March 6, 2015

Company announcements: CUSCAPI, CIMBA40, CIMBC50, TONGHER, IOIPG, GTRONIC, BRAHIMS, INTEGRA

CUSCAPI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced6 Mar 2015  
CategoryChange in Audit Committee
Reference NoCC-150306-35600

Date of change06/03/2015
NameTai Keat Chai
Age60
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1. Microlink Solutions Berhad
2. Silk Holdings Berhad
3. MIDF Amanah Investment Bank Berhad
4. Omesti Berhad (formerly known as: Formis Resources Berhad)
5. CLIQ Energy 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 subsidiariesDirect Interest: 54,750 ordinary shares and 16,500 warrants 
Composition of Audit Committee (Name and Directorate of members after change)1. Lim Li Li (Member, Non-Independent Non-Executive Director)
2. Ang Chin Joo (Member, Independent Non-Executive Director)

Remarks :
Steps will be taken to comply with Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad within the period stipulated therein.


CUSCAPI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced6 Mar 2015  
CategoryChange in Boardroom
Reference NoCC-150305-36878

Date of change06/03/2015
NameTai Keat Chai
Age60
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other interests
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1. Microlink Solutions Berhad
2. Silk Holdings Berhad
3. MIDF Amanah Investment Bank Berhad
4. Omesti Berhad (formerly known as: Formis Resources Berhad)
5. CLIQ Energy 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 subsidiariesDirect Interest: 54,750 ordinary shares and 16,500 warrants 

Remarks :
Following the resignation of Mr Tai Keat Chai, Mr Tai shall cease as a Chairman of Audit Committee and a member of Nomination Committee.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150306-D6358

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-Mar-2015
IOPV per unit (RM): 1.8370
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: 10,620.18



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150306-D633C

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 06-Mar-2015
IOPV per unit (RM): 1.2629
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: 18,539.79



TONGHER - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced6 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-150306-8DA3D

Date of buy back05/03/2015
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)34,500
Minimum price paid for each share purchased ($$)2.064
Maximum price paid for each share purchased ($$)2.064
Total consideration paid ($$)71,721.68
Number of shares purchased retained in treasury (units)34,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,090,000
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 (%)0.86

Remarks :
Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

We received the notice on even date.


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

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoIP-150306-35246

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionIOI PROPERTIES GROUP BERHAD (“IOIPG” OR THE “COMPANY”)

PROPOSED ACQUISITION BY IOI PROPERTIES GROUP BERHAD OR ITS NOMINEE(S), OF A 37.17% STAKE IN TAIPEI FINANCIAL CENTER CORPORATION FOR A TOTAL CASH CONSIDERATION OF NT$25.14 BILLION (RM2.74 BILLION)

We refer to our announcement dated 5 December 2014 in relation to the Proposed Acquisitions ("Announcement"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement.

The Board of Directors of IOIPG wishes to inform that following from Clause 10.1(c) of the SSA, the three (3) months period for the seller and purchaser to obtain the foreign investment approval from the Investment Commission (FIA) of Taiwan has expired on 5 March 2015. The Company has decided not to extend the 3 months period as stated in the Clause 10.1(c) of the SSA and hence, the SSA is terminated.

In accordance with the SSA, the Company will now proceed to obtain the refund of the deposits paid by IOIPG.

This announcement is dated 6 March 2015.



GTRONIC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced6 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-150306-EA7A0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercised of ESOS
No. of shares issued under this corporate proposal14,000
Issue price per share ($$)MYR 4.770
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units281,043,540
CurrencyMYR 140,521,770.000
Listing Date09/03/2015


BRAHIMS - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150306-37270

TypeAnnouncement
SubjectSUSPENSION OF SECURITIES
DescriptionBrahim’s Holdings Berhad (“Brahim” or “the Company”)
- Request for Suspension of Trading

Brahim wishes to announce that the Company had on 6 March 2015 requested for a suspension of trading of its securities until 9 March 2015, pending the release of a material announcement.

The request for suspension is made under Paragraph 3.1(a)(iii) of Practice Note 2 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

This announcement is dated 6 March 2015.



BRAHIMS - BRAHIMS- SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced6 Mar 2015  
CategoryListing Circular
Reference NoCY-150306-36704

LISTING'S CIRCULAR NO. L/Q : 72648 OF 2015

Kindly be advised that at the request of the above Company, trading in the above Company's securities has been suspended with effect from 10.12 a.m., Friday, 6 March 2015 pending a material announcement.


INTEGRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150306-37511

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionINTEGRAX BERHAD (“INTEGRAX”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”)

We refer to the announcement dated 9 January 2015 on the conditional take-over offer by Tenaga Nasional Berhad (“TNB”) to acquire all the remaining ordinary shares of RM1.00 each in Integrax (“Integrax Shares”) which are not already held by TNB.

On behalf of TNB, CIMB Investment Bank Berhad wishes to announce that TNB has dealt in Integrax Shares for its own account on 5 March 2015, details of which are as follows:

      

Date Nature of the Transaction 

No of Integrax Shares Transacted 

Price per Intergax Share* RM

5 March 2015Acquisition

10,000

3.17000

Note:

* Refers to price per share excluding broker’s commission, stamp duty, etc

 

This announcement is dated 6 March 2015.

 

 

 


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