MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140415-66327 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 15-04-2014 Fund: MYETFID NAV per unit (RM): 1.0204 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,382.05 |
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TIMECOM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | TD-140415-58042 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TIME DOTCOM BERHAD ("TIME") PARTICIPATION IN THE ASIA-AFRICA-EUROPE-1 ("AAE-1") SUBMARINE CABLE SYSTEM VIA THE SIGNING OF THE CONSTRUCTION AND MAINTENANCE AGREEMENT WITH THE AAE-1 CONSORTIUM MEMBERS (REFERRED TO AS "THE AAE-1 PARTICIPATION") |
HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company") - AMENDMENT TO THE CHANGES IN DIRECTOR'S INTERESTS PURSUANT TO SECTION 135 OF THE COMPANIES ACT, 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140415-59475 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company") - AMENDMENT TO THE CHANGES IN DIRECTOR'S INTERESTS PURSUANT TO SECTION 135 OF THE COMPANIES ACT, 1965 | ||||||
With reference to the Company's announcement made on 4 April 2014 pertaining to the Changes in Director's Interests pursuant to Section 135 of the Companies Act, 1965 (“the Act”), the Board of Directors of Ho Hup wishes to announce that the disposal of 80,000 Warrants through open market on 2 April 2014 was made by The Executors of Estate of Low Chee instead of Low Chee Group Sdn. Bhd. In view thereof, Mr. Low Kheng Lun, the Non-Independent Non-Executive Director of the Company was not deemed interested in this dealings. Accordingly, the announcement made on 4 April 2014 on Changes in Director's Interests pursuant to Section 135 of the Act of Mr. Low Kheng Lun should be disregarded and his warrant-holdings as at 4 April 2014 are as follows:
*Remain unchanged.
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HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140415-61524 |
| Type | Announcement | |||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD | |||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Low Kheng Lun, a Director of Ho Hup, had given his notice of intention to deal in the securities of Ho Hup during the closed period pending the announcement of Ho Hup's financial result for the first quarter ended 31 March 2014. Details as set out in the table below:-
* This is an amendment to the General Announcement made on 4 April 2014 whereby the balance Warrant-holdings held by Mr. Low Kheng Lun should be 9,721,665 (19.06%) instead of 9,641,665 (18.91%) . Please refer to the General Announcement made on 15 April 2014 (Reference No.: CS-140415-59475) for further information. This announcement is dated 15 April 2014. | ||||||||||||||||||||||||||||||
BOXPAK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 15 Apr 2014 |
| Category | General Meetings |
| Reference No | BB-140414-37553 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/04/2014 |
| Time | 10:00 AM |
| Venue | Conference Room of Box-Pak (Malaysia) Bhd. ("the Company") at Lot 4, Jalan Perusahaan Dua, 68100 Batu Caves, Selangor Darul Ehsan, Malaysia. |
| Outcome of Meeting | Please refer to the attachment below for details of the announcement. |
BOXPAK - Change in Boardroom
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 15 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | BB-140415-58073 |
| Date of change | 15/04/2014 |
| Name | Dato’ Anthony See Teow Guan |
| Age | 68 |
| Nationality | Singaporean |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Pursuant to Article 104 of the Company’s Articles of Association, Dato’ Anthony See Teow Guan immediately ceases to be the Managing Director of the Company following his retirement as Director of the Company at the conclusion of the 40th Annual General Meeting of the Company on 15 April 2014. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Senior Cambridge education in Singapore. |
| Working experience and occupation | He has over 50 years experience in the packaging industry. He completed his Senior Cambridge education in Singapore and moved immediately to Malaysia to work with Kian Joo Can Factory Berhad (“Kian Joo”), the holding company. He is an Executive Director in Kian Joo which is listed on Bursa Malaysia Securities Berhad. |
| Directorship of public companies (if any) | Kian Joo Can Factory Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Interest in securities of the Company Direct Interest : 85,500 ordinary shares of RM1.00 each Indirect Interest : 37,500 ordinary shares of RM1.00 each |
| Remarks : |
| Dato’ Anthony See Teow Guan retired as Director at the conclusion of the 40th Annual General Meeting of the Company in accordance with Article 95 of the Articles of Association of the Company. |
RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 15 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-140410-6B790 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 15 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140415-30871 |
FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Mandate
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140408-59323 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Mandate |
The Board of Directors of FITTERS wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Mandate (collectively referred to as "the Proposals") at the forthcoming Twenty-Eighth Annual General Meeting of the Company. A circular/statement containing the information on the Proposals will be issued to the shareholders in due course. This announcement is dated 15 April 2014. | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140415-67107 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (84,132,310 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (15,945,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2014 | 1,000,000 | |
| Disposed | 10/04/2014 | 605,000 |
| Remarks : |
| Form 29B dated 11 April was received on 15 April 2014. |
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