April 16, 2014

Company announcements: MYETFID, KIANJOO, RCECAP

MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoMM-140416-67269

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 16-04-2014
Fund: MYETFID
NAV per unit (RM): 1.0238
Units in Circulation (units): 21,600,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.045
License Fee (%p.a): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,390.07

 



KIANJOO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced16 Apr 2014  
CategoryChange in Boardroom
Reference NoKJ-140416-61378

Date of change16/04/2014
NameSee Teow Koon
Age64
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateExecutive
QualificationsTechnical studies in Singapore Institute of Technology 
Working experience and occupation He has over 46 years of experience in the packaging industry in particular metal printing and can manufacturing of 3-piece and 2-piece aluminium cans. He completed his technical studies in Singapore Institute of Technology and in 1967, he furthered his studies in Japan specialising in metal printing and can manufacturing. Subsequently in 1970, he was appointed Factory Manager of the Company. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSee Teow Koon is the brother of Executive Director, Dato’ Anthony See Teow Guan. 
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 subsidiariesInterest in securities of the Company
Direct Interest : 2,032,855 ordinary shares of RM0.25 each
Indirect Interest : 464,735 ordinary shares of RM0.25 each  

Remarks :
Following the non-reelection of See Teow Koon as a Director of the Company at the Fifty-Sixth Annual General Meeting ("AGM") of the Company on 16 April 2014, See Teow Koon no longer holds the position as Executive Director of the Company at the conclusion of the said AGM accordingly.


KIANJOO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced16 Apr 2014  
CategoryGeneral Meetings
Reference NoKJ-140414-56035

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/04/2014
Time10:00 AM
VenueBallroom I and II
Tropicana Golf and Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

Please refer to the attachment below for details of the announcement.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced16 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140416-40EC1

Date of buy back16/04/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)277,100
Minimum price paid for each share purchased ($$)0.290
Maximum price paid for each share purchased ($$)0.290
Total consideration paid ($$)80,946.26
Number of shares purchased retained in treasury (units)277,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)19,001,000
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 (%)1.64


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