February 13, 2014

Company announcements: MEXTER, DAYA, N2N, EXTOL, MYETFDJ, AMBANK, TDM, TALAMT

MEXTER - Changes in Director's Interest (S135) - Ivan Sia Teck Fatt

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced13 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140212-2B04A

Information Compiled By KLSE

Particulars of Director

NameIvan Sia Teck Fatt
AddressL-05-01, No. 2 Jalan Solaris,
Solaris Mont' Kiara, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/02/2014
504,300
0.045 

Circumstances by reason of which change has occurredDisposal through Open Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)37,598,920 
Direct (%)42.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/02/2014

Remarks :
1. We received the notice on February 13, 2014.
2. Notice of his intention to Deal in Securities was announced on January 23, 2014


MEXTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced13 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140213-63696

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• Notification under Chapter 14 of the Bursa Securities ACE Market Listing Requirements on Dealings in Securitie

Pursuant to Chapter 14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of MEXTER in relation to his/her dealings in MEXTER’s securities during closed period as follows :-

 

Name of Director : Ivan Sia Teck Fatt

Date of Notification : February 13, 2014

 

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per Unit
(RM)

% of Securities Acquired/Disposed

Warrants 2013/2018

13.02.2014

-

504,300

 

(Disposal through Open Market)

0.045

0.56#

# Based on the total number of 89,452,020 Warrants 2013/2018 in issue.

 

1. We received the notice on February 13, 2014.

2. Notice of his intention to Deal in Securities was announced on January 23, 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 Announced13 Feb 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-140213-4EFA8

Date of transaction13/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)1,000,000 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)0.415 
Maximum price paid for each share sold ($$)0.415 
Total amount received for treasury shares sold ($$)413,430.50 
Cumulative net outstanding treasury shares as at to-date (units)1,220,700 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


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 Announced13 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-140213-419B3

Date of buy back13/02/2014
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 ($$)0.650
Maximum price paid for each share purchased ($$)0.660
Total consideration paid ($$)6,550.00
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)3,719,100
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 (%)1.2219


EXTOL - Notice of Interest Sub. S-hldr (29A) - Satvinder Singh

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced13 Feb 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-140212-31242

Particulars of Substantial Securities Holder

NameSatvinder Singh
AddressAnokhraj. No. 61 Jalan Kilat, 70200 Seremban, Negeri Sembilan.
NRIC/Passport No/Company No.640321-05-5471
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSatvinder Singh
Anokhraj. No. 61 Jalan Kilat, 70200 Seremban, Negeri Sembilan.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired07/02/2014
No of securities10,303,300
Circumstances by reason of which Securities Holder has interestAcquisition of shares from open market
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)10,303,300 
Direct (%)7.41 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/02/2014

Remarks :
The Company received the Form 29A dated 10 February 2014 from Mr Satvinder Singh on 13 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 Announced13 Feb 2014  
CategoryGeneral Announcement
Reference NoMD-140213-65296

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 13-02-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1252
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: 1,012.49

 

Attachments

Daily Fund Values130214.pdf
61 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 Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140213-6765A

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
[Disposal of 1,125,900 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)
Disposed10/02/2014
1,125,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change442,287,837
Date of notice10/02/2014

Remarks :
This notice was received on 13 February 2014.


TDM - Changes in Director's Interest (S135) - Datuk Haji Roslan Bin Awang Chik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced13 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140212-63067

Information Compiled By KLSE

Particulars of Director

NameDatuk Haji Roslan Bin Awang Chik
AddressLot 2797, Jalan Haji Busu
20400 Kuala Terengganu
Terengganu Darul Iman
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/01/2014
100,000
0.975 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,710,000 
Direct (%)0.115 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/02/2014

Remarks :
Notification received on 12 February 2014.


TDM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced13 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140212-5D06D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, TDM Berhad had received notification from Datuk Haji Roslan Bin Awang Chik, a Director, in relation to his disposal of shares. Kindly refer to the table below for further information.

Date of Change

Number of shares

Acquired/ (Disposed)

% of the Securities

Transaction Price

Direct

Indirect

07.01.2014

(100,000)

-

0.0068%

0.975



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

Announcement Type: General Announcement
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced13 Feb 2014  
CategoryGeneral Announcement
Reference NoTT-140213-0102D

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTALAM TRANSFORM BERHAD (“TTB” or “the Company”)

PROPOSED DISPOSAL OF A PIECE OF VACANT COMMERCIAL LAND HELD UNDER TITLE NO. GERAN 54344, LOT 15207, BANDAR SERENDAH, DAERAH ULU SELANGOR, NEGERI SELANGOR DARUL EHSAN (“PROPERTY”) BY EUROPLUS CORPORATION SDN BHD, A SUBSIDIARY OF TTB TO TA FIRST CREDIT SDN BHD (“PROPOSED DISPOSAL”)

Further to the Company’s announcement made on 27 May 2009, we wish to inform that its wholly-owned subsidiary, Europlus Corporation Sdn Bhd (“ECSB”) has on 13 February 2014 entered into a Novation Cum Supplemental Agreement (“Novation Agreement”) with TA First Credit Sdn Bhd (“TAFC”) and Metro Ingenious Sdn Bhd (“MISB”), a wholly-owned subsidiary of TAFC to vary the Sale and Purchase Agreement dated 26 May 2009 made between ECSB and TAFC (“SPA”) as follows:-

(a) to include the excluded land area of 4.24 acres  forming part of the Property which has been excluded in the SPA ;

 

(b) by reason of paragraph (a) above, to vary the Purchase Price of the Property under the SPA from RM44,890,322.40 to RM45,395,884.56;

 

(c) to effect the novation of the rights, interest, title and obligations of TAFC under the SPA in favour of MISB; and

 

(d) to effect other consequential amendments to the SPA.

 

The variance is not expected to have any material financial effects to TTB Group.

 

The SPA was not completed earlier due to the none delivery of unencumbered title by ECSB to TAFC and the title is currently free of encumbrances. Barring any unforeseen circumstances, the Proposed Disposal is expected to be completed within 3 months from the date of the signing of the Novation Agreement.

None of the directors and/or major shareholders of TTB and/or persons connected with them have any interest, direct or indirect in the Proposed Disposal, save and except for Mr U Chin Wei who is an Independent Non-Executive Director of Kumpulan Europlus Berhad, a major shareholder of the Company and is also an Independent Non-Executive Director of TA Global Berhad, the holding company of TAFC and MISB.

 

The Novation Agreement is available for inspection at the registered office of the Company at Suite 2.12, Level 2, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, 55100 Kuala Lumpur between 9.00 a.m. and 5.00 p.m. from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.

 

This announcement is dated 13 February 2014.



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