July 24, 2014

Company announcements: GRANFLO, EFORCE, NOTION, MTOUCHE, FOCUS, ETITECH, FBMKLCI-EA, CIMBA40

GRANFLO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced24 Jul 2014  
CategoryGeneral Meetings
Reference NoCM-140722-37093

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting12/08/2014
Time11:00 AM
VenueThe Greens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana
Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors05/08/2014

Attachments

EGM-Ad0714 b.pdf
72 KB



EFORCE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoMM-140723-F9526

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionEXCEL FORCE MSC BERHAD (“EXCEL FORCE” OR “COMPANY”)

(I) PROPOSED BONUS ISSUE OF WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 9 May 2014 in relation to the Proposals, where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements dated 9 May 2014, 12 May 2014, 20 May 2014, 22 May 2014, 1 July 2014, 2 July 2014 and 22 July 2014 in relation to the Proposals.

On behalf of the Board of Directors of Excel Force, Public Investment Bank Berhad wishes to announce that the Bonus Issue of Warrants has been completed today following the admission to the Official List and the listing of and quotation for 103,384,031 Warrants on the Main Market of Bursa Securities with effect from 9.00 a.m. on 24 July 2014.

This announcement is dated 24 July 2014.



NOTION - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140724-47BBA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the changes in his direct interest in the securities of the Company, details as set out in Table 1 hereunder.

This announcement is dated 24 July 2014.

Table 1

Name of DirectorName of Registered HolderDate of DisposalType of SecuritiesNumber of Securities Disposed% of Securities DisposedPrice Per Security (RM)
Choo Wing HongChoo Wing Hong24 July 2014Ordinary Shares of RM0.50 each330,0000.12#0.6936

# Based on the issued and paid-up share capital of 270,418,065 shares less 2,149,273 shares held as treasury shares.


NOTION - Changes in Director's Interest (S135) - Choo Wing Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140724-4E445

Information Compiled By KLSE

Particulars of Director

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/07/2014
330,000
0.694 

Circumstances by reason of which change has occurredSale in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)32,452,026 
Direct (%)12.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/07/2014

Remarks :
The total direct shareholdings are held as follows:-
(i) 18,776,026 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong;
(ii) 6,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong; and
(iii) 7,000,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account of Choo Wing Hong.

The percentage of direct interest is based on the issued and paid-up share capital less 2,149,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Sub. S-hldr's Int. (29B) - Choo Wing Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140724-47BB1

Particulars of substantial Securities Holder

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.650615-10-7715
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChoo Wing Hong
1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2014
330,000
0.694 

Circumstances by reason of which change has occurredSale in open market
Nature of interestDirect
Direct (units)32,452,026 
Direct (%)12.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change32,452,026
Date of notice24/07/2014

Remarks :
The total direct shareholdings are held as follows:-
(i) 18,776,026 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong;
(ii) 6,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong; and
(iii) 7,000,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong.

The percentage of direct interest is based on the issued and paid-up share capital less 2,149,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


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 Jul 2014  
CategoryGeneral Announcement
Reference NoCA-140722-37794

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 (%)

Y.M. Raja Hizad Bin Raja Kamarulzaman

Direct : Nil
Indirect: 64,287,600

Nil
29.84



FOCUS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced24 Jul 2014  
CategoryPDF Submission
Reference NoOS-140724-3CA92

SubjectCIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

PROPOSED DISPOSAL OF A PROPERTY BEARING THE POSTAL ADDRESS NO. 2-16, JALAN SUBANG UTAMA 8, TAMAN PERINDUSTRIAN SUBANG, SECTION 22, 40300 SHAH ALAM, SELANGOR DARUL EHSAN OWNED BY FOCUS DYNAMICS DRIVES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FOCUS DYNAMICS TECHNOLOGIES BERHAD TO PAN ASIA PUBLICATIONS SDN BHD FOR A CASH CONSIDERATION OF RM7,200,000

Attachments

Focus Dynamics - Circular.pdf
1350 KB






ETITECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced24 Jul 2014  
CategoryGeneral Meetings
Reference NoCC-140724-49016

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting13/08/2014
Time11:00 AM
VenuePendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Date of General Meeting Record of Depositors07/08/2014

Attachments

ETITECH - Notice of EGM.pdf
163 KB



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 Jul 2014  
CategoryGeneral Announcement
Reference NoFB-140724-6C8B4

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

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9222
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: 1,877.05

Attachments

FBM KLCI etf 20140724.xls
31 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoOB-140724-65033

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Jul-2014
NAV per unit (RM): 1.7443
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: 11,650.33

Attachments

A40.pdf
10 KB



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