April 20, 2015

Company announcements: RA, MYETFDJ, MYETFID, HOHUP, AXIATA

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

Announcement Type: General Announcement for PLC
Company Name R&A TELECOMMUNICATION GROUP BERHAD
Stock Name RA
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00136

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
R&A TELECOMMUNICATION GROUP BERHAD ("RA" OR "THE COMPANY")
- DEALINGS IN SECURITIES OF RA DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE ACE MARKET LISTING REQUIREMENTS ("ACE LR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Pursuant to Rule 14.08(d) of the ACE LR of Bursa Securities, we wish to announce that the Company has received a notification from Mr. Francis Tan Hock Leong, the Executive Director/ Chief Executive Officer of RA, of his direct dealing in the securities of RA within the closed period prior to the targeted date of announcement to the Bursa Securities of the quarterly results for the financial quarter ended 31 March 2015, as set out in the table below:-

Type of Transaction

Date of Transaction

No. of Securities

% of Securities

Price per Security (RM)

Disposal of shares

17/04/2015

24,500,000

2.53

0.04

This announcement is dated 20 April 2015.



RA - Changes in Director's Interest (S135) - FRANCIS TAN HOCK LEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name R&A TELECOMMUNICATION GROUP BERHAD
Stock Name RA
Date Announced 20 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00046

Information Compiled By KLSE

Particulars of Director

Name FRANCIS TAN HOCK LEONG
Address UNIT 55, JALAN 32/70A,
KIARA HILL,
DESA SRI HARTAMAS,
KUALA LUMPUR
50480 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) ORDINARY SHARES OF RM0.05 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/04/2015
24,500,000

Circumstances by reason of which change has occurred 
DISPOSAL OF SHARES
Nature of interest 
DIRECT
Consideration (if any) 
RM0.04 each

Total no of securities after change
Direct (units) 63,322,053
Direct (%) 6.550
Indirect/deemed interest (units) 13,381,838
Indirect/deemed interest (%) 1.380
Date of notice 20/04/2015


Remarks :
Indirect interest - 13,381,838 (1.38%) - Deemed interested by virtue of shares held under his spouse, Cheok Chun Lian.

RA - Changes in Sub. S-hldr's Int. (29B) - CHEOK CHUN LIAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name R&A TELECOMMUNICATION GROUP BERHAD
Stock Name RA
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00197

Particulars of substantial Securities Holder

Name CHEOK CHUN LIAN
Address UNIT 55, JALAN 32/70A,
KIARA HILL,
DESA SRI HARTAMAS,
KUALA LUMPUR
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 670705055216
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.05 EACH
Name & address of registered holder FRANCIS TAN HOCK LEONG UNIT 55, JALAN 32/70A, KIARA HILL, DESA SRI HARTAMAS, 50480 KUALA LUMPUR, WILAYAH PERSEKUTUAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Apr 2015
24,500,000

Circumstances by reason of which change has occurred DISPOSAL OF SHARES
Nature of interest INDIRECT
Direct (units) 13,381,838
Direct (%) 1.38
Indirect/deemed interest (units) 63,322,053
Indirect/deemed interest (%) 6.55
Total no of securities after change 63,322,053
Date of notice 20 Apr 2015


Remarks :
Indirect Interest - 63,322,053 (6.55%)

- Deemed interested by virtue of shares held under her spouse, Francis Tan Hock Leong.

RA - Changes in Sub. S-hldr's Int. (29B) - FRANCIS TAN HOCK LEONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name R&A TELECOMMUNICATION GROUP BERHAD
Stock Name RA
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00194

Particulars of substantial Securities Holder

Name FRANCIS TAN HOCK LEONG
Address UNIT 55, JALAN 32/70A,
KIARA HILL,
DESA SRI HARTAMAS,
KUALA LUMPUR
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 660425107289
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.05 EACH
Name & address of registered holder FRANCIS TAN HOCK LEONG UNIT 55, JALAN 32/70A, KIARA HILL, DESA SRI HARTAMAS, 50480 KUALA LUMPUR, WILAYAH PERSEKUTUAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Apr 2015
24,500,000

Circumstances by reason of which change has occurred DISPOSAL OF SHARES
Nature of interest DIRECT
Direct (units) 63,322,053
Direct (%) 6.55
Indirect/deemed interest (units) 13,381,838
Indirect/deemed interest (%) 1.38
Total no of securities after change 63,322,053
Date of notice 20 Apr 2015


Remarks :
Indirect interest - 13,381,838 (1.38%)

- Deemed interested by virtue of shares held under his spouse, Cheok Chun Lian.

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name MYETFDJ
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00141

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  Valuation Point as at 20-Apr-15
MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 – Valuation Point as at 20-Apr-15
Fund: MYETFDJ
NAV per unit (RM):                                                                                                               1.1736
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 :                                                                                                           1,050.78



Please refer attachment below.

Attachments

DJIM25 - Daily Fund Values 200415.pdf
17.4 kB


MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00142

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
MYETF MSCI MALAYSIA ISLAMIC DIVIDEND   Valuation Point as at 20-Apr-15
MYETF MSCI MALAYSIA ISLAMIC DIVIDEND  – Valuation Point as at 20-Apr-15
Fund: MYETFID
NAV per unit (RM): 1.0434
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:                                2,431.86



Please refer attachment below.

Attachments

MMID - Daily Fund Values 200415.pdf
16.2 kB


HOHUP - Change in Audit Committee - CHOW SECK KAI

Announcement Type: Change in Audit Committee
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 20 Apr 2015
Category Change in Audit Committee
Reference Number C02-20042015-00006

Date of change 20 Apr 2015
Name Mr CHOW SECK KAI
Age 59
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1) Boey Tak Kong: Chairman (Independent Non-Executive Director)
2) Dimitrios Pantazaras: Member (Independent Non-Executive Director)
3) Chow Seck Kai:  Member (Independent Non-Executive Director)


Remarks :
Mr. Chow Seck Kai has been redesignated as a member of the Audit Committee with effect from 20 April 2015.

HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (REFERRED TO AS THE "PROPOSAL")

Announcement Type: General Announcement for PLC
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00129

Type Announcement
Subject OTHERS
Description 
HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(REFERRED TO AS THE "PROPOSAL")

The Board of Directors of Ho Hup wishes to announce that the Company will be seeking approval from its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal") at the forthcoming Forty-First Annual General Meeting.

A circular setting out the details of the Proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 20 April 2015.



HOHUP - Change in Audit Committee - BOEY TAK KONG

Announcement Type: Change in Audit Committee
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 20 Apr 2015
Category Change in Audit Committee
Reference Number C02-20042015-00005

Date of change 20 Apr 2015
Name Encik BOEY TAK KONG
Age 61
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1) Boey Tak Kong: Chairman (Independent Non-Executive Director)
2) Dimitrios Pantazaras: Member (Independent Non-Executive Director)
3) Chow Seck Kai:  Member (Independent Non-Executive Director)


Remarks :
Mr. Boey Tak Kong has been appointed as Chairman of the Audit Committee with effect from 20 April 2015.

AXIATA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR AXIATA GROUP BERHAD ("AXIATA") - MEMBERS' VOLUNTARY WINDING-UP OF DIGITAL MILESTONE SDN BHD

Announcement Type: General Announcement for PLC
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00120

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description 
AXIATA GROUP BERHAD ("AXIATA") - MEMBERS' VOLUNTARY WINDING-UP OF DIGITAL MILESTONE SDN BHD

The Board of Directors of Axiata wishes to announce that its subsidiary held via Celcom Axiata Berhad (“Celcom”) namely, Digital Milestone Sdn Bhd (“Digital Milestone”), had on 20 April 2015 commenced members’ voluntary winding-up (“Winding-Up”) pursuant to Section 254(1)(b) of the Companies Act, 1965. In relation thereto, Mr Rabindra Singh A/L Kaher Singh (“Liquidator”) of Messrs. Rabin & Associates, Unit C-12-5, Level 12, Block C, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur was appointed as the Liquidator for Digital Milestone on the same day.

The Winding-Up of Digital Milestone is expected to be completed by October 2015 or about 6 to 9 months from the date of appointment of the Liquidator.

Information on Digital Milestone

Digital Milestone was incorporated in Malaysia on 9 July 2012. Its present authorised capital is RM500,000 comprising 500,000 ordinary shares of RM1.00 each. Its present issued and paid-up capital is RM500,000 comprising 500,000 ordinary shares of RM1.00 each. Digital Milestone has been dormant since incorporation.

Rationale for the Winding-Up

The Winding-Up proceeding of Digital Milestone is part of the rationalisation and streamlining exercise of Axiata Group.

Financial or Operational Effects of the Winding-Up

The Winding-Up of Digital Milestone will not have any financial or operational effects on Axiata Group.

Directors' and/or Major Shareholders' Interest

None of the Directors and/or major shareholders of Axiata and/or persons connected to them have any direct or indirect interest in the Winding-Up.

This announcement is dated 20 April 2015.

 



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