January 10, 2014

Company announcements: INFOTEC, REDTONE, JOBST, BAHVEST, N2N, RA, CATCHA, FBMKLCI-EA, MANULFE

INFOTEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced10 Jan 2014  
CategoryGeneral Meetings
Reference NoCS-140110-58D8A

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting10/01/2014
Time10:00 AM
VenueHerbaline Beauty Square at Conference Room, No. 28, Jalan Anggerik Mokara 31/47, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting
INFORTECH ALLIANCE BERHAD ("IAB" OR "THE COMPANY")
- PROPOSED CHANGE OF AUDITORS

The Board of Directors of IAB wishes to inform that the sole resolution tabled at the Company's Extraordinary General Meeting ("EGM") held today pertaining to the Proposed Change of Auditors as per Notice of the EGM dated 26 December 2013, was duly passed by the shareholders.

This announcement is dated 10 January 2014.


REDTONE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced10 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-140110-17713

Date of buy back10/01/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)63,500
Minimum price paid for each share purchased ($$)0.650
Maximum price paid for each share purchased ($$)0.655
Total consideration paid ($$)41,594.64
Number of shares purchased retained in treasury (units)63,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,736,500
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 (%)0.34


JOBST - OTHERS JOBSTREET CORPORATION BERHAD (“JCB” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE REMAINING 19.00% EQUITY INTEREST IN JS VIETNAM HOLDINGS PTE LTD (“JSV HOLDINGS”) COMPRISING 190,000 ORDINARY SHARES IN JSV HOLDINGS NOT ALREADY OWNED BY JOBSTREET.COM PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF JCB FOR A PURCHASE PRICE OF RM1,195,838 TO BE SATISFIED VIA THE ISSUANCE OF 522,200 ORDINARY SHARES OF RM0.10 EACH IN JCB (“JCB SHARES”) AT AN ISSUE PRICE OF RM2.29 PER JCB SHARE

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140109-61002

TypeAnnouncement
SubjectOTHERS
DescriptionJOBSTREET CORPORATION BERHAD (“JCB” OR THE “COMPANY”)

PROPOSED ACQUISITION OF THE REMAINING 19.00% EQUITY INTEREST IN JS VIETNAM HOLDINGS PTE LTD (“JSV HOLDINGS”) COMPRISING 190,000 ORDINARY SHARES IN JSV HOLDINGS NOT ALREADY OWNED BY JOBSTREET.COM PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF JCB FOR A PURCHASE PRICE OF RM1,195,838 TO BE SATISFIED VIA THE ISSUANCE OF 522,200 ORDINARY SHARES OF RM0.10 EACH IN JCB (“JCB SHARES”) AT AN ISSUE PRICE OF RM2.29 PER JCB SHARE
Kindly refer to the attachment for further information.


BAHVEST - JOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN. BHD. AND CITY HARVEST AQUACULTURE SDN. BHD. FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD.

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoCA-140110-55975

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDYL-140109-43767
SubjectJOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN. BHD. AND CITY HARVEST AQUACULTURE SDN. BHD. FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD.
DescriptionJOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN. BHD. AND CITY HARVEST AQUACULTURE SDN. BHD. FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD.
Query Letter Contents We refer to your announcement dated 6 Jan 2014 in respect of the above
captioned matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-

1. The size of the land situated at Pulau Palak.
2. The utulisation of the Land prior to the Joint Venture.
3. The total capital and investment outlay to be borne by Borneo Aqua Harvest
Berhad for the Joint Venture, or a negative statement.
4. The sources of funds for financing the capital and investment outlay and its
breakdown.
5. The risks and prospects of the Joint Venture.
6. The duration of the Joint Venture and circumstances under which it may be
terminated.
7. The impact on the Land upon termination of the Joint Veture.
8. The highest percentage ratio applicable to the Joint Venture pursuant to
paragraph 10.02(g) of the ACE Market Listing Requirements.
9. The effect of the Joint Venture on the ownership of the Land.

Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully



TAN YEW ENG
Vice President, Issuers
Listing Division
Regulation

TYE/yls

c.c .Head, Market Surveillance Department, Securities Commission (via fax)

The query letter of Bursa Malaysia Securities Berhad of 9 January 2014 on the Joint Venture Agreement entered between Plentiful Harvest Sdn. Bhd. and City Harvest Aquaculture Sdn. Bhd. for the utilization of land owned by Plentiful Harvest Sdn. Bhd. refers.

The Board of Directors  of Borneo Aqua Harvest Berhad (“Bahvest”) wishes to inform that:

  1. The size of the land is 3.613 ha.

     

  2. The utilisation of the land prior to the Joint Venture was Grouper fries hatching and fish rearing operations.

     

  3. There will be no capital or investment outlay by Bahvest as Bahvest’s contribution to the Joint Venture project is its fully capitalized land and whatever existing facilities thereon.

     

  4. There is financing required as there will be no capital or investment outlay by Bahvest as Bahvest’s contribution to the Joint Venture project is its fully capitalised land and whatever facilities thereon.

     

  5. As there will be no capital or investment outlay by Bahvest, the project risk is considered minimal. The prospect of this Joint Venture project is promising as oyster and its downstream products are highly demanded by the North Asian countries such as China, Taiwan and Japan.

     

  6. The Joint Venture project will continue until any one party chooses to terminate the Joint Venture business by providing a six months’ notice in writing to the other party.

     

  7. There will be no impact on the land as the land will remain as the asset of Bahvest.

     

  8. The highest percentage ratio applicable to the Joint Venture pursuant to paragraph 10.02(g) of the Ace Market Listing Requirement is 11.9%.

     

  9. The Joint Venture has no effect on the ownership of the land as the land remains as the property of Bahvest.

 

 



N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced10 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-140110-2F219

Date of buy back10/01/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,900
Minimum price paid for each share purchased ($$)0.510
Maximum price paid for each share purchased ($$)0.520
Total consideration paid ($$)7,143.00
Number of shares purchased retained in treasury (units)13,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,628,600
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 (%)1.1923


RA - OTHERS R&A TELECOMMUNICATION GROUP BERHAD ("R&A" or "the Company") - APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: General Announcement
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140110-59CD2

TypeAnnouncement
SubjectOTHERS
DescriptionR&A TELECOMMUNICATION GROUP BERHAD ("R&A" or "the Company") - APPOINTMENT OF FINANCIAL CONTROLLER
The Board of Directors of R&A is pleased to announce that Mr. Mah Soon Toh, aged 44, Malaysian, has been appointed as the Financial Controller of the Company with effect from 10 January 2014.
Mr. Mah was graduated with Association of Certified Chartered Accountants (“ACCA”) and Diploma in Cambodian Taxation (accredited by ACCA and Ministry of Economy and Finance, Cambodia). He is a member of ACCA and Kampuchea Institute of Certified Public Accountant and Auditors.

Mr. Mah has over 20 years experience in the field of audit assurance with Ernst & Young - Kuala Lumpur, Grant Thornton Law & Associates - Phnom Penh and BDO (Cambodia Limited) – Phnom Penh.

Mr. Mah was last with DFDL - Phnom Penh, a leading legal and tax advisory firm in Indochina Region, as a Tax Adviser and has been involved in advising on market entry, tax due diligence, tax planning and exit strategies and compliance with laws and regulations, in Cambodia and Myanmar.

He does not have any family relationship with any director and/or major shareholder of the Company nor any conflict of interest with the Company or its subsidiary companies. He does not hold any shares in the Company or its subsidiary companies.

This announcement is dated 10 January 2014.


CATCHA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced10 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-140109-63952

Date of change10/01/2014
NameDr. Lim Yin Chow
Age51
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonHealth Problem
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe graduated from University of Hong Kong with MBBS degree in 1992. 
Working experience and occupation He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and fully involved in the running of the companies such as operations and management, business development and corporate financial management.

He is currently a Director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He is also a board member of Signature International Berhad.  
Directorship of public companies (if any)Signature International Berhad 
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 subsidiariesIndirect through HSC Healthcare Sdn Bhd of 5,623,000 ordinary shares of RM0.10 each pursuant to Section 6A of the Companies Act, 1965  


CATCHA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced10 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-140109-64809

Date of change10/01/2014
NameDr. Lim Yin Chow
Age51
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated from University of Hong Kong with MBBS degree in 1992. 
Working experience and occupation He has many years of business experience in Hong Kong, Singapore and Malaysia where he founded several companies and fully involved in the running of the companies such as operations and management, business development and corporate financial management.

He is currently a Director of HSC Healthcare Sdn Bhd ("HSC") as well as the co-founder of HSC group of companies and several other private limited companies. He is also a board member of Signature International Berhad.  
Directorship of public companies (if any)Signature International Berhad 
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 subsidiariesIndirect through HSC Healthcare Sdn Bhd of 5,623,000 ordinary shares of RM0.10 each pursuant to Section 6A of the Companies Act, 1965  
Composition of Audit Committee (Name and Directorate of members after change)Chairman

Dato’ Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Chairman)

Member

Mah Yong Sun (Independent Non-Executive Director)

Remarks :
Upon the resignation of Dr. Lim Yin Chow, the composition of the Audit Committee does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements. The Company undertakes to fill the vacancy within 3 months from the date hereof.


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoFB-140110-3DC68

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 10 January 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8579
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: 1,826.61

Attachments

FBM KLCI etf 20140110.xls
34 KB



MANULFE - Change of Address

Announcement Type: Change of Address
Company NameMANULIFE HOLDINGS BERHAD  
Stock Name MANULFE  
Date Announced10 Jan 2014  
CategoryChange of Address
Reference NoCS-140110-582AD

Change descriptionRegistered 
Old address 12th Floor, Menara Manulife, 6 Jalan Gelenggang, Damansara Heights, 50490 Kuala Lumpur. 
New address16th Floor, Menara Manulife, 6 Jalan Gelenggang, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan. 
Name of Registrar 
Telephone no03-2719 9228 
Facsimile no03-2095 3804 
E-mail addresswww.manulife.com 
Effective date10/01/2014 


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