May 25, 2015

Company announcements: IFCAMSC, MTOUCHE, MYETFDJ, MYETFID, GMUTUAL

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

Announcement Type: General Announcement for PLC
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00081

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
DEALINGS BY DIRECTOR OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD.

 

The Company wishes to announce that it has received notification on 25 May 2015 pursuant to Paragraph 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr Yong Keang Cheun, the Executive Chairman and Chief Executive Officer of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:-

DIRECT INTEREST- Ordinary Shares of RM0.10 each

Name of Affected Person

Date of Purchase

Price per Ordinary Share (RM)

No. of Ordinary Shares

% of Ordinary Shares

           Yong Keang Cheun

22.05.2015

25.05.2015

1.5941

1.43

250,000

250,000

0.0453*

0.0453*

 

*Percentage is based on 551,928,700 issued shares as at 25.05.2015

This announcement is dated 25 May 2015.




IFCAMSC - Letter Subject or Reference - UNUSUAL MARKET ACTIVITY

Announcement Type: General Announcement for PLC
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00052

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-25052015-00002
Subject Letter Subject or Reference - UNUSUAL MARKET ACTIVITY
Description 
IFCA MSC BERHAD ("IFCA" or "THE COMPANY")
 - Reply to Query
Query Letter Contents

We draw your attention to the sharp drop in price recently (“trading activity”).
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of Listing Requirements :

1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decisions
2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;      
3. Whether you are aware of any other possible explanation to account for the trading activity; and       
4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.

 

Yours faithfully,
NORSEHA MOHD ARSAT
Senior Manager, Issuers
Listing Division, Regulation
NMA/NZ

Reference is made to the letter from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 25 May 2015 querying the Company on the sharp drop in price of the Company’s shares recently (“Trading Activity”).

 

The Board of Directors (“Board”) of IFCA wishes to inform that to the best of their knowledge and after making due enquiry with the directors and major shareholders of the Company, IFCA is:

 

  1. Not aware of any corporate development relating to the Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion.

     

  2. Not aware of any rumour or report concerning the business and affairs of the Group that may account for the trading activities.

     

  3. Not aware of any other possible explanation to account for the Trading Activity; and

     

  4. In compliance with the Bursa Securities Listing Requirement, in particular Rule 9.03 of the LR on immediate disclosure obligations.


MTOUCHE - Change in Boardroom - YEE CHEE WAI

Announcement Type: Change in Boardroom
Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-25052015-00007

Date of change 25 May 2015
Name Mr YEE CHEE WAI
Age 50
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Due to his other business commitments.
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 shareholders No
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            

	        


            


            

            


            
MTOUCHE - Change in Audit Committee - YEE CHEE WAI
Announcement Type: Change in Audit Committee

					

						Company Name
						 
								MTOUCHE TECHNOLOGY BERHAD
						
					


						
Stock Name 
							MTOUCHE
						


					

						Date Announced
						25 May 2015
					


					

						Category
						Change in Audit Committee
					

					
					

						Reference Number
						C02-25052015-00001
					

				   

            

            

                

                    Date of change
                    25 May 2015
                

					
				
				
                

                    Name
                    Mr YEE CHEE WAI
                


                

                    Age
                    50
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Resignation
                



                

                    Designation
                    Member of Audit Committee
                

                

                    Directorate
                    Non Independent and Non Executive
                


                

                    Composition of Audit Committee (Name and Directorate of members after change)
                    
(1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director

            


            

			
           

            
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
							25 May 2015
						


						

							Category
							General Announcement for PLC
						

						
						

							Reference Number
							GA1-25052015-00082
						

					   

		        

		
		        

		            

		                Type
		                
		                Announcement
		            

		            

		                Subject
		                NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

		                		
		            

		            

		                Description
		                
Fund:	 MYETFDJ
Date:	22-May-2015
NAV per unit (RM):	 1.1239 
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 :	 1,003.77

		            

		            

		                
		                    

		                        

		                            
		                            

		                        

		                    

		                		
		            

		        

		        

		        

		        
		        

		            Please refer attachment below.
		        

		        

		            

		                
		                    

		                        
Attachments

		                        		

		                        		
		                            DJIM25 - Daily Fund Values 250515.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
							25 May 2015
						


						

							Category
							General Announcement for PLC
						

						
						

							Reference Number
							GA1-25052015-00083
						

					   

		        

		
		        

		            

		                Type
		                
		                Announcement
		            

		            

		                Subject
		                NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

		                		
		            

		            

		                Description
		                
Fund:	MYETFID
Date:	22-May-2015
NAV per unit (RM):	1.0251
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:  2,382.64

		            

		            

		                
		                    

		                        

		                            
		                            

		                        

		                    

		                		
		            

		        

		        

		        

		        
		        

		            Please refer attachment below.
		        

		        

		            

		                
		                    

		                        
Attachments

		                        		

		                        		
		                            MMID - Daily Fund Values 250515.pdf
		                            

		                            16.1 kB
		                        

		                    

		                		
		            

		        

		        
		        

		        
GMUTUAL - Change in Boardroom - WONG WEN TAK
Announcement Type: Change in Boardroom

					

						Company Name
						 
								GROMUTUAL BERHAD
						
					


						
Stock Name 
							GMUTUAL
						


					

						Date Announced
						25 May 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-24052015-00004
					

				   



            

                

                    Date of change
                    25 May 2015
                

                
                

                    Name
                    Mr WONG WEN TAK
                


                

                    Age
                    34
                


                

                    Nationality
                    Malaysia
                


                

                    Designation
                    Non Executive Director
                


                

                    Directorate
                    Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
B.A. Economics and Management (Oxon)
Associate Chartered Accountant of ICAEW (UK)
Approved Company Auditor

	        



	        

	            Working experience and occupation 
	            
Audit Partner, M.S. Wong & Co (AF 0307):  2009  Present
Senior Internal Auditor, G4S plc: 2007  2009
Audit Executive, PricewaterhouseCoopers (London), 2002 - 2006

	        


			

				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
	            
Nil

	        


			

				Due Date for MAP
				25 Sep 2015
			
 
            


            

            


            


                

                    
Remarks :


                    
This Announcement is dated 25 May 2015.

                  
                

            

            
GMUTUAL - Change in Boardroom - TEO YU YIN
Announcement Type: Change in Boardroom

					

						Company Name
						 
								GROMUTUAL BERHAD
						
					


						
Stock Name 
							GMUTUAL
						


					

						Date Announced
						25 May 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-24052015-00003
					

				   



            

                

                    Date of change
                    25 May 2015
                

                
                

                    Name
                    Mr TEO YU YIN
                


                

                    Age
                    43
                


                

                    Nationality
                    Malaysia
                


                

                    Designation
                    Non Executive Director
                


                

                    Directorate
                    Non Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
He graduated in Bachelor of Science, Latrobe University, Australia in 1993.

	        



	        

	            Working experience and occupation 
	            
- 1995 to 1997 Works in Jones Lang Wootton, Johor Bahru
- 1997 to 2015 Managing Director of Securityhub Corporation Sdn. Bhd.

	        


			

				Directorship of public companies (if any)
				
Nil

			


	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
(1)  Nephew of Mr. Teo Ah Bah @ Teo Chuang Kwee
(2)  Nephew of Mr. Tan Hon Kiat @ Tan Hoon Siong 
(3)  Cousin of Mr. Teo Yu Hong
(4)  Cousin of Mr. Teo Yu Chin
(5)  Son of Mr. Teo Choon Kiat @ Teo Chuan Kit

	        


	        

	            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
	            
9,957,973 ordinary shares of RM0.50 in Gromutual Berhad

	        


			

				Due Date for MAP
				25 Sep 2015
			
 
            


            

            


            


                

                    
Remarks :


                    
This Announcement is dated 25 May 2015.

                  
                

            

            
GMUTUAL - Change in Nomination Committee - CHONG KEAP THAI @ CHEONG KEAP TAI
Announcement Type: Change in Nomination Committee

					

						Company Name
						 
								GROMUTUAL BERHAD
						
					


						
Stock Name 
							GMUTUAL
						


					

						Date Announced
						25 May 2015
					


					

						Category
						Change in Nomination Committee
					

					
					

						Reference Number
						C08-25052015-00006
					

				   

            

            

                

                    Date of change
                    01 Jun 2015
                


				

                    Salutation
                    Dato
                

                
                

                    Name
                    CHONG KEAP THAI @ CHEONG KEAP TAI
                


                

                    Age
                    67
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Redesignation
                



                

                    Previous Position
                    Others
                

                

                    New Position
                    Others
                

                

                    Directorate
                    Non Independent and Non Executive
                


                

                    Composition of Nomination Committee(Name and Directorate of members after change)
                    
Nominating Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Encik Azahar Bin Baharudin be appointed new member of Nominating Committee in place of Mr. Tan Hon Kiat @ Tan Hoon Siong.

Name	                                       Designation          Directorship

Yeoh Beng Sang	                    Chairman	          Independent Non-Executive Director
Azahar Bin Baharudin	                    Member  	          Independent Non-Executive Director
YH Dato Chong Keap Thai @           Member 	          Non-Independent Non-Executive Director
Cheong Keap Tai

            


            

			
            


                

                    
Remarks :


                    
YH Dato' Chong Keap Thai @ Cheong Keap Tai will be re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 1 June 2015.

This Announcement is dated 25 May 2015.

                

            

            
GMUTUAL - Change in Nomination Committee - TAN HON KIAT @ TAN HOON SIONG
Announcement Type: Change in Nomination Committee

					

						Company Name
						 
								GROMUTUAL BERHAD
						
					


						
Stock Name 
							GMUTUAL
						


					

						Date Announced
						25 May 2015
					


					

						Category
						Change in Nomination Committee
					

					
					

						Reference Number
						C08-24052015-00004
					

				   

            

            

                

                    Date of change
                    01 Jun 2015
                


				

                    Salutation
                    Mr
                

                
                

                    Name
                    TAN HON KIAT @ TAN HOON SIONG
                


                

                    Age
                    69
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Resignation
                



                

                    Designation
                    Member of Nomination Committee
                

                

                    Directorate
                    Non Independent and Non Executive
                


                

                    Composition of Nomination Committee(Name and Directorate of members after change)
                    
Nominating Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Encik Azahar Bin Baharudin be appointed new member of Nominating Committee in place of Mr. Tan Hon Kiat @ Tan Hoon Siong.

Name	                                         Designation          Directorship

Yeoh Beng Sang	                      Chairman	            Independent Non-Executive Director
Azahar Bin Baharudin	                      Member  	            Independent Non-Executive Director
YH Dato Chong Keap Thai @             Member 	            Non-Independent Non-Executive Director
Cheong Keap Tai

            


            

			
            


                

                    
Remarks :


                    
This Announcement is dated 1 June 2015.

                

            

            
































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