January 2, 2015

Company announcements: ASIAEP, INARI-WA, MYETFDJ, MYETFID, E&O, HYTEXIN, PDZ, EG

ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoMI-150102-52354

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionasiaEP RESOURCES BERHAD (“asiaEP” OR “COMPANY”)

Monthly update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013.

We refer to the following announcements made by the Company:-

(i) 17 May 2012;

(ii) 1 June 2012;

(iii) 2 July 2012;

(iv) 1 August 2012;

(v) 3 September 2012;

(vi) 1 October 2012;

(vii) 2 October 2012;

(viii) 1 November 2012;

(ix) 3 December 2012;

(x) 2 January 2013;

(xi) 4 February 2013;

(xii) 1 March 2013;

(xiii) 1 April 2013;

(xiv) 2 May 2013;

(xv) 3 June 2013;

(xvi) 1 July 2013;

(xvii) 1 August 2013;

(xviii) 2 September 2013;

(xix) 1 October 2013;

(xx) 1 November 2013;

(xxi) 2 December 2013;

(xxii) 2 January 2014;

(xxiii) 4 February 2014;

(xxiv) 3 March 2014;

(xxv) 1 April 2014;

(xxvi) 2 May 2014;

(xxvii) 2 June 2014;

(xxviii) 1 July 2014;

(xxix) 1 August 2014;

(xxx) 2 September 2014;

(xxxi) 1 October 2014;

(xxxii) 3 November 2014; and

(xxxiii) 1 December 2014.

Reference is also made to the Requisite Announcement and related announcements by KAF Investment, on behalf of the Board of asiaEP, in relation to the Proposed Regularisation Plan as follows:-

(i) 30 April 2013;

(ii) 2 May 2013;

(iii) 13 May 2013;

(iv) 2 July 2013;

(v) 11 July 2013;

(vi) 30 July 2013;

(vii) 4 October 2013;

(viii) 3 December 2013;

(ix) 28 February 2014;

(x) 8 September 2014;

(xi) 4 November 2014;

(xii) 5 November 2014; and

(xiii) 8 December 2014.

On behalf of the Board of asiaEP, KAF Investment wishes to announce that there are no major developments subsequent to Bursa Securities’ approval of the Proposed Regularisation Plan as announced on 5 November 2014.

This announcement is dated 2 January 2015.



INARI-WA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI-WA  
Date Announced2 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-141229-69746

EX-date20/01/2015
Entitlement date22/01/2015
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionUP TO 4,860,731 ADDITIONAL WARRANTS 2013/2018 ARISING FROM ADJUSTMENT TO THE NUMBER OF OUTSTANDING
WARRANTS 2013/2018 OF INARI AMERTRON BERHAD HELD AT 5.00 P.M. ON 22 JANUARY 2015 PURSUANT TO THE RIGHTS ISSUE WITH
WARRANTS
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSpecial Share Registrar
Boardroom Corporate Services (KL) Sdn. Bhd. (3775-X)

Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Tel: 603-7720 1188
Fax: 603-7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)4860731 
Entitlement indicatorRatio
Ratio 62 : 1000
Rights Issues/Offer Price 0

Remarks :
Approval from Bursa Malaysia Securities Berhad for the adjustment of Warrants 2013/2018 was obtained on 2 October 2014. Shareholders' approval for the Rights Issue with Warrants was obtained on 11 November 2014.

The additional Warrants 2013/2018 shall be allotted to entitled warrantholders of Inari whose name appear on the Record of Depositors of Inari on 22 January 2015 on the basis of 6.273 additional Warrants 2013/2018 for every 100 Warrants 2013/2018 held.

Existing holders of Warrants 2013/2018 who wish to be entitled to the Rights Shares under the Rights Issue with Warrants are required to submit the warrants exercise form to the Share Registrar, Megapolitan Management Services Sdn Bhd, No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur (Tel no.: 03-2284 8311) not later than 5.00 p.m. on 13 January 2015.

This announcement is dated 2 January 2015.


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 Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-00E0B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFDJ
NAV per unit (RM): 1.1467
Units in circulation (units): 251,900,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index : 1,002.52



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-00DFA

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFID
NAV per unit (RM): 0.9932
Units in circulation (units): 21,600,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,267.81



E&O - Changes in Sub. S-hldr's Int. (29B) - Dato' Tham Ka Hon ("DTKH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-150102-8CFB3

Particulars of substantial Securities Holder

NameDato' Tham Ka Hon ("DTKH")
AddressNo. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
50480 Kuala Lumpur
NRIC/Passport No/Company No.530413-10-5029
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderCimsec Nominees (Tempatan) Sdn Bhd
17th Floor, Menara CIMB,
Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50490 Kuala Lumpur.
Qualifier: CIMB Bank Berhad for Morning Crest Sdn Bhd (CBM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others02/01/2015
75,007,161
 

Description of other type of transactionAcquisition of 100% equity interest in Morning Crest Sdn Bhd (“MCSB”) by Billford Holdings Limited (“BHL”).

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through BHL and MCSB.
Circumstances by reason of which change has occurredAcquisition of 100% equity interest in MCSB by BHL.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through BHL and MCSB.

This notification is merely to reflect the change in the shareholders of MCSB (from DTKH's nominee and DTKH directly, to BHL that is wholly owned by DTKH). DTKH's interests in a total of 121,167,161 stock units in Eastern & Oriental Berhad remain unchanged.
Nature of interestIndirect
Direct (units)42,250,000 
Direct (%)3.8 
Indirect/deemed interest (units)78,917,161 
Indirect/deemed interest (%)7.1 
Total no of securities after change121,167,161
Date of notice02/01/2015


E&O - Notice of Interest Sub. S-hldr (29A) - Billford Holdings Limited ("BHL")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced2 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoE&-150102-8CF8E

Particulars of Substantial Securities Holder

NameBillford Holdings Limited ("BHL")
AddressP.O.Box 957
Offshore Incorporations Centre
Road Town, Tortola
British Virgin Islands
NRIC/Passport No/Company No.1840292
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each ("Stock Units")
Name & address of registered holderUOBM Nominees (Asing) Sdn Bhd
TAEL Two Partners Ltd for Billford Holdings Limited
Level 11, Menara UOB Jalan Raja Laut
50350 Kuala Lumpur
(No. of Stock Units-3,910,000)

Cimsec Nominees (Tempatan) Sdn Bhd
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50490 Kuala Lumpur
Qualifier: CIMB Bank Berhad for Morning Crest Sdn Bhd (CBM)
(No. of Stock Units-75,007,161)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired02/01/2015
No of securities75,007,161
Circumstances by reason of which Securities Holder has interestAcquisition of 100% equity interest in Morning Crest Sdn Bhd (“MCSB”) by BHL. Following thereto, BHL’s total interests in the stock units in Eastern & Oriental Berhad (“E&O”) (direct and indirect) has increased to more than 5% and accordingly, BHL is a substantial shareholder of E&O.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through MCSB, a wholly-owned subsidiary of BHL.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)3,910,000 
Direct (%)0.35 
Indirect/deemed interest (units)75,007,161 
Indirect/deemed interest (%)6.75 
Date of notice02/01/2015


HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150102-55330

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHYTEX INTEGRATED BERHAD (IN LIQUIDATION) (“HIB” OR “THE COMPANY”)
- Monthly announcement on the status of the Company’s Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 1 December 2014.

Further to the Company’s announcement dated 1 December 2014 in compliance with Paragraph 4.1 of PN17, the Company wishes to announce that there has been no material development since the previous announcement. The Company shall announce further developments on the above matter in due course.

This announcement is dated 2 January 2015.



PDZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoOS-150102-67115

Date of change02/01/2015
NameAhmad Nazim Bin Abd Rahman
Age39
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications(i) LL.M. (J. William Fulbright Scholar) of Georgetown University, Washington DC
(ii) LL.B. (Hons), International Islamic University, Malaysia.  
Working experience and occupation Ahmad Nazim is Group CEO of Pelaburan Mara Berhad, overseeing the Group’s direct investment, fund management and financial services activities. He has been involved in investments and fund-raising activities across various industries and has undertaken acquisitions of both listed and unlisted commercial entities and real estate assets and projects across the region. He was previously CEO of a regional telecommunication group and had served as President Director of its Indonesian subsidiary, responsible for the group’s telecommunication infrastructure business in the region.

He currently sits on the Board of Directors of National Bank of Abu Dhabi (M) Berhad and serves as Chairman of its Risk Management Committee and Remuneration Committee. He is also a member of the board of UDA Holdings Berhad, PMB Investment Berhad and Singapore-based private equity fund management companies, Basil Partners Pte Ltd and Al Masah Capital (Asia) Pte Ltd.

He started his career in law and corporate finance and had worked with leading firms in Kuala Lumpur and London and Securities Commission of Malaysia. He has direct experience in corporate restructuring and turnaround and had advised financial institutions and corporations on various aspects of corporate finance, cross-border financing, mergers and acquisitions and restructuring activities.  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
PDZ Holdings Berhad ("PDZ") wishes to announce that effective from 1 January 2015, En Ahmad Nazim bin Abdul Rahman will cease to be Managing Director of PDZ but will continue to serve as a non - executive director. En Aminuddin bin Yusof Lana who was formerly a non- executive director has been appointed as Managing Director of PDZ for an interim period of 6 months from 1 January 2015.


PDZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoOS-150102-64789

Date of change02/01/2015
NameAMINUDDIN BIN YUSOF LANA
Age66
NationalityPERMANENT RESIDENT
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman & Managing Director
DirectorateExecutive
Qualifications(i) Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand.
(ii) Chartered Accountant of the New Zealand Society of Accountants
(iii) Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales.  
Working experience and occupation (i) Director and later Group Managing Director of Renong Berhad from 1990 to 1994
(ii) Director and Group Managing Director of Faber Group Berhad from 1990 to 1994.
(iii) Managing Director of Metacorp Berhad from 1995 to 1996.
(iv) Managing Director of UEM Builders Berhad from 2000 to 2003. 
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
PDZ Holdings Berhad ("PDZ") wishes to announce that effective from 1 January 2015, En Ahmad Nazim bin Abdul Rahman will cease to be Managing Director of PDZ but will continue to serve as a non - executive director. En Aminuddin bin Yusof Lana who was formerly a non- executive director has been appointed as Managing Director of PDZ for an interim period of 6 months from 1 January 2015.


EG - Changes in Sub. S-hldr's Int. (29B) - JUBILEE INDUSTRIES HOLDINGS LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEI-150102-57210

Particulars of substantial Securities Holder

NameJUBILEE INDUSTRIES HOLDINGS LTD
Address2 WOODLANDS SECTOR 1
#01-35 WOODLANDS SPECTRUM
SINGAPORE 738068
NRIC/Passport No/Company No.200904797H
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1 EACH
Name & address of registered holderKENANGA NOMINEES (ASING) SDN BHD
FOR JUBILEE INDUSTRIES HOLDINGS LTD
GROUND FLOOR BANGUNAN ECM LIBRA
8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS
50490 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
41,200
0.640 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)22,872,616 
Direct (%)30.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change22,872,616
Date of notice02/01/2015


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