April 24, 2014

Company announcements: RAYA, MTOUCHE, KGB, FBMKLCI-EA, AMBANK, IGB

RAYA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoCS-140424-25798

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting24/04/2014
Time05:00 PM
VenueKEMUNING 3, BUKIT KEMUNING GOLF & COUNTRY RESORT
LOT 6031, BATU 7, BUKIT KEMUNING
42450 SHAH ALAM, SELANGOR DARUL EHSAN
Outcome of Meeting

All definitions used herein shall have the same meaning as the words and expressions provided in the “Definitions” section of the Circular dated 17 March 2014 (“Circular”), except where the context otherwise requires or where otherwise defined herein.

We refer to the announcement dated 14 March 2014 in respect of the notice of the EGM dated 17 March 2014 for the Proposed Disposal.

The Board wishes to announce that the EGM held earlier today was adjourned to 16 May 2014 due to insufficient quorum.

Accordingly the notice of the adjourned EGM will be despatched to the shareholders of Raya in due course.

This announcement is dated 24 April 2014

 



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

Announcement Type: General Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140415-54590

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY")
- NOTIFICATION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

In compliance with Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, mTouche wishes to announce that the Company has received notification from a Director of the Company of his intention to deal in securities of the Company during the closed period.

The name and current interests of the Director in the securities of the Company are disclosed in the table below.

Name

No. of Ordinary Shares

of RM0.10 each held

Percentage of Shareholding (%)

Raja Hizad Bin Raja Kamarulzaman

Direct : Nil
Indirect: 64,287,600

Nil
29.84



KGB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140424-60348

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionKELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”)
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for the following proposals at the forthcoming Fourteenth Annual General Meeting:-

1) Proposed Renewal of Shareholders’ Mandate for RRPT of a revenue or trading nature; and

2) Proposed Renewal of Authority for the Company to Purchase its Own Shares.

The RRPT Circular together with a Share Buy-Back Statement detailing the abovementioned proposals will be despatched to the shareholders in due course.

This announcement is dated 24 April 2014.



KGB - OTHERS KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PROPOSED FINAL TAX-EXEMPT DIVIDEND OF 0.5 SEN PER ORDINARY SHARE OF RM0.10 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140424-60884

TypeAnnouncement
SubjectOTHERS
DescriptionKELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”)
- PROPOSED FINAL TAX-EXEMPT DIVIDEND OF 0.5 SEN PER ORDINARY SHARE OF RM0.10 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for Proposed Final Tax-Exempt Dividend of 0.5 sen per ordinary share of RM0.10 each in respect of the financial year ended 31 December 2013 at the forthcoming Annual General Meeting.

The dividend entitlement and payment dates will be announced in due course.

This announcement is dated 24 April 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 Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoFB-140424-7A0B8

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 24 April 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9014
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: 1,865.28

Attachments

FBM KLCI etf 20140424.xls
34 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 Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140424-E5E35

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
[Acquisition of 1,056,900 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)

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)
Acquired21/04/2014
1,056,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change461,749,037
Date of notice22/04/2014

Remarks :
This notice was received on 24 April 2014.


IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140424-363ED

Information Compiled By KLSE

Particulars of Director

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/04/2014
50,000
2.710 
Acquired
23/04/2014
50,000
2.710 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)540,859,324 
Indirect/deemed interest (%)40.38 
Date of notice24/04/2014

Remarks :
1) Notice was received on 24/04/2014.

2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


IGB - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140424-363EC

Particulars of substantial Securities Holder

NameWah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.2627-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderWSTSB, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
50,000
 
Acquired23/04/2014
50,000
 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by WSTSB
Nature of interestDirect
Direct (units)56,688,037 
Direct (%)4.23 
Indirect/deemed interest (units)451,168,597 
Indirect/deemed interest (%)33.68 
Total no of securities after change507,856,634
Date of notice24/04/2014

Remarks :
Notice was received on 24/04/2014.


IGB - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140424-363DC

Information Compiled By KLSE

Particulars of Director

NameDato' Seri Robert Tan Chung Meng
Address1 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/04/2014
50,000
2.710 
Acquired
23/04/2014
50,000
2.710 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)3,954,717 
Direct (%)0.3 
Indirect/deemed interest (units)540,859,324 
Indirect/deemed interest (%)40.38 
Date of notice24/04/2014

Remarks :
1) Notice was received on 24/04/2014.

2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


IGB - Changes in Director's Interest (S135) - Pauline Tan Suat Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140424-363EA

Information Compiled By KLSE

Particulars of Director

NamePauline Tan Suat Ming
Address3 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/04/2014
50,000
2.710 
Acquired
23/04/2014
50,000
2.710 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)1,006,784 
Direct (%)0.08 
Indirect/deemed interest (units)540,884,581 
Indirect/deemed interest (%)40.38 
Date of notice24/04/2014

Remarks :
1) Notice was received on 24/04/2014.

2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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