OPCOM - MEMORANDUM OF UNDERSTANDING
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | OH-140417-63746 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Heads of Agreement Between Opcom Niaga Sdn. Bhd., Unigel Limited and Hikari Capital Limited. |
The Board of Directors of Opcom Holdings Berhad ("Opcom" or "the Company") wishes to announce that Opcom's subsidiary, Opcom Niaga Sdn. Bhd., ("ONSB") had on 17 April 2014 entered into Heads of Agreement to acquire forty percent (40%) of Unigel (UK) Limited ("UUK") from Unigel Limited, Hong Kong ("UHK")("Proposed Acquisition"). UUK is a wholly owned subsidiary of UHK. Please refer to the attachment for details of the announcement. This announcement is dated 17 April 2014. | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | MD-140417-65947 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 17-04-2014 Fund: MYETFDJ NAV per unit (RM): 1.1563 Units in Circulation (units): 255,100,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,035.69 |
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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140417-65588 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 17-04-2014 Fund: MYETFID NAV per unit (RM): 1.0213 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: 2,383.83 |
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APM - OTHERS PROPOSED SALE AND PURCHASE TRANSACTION BETWEEN AUTO PARTS MANUFACTURERS CO. SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APM AUTOMOTIVE HOLDINGS BERHAD (“APM” or “THE COMPANY”), AND FUJI SEATS (MALAYSIA) SDN BHD, A 60% OWNED SUBSIDIARY OF AUTO PARTS HOLDINGS SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ALL THAT PIECE OF FREEHOLD LAND TOGETHER WITH THE BUILDINGS ERECTED THEREON HELD UNDER TITLE NO. HSD 47672, PT 16201, TOWN OF SERENDAH, DISTRICT OF ULU SELANGOR, STATE OF SELANGOR MEASURING APPROXIMATELY 16,172 SQUARE METRES FOR A CASH CONSIDERATION OF RM18,100,000.00 (“PROPOSED TRANSACTION”)
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | AA-140417-67322 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED SALE AND PURCHASE TRANSACTION BETWEEN AUTO PARTS MANUFACTURERS CO. SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APM AUTOMOTIVE HOLDINGS BERHAD (“APM” or “THE COMPANY”), AND FUJI SEATS (MALAYSIA) SDN BHD, A 60% OWNED SUBSIDIARY OF AUTO PARTS HOLDINGS SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ALL THAT PIECE OF FREEHOLD LAND TOGETHER WITH THE BUILDINGS ERECTED THEREON HELD UNDER TITLE NO. HSD 47672, PT 16201, TOWN OF SERENDAH, DISTRICT OF ULU SELANGOR, STATE OF SELANGOR MEASURING APPROXIMATELY 16,172 SQUARE METRES FOR A CASH CONSIDERATION OF RM18,100,000.00 (“PROPOSED TRANSACTION”) |
We refer to the announcement of APM Automotive Holdings Berhad (“APM”)
under reference no. AA-140413-79834 made on 16 April 2014 in relation to the
Proposed Transaction and wish to provide the following additional information: (i) Highest Percentage Ratio Applicable to the
Proposed Transaction The
highest percentage ratio applicable to the Proposed Transaction pursuant to
Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad (“Bursa Listing Requirements”) is 1.7% based on the audited
financial statements of APM for the financial year ended 31 December 2013. (ii) Approval Required The
Proposed Transaction is subject to the approval of shareholders of APM at the
forthcoming Annual General Meeting (“AGM”) pursuant to Section 132E of the
Companies Act, 1965 (“Act”). The
Proposed Transaction is not regarded as a related party transaction in
accordance with Paragraph 10.08(11)(l) of the Bursa Listing Requirements. (iii) Directors’ and Major Shareholders’ Interests Tan Chong
Consolidated Sdn Bhd (“TCC”) is a major shareholder of APM. Dato’ Tan Heng
Chew, a director of APM, by virtue of his shareholdings in TCC and Wealthmark
Holdings Sdn Bhd (“WH”) is deemed to be interested in the APM shares held by
TCC and WH and is therefore a major shareholder of APM. Dato’ Tan Heng Chew is
also a director of TCC. Dato’ Tan Eng Hwa, a director of
APM is also a director of Auto Parts Manufacturers Co. Sdn Bhd (“APMCo”) and
Fuji Seats (Malaysia) Sdn Bhd (“Fuji Seats”) and a brother of Dato’ Tan Heng
Chew. Mr. Nicholas Tan Chye Seng, a director of APM, is the son of Dato’ Tan
Heng Chew and the nephew of Dato’ Tan Eng Hwa.
TCC, WH, Dato’ Tan Eng Hwa, Mr.
Nicholas Tan Chye Seng, APMCo and Fuji Seats are persons connected with Dato’
Tan Heng Chew by virtue of the provisions of Section 122A of the Act. The directors who
are interested in the Proposed Transaction have abstained and will continue to
abstain from deliberation and voting on the resolutions in respect of the
Proposed Transaction at the relevant meetings of the Board. The directors and
major shareholders who are interested in the Proposed Transaction will abstain
and have undertaken to ensure that the persons connected with them will abstain
from voting in respect of their direct and indirect shareholdings in the
Company on the relevant resolution pertaining to the Proposed Transaction to be
tabled at the forthcoming AGM. Save as
disclosed above, none of the Directors, Major Shareholders and/or persons
connected with them have any interest, direct or indirect, in the Proposed
Transaction. This announcement is dated 17 April 2014. | |
MAYBULK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 17 Apr 2014 |
| Category | General Meetings |
| Reference No | MB-140417-61800 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/04/2014 |
| Time | 02:00 PM |
| Venue | Ballroom 3, Level 1, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | Please refer to the attachment for details. |
DELEUM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140417-66685 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Dato’ Izham bin Mahmud, a Director of Deleum Berhad (“DELEUM”), has given notice of his change of interest in the securities of DELEUM, the details of which are as set out in the Table below: | ||||||||||||||||||||
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DELEUM - Changes in Director's Interest (S135) - Dato' Izham bin Mahmud
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140417-83C80 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Izham bin Mahmud |
| Address | No. 120 Jalan U-Thant 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 25,700 | 6.805 | |
Disposed | 30,800 | 6.743 |
| Circumstances by reason of which change has occurred | Deemed interested in disposal of shares by spouse, Datin Che Bashah @ Zaiton binti Mustaffa in open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,200,000 |
| Direct (%) | 2.8 |
| Indirect/deemed interest (units) | 51,804,850 |
| Indirect/deemed interest (%) | 34.54 |
| Date of notice | 17/04/2014 |
DELEUM - Changes in Sub. S-hldr's Int. (29B) - Dato' Izham bin Mahmud
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140417-83C89 |
Particulars of substantial Securities Holder
| Name | Dato' Izham bin Mahmud |
| Address | No. 120 Jalan U-Thant 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 410111-09-5017 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Che Bashah @ Zaiton binti Mustaffa No. 120 Jalan U-Thant 55000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/04/2014 | 25,700 | 6.805 |
| Disposed | 16/04/2014 | 30,800 | 6.743 |
DELEUM - Changes in Sub. S-hldr's Int. (29B) - Datin Che Bashah @ Zaiton binti Mustaffa
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140417-83C76 |
Particulars of substantial Securities Holder
| Name | Datin Che Bashah @ Zaiton binti Mustaffa |
| Address | No. 120 Jalan U-Thant 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440520-02-5084 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Datin Che Bashah @ Zaiton binti Mustaffa No. 120 Jalan U-Thant 55000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/04/2014 | 25,700 | 6.805 |
| Disposed | 16/04/2014 | 30,800 | 6.743 |
AAX - Notice of Interest Sub. S-hldr (29A) - TUNE GROUP SDN. BHD.
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140415-42524 |
Particulars of Substantial Securities Holder
| Name | TUNE GROUP SDN. BHD. |
| Address | B-13-15, LEVEL 13, MENARA PRIMA TOWER B JALAN PJU 1/39, DATARAN PRIMA 47301 PETALING JAYA, SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 798868-P |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.15 EACH |
| Name & address of registered holder | TUNE GROUP SDN. BHD. B-13-15, LEVEL 13, MENARA PRIMA TOWER B JALAN PJU 1/39, DATARAN PRIMA 47301 PETALING JAYA, SELANGOR DARUL EHSAN |
| Remarks : |
| This announcement is based on the information in the Notice of Interest of Substantial Shareholder from Tune Group Sdn. Bhd. dated 17/04/2014 received by the registered office of AirAsia X Berhad on 17/04/2014. |
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