July 30, 2013

Company announcements: KOTRA, MTOUCHE, KEYWEST, ESCERAM, ASIAPLY, OCK, FBMKLCI-EA, MYETFDJ, AMBANK, SYMLIFE

KOTRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameKOTRA INDUSTRIES BERHAD  
Stock Name KOTRA  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoOS-130730-36623

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionKOTRA INDUSTRIES BERHAD ("KOTRA" OR "COMPANY")

EMPLOYEES' SHARE OPTION SCHEME ("ESOS")

Reference is made to the announcements dated 13 June 2013, 4 July 2013, 11 July 2013 and 29 July 2013 in relation to the ESOS.

On behalf of the Board of Directors of KOTRA, M&A Securities Sdn Bhd is pleased to announce that the effective date of implementation of the ESOS is on 30 July 2013.

This announcement is dated 30 July 2013.



MTOUCHE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced30 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130730-61758

Date of buy back30/07/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.280
Total consideration paid ($$)56,408.80
Number of shares purchased retained in treasury (units)200,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,465,300
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 (%)5.38


KEYWEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced30 Jul 2013  
CategoryGeneral Meetings
Reference NoCS-130730-838E3

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/07/2013
Time09:00 AM
VenueBalai TAR, Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur
Outcome of Meeting
The Board of Directors of KEYWEST wishes to inform that all resolutions as per the Notice dated 12 July 2013 were duly passed at the Ninth Annual General Meeting ("9th AGM") of the Company held today.

This announcement is dated 30 July 2013.


ESCERAM - Quarterly rpt on consolidated results for the financial period ended 31/5/2013

Announcement Type: Financial Results
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced30 Jul 2013  
CategoryFinancial Results
Reference NoCA-130722-51633

Financial Year End31/05/2013
Quarter4
Quarterly report for the financial period ended31/05/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2013
31/05/2012
31/05/2013
31/05/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
5,190
4,184
17,172
19,947
2Profit/(loss) before tax
583
293
1,299
1,259
3Profit/(loss) for the period
479
92
1,195
1,058
4Profit/(loss) attributable to ordinary equity holders of the parent
479
92
1,195
1,058
5Basic earnings/(loss) per share (Subunit)
0.30
0.10
0.70
0.60
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1200
0.1100
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ASIAPLY - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced30 Jul 2013  
CategoryPDF Submission
Reference NoCS-130716-50298

SubjectAnnual Audited Accounts - 31 March 2013


OCK - OTHERS INCORPORATION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130730-687CC

Admission SponsorAlliance Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A NEW SUBSIDIARY

Introduction

The Board of Directors of OCK Group Berhad (“OCK” or “the Company”) wishes to announce that the Company’s wholly-owned subsidiary, OCK Setia Engineering Sdn Bhd (“OCK Setia”) had on 30 July 2013 received the Certificate of Incorporation dated 25 July 2013 issued by the Companies Commission of Malaysia for the establishment of Dynasynergy Services Sdn Bhd ("DSSB"). Following the incorporation, DSSB becomes a subsidiary of OCK.

Information on Dynasynergy Services Sdn Bhd

DSSB is established as the subsidiary of OCK Setia with an authorised share capital of RM1,000,000-00 comprising 1,000,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of DSSB is RM300,000-00 comprising 300,000 ordinary shares of RM1.00 each, with details of the shareholding as follows:-

 

Shareholders

 

As at (date of incorporation and announcement)

 

 

No. of Shares

 

%

OCK Setia

 

153,000

 

51

Mohamed Zulfikar Bin Ahmad

 

48,000

 

16

Chai Chee Leong

 

45,000

 

15

Foo See Liang

 

54,000

 

18

Total

 

300,000

 

100


The intended principal activities of DSSB are on provision of operations, engineering and maintenance services in telecommunications sector and other sectors.

Financial Effects

The above incorporation of DSSB is not expected to have any material effect on the earnings or net assets of OCK for the financial year ending 31 December 2013.

Directors’ and Major Shareholder’s Interest

Mr Ooi Chin Khoon, being the director and substantial shareholder and Mr Low Hock Keong, being the director and shareholder of OCK have declared their interests by virtue of the fact that they are the first directors of DSSB.

Apart from the above, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the Incorporation.

 

 

This announcement is dated 30 July 2013.





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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoFB-130730-58E0B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 30 July 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8376
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: 1,795.08

Attachments

FBM KLCI etf 20130730.xls
21 KB



MYETFDJ - OTHERS Press Release on the Interim Income Distribution for Financial Year Ended 31 December 2013.

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoMD-130729-57002

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release on the Interim Income Distribution for Financial Year Ended 31 December 2013.

PRESS RELEASE

INTERIM INCOME DISTRIBUTION OF
MyETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 FOR FINANCIAL YEAR ENDING DECEMBER 31, 2013

KUALA LUMPUR, 30 July 2013 i-VCAP Management Sdn. Bhd., the Manager of the MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MyETF-DJIM25” or “the Fund”), is pleased to announce that an interim income of 1.50 sen per unit for financial year ending 31 December 2013 (“FY2013”), will be distributed to the unitholders of the Fund. The entitlement date for the interim income distribution shall be on 19 August 2013 and the payment date on 12 September 2013. The interim income distribution amount is derived from the dividend income that the Fund received from its stocks investment holding during the year. This is the Fund’s second income distribution in 2013 following an income distribution of 2.3 sen in February (final income distribution for financial year ended 31 December 2012). Taking into account both income distributions, the Fund provides an income yield of 3.3% p.a. (based on the unit price of RM1.15/unit as at 30 June 2013).

MyETF-DJIM25 is a Shariah-compliant exchange traded fund (“ETF”) listed on Bursa Securities since January 2008. The Fund aims to track and replicate the performance of the Dow Jones Islamic Market Malaysia Titans 25 Index (“Benchmark Index”), hence allowing investors to gain simultaneous exposure to the 25 “blue chip” Shariah-compliant companies listed on Bursa Securities. As a passive fund, MyETF-DJIM25 provides an investment instrument/tool that is low cost, efficient, transparent and convenient to the retail and institutional investors. Given the various benefits of ETFs, the Manager is currently looking to launch more new ETFs to further promote the development of the investment product.

MyETF-DJIM25 has performed relatively well this year with its Net Asset Value (“NAV”) gaining 3.74% to reach RM1.1698 per unit year-to-date (up to 29 July 2013). Taking into account the income distribution of 2.3 sen in February, the Fund’s NAV gain is in line with the Benchmark Index that appreciated 4.46% for the same period. Meanwhile, the Fund’s units traded on Bursa Securities also gained by a similar margin as the Benchmark Index and currently trade at RM1.165 per unit. The Fund’s ability to track and replicate the movement of the Benchmark Index has resulted in a tracking error since listing (being the difference between the performances of the Fund’s NAV versus the Benchmark Index) of 1.71%, well within the target limit of 3%.

More details of the interim dividend income distribution as well as information on MyETF-DJIM25 are available at www.myetf.com.my and also at www.bursamalaysia.com.

Contact: Farhana Alhabshi
Email:
farhana@ivcap.com.my



AMBANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced30 Jul 2013  
CategoryGeneral Meetings
Reference NoAH-130725-C0AA8

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Twenty-Eighth (28th) Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 22 August 2013 at 10.30 a.m., or immediately following the conclusion of the Twenty-Second Annual General Meeting of the Company which will be held at the same venue on the same day at 10.00 a.m., whichever is later, or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions to give effect to the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed amendments to the Articles of Association of the Company.

The notice convening the 28th EGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 31 July 2013.
Date of Meeting22/08/2013
Time10:30 AM
VenueManhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.
Date of General Meeting Record of Depositors15/08/2013

Attachments

AMMB-Notice of EGM.pdf
172 KB



SYMLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Mohamed Azman bin Yahya

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSL-130730-8B1CC

Particulars of substantial Securities Holder

NameTan Sri Mohamed Azman bin Yahya
AddressNo. 1, Jalan Setiabakti 2
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.640108-03-5797
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Sri Mohamed Azman bin Yahya of No. 1, Jalan Setiabakti 2, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/07/2013
442,600
1.180 

Circumstances by reason of which change has occurredAcquired in the open market
Nature of interestDirect Interest
Direct (units)8,300,000 
Direct (%)2.81 
Indirect/deemed interest (units)57,225,000 
Indirect/deemed interest (%)19.4 
Total no of securities after change65,525,000
Date of notice30/07/2013

Remarks :
The shareholdings after the change are as follows:-

Direct Interest:-
Tan Sri Mohamed Azman bin Yahya - 8,300,000 (2.81%)

Indirect Interest:-
Gajahrimau Capital Sdn. Bhd. - 57,225,000 (19.40%)

Notification was received by the Company on 30 July 2013.


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