February 7, 2015

Company announcements: XINGHE, ETITECH, INARI, CIMBA40, CIMBC50, KULIM, MAYBULK

XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150206-627B5

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad (fka: Key West Global Telecommunications Berhad)("the Company").

We wish to announce that Mr Ng Min Lin, a director of XingHe Holdings Berhad has acquired 320,000 shares of the Company during the closed period pursuant to Rule 14.08(d) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out as below:

Type of Securities

Date of Acquisition

Price transacted per securities

No. of securities acquired or disposed

% of securities acquired or disposed

Ordinary Shares

Direct Interest

Direct Interest

5 February 2015

6 February 2015

RM0.095

RM0.095

220,000

100,000

0.009%

0.004%




XINGHE - Changes in Director's Interest (S135) - Ng Min Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150206-3219A

Information Compiled By KLSE

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd

Particulars of Director

NameNg Min Lin
AddressA-18-4, Vista Kiara
7, Jalan Kiara 3
Mont Kiara
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/02/2015
220,000
0.095 
Acquired
06/02/2015
100,000
0.095 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)37,634,700 
Direct (%)1.6 
Indirect/deemed interest (units)3,437,200 
Indirect/deemed interest (%)0.15 
Date of notice06/02/2015

Remarks :
AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad.

Direct Holding:-
- Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 284,500 shares
- Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 209,700 shares
- JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (STA 1) - 9,500 shares
- Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 10,000,000 shares
- Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (NAF231) - 10,000,000 shares

Indirect Holding:-
- Elite Lion Sdn. Bhd. - 3,437,200 shares


ETITECH - Notice of Person Ceasing (29C) - Guoco Group Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced6 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150206-45F8F

Particulars of substantial Securities Holder

NameGuoco Group Limited
AddressCanon's Court, 22 Victoria Street, Hamilton HM 12 Bermuda
NRIC/Passport No/Company No.EC-15590
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation30/01/2015
Name & address of registered holderHLB Nominees (Tempatan) Sdn. Bhd. of Level 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed50,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale in the open market
Nature of interestDeemed
Date of notice04/02/2015

Remarks :
The notification was received by the Company on 06 February 2015.


INARI - OTHERS Inari Amertron Berhad

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoIA-150206-62477

TypeAnnouncement
SubjectOTHERS
DescriptionInari Amertron Berhad

The Board of Directors of Inari Amertron Berhad ("Inari") refers to the article published on the Edge Markets on 4 February 2015 (http://www.theedgemarkets.com/my/article/stocks-momentum-dufu-technology-corporation) and wishes to state categorically that there is absolutely no truth whatsoever in the rumours of a takeover of Dufu Technology Corp Berhad by Inari and further states unequivocally that any such rumours are malicious, false and misleading.

This announcement is dated 6 February 2015.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150206-B5668

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-Feb-2015
NAV per unit (RM): 1.8229
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: 10,812.51

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150206-B5651

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 06-Feb-2015
NAV per unit (RM): 1.2429
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,717.61

Attachments

C50.pdf
123 KB



KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoJC-150206-66983

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionStatistical data for the month of January 2015

The statistical data for the month of January 2015 is as per attachment.

This announcement is dated 6 February 2015.



MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoMB-150206-64092

Date of change06/02/2015
NameGovind Ramanathan
Age47
NationalityIndian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications- Bachelor of Arts Degree in Economics – Loyola College (Autonomous) University of Madras, Chennai

- Fellow of the Institute of Chartered Shipbrokers , United Kingdom 
Working experience and occupation - Mr Govind is currently the Managing Director of PCL (Shipping) Pte. Ltd. He is responsible for the day to day management and execution of the dry bulk shipping activities and strategy.

- He has more than 25 years of experience in bulk shipping. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest - 247,700 ordinary shares of RM0.25 each in Malaysian Bulk Carriers Berhad. 

Remarks :
Gender - male


MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoMB-150206-63437

Date of change06/02/2015
NameDato' Mohd Zafer Bin Mohd Hashim
Age42
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(1) Fellow of Institute of Chartered Accountants in England and Wales

(2) Member of Malaysian Institute of Accountants

(3) Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London

(4) GCE Advanced Level, Caterham School, Caterham, Surrey  
Working experience and occupation (1) August 2009 to August 2014 - President & Group Managing Director, Bank Pembangunan Malaysia Berhad

(2) September 2008 to March 2009 - Chief Financial Officer, Maybank Investment Bank Berhad

(3) June 2004 to June 2008 - Chief Financial Officer, Bank Muamalat Malaysia Berhad

(4) August 2002 to June 2004 - General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad

(5) February 1999 to May 2002 - Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen

(6) July 1995 to December 1998 - Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK  
Directorship of public companies (if any)Felda Global Ventures Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender- male


MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoMB-150206-61880

Date of change06/02/2015
NameLim Soon Huat
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science (Honours) in Statistics from Universiti Kebangsaan Malaysia 
Working experience and occupation - Mr Lim was appointed to PPB Group Berhad's Board on 29 May 2008 and is currently its Managing Director.

- He has many years of management experience in the field of finance, commodities trading, consumer goods manufacturing and marketing, hotel investments, sugar cane plantation and sugar milling operations.

- Mr Lim held various senior executive positions in the Kuok Group of companies in Singapore, Thailand, Hong Kong, China and Indonesia including the post of Executive Director of Siam Seaport Warehouse & Terminal, Thailand; Group General Manager of Kerry Beverages Limited, Hong Kong and General Manager of Dalian Coca-Cola Company, PRC 
Directorship of public companies (if any)(1) PPB Group Berhad
(2) Ponderosa Golf & Country Resort Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender - male


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