Company announcements: GPRO, MYETFDJ, MYETFID, AMBANK, MRCB, ZELAN, MULPHA, GWPLAST

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

Announcement Type: General Announcement

Company Name	GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name	GPRO
Date Announced	17 Jun 2014
Category	General Announcement
Reference No	CS-140617-DCFD2

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	GPRO TECHNOLOGIES BERHAD ("GPRO" or "THE COMPANY") Disposal of 100% equity interest in Worldwide Cosmetic Retail (HK) Limited
The Board of Directors of GPRO wishes to announce that the Company had on 16 June 2014 entered into an Equity Transfer Agreement with Mr Petru Santoso for the disposal of 100% equity interest in its subsidiary, Worldwide Cosmetic Retail (HK), consisting of 2 Ordinary shares of HKD1/- each for total consideration sum of HKD2/- only (Proposed Disposal). Please refer to the attachment for details of the announcement on the Proposed Disposal. This announcement is dated 16 June 2014.

Attachments Proposed disposal of WCR(HK) 100%.docx 27 KB

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MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	17 Jun 2014
Category	General Announcement
Reference No	MD-140617-68147

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 17-06-2014 Fund: MYETFDJ NAV per unit (RM): 1.1856 Units in Circulation (units): 252,300,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,053.27

Attachments DJIM25 - Daily Fund Values170614.pdf 422 KB

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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name	MYETFID
Date Announced	17 Jun 2014
Category	General Announcement
Reference No	MM-140617-70019

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 17-06-2014 Fund: MYETFID NAV per unit (RM): 1.0362 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: 2,383.55

Attachments MMID - Daily Fund Values170614.pdf 315 KB

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AMBANK - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	17 Jun 2014
Category	General Announcement
Reference No	AH-140617-A6F77

Type	Announcement
Subject	MATERIAL LITIGATION
Description	AMMB Holdings Berhad ("AMMB") - Announcement on Malaysian Assurance Alliance Berhad (now known as Zurich Insurance Malaysia Berhad)
Reference is made to the announcement dated 28 March 2006, 19 April 2013 and 30 August 2013 in respect of a Writ action taken by Malaysian Assurance Alliance Berhad (‘MAA’) against AmTrustee Berhad (‘AmTrustee’) and subsequently MAA added Meridian Asset Management Sdn Bhd (‘Meridian’) its Fund Manager, as a Co Defendant in its Suit (‘MAA Suit’). This is a claim for loss and damages together with interest and costs over a custodian service by AmTrustee to Meridian. Pursuant to the High Court’s decision on 11 April 2013 (‘High Court Decision’) in the MAA Suit, wherein the High Court dismissed MAA’s claim against AmTrustee with costs of RM100,000 and interests on the costs and held Meridian fully liable for MAA’s loss. MAA and Meridian had appealed to Court of Appeal against the High Court Decision. AmTrustee had filed its notice of cross-appeal at Court of Appeal against MAA and Meridian appeals on 30 August 2013. AMMB wishes to inform that on 20 May 2014, the Court of Appeal dismissed appeals by AmTrustee and Meridian and allowed MAA’s appeal against the High Court Decision, holding both AmTrustee and Meridian liable to MAA (‘Court of Appeal Decision’). On 28 May 2014, MAA had agreed to a stay of execution of the Court of Appeal Decision against AmTrustee, pending the disposal of AmTrustee’s intended application to apply for leave to appeal to Federal Court (‘Leave Application’). On 17 June 2014, AmTrustee had filed its Notice of Motion in Federal Court for the Leave Application to appeal to Federal Court against the Court of Appeal Decision. This announcement is dated 17 June 2014.

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MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	17 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MR-140617-67687

Particulars of substantial Securities Holder

Name	Lembaga Tabung Haji
Address	201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT5351995
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Lembaga Tabung Haji AmIslamic Fund Management Sdn Bhd Maybank Asset Management Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/06/2014	330,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	147,320,473
Date of notice	09/06/2014

Remarks :

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ZELAN - OTHERS MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014

Announcement Type: General Announcement

Company Name	ZELAN BERHAD
Stock Name	ZELAN
Date Announced	17 Jun 2014
Category	General Announcement
Reference No	ZZ-140617-B4C9E

Type	Announcement
Subject	OTHERS
Description	MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014
Reference is made to the Announcement dated 15 April 2014 in relation to the signing of the Second Supplementary Agreement dated 15 April 2014 ("SSA") between Meena Holdings LLC ("MH"), the owner of Meena Plaza Mixed Use Development Project in Abu Dhabi, United Arab Emirates, and Zelan Holdings (M) Sdn Bhd ("ZHSB"), a wholly owned subsidiary of Zelan Berhad ("ZB"). ZB would like to announce that ZHSB has on 16 June 2014 received a letter from MH, requesting an extension of 30 days for MH to comply with its obligation in the SSA whereby MH is required to provide ZHSB with a document from MH's financier demonstrating MH's readiness of financing as supported by a signed copy of the loan agreement between MH and its financier evidencing that the financing is available for drawdown. Accordingly, the relevant timings in the SSA, including the Payment Date and Recommencement Date (both of which are defined in the Announcement dated 15 April 2014), will be adjusted for the same duration. This Announcement is dated 17 June 2014.

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MULPHA - MULPHA INTERNATIONAL BHD (“MIB”) - PROPOSED DISPOSAL OF LANDS BY MULPHA NORWEST PTY LIMITED AND MULPHA SANCTUARY COVE (DEVELOPMENTS) PTY LIMITED, SUBSIDIARIES OF MIB, TO AVEO SOUTHERN GATEWAY PTY LIMITED (AS TRUSTEE OF AVEO SOUTHERN GATEWAY TRUST) AND AVEO SANCTUARY COVE PTY LIMITED (AS TRUSTEE OF AVEO SANCTUARY COVE TRUST) ["PROPOSED DISPOSALS"]

Announcement Type: General Announcement

Company Name	MULPHA INTERNATIONAL BERHAD
Stock Name	MULPHA
Date Announced	17 Jun 2014
Category	General Announcement
Reference No	MI-140617-988A1

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-140522-50476
Subject	MULPHA INTERNATIONAL BHD (“MIB”) - PROPOSED DISPOSAL OF LANDS BY MULPHA NORWEST PTY LIMITED AND MULPHA SANCTUARY COVE (DEVELOPMENTS) PTY LIMITED, SUBSIDIARIES OF MIB, TO AVEO SOUTHERN GATEWAY PTY LIMITED (AS TRUSTEE OF AVEO SOUTHERN GATEWAY TRUST) AND AVEO SANCTUARY COVE PTY LIMITED (AS TRUSTEE OF AVEO SANCTUARY COVE TRUST) ["PROPOSED DISPOSALS"]
Description	MULPHA INTERNATIONAL BHD (“MIB”) - PROPOSED DISPOSAL OF LANDS BY MULPHA NORWEST PTY LIMITED AND MULPHA SANCTUARY COVE (DEVELOPMENTS) PTY LIMITED, SUBSIDIARIES OF MIB, TO AVEO SOUTHERN GATEWAY PTY LIMITED (AS TRUSTEE OF AVEO SOUTHERN GATEWAY TRUST) AND AVEO SANCTUARY COVE PTY LIMITED (AS TRUSTEE OF AVEO SANCTUARY COVE TRUST) ["PROPOSED DISPOSALS"]
Query Letter Contents	We refer to your announcement dated 21 May 2014 in respect of the above matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The disposal consideration of the Gateway Land and SC Land respectively. 2. The mode of satisfaction of the disposal considerations of the Gateway Land and SC Land, and terms of any arrangement for payment on deferred basis. 3. The respective net book value of the Gateway Land and SC Land based on the latest audited accounts. 4. The respective existing use of the Gateway Land and SC Land. 5. The size of the Gateway Land and SC Land respectively. 6. Terms of tenure of the Gateway Land and SC Land respectively; if leasehold, the expiry date(s) of the lease(s). 7. Whether any valuation was carried out on the Lands; if so, the name of the independent registered valuer, date and method of valuation of the Lands, and time and place where the valuation report may be inspected. 8. The breakdown of utilisation of proceeds between investment purposes and working capital, the timeframe for full utilisation of proceeds, and details of the investment. 9. Encumbrances on the Lands, if any. 10. Details of the 740 future potential development units including name of the project, type of development - residential, industrial or commercial, number of units of each type of development. 11. Details of Aveo Southern Gateway Trust and Aveo Santuary Cove Trust. 12. The estimated time frame for submission of the application to the relevant authorities in Australia. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Vice President, Issuers Listing Division Regulation TYE/NMA c.c.General Manager & Head Market Surveillance Department, Market Oversight Division,Securities Commission (via fax)
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 21 May 2014 in relation to the Proposed Disposals. We refer to our announcement dated 21 May 2014 and the letter from Bursa Malaysia Securities Berhad dated 22 May 2014, which was received by post on 13 June 2014 in relation to the Proposed Disposals, and wish to furnish the following additional information:- 1. The Sale Consideration of the Gateway Land and SC Land are A$38.6 million and A$15.0 million respectively. 2. The mode of satisfaction of the Sale Consideration of the Gateway Land and SC Land is in the form of cash. 3. As the Gateway Land and SC Land are part of larger development land parcels, we have used the land area as the basis of cost allocation to derive the estimated net book value of the Gateway Land and SC Land of A$14.9 million and A$1.9 million respectively. 4. The Gateway Land and SC Land are vacant lands. 5. The size/land area of the Gateway Land and SC Land are 59,470 sq metres and 86,886 sq metres respectively. 6. The Gateway Land and SC Land are freehold lands. 7. a) A valuation has been carried out on the larger development land parcel (which includes the Gateway Land) by CBRE Valuations Pty Limited, an independent registered valuer on 28 April 2014 based on direct comparison and residual methods. The valuation report may be inspected at the registered office of MIB at PH2, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of the announcement on 21 May 2014. b) No valuation was carried out on the SC Land. 8. The total sale proceeds of the Gateway Land and SC Land were advanced to Mulpha Investments Pty Limited (“MIPL”) to settle the amount owing by MIPL to Aveo Group Limited (“Aveo”) for the acquisition of shares in Norwest by MIPL from Aveo. 9. a) The Gateway Land currently forms part of the security for a bank facility granted by Westpac Bank and approval has been obtained from the said Bank for the discharge on or before the completion date. b) The SC Land is unencumbered. 10. The breakdown for the total of 740 future potential development units are set out below and is subject to approval of the relevant authorities:- a) 580 units for the Gateway Land; and b) 160 units for the SC Land. Details of the proposed development, including the name of the project, are not available at this juncture as it is still in the planning stage. 11. Aveo Southern Gateway Trust and Aveo Sanctuary Cove Trust are trusts which are set up in Australia. The trustee of Aveo Southern Gateway Trust is Aveo Southern Gateway Pty Limited. The trustee of Aveo Sanctuary Cove Trust is Aveo Sanctuary Cove Pty Limited. The units in each of Aveo Southern Gateway Trust and Aveo Sanctuary Cove Trust are owned by Aveo Funds Management Limited as the trustee for Aveo Group Trust. The units in Aveo Group Trust are stapled to the shares in Aveo Group Limited and are listed on the Australian Securities Exchange. 12. The estimated time frame for submission of the application to the relevant authorities in Australia is within 3 months from the date of the Contracts. This announcement is dated 17 June 2014.

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GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement

Company Name	GW PLASTICS HOLDINGS BERHAD
Stock Name	GWPLAST
Date Announced	17 Jun 2014
Category	General Announcement
Reference No	MI-140617-67746

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	GW PLASTICS HOLDINGS BERHAD (“GWPH” OR THE “COMPANY”) (I) PROPOSED CONSOLIDATION; (II) PROPOSED ACQUISITION; (III) PROPOSED EXEMPTION; (IV) PROPOSED RENUNCIATION OF SHARES; (V) PROPOSED PRIVATE PLACEMENT; (VI) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE; (VII) PROPOSED BUMIPUTERA ISSUE; (VIII) PROPOSED ADDITIONAL RENUNCIATION OF SHARES; (IX) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE TO SHAREHOLDERS; (X) PROPOSED IASC; (XI) PROPOSED AMENDMENT; AND (XII) PROPOSED CHANGE OF NAME, (COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”)
Unless otherwise defined, the abbreviations and definitions used in the announcements of the Company dated 9 January 2014 and 18 February 2014 in relation to the Proposed Regularisation Plan of the Company shall apply herein. We refer to the announcements dated 9 January 2014, 10 January 2014, 29 January 2014, 18 February 2014 and 21 March 2014 in relation to the Proposed Regularisation Plan. RHB Investment Bank, on behalf of the Board, wishes to announce that the SC vide its letter dated 16 June 2014 (which was received on 17 June 2014) has returned the application seeking the SC’s approval for the Proposed Regularisation Plan which was submitted on 21 March 2014 as certain information/documents in relation to the Vendors/Enlarged MCT Group remains outstanding. The Enlarged MCT Group has several major projects ongoing and as such there is an extensive amount of information/documents to be collated and verified. At the same time, the Enlarged MCT Group is also in the process of finalising its audited interim financials for the purpose of inclusion of the same into the circular for the Proposed Regularisation Plan. The Company is working closely with the Vendors to complete the outstanding information/documents and intends to resubmit the application to the SC to seek their approval for the Proposed Regularisation Plan as soon as possible. This announcement is dated 17 June 2014.

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