Company announcements: INGENCO, MTRONIC, GRANFLO, GDEX, PRIVA, CIMBA40, CIMBC50, AMPROP, MAYBANK, IJMPLNT

INGENCO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	INGENUITY CONSOLIDATED BERHAD (ACE Market)
Stock Name	INGENCO
Date Announced	3 Apr 2015
Category	Change in Boardroom
Reference No	CC-150325-55065

Date of change	03/04/2015
Name	WONG ENG SU
Age	44
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	Bachelor of Business (Human Resource Management/Economics - University of Charles Stuart, Australia
Working experience and occupation	Upon Mr Wong's graduation in 1997, he joined A'Famosa Resort Hotel as Sales Coordinator and Executive. Mr Wong joined GD Express Carrier Berhad ("GDEX") in 2000 as Sales Executive and subsequently as Internal Control Audit and Coordination Executive. In 2003, he was promoted as Head of Sales Department. In 2008, he was promoted as Head, Customer Support Group, which the Sales Department, Credit Department, Marketing Department, Sales Support Department, Insurance, Claim and Compensation Unit and Special Collection Unit. In 2010, he was promoted as Chief Operating Officer cum General Manager, Business Group, responsible for the overall business operations of GDEX group. Mr Wong was appointed to the Board of GDEX on 27 August 2013 and resigned on 1st April 2015.
Directorship of public companies (if any)	Nil
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	Indirect interest via Firstwide Success Sdn. Bhd. - 87,971,924 (9.22%)

Remarks :

Gender: Male

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MTRONIC - Dealing in Quoted Shares

Announcement Type: General Announcement

Company Name	METRONIC GLOBAL BERHAD
Stock Name	MTRONIC
Date Announced	3 Apr 2015
Category	General Announcement
Reference No	CC-150403-28394

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	YL-150402-54672
Subject	Dealing in Quoted Shares
Description	METRONIC GLOBAL BERHAD ("MGB" or "the Company") - DEALING IN QUOTED SHARES
Query Letter Contents	We refer to your Company's announcement dated 1 April 2015 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The number of shares disposed of in NETX. 2. The expected gain or loss from the Disposal. 3. The original cost of investment for the shares disposed in NETX, and the dates of such investment. 4. The intended application of the net proceeds arising from the Disposal and the breakdown, including the time frame for full utilisation of proceeds. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Vice President, Issuers Listing Division, Regulation TYE/yls copy to:-General Manager & Head, Market Surveillance Department, Market Oversight Division, Securities Commission (via fax)
We refer to the query letter from Bursa Malaysia Securities Berhad dated 2 April 2015 and the Company announcement dated 1 April 2015. We hereby furnish the following additional information for public release: 1) The total number of NETX shares disposed from 14 July 2014 to 31 March 2015 was 31,338,900 shares. 2) The expected realized loss from the disposals is RM1,058,538. 3) Please refer to the Appendix 1. 4) The intended application of the net proceeds arising from the disposals is solely for the working capital and the time frame for full utilization of proceeds is within 12 months. This announcement is dated 3 April 2015.

Attachments Appendix 1.pdf 133 KB

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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	3 Apr 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-150403-2E789

Date of buy back	03/04/2015
Description of shares purchased	Ordinary Shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	25,000
Minimum price paid for each share purchased ($$)	0.270
Maximum price paid for each share purchased ($$)	0.270
Total consideration paid ($$)	6,750.00
Number of shares purchased retained in treasury (units)	25,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,748,100
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 (%)	0.685

Remarks :

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GDEX - OTHERS GD EXPRESS CARRIER BHD - PRESS RELEASE IN RELATION TO RESIGNATION OF GD EXPRESS CARRIER BHD CHIEF OPERATING OFFICER

Announcement Type: General Announcement

Company Name	GD EXPRESS CARRIER BERHAD
Stock Name	GDEX
Date Announced	3 Apr 2015
Category	General Announcement
Reference No	CC-150403-6F03B

Type	Announcement
Subject	OTHERS
Description	GD EXPRESS CARRIER BHD - PRESS RELEASE IN RELATION TO RESIGNATION OF GD EXPRESS CARRIER BHD CHIEF OPERATING OFFICER
Please find attached GD Express Carrier Bhd's press release in relation to resignation of GD Express Carrier Bhd Chief Operating Officer. This announcement is dated 3 April 2015.

Attachments GDEX announcement.pdf 69 KB

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PRIVA - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name	PRIVA
Date Announced	3 Apr 2015
Category	Change in Principal Officer
Reference No	CC-150324-52748

Date of change	18/03/2015
Name	Chew Hue Mens
Age	51
Nationality	Malaysian
Designation	Chief Financial Officer
Type of change	Cessation of Office
Reason	Cessation of employment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Fellow member of the Association of Chartered Certified Accountants (ACCA) UK
Working experience and occupation	Jan 2015- Current Chief Financial Officer, Privasia Group of Companies Nov 2005- Dec 2014 Financial Controller, BERNAMA Systems and Solutions Advisor Sdn Bhd Sep 2004- Oct 2005 Senior Manager, Group Finance & Accounts, OSK Property Holdings Berhad Aug 1999- Aug 2004 Accountant, Road Builder (M) Sdn Bhd May 1996- Nov 1998 Finance & Administration Manager, TA First Credit Sdn Bhd Feb 1995- May 1996 Accountant, Sirim-Sime Technology Sdn Bhd Mar 1992- Jan 1995 Accountant, Sime Diamond Leasing (M) Sdn Bhd Jul 1990- Dec 1991 Audit Senior, Thomas & Howe Chartered Accountants, UK
Family relationship with any director and/or major shareholder of the listed issuer	NO
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	NO

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	3 Apr 2015
Category	General Announcement
Reference No	OB-150403-97359

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 03-Apr-2015 NAV per unit (RM): 1.8699 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: 10,743.17

Attachments A40 03042015.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	3 Apr 2015
Category	General Announcement
Reference No	OB-150403-97347

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 50 Date: 03-Apr-2015 NAV per unit (RM): 1.3726 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: 20,055.65

Attachments C50 03042015.pdf 123 KB

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AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	AMCORP PROPERTIES BERHAD
Stock Name	AMPROP
Date Announced	3 Apr 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	AP-150403-3F45C

Date of buy back	03/04/2015
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	103,000
Minimum price paid for each share purchased ($$)	0.860
Maximum price paid for each share purchased ($$)	0.875
Total consideration paid ($$)	90,167.77
Number of shares purchased retained in treasury (units)	103,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	4,743,000
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 (%)	0.79

Remarks :

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MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	3 Apr 2015
Category	Additional Listing Announcement (ALA)
Reference No	MB-150403-57345

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	107,300
Issue price per share ($$)	MYR 8.750
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	9,322,280,941
Currency	MYR 9,322,280,941.000
Listing Date	07/04/2015

2. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	24,800
Issue price per share ($$)	MYR 8.820
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	9,322,305,741
Currency	MYR 9,322,305,741.000
Listing Date	07/04/2015

Remarks :

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IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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

Company Name	IJM PLANTATIONS BERHAD
Stock Name	IJMPLNT
Date Announced	3 Apr 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-150403-616D3

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/03/2015	194,900

Circumstances by reason of which change has occurred	Transaction of securities
Nature of interest	Direct
Direct (units)	103,065,162
Direct (%)	11.704
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	103,065,162
Date of notice	03/04/2015

Remarks :

Re: Form 29B dated 01 April 2015.

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