MYETFDJ - OTHERS QUARTERLY REVIEW OF BENCHMARK INDEX i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, one stock was added and one stock was removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 20 June 2014. A summary of the changes is attached for information only. This announcement is dated 20 June 2014
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | MD-140620-68684 |
| Type | Announcement |
| Subject | OTHERS |
| Description | QUARTERLY REVIEW OF BENCHMARK INDEX i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, one stock was added and one stock was removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 20 June 2014. A summary of the changes is attached for information only. This announcement is dated 20 June 2014 |
| |
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | MM-140620-67655 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 20-06-2014 Fund: MYETFID NAV per unit (RM): 1.0437 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: 2,401.46 |
| |
ECOFIRS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ECOFIRST CONSOLIDATED BHD |
| Stock Name | ECOFIRS |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140617-38470 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 03:00 PM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of Ecofirst Consolidated Bhd, we wish to inform that the poll results of the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 28 May 2014 in respect of the following at today’s EGM are as attached :- Special Resolution (1) Proposed Capital Reduction. (2) Proposed Share Premium Reduction. (3) Proposed Amendments to the Memorandum of Association. (4) Proposed Amendment to the Articles of Association. Ordinary Resolution (5) Proposed Acquisition. (6) Proposed Private Placement With Warrants. (7) Proposed Free Warrants Issue. (8) Proposed Employees Share Option Scheme ("ESOS"). (9) Proposed granting of options under the ESOS to Dato’ Syed Ariff Fadzillah bin Syed Awalluddin. (10) Proposed granting of options under the ESOS to Dato’ (Dr.) Teoh Seng Foo. (11) Proposed granting of options under the ESOS to Dato’ Tiong Kwing Hee. (12) Proposed granting of options under the ESOS to Dato’ Amos Siew Boon Yeong. (13) Proposed granting of options under the ESOS to Dato’ Boey Chin Gan. (14) Proposed granting of options under the ESOS to Teoh Seng Kian. (15) Proposed granting of options under the ESOS to Teoh Seng Aun.
|
OLDTOWN - OTHERS OLDTOWN BERHAD (“OLDTOWN” or THE “COMPANY”) MASTER LICENSE AGREEMENT BETWEEN KOPITIAM ASIA PACIFIC SDN BHD AND PT OLDTOWN INDONESIA
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140620-50348 |
| Type | Announcement | |||||||||||||||
| Subject | OTHERS | |||||||||||||||
| Description | OLDTOWN BERHAD (“OLDTOWN” or THE “COMPANY”) MASTER LICENSE AGREEMENT BETWEEN KOPITIAM ASIA PACIFIC SDN BHD AND PT OLDTOWN INDONESIA | |||||||||||||||
Introduction The Board of Directors of Oldtown wishes to announce that Kopitiam Asia Pacific Sdn Bhd (Company No. 196428-X) (“KAP” or “the Licensor”), a wholly-owned subsidiary of Oldtown shall be executing a second Master License Agreement (“the Agreement” or “the MLA”) with PT Oldtown Indonesia (“the Master Licensee”) on 22 June 2014. Background Information on PT Oldtown Indonesia PT Oldtown Indonesia is incorporated in the Republic of Indonesia on 13 August 2010 in the Republic of Indonesia as a private company limited company under its present name. PT Oldtown Indonesia is currently licensed to establish and operate OLDTOWN WHITE COFFEE outlets and grant sub-licenses to sub-licensees in the territory of Jawa and Bali, Indonesia via the first Master License Agreement dated 15 September 2010. Old Town (M) SdnBhd, a wholly-owned subsidiary of OldtownBerhad is presently holding 19% of the total equity interest in PT Oldtown Indonesia. The other shareholders, PT ParamaSamaya andMr Lee Kai Yuen hold65% and 16% of the total equity interest in PT Oldtown Indonesia, respectively. Background Information on Kopitiam Asia Pacific SdnBhd Kopitiam Asia Pacific SdnBhd was incorporated in Malaysia on 10 April 1990 as a private limited company and is having its authorised share capital of RM 5,000,000 divided into 5,000,000 ordinary shares of RM1.00 each of which 1,250,000 ordinary shares have been issued and fully paid-up. Kopitiam Asia Pacific SdnBhdis principally engaged in the business of franchisor of cafe outlets and provision of management services. Salient Terms of the Agreement The Licensoris engaged in the business of operating restaurants (“the Business”) under the name of “OLDTOWN WHITE COFFEE” (“Trade Name”) and has developed the business system in connection with the operation of the Business utilizing and comprising the Trade Mark, Trade Name, Know-how and any other Intellectual Property, and certain standard operational procedures, plans directions, specifications, methods, management, training, Point of Sale Systems and advertising techniques whether specified in the Manuals or otherwise (“the System”). The Licensor grants to the Master Licensee and the Master Licenseeaccepts during the term of the Agreement:- (a) anexclusive right to operate Direct License for the rest of the Republic of Indonesia (“the Territory”); (b) a non-exclusive right, to use the Trade Name, to use the Trade Mark, to operate the System; to sell the Approved Products and to provide the Services within the Territory and (c) an exclusive right to grant Sub-Licenses to licensees in the Territory and to enter into Sub-License Agreement for the purpose of setting up a network of Outlets in the Territory for the operation of the Business under the Trade Name and the Trade Mark and using the System and selling the Approved Products. In consideration of the Licensor granting the rights therein in the Agreement to the Master Licensee, the Master Licensee agrees to pay the following to the Licensor without any demand, deduction, and counter-claim or set-off (save and except for the License fees where it shall be without deduction for any withholding taxes, duties, levies or any other taxes):- (i) License Fee (non-refundable) USD125,000 (ii) Outlet Opening Fee USD10,000 in respect of Direct License Outlets and USD15,000 in respect of all other Outlets upon outlet Approval being granted by the Licensor (iii) Royalty Three percent (3%) of the Monthly Gross Sales (iv) Market Development Fund One percent (1%) of the Monthly Gross Sales United States Dollars : “USD” The duration of the MLA is five (5) years and may be renewed for another five (5) years subject to the fulfillment of the conditions as stated in the Agreement. Within 12 months from the date of opening of the 50th outlet, the Master Licensee shall at its own cost and expense, establish, build and operate a Distribution Centre and a Central Kitchen which shall be established,built and operated strictly in accordance with the Licensor’s specifications and instructions. A guarantee and indemnity to indemnify and keep indemnified the Licensor from and against all and any claims, damages and expenses whatsoever arising out of or as a result of any breach or non-observance or non-performance of those obligations or incurred by the Licensor in the course of taking any proceedings or remedial action in relation to any matter the subject of the Master License Agreement shall be executed by a Commissioner of PT Oldtown Indonesia in favor of the Licensor. Rationale The Licensor has initially executed a Master License Agreement with PT Oldtown Indonesia in 2011 for the establishment and operation of outlets in the territory of Bali and Jawa, Indonesia. PT Oldtown Indonesia is currently operating three Direct License outlets in Indonesia OLDTOWNwishes to expand further into the rest of the Indonesian market. The Licensor has built up a substantial reputation and goodwill in the Business andthe Trade Name, the granting of license to the Master Licensee will enable the expansionof a network of outlets in Indonesia. This is part of the international expansion of the Company and is likely to lead to an increase in the Company’s earnings in the future. Directors’ Statement The Directors of OLDTOWN, having considered all aspects of the execution of the MLA, are of the opinion that it is in the best interest of OLDTOWN Group. Effects of the execution of the Agreement The execution of the MLA is not expected to have any material effect on the earnings or net assets of Oldtown and its subsidiary companies for the financial year ending 31 March 2015. Interest of Directors, Major Shareholders and persons connected to them Mr. Lee Kai Yuen is the nephew of Mr. Lee Siew Heng, a Director and major shareholder of OLDTOWN. Save as disclosed above, none of the other Directors and/or major shareholders and persons connected to them has any interest direct or indirect in the MLA. This announcement is dated 20 June 2014.
| ||||||||||||||||
ARMADA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | MI-140620-66122 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | BUMI ARMADA BERHAD (“BUMI ARMADA” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE FOLLOWING: I. PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”); II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,479,238,150 NEW SHARES (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON THE ENTITLEMENT DATE; III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BUMI ARMADA FROM RM800,000,000 COMPRISING 4,000,000,000 SHARES TO RM2,000,000,000 COMPRISING 10,000,000,000 SHARES; AND IV. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF BUMI ARMADA The Notice of EGM is attached herewith for your attention. |
| Date of Meeting | 08/07/2014 |
| Time | 10:30 AM |
| Venue | Conference Hall 2, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 02/07/2014 |
DAIMAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DAIMAN DEVELOPMENT BHD |
| Stock Name | DAIMAN |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CJ-140616-55582 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF 100% EQUITY INTEREST IN SIN YUE HOLDINGS SDN BHD |
This announcement should be read in conjunction with the earlier announcements made on 30 December 2013, 19 February 2014 and 31 March 2014. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the above announcements.
The Board of Directors of DDB wishes to announce that the Acquisition under the Sale of Shares Agreement has been completed today.
This announcement is dated 20 June 2014. | |
MAEMODE - PN17-SUSPENSION AND DE-LISTING
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 20 Jun 2014 |
| Category | Listing Circular |
| Reference No | CW-140620-59724 |
LISTING'S CIRCULAR NO. L/Q : 70910 OF 2014
MAEMODE had failed to submit a regularisation plan to Bursa Malaysia Securities Berhad ("Bursa Securities") for approval within 12 months from the Company’s First Announcement in accordance with paragraph 8.04(3)(a)(i) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Main LR") i.e. on or before 19 June 2014.
In the circumstances and pursuant to paragraph 8.04(5) of the Main LR:-
(a) the trading in the securities of the Company will remain suspended until further notice; and
In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 2 July 2014 shall be deferred pending the decision on the Company’s appeal.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
HARVEST - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140620-96B1F |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 02:30 PM |
| Venue | Lot 450 Jalan Papan, Pandamaran Industrial Area, 42000 Port Klang, Selangor Darul Ehsan |
| Outcome of Meeting | Please refer to the attachment for the details of the outcome of the Thirty Sixth (36th) Annual General Meeting. |
HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-91E4D |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - PROPOSED ACQUISITION OF LEASEHOLD PROPERTY |
The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company) is pleased to announce that the Company had on 19 June 2014 entered into a Sale and Purchase Agreements (“SPA”) with Dato’ Lim Thiam Huat (“the Vendor”) for the acquisition of a piece of leasehold property measuring approximately 40,480 square metres together with four (4) units of the warehouse and two (2) units of Tenaga Nasional Berhad station (“the Property”) for a total cash consideration of RM7.5 million (“Purchase Consideration”) (“Proposed Acquisition”). Further details of the Proposed Acquisition are set out in the attachment herein.
This announcement is dated 20 June 2014. | |
HARVEST - Change in Audit Committee
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 20 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140620-68121 |
| Date of change | 20/06/2014 |
| Name | CHUA ENG CHIN |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Mohamed Amir Abas Bin Zainal Azim (Member) - Independent Non-Executive Director Zainuri Bin Zainal(Member) - Independent Non-Executive Director |
| Remarks : |
| The resolution for re-election of Mr Chua Eng Chin as director of the Company was not carried at the Annual General Meeting held on 20 June 2014. |
No comments:
Post a Comment