NEXGRAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140618-44417 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD ("NEXGRAM" OR "THE COMPANY") - DISPOSAL OF 57 ORDINARY SHARES OF USD1.00 EACH REPRESENTING 60% SHAREHOLDING IN THE CAPITAL OF ELASITAS TECHNOLOGY LIMITED REPRESENTING 60% EQUITY INTEREST, BY GODYNAMIC INVESTMENT LIMITED FOR A CASH CONSIDERATION OF USD2.6 MILLION (EQUIVALENT TO RM7.97 MILLION) |
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company's announcement made on 29 April 2013 in relation to the Share Sale and Purchase Agreement executed on 26 April 2013 (“SSPA”). The Board of Directors of Nexgram wishes to announce that the SSPA entered between Godynamic Investment Limited (“GIL” or “Vendor”), a 51% owned subsidiary of the Company with True Accurate Limited (“TAL” or “Purchaser”) on 26 April 2013, has been terminated, with effect from 17 June 2014, pursuant to clause 3.3 of the SSPA in particularly the failure of the Purchaser to settle the Purchase Consideration as stated in the SSPA. The termination of the SSPA is not expected to have any effect on the share capital and substantial shareholders’ shareholding of Nexgram nor have any material effect on the earnings, net assets or gearing of Nexgram for the current financial year.
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ETITECH - Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140618-6039B |
| Date of change | 18/06/2014 |
| Name | Wong Kok Seong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer to "Remarks" below |
| Working experience and occupation | Please refer to "Remarks" below |
| Directorship of public companies (if any) | Bio Osmo 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 | Nil |
| Remarks : |
| Wong Kok Seong, male, is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation. On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore, and helm the Audit Committee Chairmanship in some of them. Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development. |
MPAY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140616-9485C |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:30 AM |
| Venue | Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of ManagePay Systems Berhad (the "Company") would like to announce that the shareholders of the Company had approved the resolutions set out in the Notice of EGM dated 27 May 2014 at the EGM held today, 18 June 2014. This announcement is dated 18 June 2014. |
MPAY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140616-54712 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 09:30 AM |
| Venue | Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of ManagePay Systems Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 27 May 2014 at the 4th AGM of the Company held today, 18 June 2014 including the appointment of Messrs Baker Tilly Monteiro Heng as Auditors of the Company in place of the retiring Auditors, Messrs Styl Associates.
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MPAY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140618-51800 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MANAGEYPAY SYSTEMS BERHAD (“MANAGEPAY” OR THE “COMPANY”) PRIVATE PLACEMENT |
(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 7 February 2014). Reference is made to the announcements dated 7 February 2014, 11 February 2014, 12 February 2014, 20 February 2014, 6 March 2014, 10 March 2014 in relation to the Private Placement. On behalf of the Board of Directors of ManagePay (“Board”), RHB Investment Bank Berhad wishes to announce that the Private Placement has been deemed completed on 18 June 2014, being the expiry date of the approval obtained from the shareholders of ManagePay at the last Annual General Meeting (“AGM”) held on 18 June 2013 authorising the Board to issue new ManagePay Shares not exceeding ten percent (10%) of the issued and paid-up share capital of the Company as at the date thereof pursuant to Section 132D of the Companies Act, 1965 and the approval is valid until the next AGM. We wish to inform the shareholders of ManagePay that 36,606,200 Placement Shares have been issued and allotted pursuant to the Private Placement. This announcement is dated 18 June 2014.
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MPAY - OTHERS MANAGEPAY SYSTEMS BERHAD ("MANAGEPAY OR "the Company") - Retirement of the Member of Nomination Committee
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140618-54930 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MANAGEPAY SYSTEMS BERHAD ("MANAGEPAY OR "the Company") - Retirement of the Member of Nomination Committee |
The Board of Directors of MANAGEPAY wishes to announce that Mr Soon Kian Heng did not seek for re-election at the Fourth Annual General Meeting ("4th AGM"). Therefore, he retired as Director of the Company in accordance with Article 77 of the Company's Articles of Association at the conclusion of the 4th AGM held on today, 18 June 2014 and he shall cease to be a member of Nomination Committee ("NC") accordingly. Following the above retirement, the NC shall comprise the following member:- 1. Mr Cheong Chee Yun, NC Chairman (Independent Non-Executive Director). The Company will seek suitable candidate to be appointed as a member of the NC. This announcement is dated 18 June 2014. | |
MPAY - Change in Audit Committee
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140618-54187 |
| Date of change | 18/06/2014 |
| Name | Soon Kian Heng |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable. |
| Working experience and occupation | Not applicable. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Cheong Chee Yun (Chairman, Independent Non-Executive Director) Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Member, Independent Non-Executive Director) |
| Remarks : |
| Mr Soon Kian Heng did not seek for re-election at the Fourth Annual General Meeting ("4th AGM"). Therefore, he retired as Director of the Company in accordance with Article 77 at the conclusion of the 4th AGM held on 18 June 2014. Mr Soon Kian Heng shall cease to be a member of the Audit Committee accordingly. |
MPAY - Change in Boardroom
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140618-52234 |
| Date of change | 18/06/2014 |
| Name | Soon Kian Heng |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable. |
| Working experience and occupation | Not applicable. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
| Remarks : |
| Mr Soon Kian Heng did not seek for re-election at the Fourth Annual General Meeting ("4th AGM"). Therefore, he retired as Director of the Company in accordance with Article 77 of the Company's Articles of Association at the conclusion of the 4th AGM held on 18 June 2014. Mr Soon Kian Heng shall cease to be the Chairman of the Remuneration Committee and a member of Audit Committee and Nomination Committee accordingly. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | FB-140618-6745D |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 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 | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140618-62711 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 18-Jun-2014 NAV per unit (RM): 1.7305 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: 11,067.81 |
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