April 16, 2015

Company announcements: MTOUCHE, MYETFDJ, MYETFID, UMCCA, IJM, HIBISCS, CSL

MTOUCHE - OTHERS MTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY") - Press Release : Master Application and Content Provider Agreement

Announcement Type: General Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150416-64450

TypeAnnouncement
SubjectOTHERS
DescriptionMTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY")
- Press Release : Master Application and Content Provider Agreement

Please refer to the attached press release regarding the subject matter.

This announcement is dated 16 April 2015.



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150416-D93BE

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 – Valuation Point as at 16-Apr-15
Fund: MYETFDJ
NAV per unit (RM): 1.1721
Units in circulation (units): 251,900,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index : 1,049.32

 



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150416-D93B9

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND – Valuation Point as at 16-Apr-15
Fund: MYETFID
NAV per unit (RM): 1.0354
Units in circulation (units): 21,600,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,413.43

 



UMCCA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoUM-150416-41287

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe Company has received notification from Ms. Lai Swee Kee, the Chief Financial Officer on 16 April 2015 that she has disposed of the following ordinary shares in United Malacca Berhad. Further details are as follows:-

Ms. Lai Swee Kee

Date of dealing

Consideration for the dealing (RM per share)
No. of shares disposed
% of the issued share capital

13 April 2015

16 April 2016

RM6.40

RM6.45

20,000

10,000

0.0096

0.0100



UMCCA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)

Announcement Type: General Announcement
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoUM-150416-CACED

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe Company has received notification from Ms. Lai Swee Kee, the Chief Financial Officer on 16 April 2015 that she has disposed of the following ordinary shares in United Malacca Berhad. Further details are as follows:-

Ms. Lai Swee Kee

Date of dealing

Consideration for the dealing (RM per share)
No. of shares disposed
% of the issued share capital

13 April 2015

16 April 2015

RM6.40

RM6.45

20,000

10,000

0.0096

0.0048



IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150416-77CD1

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2015
419,800
 
Disposed08/04/2015
1,500,000
 
Acquired09/04/2015
225,000
 
Disposed09/04/2015
671,600
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)91,770,100 
Direct (%)5.152 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change91,770,100
Date of notice16/04/2015

Remarks :
Re : Form 29B dated 16 April 2015.


HIBISCS - OTHERS Press Release - Hibiscus’ Jointly-Controlled Entity Acquires 30% Interest In New License, Possible Drilling In 2015

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoHP-150416-444E1

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release - Hibiscus’ Jointly-Controlled Entity Acquires 30% Interest In New License, Possible Drilling In 2015

We attach herewith our press release dated 16 April 2015 entitled “Hibiscus’ Jointly-Controlled Entity Acquires 30% Interest In New License, Possible Drilling In 2015”.

This announcement is dated 16 April 2015.

 

 

 

 


HIBISCS - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced16 Apr 2015  
CategoryChange of Financial Year End
Reference NoHP-150416-51060

Old financial year end31/12/2014
New financial year end30/06/2015


CSL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced16 Apr 2015  
CategoryChange in Audit Committee
Reference NoCK-150416-59632

Date of change16/04/2015
NameAng Wei Chuan
Age40
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. 1994-1997: Bachelor of Commerce (Majoring in Accounting and Information Systems), Curtin University of Technology, Perth, Western Australia
2. 1998-1999: Australian Society of Practising Accountant Exams, ASCPA
3. 2002-2005: Master of Business Administration, Deakin University, Australia  
Working experience and occupation 1. Cargill - CTP Holdings Pte Ltd, Assistant Treasury Manager (October 2002 to October 2007)
2. Fuji Xerox Asia Pacific Pte Ltd, Treasury Manager - Asia Pacific Operations (June 2008 to March 2012)
3. Sumitomo Corporation Asia Pte Ltd, Senior Treasury Manager (April 2012 to February 2014)
4.InterOil Corporation, Group Treasury Manager (February 2014 to present) 
Directorship of public companies (if any)1. Multi Sports Holdings Ltd 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Dr. Risambessy Izaac (Chairman - Senior Independent Non-Executive Director)
2. Herman Widjaja (Member - Independent Non-Executive Director)
3. Lim Kim Huat (Member - Independent Non-Executive Director)
4. Ang Wei Chuan (Member - Independent Non-Executive Director)

Remarks :
Gender: Male


CSL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced16 Apr 2015  
CategoryChange in Audit Committee
Reference NoCK-150416-59760

Date of change16/04/2015
NameLim Kim Huat
Age40
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Member of the Institute of Certified Public Accountants of Singapore (ICPAS)
2. Member of the Association of Chartered Certified Accountants (ACCA)
3. Passed Chartered Financial Analyst (CFA) Level 1 Examination 
Working experience and occupation 1. Foo Kon Tan Grant Thornton, Singapore - Audit Senior (September 1999 to July 2002)
2. Delifrance Asia Limited, Singapore - Accountant (August 2002 to March 2003)
3.Asia Food & Properties Ltd, Singapore - Internal Auditor (April 2003 to March 2005)
4. Tiong Woon Corporation Holding Ltd, Singapore - Finance Manager (April 2005 to August 2007)
5. Sembcorp Parks Management Pte Ltd - Chief Financial Officer (September 2007 to April 2014)
6. Multi Sports Holdings Ltd - Finance Manager (May 2014 to November 2014)
7. Aquatic Foods Group Plc - Chief Financial Officer (December 2014 to present) 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Dr. Risambessy Izaac (Chairman - Senior Independent Non-Executive Director)
2. Herman Widjaja (Member - Independent Non-Executive Director)
3. Lim Kim Huat (Member - Independent Non-Executive Director)
4. Ang Wei Chuan (Member - Independent Non-Executive Director)

Remarks :
Gender: Male


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