FOCUS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | OS-140625-12A9E |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Machang Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka |
| Outcome of Meeting | M&A Securities Sdn Bhd is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) of Focus Dynamics Technologies Berhad ("Focus") dated 3 June 2014 and tabled at the EGM of Focus held today at Machang Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka were duly approved by the shareholders of Focus.
This
announcement is dated 26 June 2014. |
AIM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140625-35816 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Crown 1, Level 1 Crystal Crown Hotel, Kuala Lumpur No. 3, Jalan Jambu Mawar Off Jalan Kepong 52000 Kuala Lumpur |
| Outcome of Meeting | Please refer to the attachment for the details of the outcome of the 10th Annual General Meeting. |
OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-64558 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT101 1973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/06/2014 | 300,000 | |
| Disposed | 19/06/2014 | 204,300 | |
| Acquired | 20/06/2014 | 51,000 |
| Remarks : |
| The Form 29B was received on 26 June 2014. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | FB-140626-69B62 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 26 June 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140626-66585 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Jun-2014 NAV per unit (RM): 1.7197 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: 11,159.87 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140626-98B78 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Jun-2014 NAV per unit (RM): 0.9851 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: 16,424.63 |
SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140613-2CF13 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||
| Date of Meeting | 26/06/2014 | ||||||||||||||||||||||||||||||
| Time | 10:30 AM | ||||||||||||||||||||||||||||||
| Venue | Westside Room 3 & 4, The Boulevard Hotel Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur | ||||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Sumatec Resources Berhad (“Sumatec” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of 17th Annual General Meeting (“AGM”) of the Company dated 4 June 2014 were duly passed at the 17th AGM held today. Ordinary Resolutions 5, 9 and 10 were conducted by way of poll and the voting results are as follows :-
This announcement is dated 26 June 2014.
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FABER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140625-40641 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | FABER GROUP BERHAD (“FGB” OR “COMPANY”) PROPOSED ENTRY INTO AN ASSET MANAGEMENT SERVICES AGREEMENT BETWEEN KONSORTIUM PROHAWK SDN BHD AND FABER MEDI-SERVE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FGB (“PROPOSED AMS”) |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 19 May 2014 in relation to the Proposed AMS. On behalf of the Board, AmInvestment Bank is pleased to announce that the resolution in relation to the Proposed AMS was approved by the FGB's shareholders at the EGM held today. Accordingly, the Proposed AMS has been completed today following the fulfillment of all the conditions precedent as stated in the AMS Agreement. This announcement is dated 26 June 2014.
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LIONCOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | LL-140626-65171 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY IN FAVOUR OF MEGASTEEL SDN BHD, A 78.89%-OWNED SUBSIDIARY OF THE COMPANY, IN THE FORM OF A CORPORATE GUARANTEE TO TENAGA NASIONAL BERHAD |
We refer to the Company’s announcement dated 15 April 2014 and 12 June 2014 (“Announcements”) and the Circular to Shareholders dated 28 May 2014 in relation to the Proposed Provision of CG (“Circular”). Unless otherwise defined, all defined terms used in this announcement shall carry the same meaning as defined in the Announcements and the Circular. The Board of Directors of the Company is pleased to announce that at the lenders meeting held today, the resolutions in relation to the Proposed Provision of CG were passed with the requisite majority. Following therefrom, the Proposed Provision of CG has become unconditional. The Proposed Provision of CG will be completed on 1 July 2014 following the issuance of the corporate guarantee by LCB on 1 July 2014 for the sum of RM30 million in favour of TNB to secure the supply of electricity to Megasteel Sdn Bhd.
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ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-07676 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 15,000 |
| Remarks : |
| This notice was received on 26 June 2014. |
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