December 9, 2013

Company announcements: RA, XOX, FBMKLCI-EA, MYETFDJ, AMBANK, IGB

RA - Change of Address

Announcement Type: Change of Address
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced9 Dec 2013  
CategoryChange of Address
Reference NoCS-131209-7185A

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Change descriptionRegistered 
Old address 149A, Jalan Aminuddin Baki,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur,
Wilayah Persekutuan. 
New addressLevel 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan. 
Name of Registrar 
Telephone no03-20849000 
Facsimile no03 2094 9940 
E-mail addresssiew.chuan.chua@sshsb.com.my 
Effective date09/12/2013 


RA - Change of Registrar

Announcement Type: Change of Registrar
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced9 Dec 2013  
CategoryChange of Registrar
Reference NoCS-131209-71859

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Old registrarInsurban Corporate Services Sdn. Bhd.
New registrarSecurities Services (Holdings) Sdn. Bhd.
AddressLevel 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan.
Telephone No03-20849000
Facsimile No03 2094 9940
Effective date09/12/2013


RA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced9 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCS-131209-71858

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change09/12/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7017931
NameMak Chooi Peng
Working experience and occupation during past 5 years


RA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced9 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCS-131209-71857

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change09/12/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 0777689
NameChua Siew Chuan
Working experience and occupation during past 5 years


RA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced9 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCS-131209-71856

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change09/12/2013
Type of changeResignation
DesignationSecretary
License no.MIA 25193
NameLaang Jhe How
Working experience and occupation during past 5 years


XOX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced9 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131206-58516

Admission SponsorAmInvestment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/12/2013
Time08:30 AM
VenueInspire I & II, Only World Group, No. 10 Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam
Outcome of Meeting

The Board of Directors of XOX Bhd ("XOX" of "the Company") wishes to announce that the shareholders of XOX have at its Third (3rd) Annual General Meeting ("AGM") held on 9 December 2013 passed all the resolutions as set out in the Notice of AGM dated 15 November 2013, except for Resolution 1 pertaining to the re-election of Mr. Ng Kok Heng as Director of the Company.

The Board would like to inform that Resolution 1 was not put for voting as Mr. Ng Kok Heng had informed the Company that he is not seeking for re-election as director of the Company.


This announcement is dated 9 December 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 Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoFB-131209-83ED1

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 9 December 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8970
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: 1,841.87

Attachments

FBM KLCI etf 20131209.xls
21 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 Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoMD-131209-64399

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 09-12-2013
Fund:MYETFDJ
NAV per unit (RM):1.1801
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:1,054.81

 

Attachments

Daily Fund Values091213.pdf
56 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131209-34A8B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 693,900 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2013
693,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change445,329,737
Date of notice05/12/2013

Remarks :
This notice was received on 9 December 2013.


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced9 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-131209-6A137

Date of buy back09/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)244,900
Minimum price paid for each share purchased ($$)2.710
Maximum price paid for each share purchased ($$)2.720
Total consideration paid ($$)668,047.10
Number of shares purchased retained in treasury (units)244,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,332,000
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 (%)0.1


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