Company announcements: GRANFLO, ASDION, DAYA, NEXGRAM, APPASIA, HHHCORP, CIMBA40, CIMBC50

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GRAND-FLO BERHAD
Stock Name	GRANFLO
Date Announced	24 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-150324-28358

Date of buy back	24/03/2015
Description of shares purchased	Ordinary Shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	20,000
Minimum price paid for each share purchased ($$)	0.250
Maximum price paid for each share purchased ($$)	0.250
Total consideration paid ($$)	5,000.00
Number of shares purchased retained in treasury (units)	20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,494,800
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 (%)	0.655

Remarks :

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ASDION - OTHERS ASDION BERHAD (“ASDION” OR “THE COMPANY”) PROPOSED DISPOSAL OF ASDION INTERNATIONAL SDN BHD

Announcement Type: General Announcement

Company Name	ASDION BERHAD (ACE Market)
Stock Name	ASDION
Date Announced	24 Mar 2015
Category	General Announcement
Reference No	C&-150324-52379

Type	Announcement
Subject	OTHERS
Description	ASDION BERHAD (“ASDION” OR “THE COMPANY”) PROPOSED DISPOSAL OF ASDION INTERNATIONAL SDN BHD
1. INTRODUCTION The Board of Directors of ASDION ("Board") wishes to announce that the Company had, on 23 March 2015, entered into a Share Sale Agreement ("SSA") with LADANG PERTANIAN SERATING SDN BHD (No. 900453-K) (“LPS”) to dispose of its entire shareholding of 240,000 ordinary shares of RM1.00 each ("Sale Shares") in Asdion International Sdn Bhd (“AI”) representing 80% equity interest in AI, a company incorporated in Malaysia, for a total cash consideration of RM10,000 (“Proposed Disposal”). 2. DETAILS OF PROPOSED DISPOSAL 2.1 Salient terms of the Share Sale Agreement The Sale Shares shall be sold free from any lien, claim, equity, charge, encumbrance or third party right of whatsoever nature and all rights now or hereafter becoming attached thereto. LPS shall deposit and pay the purchase consideration of RM10,000.00 in full into ASDION’s bank account upon completion of the SSA. 2.2 Basis of arriving at sale consideration The sale consideration of RM10,000 was arrived at on a willing buyer willing seller basis after taking into consideration the following:. the audited loss after tax of AI of RM517,724 for the financial year ended 31 March 2014; the audited shareholders’ deficit of AI of RM530,966 for the financial year ended 31 March 2014; and the earnings prospect of AI. 2.3 Information on AI AI is a company incorporated in Malaysia and was a 80%-owned subsidiary of ASDION. AI is principally engaged in investment holding. The authorised share capital of AI is RM500,000 divided into 500,000 ordinary shares of RM 1.00 each and its issued and paid-up share capital is RM300,000 divided into 300,000 ordinary shares of RM 1.00 each fully-paid. The principal activities of AI is engaged in the business of investing holding. 2.4 Information on LPS LPS is a company incorporated in Malaysia with limited liability with an authorised capital of RM100,000 divided into 100,000 ordinary shares of RM1.00 each, of which 1,000 ordinary shares have been issued and fully paid up. The principal activities of LPS is involved in the agriculture business. 2.5 Mode of settlement The sale consideration will be settled fully in cash. 2.6 Cost of investment The cost of investment of the Sale Shares in AI is RM300,000 3. RATIONALE FOR PROPOSED DISPOSAL The disposal is in line with the rationalization exercise of ASDION's loss making companies and to enable ASDION to focus on other business offerings. 4. UTILISATION OF PROCEEDS The proceeds from the Proposed Disposal will be utilised as additional working capital for ASDION. 5. EFFECTS OF PROPOSED DISPOSAL 5.1 Share capital The Proposed Disposal will not have any effect on the issued and paid-up share capital of ASDION. 5.2 Net Asset Based on the unaudited consolidated financial statements of ASDION for the financial period as at 31 March 2015, the Disposal will not have any material effect on the net assets of the ASDION Group. 5.3 Earnings The Proposed Disposal is not expected to have any material effect on the earnings of ASDION for the financial year ending 31 March 2015. 5.4 Gearing The Proposed Disposal will not have any effect on the gearing of ASDION. 5.5 Substantial shareholders' shareholding The Proposed Disposal is expected to have the following effect on the shareholders' shareholdings of AI.   Before Proposed Disposal After Proposed Disposal   No of Share % No of Share % Asdion Berhad 240,000 80 - - Lee Theng Hai 60,000 20 60,000 20 Ladang Pertanian Serating Sdn Bhd - - 240,000 80   6. LIABILITIES TO BE ASSUMED BY THE PURCHASER ARISING FROM DISPOSAL LPS purchases the Sale Shares free from all claims or encumbrances and together with all rights attaching thereto, including without limitation to all bonuses, rights, liabilities, dividends and other distributions declared, paid or made in respect of the Sale Shares on or after Completion. 7. APPROVALS REQUIRED The Proposed Disposal is not subject to the approval of the shareholders of ASDION or any relevant authorities. 8. DIRECTORS' AND SUBSTANTIAL SHAREHOLDER'S INTERESTS None of the Directors or substantial shareholders of the Company or persons connected to them have any interest, direct or indirect in the Proposed Disposal. 9. DIRECTORS' RECOMMENDATION The Board, after taking into consideration all aspects of the Proposed Disposal, is of the opinion that the Proposed Disposal is in the best interest of the Company. 10. EXPECTED COMPLETION DATE Barring unforeseen circumstances, the Proposed Disposal is expected to be completed by 31 March 2015. 11. DEPARTURE FROM SECURITIES COMMISSION'S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES ("SC GUIDELINES") To the best knowledge of the Board, the Proposed Disposal does not depart from the SC Guidelines. 12. DOCUMENT AVAILABLE FOR INSPECTION The SSA will be made available at the Company's registered office at Plaza 138, Suite 18.03, 18th Floor, 138, Jalan Ampang, 50450 Kuala Lumpur during normal business hours for a period of three (3) months from the date of this announcement. This announcement is dated 24 March 2015

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DAYA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	DAYA MATERIALS BERHAD
Stock Name	DAYA
Date Announced	24 Mar 2015
Category	Change in Boardroom
Reference No	CC-150112-44951

Date of change	24/03/2015
Name	Datuk Lim Thean Shiang
Age	43
Nationality	Malaysian
Type of change	Appointment
Designation	Director & Chief Exec. Officer
Directorate	Executive
Qualifications	1) Bachelor of Law (Hons) from University of London, England 2) Bachelor of Business Administration (Hons) from Universiti Utara Malaysia
Working experience and occupation	Datuk Lim has began his career as a Marketing Executive with TA Construction & Properties Sdn Bhd in 1994. He joined Wayteam Sdn Bhd in 1996 as a Business Development Manager. In 1997, he moved to Ideal Palms Sdn Bhd as the Personal Advisor to the Chairman. He set up his own businesses in 1999 and was appointed as Director in several private companies. From 2008 to 2009, he was appointed as General Manager of Port Klang Authority and Executive Chairman of Port Klang Free Zone. He is currently sits on the Board of several companies within the Felda Global Ventures Group of Companies.
Directorship of public companies (if any)	1. Pontian United Plantations Berhad 2. MSM Malaysia Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 100,000,000 shares (6.05%)

Remarks :

Gender: Male Datuk Lim Thean Shiang was appointed as a Director and the Group Chief Executive Officer of the Company with effect from 24 March 2015.

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DAYA - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	DAYA MATERIALS BERHAD
Stock Name	DAYA
Date Announced	24 Mar 2015
Category	Change in Principal Officer
Reference No	CC-150324-72751

Date of change	24/03/2015
Name	Datuk Lim Thean Shiang
Age	43
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	1) Bachelor of Law (Hons) from University of London, England 2) Bachelor of Business Administration (Hons) from Universiti Utara Malaysia
Working experience and occupation	Datuk Lim has began his career as a Marketing Executive with TA Construction & Properties Sdn Bhd in 1994. He joined Wayteam Sdn Bhd in 1996 as a Business Development Manager. In 1997, he moved to Ideal Palms Sdn Bhd as the Personal Advisor to the Chairman. He set up his own businesses in 1999 and was appointed as Director in several private companies. From 2008 to 2009, he was appointed as General Manager of Port Klang Authority and Executive Chairman of Port Klang Free Zone. He is currently sits on the Board of several companies within the Felda Global Ventures Group of Companies.
Directorship of public companies (if any)	• Pontian United Plantations Berhad • MSM Malaysia Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 100,000,000 shares (6.05%)

Remarks :

Gender: Male Datuk Lim Thean Shiang was appointed as the Group Chief Executive Officer of the Company with effect from 24 March 2015.

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NEXGRAM - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results

Company Name	NEXGRAM HOLDINGS BERHAD (ACE Market)
Stock Name	NEXGRAM
Date Announced	24 Mar 2015
Category	Financial Results
Reference No	CS-150324-58791

Financial Year End	30/04/2015
Quarter	3
Quarterly report for the financial period ended	31/01/2015
The figures	have not been audited

Attachments Attachment - 3rd Quarter Results (310115).pdf 437 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/01/2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/01/2015	31/01/2014	31/01/2015	31/01/2014
		$$'000	$$'000	$$'000	$$'000
1	Revenue	66,792	27,832	115,995	79,896
2	Profit/(loss) before tax	4,680	2,202	7,944	5,076
3	Profit/(loss) for the period	4,677	2,196	7,941	5,070
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,412	2,191	4,898	5,090
5	Basic earnings/(loss) per share (Subunit)	0.23	0.26	0.34	0.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.1359		0.1309

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/01/2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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APPASIA - OTHERS APPASIA BERHAD ("APPASIA" or "THE COMPANY") -Offer and Grant of Options under Share Issuance Scheme (“SIS”)

Announcement Type: General Announcement

Company Name	APPASIA BERHAD (ACE Market)
Stock Name	APPASIA
Date Announced	24 Mar 2015
Category	General Announcement
Reference No	CC-150324-63378

Type	Announcement
Subject	OTHERS
Description	APPASIA BERHAD ("APPASIA" or "THE COMPANY") -Offer and Grant of Options under Share Issuance Scheme (“SIS”)
Pursuant to Rule 9.19(51) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AppAsia Berhad (“AppAsia” or “the Company”) wishes to announce that it has offered options to employees under its SIS. The details of the Options offered to the eligible persons of the Company are set out as follows:-   No. Description of Options offered under the SIS 1. Date of Offer of the Options :24 March 2015   2. Exercise price of Options offered :RM0.1830   3. Number of Options offered :70,000,000   4. Closing Market Price of the Company’s shares on the Date of Offer :RM0.23   5. Number of Options offered to the following Directors of the Company:-       TOH HONG CHYE 8,300,000     WONG NGAI PEOW 7,000,000     DATO' RAHADIAN MAHMUD BIN MOHAMMAD KHALIL 1,500,000     DATO' LAI WEN SHIAN 1,500,000     LOW KIM LENG 1,500,000     TAN FIE JEN 1,500,000     NG KOK WAH 1,500,000   6. Vesting period of the Options offered :Not applicable   This announcement is dated 24 March 2015.

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HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	HIAP HUAT HOLDINGS BERHAD (ACE Market)
Stock Name	HHHCORP
Date Announced	24 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150324-A8C4C

Information Compiled By KLSE

Particulars of Director

Name	Soo Kit Lin
Address	No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 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)
Disposed	13/03/2015	1,321,100	0.160

Circumstances by reason of which change has occurred	Disposal of shares by Mr Chan Ban Hin via open market transaction
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	66,608,460
Direct (%)	19.98
Indirect/deemed interest (units)	52,980,310
Indirect/deemed interest (%)	15.9
Date of notice	24/03/2015

Remarks :

The total percentage of shares disposed by Mr Chan Ban Hin was around 0.40% of the total issued and paid up capital of the Company.

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HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin

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

Company Name	HIAP HUAT HOLDINGS BERHAD (ACE Market)
Stock Name	HHHCORP
Date Announced	24 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150324-A8C26

Particulars of substantial Securities Holder

Name	Soo Kit Lin
Address	No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur
NRIC/Passport No/Company No.	550121-10-6036
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/03/2015	1,321,100	0.160

Circumstances by reason of which change has occurred	Disposal of shares by Mr Chan Ban Hin via open market transaction
Nature of interest	Indirect
Direct (units)	66,608,460
Direct (%)	19.98
Indirect/deemed interest (units)	52,980,310
Indirect/deemed interest (%)	15.9
Total no of securities after change	119,588,770
Date of notice	24/03/2015

Remarks :

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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	24 Mar 2015
Category	General Announcement
Reference No	OB-150324-B46BC

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 24-Mar-2015 NAV per unit (RM): 1.8500 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: 10,653.82

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	24 Mar 2015
Category	General Announcement
Reference No	OB-150324-B46A6

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 50 Date: 24-Mar-2015 NAV per unit (RM): 1.2974 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: 19,004.70

Attachments C50.pdf 123 KB

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