February 14, 2014

Company announcements: GHLSYS, PERISAI, MEXTER, DAYA, FLONIC, MYETFDJ, CIMBA40, CIMBC25, TEBRAU, BURSA

GHLSYS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140214-63863

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionGHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN THE COMPANY AND PT. PERURI DIGITAL SECURITY ("PDS")

INTRODUCTION

The Board of Directors of GHL wishes to announce that the Company had on 12 February 2014 entered into a Memorandum of Understanding (the “MOU”) with PDS in Jakarta, Indonesia. The objective of the MOU is for the two parties to initiate a cooperation to forge a mutually beneficial and non-exclusive collaborative within one year from the date of signing the MOU in relation to the development and promotion of payment related businesses in Indonesia which includes; micropayment systems, Internet Payment Gateway, payment and loyalty management systems and processing services, smart card and its security technologies and other electronic payment systems.

DETAIL OF MOU

INFORMATION ON PDS

PDS is a member of the Peruri Group in Indonesia. Its vision is to be a provider of Digital Security in the payment system and digital transaction in Indonesia with a world class standard. Peruri Group is 100% owned by the Government of Indonesia and it is the authorized printer of the Indonesian Rupiah and other security printing services such as stamps, passports and others.

PDS has 4 lines of businesses, they are; 1. Smart Card Technology and Personalization, 2. Card Management System, 3. Certificate of Authentication and 4. e Validation and e Authentication.

SALIENT INFORMATION ON THE MOU

The objectives of the MOU between the two parties cover the development and procurement of IT services solutions, including:-

I. a system of micropayment in online transactions and its processing gateway

II. a system of loyalty reward management and prepaid system

III. a smart card system and its security technologies

IV. other potential and relevant payment services

Validity

The MOU is valid for a period of 1 year from the date of execution.

Notwithstanding the above, either party may terminate the MOU by giving the other Party a notice of termination of at least one (1) month.

RATIONALE FOR THE MOU

The MOU is in line with GHL’s strategy to expand into Indonesia being an important market in ASEAN.

EFFECTS OF THE MOU

The MOU is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2014.

APPROVAL REQUIRED

The execution of the MOU does not require the approval of GHL shareholders or any other relevant authorities.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the directors and/or major shareholders of the Company and/or persons connected with them have any interests, direct and indirect, in the MOU.

DIRECTORS’ STATEMENT

The Board is of the opinion that the MOU is in the best interest of the Company.

This announcement is dated 14 February 2014.



PERISAI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoMI-140214-65471

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF PERISAI ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Perisai, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the existing issued and paid-up share capital of Perisai.
Please refer to the attachment for further details.

This announcement is dated 14 February 2014.


MEXTER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140214-63214

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”)

Further to the Company’s announcement made on 22 January 2014, the Board of Directors of Mexter (“Board”) wishes to update that during the hearing on 14 February 2014, the Court has fixed 6 March 2014 for decision of the case after full trial.

This announcement is dated 14 February 2014.


DAYA - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced14 Feb 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-140214-CA887

Date of transaction14/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)1,220,700 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)0.420 
Maximum price paid for each share sold ($$)0.420 
Total amount received for treasury shares sold ($$)510,802.11 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)


FLONIC - OTHERS FLONIC HI-TEC BHD ("FLONIC" or "THE COMPANY") - RE-ORGANISATION OF GROUP STRUCTURE PURSUANT TO RULE 9.19(5) OF ACE MARKET LISTING REQUIREMENTS

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140214-86839

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("FLONIC" or "THE COMPANY")
- RE-ORGANISATION OF GROUP STRUCTURE PURSUANT TO RULE 9.19(5) OF ACE MARKET LISTING REQUIREMENTS
Pursuant to Rule 9.19(5) of the ACE Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Flonic wish to inform that Jiwa M&E Services Sdn. Bhd. (“JMES”), a deemed subsidiary of Jiwa Holdings Sdn. Bhd. (“JHSB”) by virtue of JHSB having control over the board and management of JMES, together with 40% equity interest by JHSB in JMES, has ceased to be a deemed subsidiary of JHSB with effect from 7 February 2014.
The Board of Directors of Flonic has on today been notified that a representative of JHSB has resigned from the board of JMES with effect from 7 February 2014, thereby resulting in JHSB ceasing control over the board and management of JMES.

In view thereof, JMES has become an associate of JHSB with effect from 7 February 2014.

This announcement is dated 14 February 2014.


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 Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoMD-140214-64163

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 14-02-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1274
Units in Circulation (units): 255,100,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1,014.48

 

Attachments

Daily Fund Values140214.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 Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoOB-140214-65990

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 14-Feb-2014
NAV per unit (RM): 1.6362
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,321.36

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoOB-140214-65933

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 14-Feb-2014
NAV per unit (RM): 0.9568
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,710.74

Attachments

C25.pdf
25 KB



TEBRAU - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced14 Feb 2014  
CategoryGeneral Announcement
Reference NoCJ-140214-61736

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTEBRAU TEGUH BERHAD ("TTB" OR "THE COMPANY")
Material Litigation - Johor Bahru High Court Writ No. 22C-7-10/2013
ML Sepakat Sdn. Bhd. vs. Tebrau Bay Construction Sdn. Bhd.

Reference is made to the announcements dated 7 November 2013.


The Board of Directors of TTB wishes to announce that both parties had achieved an out of court settlement and the suit is in the midst of being discontinued.

This announcement is dated 14 February 2014.


BURSA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced14 Feb 2014  
CategoryPDF Submission
Reference NoBM-140214-60519

SubjectAnnual Audited Accounts - 31 December 2013


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