May 7, 2014

Company announcements: MMODE, GDEX, TDEX, MPAY, MYETFDJ, CIMBA40, CIMBC25, MYETFID, AMBANK

MMODE - Annual Report 2013

Announcement Type: Document Receipt
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced7 May 2014  
CategoryDocument Receipt
Reference NoJM-140507-62935

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

MMODE-AnnualReport2013.pdf
891 KB






GDEX - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced7 May 2014  
CategoryFinancial Results
Reference NoCC-140507-57003

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
39,697
33,254
117,105
99,504
2Profit/(loss) before tax
5,617
3,536
17,295
13,307
3Profit/(loss) for the period
5,104
2,586
17,509
9,547
4Profit/(loss) attributable to ordinary equity holders of the parent
5,104
2,586
17,509
9,547
5Basic earnings/(loss) per share (Subunit)
0.61
0.33
2.16
1.22
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1100
0.2500
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


GDEX - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced7 May 2014  
CategoryChange in Principal Officer
Reference NoCC-140507-56408

Date of change07/05/2014
NameLim Chee Seong
Age47
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
QualificationsFellow Member of The Association of Chartered Certified Accountants
Member of The Malaysian Institute of Accountants
Member of The Malaysian Institute of Certified Public Accountants
Certified Accounting Technician of The Association of Chartered Certified Accountants
Certificate and Diploma in Taxation from HELP Institute
Working experience and occupation Mr. Lim Chee Seong has a total of more than 20 years of working experience in accounting, auditing, taxation, corporate exercise, human resource management, administrative and general management. He started his career as external auditor with small-sized accounting firm 1988 and then joined Messrs HALS & Associates as Audit Supervisor in 1992 before joined the commercial sector in 1996. He was the Senior Manager, Group Accounts of NV Multi Corporation Berhad (NV Multi) from 1996 to 2005, and assumed various management positions including Finance & Admin. Manager in travel agency company, and Group Finance Manager in trading & manufacturing company after he left NV Multi in 2005. Prior to joining GDEX, he was a General Manager, Finance in Turiya Berhad Group and Chase Perdana Sdn Bhd Group.

Mr. Lim joined GDEX as General Manager, Finance in May 2011, taking charge of the overall accounting and financial management related matters of the Group
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect shareholding of 60,000 Ordinary Shares of RM0.05 each in the Company.

Remarks :
Further to the announcement on Change in Principal Officer on 19 February 2014, Mr. Lim Chee Seong has been redesignated from Acting Chief Financial Officer to Chief Financial Officer.


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

Announcement Type: General Announcement
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoOS-140507-45059

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTECHNODEX BHD (“TDEX” OR THE “COMPANY”)

HEADS OF AGREEMENT BETWEEN TDEX, CHONG ENG YEAU AND PANG KIM HUAY IN RELATION TO THE PROPOSED INVESTMENT OF 55% EQUITY INTEREST IN ZEAL SYSTEMS (M) SDN. BHD., MYZSM SDN. BHD. AND E-TECH IT SOLUTION PTE. LTD.

On behalf of the Board of Directors of TDEX (“Board”), TA Securities Holdings Berhad is pleased to announce that TDEX had on 7 May 2014 entered into a Heads of Agreement with Chong Eng Yeau and Pang Kim Huay (collectively, the “Controlling Shareholders”) with the intention to invest in Zeal Systems (M) Sdn. Bhd., MYZSM Sdn. Bhd. and E-Tech IT Solution Pte. Ltd. by way of subscription of 55% equity interest in a private limited company to be formed by the Controlling Shareholders under the Companies Act, 1965 (“Act”) (“SPV”) for an aggregate subscription price of RM2,200,000 (“HOA”) (“Proposed Subscription”).

Please refer to the attachment for further information.

This announcement is dated 7 May 2014.

Attachments

TDEX_Announcement.pdf
178 KB



MPAY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoMI-140507-57821

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionMANAGEPAY SYSTEMS BERHAD (“MANAGEPAY” OR THE “COMPANY”)
PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF MANAGEPAY AND ITS SUBSIDIARY COMPANIES
(Unless otherwise state, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 22 April 2014).
Reference is made to the announcements dated 22 April 2014 and 30 April 2014 in relation to the Proposed ESOS.

On behalf of the Board of Directors of ManagePay, RHB Investment Bank (“RHBIB”) is pleased to announce that Bursa Securities had, vide its letter dated 6 May 2014 (which was received on 7 May 2014), resolved to approve the listing of such number of ManagePay Shares representing up to 15% of the issued and paid-up share capital of ManagePay (excluding treasury shares) to be issued pursuant to the exercise of ESOS Options under the Proposed ESOS subject to the following conditions:

(i) RHBIB is required to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to Rule 6.44 of the Listing Requirements of Bursa Securities and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting; and

(ii) ManagePay is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ManagePay Shares listed pursuant to the exercise of the ESOS Options as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 7 May 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 Announced7 May 2014  
CategoryGeneral Announcement
Reference NoMD-140507-65757

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-05-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1737
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: 1,050.50

 



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoOB-140507-63253

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 07-May-2014
NAV per unit (RM): 1.7469
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: 11,042.12

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 Announced7 May 2014  
CategoryGeneral Announcement
Reference NoOB-140507-63221

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 07-May-2014
NAV per unit (RM): 0.9048
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: 15,219.15

Attachments

C25.pdf
25 KB



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoMM-140507-65906

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 07-05-2014
Fund: MYETFID
NAV per unit (RM): 1.0334
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: 2,414.11

 



AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoAH-140507-155D0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionAMMB Holdings Berhad (“AMMB” or “the Company”) wishes to inform that Y Bhg Tan Sri Azman Hashim (“Tan Sri Azman”), the Chairman of the Company had on 7 May 2014 given notification by virtue of his deemed interest in AMMB via Amcorp Group Berhad (“Amcorp”) on the intention of Amcorp and/or its subsidiaries to deal in the shares of AMMB during the current closed period of the Company -


The details of Tan Sri Azman’s current shareholdings in AMMB, as follows:

Direct Interest

Indirect Interest

No. of Ordinary Shares

of RM1.00 each held

%

No. of Ordinary Shares of RM1.00 each held

%

-

-

432,679,068 ^

14.35

^ Deemed interest through Amcorp.

This announcemnt is dated 7 May 2014.



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