RGB - OTHERS RGB INTERNATIONAL BHD (“RGB” or "the Company") • Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140417-42590 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RGB INTERNATIONAL BHD (“RGB” or "the Company") • Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
The Board of Directors of RGB wishes to announce that the Company intends to seek its shareholders’ approval on the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders’ Mandate") at Extraordinary General Meeting. A Circular containing the details of the Proposed Shareholders' Mandate will be issued and despatched to the shareholders of the Company in due course. This announcement is dated 17 April 2014. | |
RGB - OTHERS Proposed disposal of 32% equity interest in Chateau De Bavet Club Co., Ltd., a subsidiary in Kingdom of Cambodia, by Macrocept Sdn. Bhd., a wholly owned subsidiary of RGB International Bhd. (“Proposed Disposal”)
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140417-DF8A4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed disposal of 32% equity interest in Chateau De Bavet Club Co., Ltd., a subsidiary in Kingdom of Cambodia, by Macrocept Sdn. Bhd., a wholly owned subsidiary of RGB International Bhd. (“Proposed Disposal”) |
Kindly refer to the attachment marked <<RGB-140417-dtcl-terSPA.pdf>> for details of the announcement. This announcement is dated 17 April 2014. | |
RGB - Final Dividend
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 17 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140417-43380 |
FLONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | OS-140417-65537 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) • PROPOSED RIGHTS ISSUE WITH WARRANTS |
On behalf of the Board of Directors of Flonic, M&A Securities Sdn Bhd wishes to announce that Flonic proposes to undertake a renounceable rights issue of up to 524,902,678 new ordinary shares of RM0.05 each in Flonic (“Rights Shares”) together with up to 349,935,118 free detachable warrants (“Warrants”) at an issue price of RM0.07 per Rights Share on the basis of one (1) Rights Share for every one (1) existing ordinary share of RM0.05 each held in Flonic together with two (2) Warrants for every three (3) Rights Shares subscribed at an entitlement date to be determined later (“Proposed Rights Issue with Warrants”). Kindly refer to the attachment for the details of the Proposed Rights Issue with Warrants. This announcement is dated 17 April 2014.
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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140417-62495 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 17-Apr-2014 NAV per unit (RM): 1.7357 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: 11,101.81 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140417-62079 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 17-Apr-2014 NAV per unit (RM): 0.9385 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: 15,819.91 |
AMPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | AP-140414-45199 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AMCORP PROPERTIES BERHAD (“AMPROP”) - CO-INVESTMENT AGREEMENT BETWEEN AMCORP FAR EAST LIMITED, GROSVENOR ASIA PACIFIC LIMITED, NRJ INVESTMENT LIMITED AND TRUE LEAD INVESTMENT LIMITED |
The Board of Directors of AMPROP wishes to announce that Amcorp Far East Limited, a wholly-owned sub-subsidiary of AMPROP, had on 17 April 2014 entered into a co-investment agreement with Grosvenor Asia Pacific Limited, NRJ Investment Limited (“NRJ”) and True Lead Investment Limited (“True Lead”) (NRJ and True Lead shall be treated as a single party and are collectively referred to as "Nan Fung Group") to form a joint-venture to invest in a portfolio of high-end residential real estate development projects and commercial value-add projects in Tokyo, Japan (“Co-Invest”). Further details on the Co-Invest are set out in the attachment. This announcement is dated 17 April 2014. | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140417-0CABC |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 2,218,800 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2014 | 2,218,800 |
| Remarks : |
| This notice was received on 17 April 2014. |
TAHPS - Change in Audit Committee
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 17 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140417-58255 |
| Date of change | 17/04/2014 |
| Name | Datuk Abdul Kudus bin Alias |
| Age | 83 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Yap Koon (Independent Non-Executive Director) Member: Dr. Chin Yoong Kheong (Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee must be composed of not fewer than 3 members. The Company will fill the vacancy within 3 months from the date of resignation. |
TAHPS - Change in Boardroom
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 17 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140417-57513 |
| Date of change | 17/04/2014 |
| Name | Datuk Abdul Kudus bin Alias |
| Age | 83 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health reasons. |
| 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 | |
| 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 |
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