May 27, 2014

Company announcements: MTOUCHE, CIMBA40, CIMBC25, AMBANK, IJM, SIGGAS, AAX

MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced27 May 2014  
CategoryChange in Boardroom
Reference NoCA-140526-67262

Date of change27/05/2014
NameDarren Solomon Low Jun Ket
Age26
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMr Darren holds a Bachelor of Commerce, majoring in Accounting and Finance from The University of Melbourne, Australia. 
Working experience and occupation Prior to joining mTouche Technology Berhad, Mr Darren was the business development executive of Compugates Sabah Sdn. Bhd., a company involved in solar power electrification and installation of solar power lighting. 
Directorship of public companies (if any)Nakamichi Corporation 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 


MTOUCHE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoCA-140526-66364

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
7,102
9,207
7,102
9,207
2Profit/(loss) before tax
149
811
149
811
3Profit/(loss) for the period
62
631
62
631
4Profit/(loss) attributable to ordinary equity holders of the parent
28
648
28
648
5Basic earnings/(loss) per share (Subunit)
0.01
0.29
0.01
0.29
6Proposed/Declared dividend per share (Subunit)
0.00
0.01
0.00
0.01


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0900
0.0800
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoOB-140527-66743

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 27-May-2014
NAV per unit (RM): 1.6978
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,116.82

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoOB-140527-66677

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 27-May-2014
NAV per unit (RM): 0.9469
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,012.62

Attachments

China25.pdf
25 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 Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140527-03D98

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 2,239,300 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)
Disposed22/05/2014
2,239,300
 

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 change434,349,537
Date of notice23/05/2014

Remarks :
This notice was received on 27 May 2014.


IJM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoIC-140527-65095

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionHEADS OF AGREEMENT WITH SILK HOLDINGS BERHAD FOR THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD

Road Builder (M) Holdings Bhd (“RBH”), a wholly-owned subsidiary of the Company, has today entered into a Heads of Agreement with SILK Holdings Berhad (“SHB”) to agree in principle and set out the salient terms for the acquisition of 220,000,000 ordinary shares of RM1 each in Sistem Lingkaran-Lebuhraya Kajang Sdn Bhd (“SILK”), representing 100% equity interest in SILK, from SHB for a total cash consideration of RM398,000,000.



SIGGAS - Changes in Director's Interest (S135) - DIONG TAI PEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced27 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140527-64468

Information Compiled By KLSE

Particulars of Director

NameDIONG TAI PEW
Address48, Yunnan Road, Singapore 637911
Descriptions(Class & nominal value)Ordinary Share @ RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/05/2014
28,400
0.625 
Acquired
27/05/2014
5,000
0.620 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)528,900 
Direct (%)0.35 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/05/2014


AAX - Notice of Person Ceasing (29C) - Manara Malaysia I Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced27 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-140527-63312

Particulars of substantial Securities Holder

NameManara Malaysia I Limited
AddressP.O. Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
NRIC/Passport No/Company No.MC-197741
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary shares of RM0.15 each
Date of cessation22/05/2014
Name & address of registered holderManara Malaysia I Limited
P.O. Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed124,077,896 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestDirect
Date of notice27/05/2014


AAX - Notice of Person Ceasing (29C) - Ibrahim AlTouq

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced27 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-140527-6CAD8

Particulars of substantial Securities Holder

NameIbrahim AlTouq
AddressP.O.Box 27483, Riyadh, 11417, KSA
NRIC/Passport No/Company No.K039521
Nationality/Country of incorporationSaudi Arabian
Descriptions (Class & nominal value)Ordinary shares of RM0.15 each
Date of cessation22/05/2014
Name & address of registered holderManara Malaysia I Limited
P.O. Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed124,077,896 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestIndirect
Date of notice27/05/2014


AAX - Notice of Person Ceasing (29C) - AlTouq SA

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced27 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-140527-65C17

Particulars of substantial Securities Holder

NameAlTouq SA
AddressP.O.Box 27483, Riyadh, KSA
NRIC/Passport No/Company No.9217
Nationality/Country of incorporationPanama
Descriptions (Class & nominal value)Ordinary shares of RM0.15 each
Date of cessation22/05/2014
Name & address of registered holderManara Malaysia I Limited
P.O. Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed124,077,896 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestIndirect
Date of notice27/05/2014


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