February 25, 2015

Company announcements: MYEG, DGB, FOCUSP, FBMKLCI-EA, MYETFDJ, MYETFID, AMPROP, BKAWAN, HAPSENG

MYEG - OTHERS MY E.G. SERVICES BERHAD (“MYEG” OR THE “COMPANY”) - Shah Alam High Court Suit (No. 22 NCVC-31-01/2015) - Writ Summons and Statement of Claim served on MYEG by GST Smart Solution Sdn Bhd

Announcement Type: General Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced25 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150224-61542

TypeAnnouncement
SubjectOTHERS
DescriptionMY E.G. SERVICES BERHAD (“MYEG” OR THE “COMPANY”)
- Shah Alam High Court Suit (No. 22 NCVC-31-01/2015)
- Writ Summons and Statement of Claim served on MYEG by GST Smart Solution Sdn Bhd

The Board of Directors (“Board”) of MYEG wishes to announce that MYEG had on 24 February 2015 been served a Writ of Summons dated 20 January 2015 and a Statement of Claim dated 16 January 2015 against MYEG, Jason Chan Ling Khee and Wong Thean Soon (collectively referred to as “the Defendants”) by the solicitors of GST Smart Solution Sdn Bhd (“the Plaintiff”).

Reference is made to the announcements dated 13 June 2014 and 30 September 2014 on a similar claim. This earlier claim was withdrawn by GST Smart Solution Sdn Bhd, Lee Chee How and Teoh Chee Hooi on 30 September 2014.

Kindly refer to the attachment for further information.

This announcement is dated 25 February 2015.



DGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDGB ASIA BERHAD (ACE Market) 
Stock Name DGB  
Date Announced25 Feb 2015  
CategoryGeneral Meetings
Reference NoCM-150212-91C97

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/02/2015
Time11:00 AM
VenueTioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57100 Kuala Lumpur.
Outcome of Meeting

Please refer to the attachment for details of the announcement.

Attachments

outcome_AGM 2015.pdf
49 KB



FOCUSP - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameFOCUS POINT HOLDINGS BERHAD (ACE Market) 
Stock Name FOCUSP  
Date Announced25 Feb 2015  
CategoryFinancial Results
Reference NoCK-150212-66342

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
37,104
40,034
153,491
147,451
2Profit/(loss) before tax
1,275
3,178
4,104
8,360
3Profit/(loss) for the period
310
1,760
1,103
4,701
4Profit/(loss) attributable to ordinary equity holders of the parent
361
1,802
1,167
4,771
5Basic earnings/(loss) per share (Subunit)
0.22
1.09
0.71
2.89
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
1.00
2.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3197
0.3330
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced25 Feb 2015  
CategoryGeneral Announcement
Reference NoFB-150225-6C7AE

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 25 February 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8630
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,815.86

Attachments

FBM KLCI etf 20150225.xls
31 KB



MYETFDJ - Annual Report 2014

Announcement Type: Document Receipt
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced25 Feb 2015  
CategoryDocument Receipt
Reference NoJM-150225-64948

Annual Report for Financial Year Ended31/12/2014
SubjectAnnual Report 2014

Attachments

MYETFDJ-AnnualReport2014.pdf
1386 KB






MYETFID - Annual Report 2014

Announcement Type: Document Receipt
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced25 Feb 2015  
CategoryDocument Receipt
Reference NoJM-150225-65110

Annual Report for Financial Year Ended31/12/2014
SubjectAnnual Report 2014

Attachments

MYETFID-AnnualReport2014.pdf
1030 KB






AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced25 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150225-50642

Date of buy back25/02/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.790
Maximum price paid for each share purchased ($$)0.800
Total consideration paid ($$)24,024.26
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,982,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.67


BKAWAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced25 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBK-150225-64063

Date of buy back25/02/2015
Description of shares purchasedShares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)33,000
Minimum price paid for each share purchased ($$)18.240
Maximum price paid for each share purchased ($$)18.240
Total consideration paid ($$)604,106.34
Number of shares purchased retained in treasury (units)33,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)28,310,800
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.49

Remarks :
The total number of shares in issue after the above share buyback is 407,640,200.


HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Insurance Services Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced25 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-150225-EB070

Particulars of substantial Securities Holder

NameHap Seng Insurance Services Sdn Bhd
Address21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.21774-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder(1) Hap Seng Insurance Services Sdn Bhd ["HSIS"]
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
Transfer of 3,200,000 shares to RHB Nominees on 13 February 2015.
Total shares held by HSIS after change: 61,256,180 ordinary shares representing 2.86% of the issued and paid-up capital of Hap Seng Consolidated Berhad ["HSCB"]

(2) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"]
10th Floor, Plaza OSK, Jalan Ampang
50450 Kuala Lumpur
Transfer of 3,200,000 shares from HSIS on 13 February 2015; and
Disposal of 189,500,000 shares through direct business transaction on 24 February 2015.
Total shares held by RHB Nominees after change: Nil

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred13/02/2015
3,200,000
 
Disposed24/02/2015
189,500,000
 

Circumstances by reason of which change has occurred1) Transfer of 3,200,000 shares from HSIS to RHB Nominees on 13 February 2015; and
2) Disposal of 189,500,000 shares by RHB Nominees through direct business transaction on 24 February 2015.
Nature of interestDirect
Direct (units)61,256,180 
Direct (%)2.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,256,180
Date of notice25/02/2015

Remarks :
Form 29B was received on even date.

cc: Securities Commission


HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced25 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-150225-EB06D

Particulars of substantial Securities Holder

NameGek Poh (Holdings) Sdn Bhd
Address21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.20706-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder(1) Gek Poh (Holdings) Sdn Bhd ["GP"]
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
Total shares held by GP: 771,177,100 ordinary shares representing 35.98% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"].

(2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"]
c/o Custody Department
OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur
Total shares held by Malaysia Nominees: 100,000,000 ordinary shares representing 4.67% of the issued and paid-up share capital of HSCB.
Shares held by GP through Malaysia Nominees.

(3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"]
10th Floor, Plaza OSK, Jalan Ampang
50450 Kuala Lumpur
Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.69% of the issued and paid-up share capital of HSCB.
Shares held by GP through RHB Capital Nominees.

(4) Hap Seng Insurance Services Sdn Bhd ["HSIS"]
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
Transfer of 3,200,000 shares to RHB Nominees on 13 February 2015.
Total shares held by HSIS after change: 61,256,180 ordinary shares representing 2.86% of the issued and paid-up share capital of HSCB.
(HSIS is the wholly-owned subsidiary of GP)

(5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"]
10th Floor, Plaza OSK, Jalan Ampang
50450 Kuala Lumpur
Transfer of 3,200,000 shares from HSIS on 13 February 2015; and
Disposal of 189,500,000 shares through direct business transaction on 24 February 2015.
Total shares held by RHB Nominees after change: Nil
(HSIS is the wholly-owned subsidiary of GP)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred13/02/2015
3,200,000
 
Disposed24/02/2015
189,500,000
 

Circumstances by reason of which change has occurred1) Transfer of 3,200,000 shares from HSIS to RHB Nominees on 13 February 2015; and
2) Disposal of 189,500,000 shares by RHB Nominees through direct business transaction on 24 February 2015.
Nature of interestDirect & Indirect
Direct (units)1,164,511,100 
Direct (%)54.34 
Indirect/deemed interest (units)61,256,180 
Indirect/deemed interest (%)2.86 
Total no of securities after change1,225,767,280
Date of notice25/02/2015

Remarks :
Form 29B was received on even date.

cc: Securities Commission


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