March 22, 2013

Company announcements: MTOUCHE, CIMBA40, CIMBC25, AMPROP, CIMB, AIRPORT, AIRASIA, MUHIBAH, DOLMITE

MTOUCHE - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced22 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130320-43046

EX-date04/04/2013
Entitlement date08/04/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 1 sen
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 603 22643883
Payment date 22/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/04/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoOB-130322-67433

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Mar-2013
IOPV per unit (RM): 1.7175
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,263.56

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoOB-130322-67373

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 22-Mar-2013
IOPV per unit (RM): 0.9065
Units in circulation (units): 33,150,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,289.49

Attachments

China25.pdf
25 KB



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

Announcement Type: General Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoAP-130321-52239

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Mr. Alex Yong Min Onn, a Principal Officer of the Company, has notified on his dealings in the securities of the Company as set out in the table below.

This announcement is dated 22 March 2013.

Date of Disposal

Number of Shares

Total Consideration (RM)

% of Issued Shares

20 March 2013

2,800

1,817.44

0.0004

21 March 2013

37,200

24,279.49

0.0064



CIMB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced22 Mar 2013  
CategoryGeneral Meetings
Reference NoCG-130322-37DBF

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 56TH ANNUAL GENERAL MEETING OF CIMB GROUP HOLDINGS BERHAD
Date of Meeting17/04/2013
Time09:30 AM
VenueGrand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors11/04/2013

Attachments

Notice of AGM 2013.pdf
1329 KB



AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced22 Mar 2013  
CategoryChange in Boardroom
Reference NoMA-130322-53687

Date of change22/03/2013
NameJeremy bin Nasrulhaq
Age60
NationalityMalaysian
Type of changeOthers
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Science Degree (Distinction) in Agribusiness Science, Universiti Putra Malaysia
- Fellow Member of the Chartered Institute of Management Accountants, United Kingdom (CIMA)
- Registered Chartered Accountant of the Malaysian Institute of Accountants (MIA) 
Working experience and occupation Encik Jeremy bin Nasrulhaq had held several key financial and supply chain positions in Unilever and the Fast-moving Consumer Goods (FMCG) industry, throughout a period of 29 years, which include as the Regional Finance Officer for Unilever Asia Foods, Supply Chain Director for Unilever Malaysia, Commercial Director-cum-National Finance Director for Unilever Malaysia and Supply Chain Director for Unilever Malaysia and Singapore. He had also served as General Manager (Operations) in Boustead Trading Sdn Bhd. He is currently a Director of Sweetyet Development Sdn Bhd. 
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 

Remarks :
Encik Jeremy bin Nasrulhaq, who is currently an Independent Non-Executive Director of Malaysia Airports Holdings Berhad has been appointed as Senior Independent Non-Executive Director with effect from 22 March 2013. Following his appointment as Senior Independent Non-Executive Director, Encik Jeremy will take on the role of the Chairman of Board Nomination & Remuneration Committee, in replacement of Datuk Alias bin Haji Ahmad. Encik Jeremy is currently the Chairman of Whistleblowing Independent Committee.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130322-89DF1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and Indirect
Direct (units)221,608,500 
Direct (%)7.97 
Indirect/deemed interest (units)10,974,500 
Indirect/deemed interest (%)0.39 
Total no of securities after change232,583,000
Date of notice20/03/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 221,608,500
Indirect Interest:-
1. Employees Provident Fund Board (ALLIANCE) - 2,130,000
2. Employees Provident Fund Board (CIMB PRI) - 6,835,400
3. Employees Provident Fund Board (ARIM) - 250,000
4. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 20/03/2013 received by the registered office of AirAsia Berhad on 22/03/2013.


MUHIBAH - OTHERS MUHIBBAH-SV-SAMJUNG JOINT VENTURE, A JOINT VENTURE LEAD BY MUHIBBAH ENGINEERING (M) BERHAD (“MUHIBBAH’) HAS BEEN AWARDED A CONTRACT FOR THE DESIGN, SUPPLY, INSTALLATION, TESTING AND COMMISSIONING OF NOISE BARRIERS AND ENCLOSURES (PACKAGE V1 TO V8) FOR MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH – KAJANG PROJECT IN MALAYSIA

Announcement Type: General Announcement
Company NameMUHIBBAH ENGINEERING (M) BHD  
Stock Name MUHIBAH  
Date Announced22 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130322-59474

TypeAnnouncement
SubjectOTHERS
DescriptionMUHIBBAH-SV-SAMJUNG JOINT VENTURE, A JOINT VENTURE LEAD BY MUHIBBAH ENGINEERING (M) BERHAD (“MUHIBBAH’) HAS BEEN AWARDED A CONTRACT FOR THE DESIGN, SUPPLY, INSTALLATION, TESTING AND COMMISSIONING OF NOISE BARRIERS AND ENCLOSURES (PACKAGE V1 TO V8) FOR MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH – KAJANG PROJECT IN MALAYSIA

INTRODUCTION

The Board of Directors of Muhibbah is pleased to announce that Muhibbah-SV-Samjung Joint Venture, a joint venture lead by Muhibbah has been awarded a contract by Mass Rapid Transit Corporation Sdn Bhd for the Design, Supply, Installation, Testing and Commissioning of Noise Barriers and Enclosures (Package V1 to V8) (“the Project”) for a contract sum of approximately RM202 Million.


DURATION OF CONTRACT

The Project is scheduled to commence in the second quarter of 2013 and is expected to be completed by second quarter of 2016.


FINANCIAL EFFECTS

The Project is expected to contribute positively to the earnings and net assets of Muhibbah Group for the current and future financial years.

The Project does not have any impact on the share capital and/or shareholding structure of Muhibbah.


DIRECTORS’
AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors and/or major shareholders and persons connected to the Directors and/or major shareholders have any interest, direct or indirect, in the Project.


DIRECTORS’ STATEMENT

The Board, after considering all the relevant factors, is of the opinion that the Project is in the best interest of Muhibbah Group.

This announcement is dated
22 March 2013.



DOLMITE - Changes in Sub. S-hldr's Int. (29B) - YAP KOON WAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130322-A98E1

Particulars of substantial Securities Holder

NameYAP KOON WAH
Address8B Jalan Titiwangsa, 53200 Kuala Lumpur
NRIC/Passport No/Company No.500530-10-5426
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBong Sin Rubber Estates Co Sdn Bhd
3rd Floor, Bangunan Lin Ho
15 Jalan Hang Lekiu
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2013
238,000
 

Circumstances by reason of which change has occurredPurchase of ordinary shares under deemed interest
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)73,699,658 
Indirect/deemed interest (%)28.05 
Total no of securities after change73,699,658
Date of notice21/03/2013

Remarks :
Form 29B was received by Dolomite Corporation Berhad on 22 March 2013.


DOLMITE - Changes in Sub. S-hldr's Int. (29B) - HUANG JEN SOONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced22 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130322-CD87E

Particulars of substantial Securities Holder

NameHUANG JEN SOONG
Address8B Jalan Titiwangsa, 53200 Kuala Lumpur
NRIC/Passport No/Company No.481022-10-5429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBong Sin Rubber Estates Co Sdn Bhd
3rd Floor, Bangunan Lin Ho
15 Jalan Hang Lekiu
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2013
238,000
 

Circumstances by reason of which change has occurredPurchase of ordinary shares under deemed interest
Nature of interestIndirect interest
Direct (units)14,978,919 
Direct (%)5.7 
Indirect/deemed interest (units)73,699,658 
Indirect/deemed interest (%)28.05 
Total no of securities after change88,678,577
Date of notice21/03/2013

Remarks :
Form 29B was received by Dolomite Corporation Berhad on 22 March 2013.


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