February 5, 2014

Company announcements: GDEX, DAYA, WINSUN, FBMKLCI-EA, AMBANK, RHBCAP, BJTOTO, MRCB, IJMPLNT

GDEX - Changes in Sub. S-hldr's Int. (29B) - Temasek Holdings (Private) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced5 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140205-57846

Particulars of substantial Securities Holder

NameTemasek Holdings (Private) Limited
Address60B Orchard Road, #06-18 Tower 2, The Atrium@Orchard, Singapore 238891
NRIC/Passport No/Company No.197401143C
Nationality/Country of incorporationIncorporated in Singapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.05 each
Name & address of registered holderHwangDBS Investment Bank Berhad
Level 8, Wisma Sri Pinang,
60 Green Hall, 10200 Penang
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/02/2014
34,000
 

Circumstances by reason of which change has occurredSale of 34,000 shares by HwangDBS Investment Bank Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)216,735,922 
Indirect/deemed interest (%)26.05 
Total no of securities after change216,735,922
Date of notice05/02/2014


DAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced5 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140205-3525E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDaya Materials Berhad ("DMB" or "the Company")
- Intention to Deal in Securities of the Company during Closed Period

Daya Materials Berhad ("DMB" or "the Company") wishes to inform that pursuant to Paragraph 14.08(a) and (b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officer of the Company, had given notice to the Company of their intention to deal in DMB's securities during the close period.

The details of their current shareholdings are as follows:

Name of DirectorsDirect Interest%Indirect Interest%
Dato' Mazlin Bin Md Junid124,359,3868.9920,000,7201.45
Tham Jooi Loon69,708,1985.044,709,9980.34
Name of Principal OfficerDirect Interest%Indirect Interest%
Tham Wooi Loon38,282,8982.77NilNil

This announcement is dated 5 February 2014.



WINSUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWINSUN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name WINSUN  
Date Announced5 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140204-57303

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/02/2014
Time10:30 AM
VenueKenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur.
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 January 2014 were duly passed and carried at the EGM of the Company duly convened and held on 5 February 2014.



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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced5 Feb 2014  
CategoryGeneral Announcement
Reference NoFB-140205-4D63A

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 5 February 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8145
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: 1,785.88

Attachments

FBM KLCI etf 20140205.xls
33 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced5 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140205-B6811

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 440,700 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Disposal of 600,000 shares]

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2014
1,040,700
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change444,587,737
Date of notice30/01/2014

Remarks :
This notice was received on 5 February 2014.


RHBCAP - OTHERS RHB BANK BERHAD (“RHB BANK”) PROPOSED MULTI-CURRENCY MEDIUM TERM NOTE PROGRAMME FOR THE ISSUANCE OF UP TO RM5.0 BILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) IN NOMINAL VALUE OF SENIOR NOTES AND/OR SUBORDINATED NOTES (“MCMTN PROGRAMME”)

Announcement Type: General Announcement
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced5 Feb 2014  
CategoryGeneral Announcement
Reference NoRC-140205-61464

TypeAnnouncement
SubjectOTHERS
DescriptionRHB BANK BERHAD (“RHB BANK”)
PROPOSED MULTI-CURRENCY MEDIUM TERM NOTE PROGRAMME FOR THE ISSUANCE OF UP TO RM5.0 BILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) IN NOMINAL VALUE OF SENIOR NOTES AND/OR SUBORDINATED NOTES (“MCMTN PROGRAMME”)

RHB Capital Berhad is pleased to announce that its wholly-owned subsidiary, RHB Bank has obtained approval and authorisation from the Securities Commission Malaysia vide its letter dated 4 February 2014 (which was received on 5 February 2014) for the MCMTN Programme. The subordinated notes to be issued under the MCMTN Programme are Basel III-compliant.

In addition, the approval from Bank Negara Malaysia for the establishment of the MCMTN Programme has also been obtained on 20 December 2013 (subject to the terms and conditions contained therein).

The proceeds raised from the MCMTN Programme will be utilised for RHB Bank’s general working capital and other corporate purposes, including but not limited to provision of advances to any of RHB Bank’s subsidiaries and repayment of borrowings and subordinated debts (if any).

This announcement is dated 5 February 2014.



BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced5 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBB-140205-13BDB

Date of buy back05/02/2014
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)623,100
Minimum price paid for each share purchased ($$)3.970
Maximum price paid for each share purchased ($$)3.990
Total consideration paid ($$)2,489,889.96
Number of shares purchased retained in treasury (units)623,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)26,741,572
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 (%)1.98

Remarks :
The total number of shares with voting rights in issue after the above share buyback is 1,324,288,500


MRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced5 Feb 2014  
CategoryChange in Boardroom
Reference NoMR-131226-56004

Date of change05/02/2014
NameDatuk Ahmad Johari bin Tun Abdul Razak
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Law from University of Kent, United Kingdom and has been called to the Malaysian Bar and the Bar of England and Wales. 
Working experience and occupation Partner of Messrs Shearn Delamore & Co 
Directorship of public companies (if any)1) Ancom Berhad
2) Daiman Development Berhad
3) Hong Leong Industries Berhad
4) British American Tobacco (Malaysia) Berhad
5) Deutsche Bank (Malaysia) Berhad
6) Daiman Golf 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 subsidiariesNil 


MRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced5 Feb 2014  
CategoryChange in Boardroom
Reference NoMR-131226-54081

Date of change05/02/2014
NameTan Sri Ahmad Fuad bin Ismail
Age61
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Arts (History) from University of Malaya
- Master in Public and International Affair (Strategic Studies) from University of Denver, USA 
Working experience and occupation Tan Sri Ahmad Fuad was the 9th Datuk Bandar of Kuala Lumpur, a position he held from 14 December 2008 to 16 July 2012.

Prior to that, Tan Sri Ahmad Fuad held several key positions in the government agencies such as Ministry of Health, National Institute of Public Administration, Public Service Department, Penang Development Board and Ministry of Housing and Local Government. 
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 


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced5 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140205-46FA6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 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)
Disposed29/01/2014
10,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)124,174,862 
Direct (%)15.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change124,174,862
Date of notice05/02/2014

Remarks :
Re : Form 29B dated 30 January 2014.


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