kelington Engineering (S) Pte Ltd (“KESG”), a wholly owned subsidiary of KGB has obtained a Letter of Award from Kang Hui Maternity Center Services (Shanghai) Co., Ltd, a wholly owned subsidiary of International Healthway Corporation Limited to provide Ultra High Purity (UHP) mechanical & electrical services and medical system for Holland Village Project in Shanghai for a total contract value of USD 46 million.

The contract will be funded through internal reserve and external borrowings. The final acceptance of the award is subject to the official approval of the financial institution on the application of banking facilities.

The contract is targeted to commence in December 2013 and shall be completed by October 2014 and it is not renewable.

The contract is expected to contribute positively to the earnings and net assets of KGB Group for the financial year ending 31 December 2014.

In carrying out this contract, KGB is exposed to foreign exchange risks. The currencies giving rise to this risk are the United States Dollars, Chinese Renminbi and Singapore Dollars. There can be no assurance that fluctuations in these foreign exchange rates will not have a material and adverse effect on KGB's financial performance. To mitigate this risk, KGB may use certain financial instruments for hedging purpose.

Save for the above foreign exchange risk and the normal project risks such as cost overrun and project delay, the Company do not foresee any risk associated with the contract. Nevertheless, KGB will take reasonable steps to ensure that the project is well-managed.

None of the Directors and/or major shareholders of KGB and/or persons connected to them have any interest, direct or indirect, in the above contract.

This announcement is dated 5 December 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 Announced5 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131205-36A16

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
29/11/2013
1,000,000
0.140 

Circumstances by reason of which change has occurredAcquisition 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)63,291,610 
Indirect/deemed interest (%)18.99 
Date of notice05/12/2013

Remarks :
The total percentage of shares acquired by Mr Chan Ban Hin was around 0.30% of the total issued and paid up capital of the Company.


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 Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131205-39DF3

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)
Acquired26/11/2013
1,430,000
0.145 
Disposed26/11/2013
2,000,000
0.154 
Acquired28/11/2013
524,500
0.145 

Circumstances by reason of which change has occurredAcquisition and disposal of shares by Mr Chan Ban Hin via open market transactions
Nature of interestDirect
Direct (units)62,291,610 
Direct (%)18.69 
Indirect/deemed interest (units)69,405,460 
Indirect/deemed interest (%)20.82 
Total no of securities after change131,697,070
Date of notice05/12/2013


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 Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131205-36A0B

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)
Acquired29/11/2013
1,000,000
0.140 

Circumstances by reason of which change has occurredAcquisition 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)63,291,610 
Indirect/deemed interest (%)18.99 
Total no of securities after change132,697,070
Date of notice05/12/2013


XOX - OTHERS XOX BHD ("XOX" or "THE COMPANY") - CHANGE OF SPONSOR

Announcement Type: General Announcement
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131202-59838

Admission SponsorAmInvestment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionXOX BHD ("XOX" or "THE COMPANY")
- CHANGE OF SPONSOR

The Board of Directors of XOX Berhad (the “Company”) wishes to inform that the Company and AmInvestment Bank Berhad (“AmInvestment Bank”) have mutually agreed not to extend the term of the existing sponsorship which is due to expire on 31 December 2013. The Company has appointed M&A Securities Sdn Bhd as the Company’s new Sponsor with effect from 1 January 2014.

In this respect, Bursa Malaysia Securities Berhad (“Bursa Securities”) had via its letter dated 29 November 2013 approved an application by AmInvestment Bank for the termination of sponsorship and a waiver to comply with Rules 4.19(d) of the ACE Market Listing Requirements of Bursa Securities.

This announcement is dated 5 December 2013.



ABFMY1 - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced5 Dec 2013  
CategoryChange in Boardroom
Reference NoAM-131127-54476

Date of change05/12/2013
NameLee Siang Korn @ Lee Siang Chin
Age65
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonAppointment as a Director of other financial group
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
We wish to inform that we have identified several potential candidates for appointment. As part as our internal policy and procedure, we are currently in the midst of obtaining the Group Nomination and Remuneration Committee of AMMB Holdings Berhad’s recommendation to the Board of AmInvestment Services Berhad for approval of the proposed appointment of Independent Director. Upon appointment, we will notify the Bursa accordingly.


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoFB-131205-5C214

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 5 December 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8798
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: 1,824.86

Attachments

FBM KLCI etf 20131205.xls
21 KB



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