June 22, 2015

Company announcements: MYETFDJ, CIMBA40, CIMBC50, MYETFID, METFSID, AXREIT, SUCCESS, WCT, BERTAM

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 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00089

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	 MYETFDJ
Date:	22-Jun-2015
NAV per unit (RM):	 1.1053 
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 :	 985.05



Please refer attachment below.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00088

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	22-Jun-2015
NAV per unit (RM):	1.7526
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:	 10,189.84



Please refer attachment below.

Attachments

A40 22062015.pdf
5.9 kB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00090

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE China 50
Date:	22-Jun-2015
NAV per unit (RM):	 1.4620 
Units in circulation (units):	13,650,000.00
Management Fee (% p.a.):	0.60
Trustee Fee (% p.a.):	0.08
Index Licence Fee (% p.a.):	0.04
FTSE/Xinhua China 25 Index:	 20,855.89



Please refer attachment below.

Attachments

C50 22062015.pdf
106.1 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 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00091

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETFID
Date:	22-Jun-2015
NAV per unit (RM):	 1.0103 
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: 2,330.68



Please refer attachment below.



METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00092

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETF-MSEAD
Date:	22-Jun-2015
NAV per unit (RM):	1.0018 
Units in circulation (units):	22,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):0.045
Index License Fee (% p.a.):0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index:  2,402.33



Please refer attachment below.



AXREIT - OTHERS Proposed Acquisition and Leaseback of the Property

Announcement Type: General Announcement for PLC
Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00087

Type Announcement
Subject OTHERS
Description
Proposed Acquisition and Leaseback of the Property

The Board of Directors of Axis REIT Managers Berhad (“ARMB” or “the Manager”), the management company of Axis-REIT, wishes to announce that the Manager, for and on behalf of RHB Trustees Berhad (“RHB” or “Trustee”), the trustee for Axis-REIT, has offered to acquire an industrial facility erected on seven (7) parcels of leasehold land all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor (“the Property”) from Hai San & Sons Sdn Bhd and Hai San Holdings Sdn Bhd, both wholly-owned subsidiaries of Haisan Resources Berhad, for a total lump sum cash consideration of RM46 million (“Proposed Acquisition and Leaseback of the Property”).

Please refer to the attachment on the details of the Proposed Acquisition and Leaseback of the Property.

 

This announcement is dated 22 June 2015.




Please refer attachment below.

Attachments

Proposed Acquisition.pdf
168.0 kB



SUCCESS - Changes in Director's Interest (S135) - YEOH KIM WAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00035

Information Compiled By KLSE

Particulars of Director

Name YEOH KIM WAH
Address No. 7 Jalan 8/155A
Bukit Jalil 57000 Kuala Lumpur
Kuala Lumpur
57000 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/06/2015
29,000
1.439

Circumstances by reason of which change has occurred
Open market deal
Nature of interest
Direct interest
Consideration (if any)
41750.14

Total no of securities after change

Direct (units) 559,750
Direct (%) 0.480
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 22/06/2015


Remarks :
1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,947,277 shares purchased by the Company and retained as treasury shares as at the date of this notice. 2) The above acquisition represented 0.0249% of the total issue and paid up share capital of the Company after excluding 3,947,277 shares purchased and retained as treasury shares as at the date of this notice. 3) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Yeoh Kim Wah as a Director of the Company.


WCT - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-17062015-00011

Date of buy back 22 Jun 2015
Description of shares purchased Ordinary Shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,700,000
Minimum price paid for each share purchased ($$) 1.470
Maximum price paid for each share purchased ($$) 1.490
Total consideration paid ($$) 2,510,644.64
Number of shares purchased retained in treasury (units) 1,700,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 10,363,936
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 (%) 0.94900




BERTAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00060

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
BERTAM ALLIANCE BERHAD ("BERTAM" OR THE "COMPANY")

DISPOSAL BY UH CAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BERTAM OF EIGHT PARCELS OF FREEHOLD VACANT LAND TO KT LEE PROPERTIES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM63,500,000 ("DISPOSALS")

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 24 July 2014 in relation to the Disposals.

 

We refer to the announcement dated 24 July 2014, 12 August 2014, 3 November 2014, 26 November 2014 and 11 May 2015 in relation to the Disposals.

 

On behalf of the Board of Directors of Bertam, RHB Investment Bank Berhad wishes to announce that the balance disposal consideration in respect of the Disposals was paid by KT Lee Properties Sdn Bhd to UH Capital Sdn Bhd on 19 June 2015. The Disposals are now completed.

 

This announcement is dated 22 June 2015.






Company announcements: HAISAN, MAHSING, EG, LYSAGHT, WCT

HAISAN - OTHERS HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") LETTER OF OFFER

Announcement Type: General Announcement for PLC
Company Name HAISAN RESOURCES BERHAD
Stock Name HAISAN
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00083

Type Announcement
Subject OTHERS
Description
HAISAN RESOURCES BERHAD ("HAISAN" OR "COMPANY") 

LETTER OF OFFER

On behalf of the Board, Public Investment Bank Berhad wishes to announce that on 22 June 2015, Haisan had accepted a letter of offer for the sale and leaseback of the seven (7) parcels of leasehold industrial land together with the buildings erected thereon, all located at Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor from Axis REIT Managers Berhad (the management company of Axis Real Estate Investment Trust (“Axis-REIT”)), acting on behalf of RHB Trustees Berhad (as trustee for Axis-REIT).

Please refer to the attachment for the full text of the announcement pertaining to the Letter of Offer.

This announcement is dated 22 June 2015.




Please refer attachment below.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00098

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
2,950,900

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 209,290,361
Direct (%) 8.718
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 209,290,361
Date of notice 18 Jun 2015


Remarks :
Form 29B received on 22 June 2015


EG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name EG INDUSTRIES BERHAD
Stock Name EG
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00037

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
EG INDUSTRIES BERHAD
- Notice of Extraordinary General Meeting
Date of Meeting 23 Jul 2015
Time 11:30 AM
Venue
EG Industries Berhad, Plot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors 10 Jul 2015


Please refer attachment below.

Attachments

EG Industries EGM Ad.pdf
41.2 kB




LYSAGHT - Change in Boardroom - DATUK IR HAMZAH BIN HASAN

Announcement Type: Change in Boardroom
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00011

Date of change 22 Jun 2015
Name DATUK IR HAMZAH BIN HASAN
Age 64
Nationality Malaysia
Type of change Redesignation
Previous Position Non Executive Director
New Position Non Executive Chairman
Directorate Independent and Non Executive
Qualifications
(i)Diploma in Civil Engineering - Technical College, Kuala Lumpur
 (ii)Bachelor of Science (Honours) (Civil Engineering) - Glasgow University, United Kingdom 
 (iii) Master of Science (Construction Management) - Loughborough University, United Kingdom
Working experience and occupation
He started his career as a Civil Engineer in Public Works Department from 1975 and was assigned to Jabatan Kerja Raya ("JKR") District, State and Federal Levels. He was entrusted by the Government as Construction Director of KL International Airport Berhad (KLIAB). He opted for an early retirement from the Government after the completion of KL International Airport in 1998 and joined a renowned construction company listed on the Kuala Lumpur Stock Exchange as Group Managing Director. In 2003, he was appointed as Chief Executive Officer of the Construction Industry Development Board (CIDB), Malaysia. His tenure as the Chief Executive Officer of CIDB ended 31 December 2010. The Minister of Works appointed him as Chairman of CIDB, beginning from 1 January 2011 up to 17 February 2014. On 17 February 2014, under the direction of Minister of Works, he was appointed as the Chairman of the Malaysian Highway Authority (MHA).
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A




LYSAGHT - Change in Boardroom - TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HJ WAN YAACOB

Announcement Type: Change in Boardroom
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-12062015-00002

Date of change 22 Jun 2015
Name TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HJ WAN YAACOB
Age 73
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
A 1965 graduate of the Brighton College of Technology, United Kingdom, in civil and structural engineering. Tan Sri was conferred the Doctor of Engineering (Honorary) by the University of Birmingham in 1995. In 1993, he has attended the Advanced Management Program at the Harvard Business School.
Working experience and occupation
Tan Sri was appointed to the Board of Lysaght Galvanized Steel Berhad on 2 January 1997. He has a distinguished career with the Federal Public Works Department, where he served a total 32 years. He retired in 1996 as Director General, a position he held for 6 years.
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
Deemed interest of 17,000 ordinary shares through his daughter's shareholdings.



Remarks :
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob has retired at the 36th Annual General Meeting held on 22 June 2015.


LYSAGHT - Change in Nomination Committee - TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HAJI WAN YAACOB

Announcement Type: Change in Nomination Committee
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-12062015-00001

Date of change 22 Jun 2015
Salutation TAN SRI DATO' DR
Name WAN ABDUL RAHMAN BIN HAJI WAN YAACOB
Age 73
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Datuk Ir. Hamzah bin Hasan, Independent Non-Executive Director (Member)
Dato' Ir. Wan Razali bin Wan Muda, Independent Non-Executive Director (Member)


Remarks :
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob ceased to be the Chairman of the Nomination Committee following his retirement as a Director of the Company at the 36th Annual General Meeting held on 22 June 2015.


LYSAGHT - Change in Audit Committee - TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HAJI WAN YAACOB

Announcement Type: Change in Audit Committee
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00002

Date of change 22 Jun 2015
Name TAN SRI DATO' DR WAN ABDUL RAHMAN BIN HAJI WAN YAACOB
Age 73
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Datuk Ir. Hamzah bin Hasan, Independent Non-Executive Director (Member)
Ir. Aik Siaw Kong, Independent Non-Executive Director (Member)
Cheam Low Soo, Independent Non-Executive Director (Member)


Remarks :
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob ceased to be a member of the Audit Committee following his retirement as a Director of the Company at the 36th Annual General Meeting of the Company held on 22 June 2015.


WCT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00065

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
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 Employees Provident Fund Board (76,864,379 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (8,417,121 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,363,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,187,517 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (958,894 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,161,500 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Jun 2015
150,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 98,691,757
Direct (%) 9.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,691,757
Date of notice 22 Jun 2015


Remarks :
Form 29B dated 18 June 2015 was received on 22 June 2015.


WCT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00011

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
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 Employees Provident Fund Board (76,864,379 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (8,417,121 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,363,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,337,517 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (958,894 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,161,500 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 16 Jun 2015
761,062
Others 16 Jun 2015
83,337
Others 16 Jun 2015
63,000
Disposed 16 Jun 2015
264,200
Others 16 Jun 2015
58,347
Others 16 Jun 2015
9,494
Others 16 Jun 2015
11,500

Circumstances by reason of which change has occurred Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest Direct
Direct (units) 98,841,757
Direct (%) 9.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,841,757
Date of notice 22 Jun 2015


Remarks :
Form 29B dated 17 June 2015 was received on 22 June 2015.


WCT - Changes in Sub. S-hldr's Int. (29B) - MR WONG SEWE WING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00054

Particulars of substantial Securities Holder

Name MR WONG SEWE WING
Address No. 2, Jalan BK 6B/11, Bandar Kinrara
Puchong
47100 Selangor
Malaysia.
NRIC/Passport No/Company No. 480115105407
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder 1) Wong Sewe Wing 2) WCT Capital Sdn Bhd 3) Various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 16 Jun 2015
3,979
Others 16 Jun 2015
2,099,536

Circumstances by reason of which change has occurred Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in WCT Holdings Berhad.
Nature of interest Direct and Indirect
Direct (units) 401,961
Direct (%) 0.04
Indirect/deemed interest (units) 212,053,348
Indirect/deemed interest (%) 19.56
Total no of securities after change 212,455,309
Date of notice 22 Jun 2015



Company announcements: FBMKLCI-EA, CIMB, BURSA, ECM, AFG, MAXWELL, HIGHTEC

FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00073

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 22 June 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.7849

Units in circulation (units): 1,672,000

Manager's Fee (% p.a): 0.50

Trustee Fee (% p.a): 0.06

License Fee (% p.a): 0.04

FTSE Bursa Malaysia KLCI Index: 1,732.76

 




Please refer attachment below.

Attachments

FBM KLCI etf 20150622.xls
9.5 kB



CIMB - OTHERS CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "THE COMPANY") Approval and Authorisation from the Securities Commission Malaysia

Announcement Type: General Announcement for PLC
Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00084

Type Announcement
Subject OTHERS
Description
CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "THE COMPANY")
Approval and Authorisation from the Securities Commission Malaysia

The Company is pleased to announce that it has obtained the approval and authorisation of the Securities Commission Malaysia on 19 June 2015 for a Proposed Conventional Commercial Papers Programme ("CCP Programme") and an Islamic Commercial Papers Programme ("Sukuk CIMBGH Programme") with a combined limit of RM6.0 billion in nominal value (the CCP Programme and the Sukuk CIMBGH Programme collectively, the "Programme") to replace its Conventional Commercial Papers Programme and Islamic Commercial Papers Programme, which expired on 4 September 2014 and 4 March 2015.

The CCP Programme and the Sukuk CIMBGH Programme have each been accorded an initial rating of P1 by RAM Rating Services Berhad.

The proceeds from the issuance under the Programmes will be utilised to (i) refinance the financings/borrowings of the Company and its subsidiaries ("Group"), and/or (ii) to finance asset acquisitions and other capital expenditures of the Group, and/or (iii) to finance working capital requirements of the Group. In the case of the utilisation under the Sukuk CIMBGH Programme, such utilisation shall be Shariah compliant.

The Company has mandated CIMB Investment Bank Berhad as the Principal Adviser, Lead Arranger and Lead Manager for the Programmes and CIMB Islamic Bank Berhad as the Shariah Adviser for the Sukuk CIMBGH Programme.

This announcement is dated 22 June 2015.






BURSA - OTHERS Award of Shares under the Restricted Share Plan and Performance Share Plan of Bursa Malaysia Berhad's Share Grant Plan

Announcement Type: General Announcement for PLC
Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00048

Type Announcement
Subject OTHERS
Description
Award of Shares under the Restricted Share Plan and Performance Share Plan of Bursa Malaysia Berhad's Share Grant Plan

Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Bursa Malaysia Berhad (“the Company”) wishes to announce the following award of ordinary shares of RM0.50 each of the Company (“Plan Shares”) under the Restricted Share Plan (“RSP”) and Performance Share Plan (“PSP”) of the Company’s Share Grant Plan (“SGP”).

The details of the Plan Shares offered to the selected employees/executives of the Company under the SGP are as set out in Table 1 (“2015 RSP Grant”) and Table 2 (“2015 PSP Grant”) in the attachment.

This announcement is dated 22 June 2015.




Please refer attachment below.



ECM - OTHERS I. PROPOSED DISTRIBUTION BY WAY OF PROPOSED CAPITAL REDUCTION AND PROPOSED SPECIAL DIVIDEND (PROPOSED DISTRIBUTION); AND II. PROPOSED SHARE SPLIT AND PROPOSED SHARE CONSOLIDATION AND CORRESPONDING VARIATION TO THE PROPOSED AMENDMENT

Announcement Type: General Announcement for PLC
Company Name ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name ECM
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00086

Type Announcement
Subject OTHERS
Description
I.	PROPOSED DISTRIBUTION BY WAY OF PROPOSED CAPITAL REDUCTION AND PROPOSED SPECIAL DIVIDEND (PROPOSED DISTRIBUTION); AND

II.	PROPOSED SHARE SPLIT AND PROPOSED SHARE CONSOLIDATION AND CORRESPONDING VARIATION TO THE PROPOSED AMENDMENT

We refer to the announcements dated 1 June 2015 and 2 June 2015 in relation to, amongst others the Proposed Distribution (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.


On behalf of the Board, CIMB Investment Bank Berhad (“CIMB”) is pleased to announce that CIMB has been appointed as the Principal Adviser to ECM Libra FInancial Group Berhad for the Proposals (as defined in the Announcements).


In addition to the above, CIMB is also pleased to announce on behalf of the Board that in respect of the Proposed Distribution, the Board has resolved to determine the entitlement basis for the Proposed Distribution-In-Specie under the Proposed Distribution, details of which are set out in the attachment.


This announcement is dated 22 June 2015.

 




Please refer attachment below.



AFG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ALLIANCE FINANCIAL GROUP BERHAD
Stock Name AFG
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00005

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 135,700 shares) 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 17 Jun 2015
135,700

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 283,074,940
Direct (%) 18.28
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 283,074,940
Date of notice 18 Jun 2015


Remarks :
The Form 29B dated 18 June 2015 was received on 22 June 2015.


AFG - OTHERS Alliance Financial Group Berhad ("AFG" or "the Company") Award of Share Grants under the Employees' Share Scheme

Announcement Type: General Announcement for PLC
Company Name ALLIANCE FINANCIAL GROUP BERHAD
Stock Name AFG
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00013

Type Announcement
Subject OTHERS
Description
Alliance Financial Group Berhad ("AFG" or "the Company") 
Award of Share Grants under the Employees' Share Scheme

Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of AFG wishes to announce that the Company has awarded share grants to eligible employees of the Group as follows:

Share grants awarded under the Share Grant Plan

(a) Date of award 22 June 2015
(b) Exercise price of share grants awarded Not applicable
(c) Number of share grants awarded 1,844,700
(d) Closing market price of AFG shares on the date of award RM4.40
(e) Number of share grants awarded to a Director NIL
(f) Vesting date of the share grants awarded The first 33% of the share grants are to be vested at the end of the first year; and the remaining 67% of the share grants are to be vested at the end of the second year from 22 June 2015.

This announcement is dated 22 June 2015.






MAXWELL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name MAXWELL
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 03:00 PM
Venue
Auditorium & Conference Centre, Ground Floor,
Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Maxwell International Holdings Berhad ("the Company") wishes to announce the results of the the Sixth Annual General Meeting ("AGM") of the Company held today:

Agenda Result of Resolution
Approval of Directors' Fees Carried
Re-election of Director : Mr Xie Zhenan Not Carried
Re-election of Director : Mr Lim Wei Chien Carried
Re-appointment of Auditors : Messrs Baker Tilly Monteiro Heng Carried
Approval for Directors to allot and issue shares pursuant to Section 132D of the Companies Act, 1965 Not Carried
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Carried
Proposed Renewal of Authority for Share Buy-Back Carried

Apart from that, upon the proposal of a member present at the AGM and duly seconded by another member, it was unanimously resolved that the following motions were duly passed at the Sixth AGM:

1. That the notice period required under Section 151(4)(a)(ii) of the Companies Act, 1965 to submit the motion is hereby waived.

2. That the Board of Directors be authorised to consider and do all the necessary to give effect to a proposed capital repayment of RM0.10 per share to the shareholders of the Company.

This announcement is dated 22 June 2015.






MAXWELL - Change in Boardroom - MR XIE ZHENAN

Announcement Type: Change in Boardroom
Company Name MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name MAXWELL
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-22062015-00012

Date of change 22 Jun 2015
Name MR XIE ZHENAN
Age 53
Nationality China
Designation Executive Director
Directorate Executive
Type of change Retirement
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None




HIGHTEC - Change in Audit Committee - MR CHEW YOCK FAT

Announcement Type: Change in Audit Committee
Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-22062015-00007

Date of change 22 Jun 2015
Name MR CHEW YOCK FAT
Age 57
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit CommitteeInd &
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The Board of Directors of Kumpulan H & L High-Tech Berhad wishes to announce that our Independent Non-Executive Director Mr Chu Kan has relinguished his designation as Audit Committee Chairman with effect from 22 June 2015 but will continue to remain as a member of Audit Committee and Independent Non-Executive Director Mr Chew Yock Fat is appointed as Audit Committee Chairman with effect from 22 June 2015.

Subsequent to the above change, the composition of the Audit Committee now are as follows:-
Chew Yock Fat (Chairman, Independent Non-Executive Director)
Hau Khun Hock (Member, Independent Non-Executive Director)
Rita Tai Lai Ling (Member, Independent Non-Executive Director)
Chu Kan (Member, Independent Non-Executive Director)

This announcement is dated 22 June 2015.



HIGHTEC - Change in Audit Committee - MR CHU KAN

Announcement Type: Change in Audit Committee
Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-22062015-00008

Date of change 22 Jun 2015
Name MR CHU KAN
Age 72
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)
The Board of Directors of Kumpulan H & L High-Tech Berhad wishes to announce that our Independent Non-Executive Director Mr Chu Kan has relinguished his designation as Audit Committee Chairman with effect from 22 June 2015 but will continue to remain as a member of Audit Committee and Independent Non-Executive Director Mr Chew Yock Fat is appointed as Audit Committee Chairman with effect from 22 June 2015.

Subsequent to the above change, the composition of the Audit Committee now are as follows:-
Chew Yock Fat (Chairman, Independent Non-Executive Director)
Hau Khun Hock (Member, Independent Non-Executive Director)
Rita Tai Lai Ling (Member, Independent Non-Executive Director)
Chu Kan (Member, Independent Non-Executive Director)

This announcement is dated 22 June 2015.