Company announcements: ETITECH, CIMBA40, CIMBC50, DRBHCOM, IJM, BJCORP, E&O, TCHONG, POS

ETITECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	ETI TECH CORPORATION BERHAD
Stock Name	ETITECH
Date Announced	14 Nov 2014
Category	General Meetings
Reference No	CC-141114-46506

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	09/12/2014
Time	11:00 AM
Venue	Cengal Suites, Cinta Ayu Apartments, Pulai Springs Resort, 20km Jalan Pontian Lama, 81110 Pulai, Johor
Date of General Meeting Record of Depositors	02/12/2014

Attachments ETI Tech - Notice of EGM (Final).pdf 178 KB

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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	OB-141114-91775

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 14-Nov-2014 NAV per unit (RM): 1.7530 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: 10,995.33

Attachments A40.pdf 10 KB

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CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 50
Stock Name	CIMBC50
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	OB-141114-9176E

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 50 Date: 14-Nov-2014 NAV per unit (RM): 1.0941 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: 17,402.95

Attachments C50.pdf 124 KB

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DRBHCOM - OTHERS DRB-HICOM BERHAD (“DRB-HICOM OR COMPANY”) INTERNAL REORGANISATION WITHIN THE DRB-HICOM BERHAD GROUP

Announcement Type: General Announcement

Company Name	DRB-HICOM BERHAD
Stock Name	DRBHCOM
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	DD-141114-6B1F6

Type	Announcement
Subject	OTHERS
Description	DRB-HICOM BERHAD (“DRB-HICOM OR COMPANY”) INTERNAL REORGANISATION WITHIN THE DRB-HICOM BERHAD GROUP
1. INTRODUCTION Pursuant to paragraph 9.19(5) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirement (“Bursa MMLR”), DRB-HICOM wishes to announce that DRB-HICOM and ISUZU Motors Asia Limited (“IMA”) had on 14 November 2014 entered into a shares sale and purchase agreement (“SSPA”) with ISUZU HICOM Malaysia Sdn Bhd (“IHM”), a 49% effective associate company of DRB-HICOM, for the following:- a. Disposal of 5,114,000 ordinary shares of RM1.00 each in Isuzu Malaysia Sdn Bhd (“IMSB”)(“IMSB Share”) by DRB-HICOM representing approximately 25.57% equity interest in IMSB to IHM for RM20,460,000.00 in cash; and b. Disposal of 5,086,000 IMSB Shares held by IMA representing approximately 25.43% equity interest in IMSB to IHM for RM20,340,000.00 in cash. The abovementioned disposals which were completed on the even date are referred to as the Internal Reorganisation. The 10,200,000 IMSB Shares acquired by IHM for a total cash consideration of RM40,800,000.00 or at RM4.00 per share is referred to as the Sale Shares. 2. INFORMATION ON IMSB IMSB was incorporated on 6 September 2004 and is principally involved in the business of importation, assembly and distribution of Isuzu motor vehicles, components and parts. The authorised share capital of IMSB is RM50,000,000.00 comprising 50,000,000 IMSB Shares. The issued and paid-up share capital of IMSB is RM20,000,000.00 comprising 20,000,000 IMSB Shares. The current shareholding structure of IMSB is as follows: Shareholders No. of IMSB Shares % equity interest IMA 5,086,000 25.43 Mitsubishi Corporation (“MC”) 5,114,000 25.57 DRB-HICOM 9,800,000 49.00 Total 20,000,000 100.00 3. INFORMATION ON IHM IHM was incorporated on 4 January 1994 and is principally involved in the manufacturing, assembly and sale of commercial vehicles. The authorised share capital of IHM is RM200,000,000.00 comprising 200,000,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of IHM is RM20,000,000.00 comprising 20,000,000 ordinary shares of RM1.00 each. The current shareholding structure of IHM is as follows: Shareholders No. of ordinary shares % equity interest ISUZU Motors Limited, Japan (”IML”) 20,000,000 20 IMA 31,000,000 31 HICOM Holdings Berhad (“HHB”)^ 49,000,000 49 Total 100,000,000 100 ^ HHB is a 100% effective subsidiary of DRB-HICOM 4. INFORMATION ON IMA IMA was incorporated in Singapore on 4 March 1996 and is principally involved in trading in automotive parts, machinery for automotive production and the provision of consultation and coordination services to affiliated corporations regarding new investments and other business activities within the ASEAN region. The authorised share capital of IMA is USD187,272,000.00 comprising 187,272,000 ordinary shares of USD1.00 each. The issued and paid-up share capital of IMA is USD187,272,000.00 comprising 187,272,000 ordinary shares of USD1.00 each. 5. DETAILS OF THE INTERNAL REORGANISATION 5.1 Details of the Internal Reorganisation Please refer to Appendix I for the current and eventual corporate shareholding structure pursuant to the Internal Reorganisation. As a result of the Internal Reorganisation, DRB’s effective equity interest in IMSB is reduced slightly from 49.00% to 48.42%. 5.2 Purchase Consideration The total purchase consideration of RM40,800,000.00 based on RM4.00 per IMSB Share (“Purchase Consideration”) payable by IHM was arrived at on a willing buyer-willing seller basis after taking into consideration the audited profit after taxation of IMSB for the financial year ended 31 March 2014 of RM11,058,791.00, the audited consolidated net assets of IMSB as at 31 March 2014 of RM77,501,733.00 and the potential future earnings of IMSB. 6. RATIONALE OF THE INTERNAL REORGANISATION The Internal Reorganisation is part of the group’s intention to realign the businesses to improve the operational efficiencies within the Isuzu group and to also increase Isuzu’s market share in the local commercial vehicles market. 7. FINANCIAL EFFECTS FROM THE INTERNAL REORGANISATION The Internal Reorganisation will not have any effect on the share capital and substantial shareholders’ shareholdings of the Company. It is not expected to have any material effect on the earnings, net assets and gearing of the DRB-HICOM group for the financial year ending 31 March 2015. 8. DIRECTORS’ STATEMENT The Board of Directors of DRB-HICOM is of the opinion that the Internal Reorganisation is in the best interest of the Company. 9. DOCUMENT AVAILABLE FOR INSPECTION The SSPA dated 14 November 2014 is available for inspection at the registered office of DRB-HICOM at Level 5, Wisma DRB-HICOM, No. 2 Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 14 November 2014.

Attachments APPENDIX 1.pdf 10 KB

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IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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

Company Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	14 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-141114-F4DB7

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.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	11/11/2014	705,200
Acquired	11/11/2014	50,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	177,019,689
Direct (%)	11.886
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	177,019,689
Date of notice	14/11/2014

Remarks :

Re: Form 29B dated 12 November 2014.

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

Announcement Type: General Announcement

Company Name	BERJAYA CORPORATION BERHAD
Stock Name	BJCORP
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	BC-141114-55388

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF THE ENTIRE 60% STAKE IN ALGAETECH INTERNATIONAL SDN BHD
Please refer to the attachment for details.

Attachments Disposal of Algaetech International Sdn Bhd.pdf 278 KB

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E&O - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	E&-141114-53947

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	SHARE PURCHASE AGREEMENT BETWEEN EASTERN & ORIENTAL PROPERTY (UK) LTD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF EASTERN & ORIENTAL BERHAD WITH TLH INVESTMENTS LTD AND LEAD PACIFIC INC LIMITED OF AN ACQUISITION OF 100% EQUITY INTEREST IN LOXLEY HOLDINGS MANAGEMENT LIMITED (“PROPOSED SHARE ACQUISITION”).
We refer to the announcement dated 6 November 2014. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the said announcement. The Board of Directors of E&O wishes to announce that the Proposals have been completed on 13 November 2014. This announcement is dated 14 November 2014.

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TCHONG - OTHERS TAN CHONG MOTOR HOLDINGS BERHAD RM2 BILLION NOMINAL VALUE ASSET-BACKED MEDIUM TERM NOTES PROGRAMME BY PREMIUM COMMERCE BERHAD - ISSUANCE OF NOTES SERIES 2014-A

Announcement Type: General Announcement

Company Name	TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name	TCHONG
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	TC-141114-35107

Type	Announcement
Subject	OTHERS
Description	TAN CHONG MOTOR HOLDINGS BERHAD RM2 BILLION NOMINAL VALUE ASSET-BACKED MEDIUM TERM NOTES PROGRAMME BY PREMIUM COMMERCE BERHAD - ISSUANCE OF NOTES SERIES 2014-A
We refer to the announcement made by Tan Chong Motor Holdings Berhad ("TCMH") on 2 December 2013 in relation to the up to RM2 Billion Medium Term Notes Programme ("MTN Programme") established by Premium Commerce Berhad ("PCB"). We are pleased to announce that PCB has completed the eighth issuance under the MTN Programme of a nominal value of RM198.25 million (“Notes Series 2014-A”) on 14 November 2014. The Notes Series 2014-A, issued in various classes and tranches, forms part of the securitization of hire purchase receivables programme undertaken by TCMH’s wholly-owned subsidiary, TC Capital Resources Sdn Bhd (“Originator”). Proceeds from the issuance of Notes Series 2014-A were used by PCB for the acquisition of hire purchase receivables from the Originator and to defray fees and expenses related to the issuance. The Originator will utilise proceeds from the sale of the hire purchase receivables as working capital. Class A Notes and Class B Notes were subscribed by broad base of investors while the Originator had subscribed for the Class C Notes under Notes Series 2014-A. A summary of the principal terms of the Notes Series 2014-A is set out in the table attached below.

Attachments TChong 2014-A-Bursa Announcement.pdf 34 KB

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POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

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

Company Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	14 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-141114-4F6CB

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Address	Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, 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)
Acquired	07/11/2014	153,600

Circumstances by reason of which change has occurred	Purchase of shares in open market by KWAP's Fund Manager
Nature of interest	Direct and Indirect
Direct (units)	44,653,100
Direct (%)	8.31
Indirect/deemed interest (units)	10,467,100
Indirect/deemed interest (%)	1.95
Total no of securities after change	55,120,200
Date of notice	14/11/2014

Remarks :

The total number of 55,120,200 shares are held as follows: 1) KWAP (direct)- 44,653,100 shares 2) Fund Managers (indirect) - 10,467,100 shares

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POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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

Company Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	14 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-141114-41FA2

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 RM0.50 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	11/11/2014	272,100

Circumstances by reason of which change has occurred	Disposal by Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (CIMB PRI)
Nature of interest	Direct
Direct (units)	59,883,300
Direct (%)	11.15
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	59,883,800
Date of notice	12/11/2014

Remarks :

The total number of 59,883,300 shares are held as follows: 1) 41,891,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 4) 6,398,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 6) 2,470,600 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 12 November 2014 was received by the Company on 14 November 2014.

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