Company announcements: AT, CIMBA40, CIMBC50, AXIATA, FAJAR, LONBISC, SIGN

AT - OTHERS Article titled “AT Systematization targets profit growth” appearing on page 8 in the Edge Financial Daily dated December 8, 2014

Announcement Type: General Announcement

Company Name	AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name	AT
Date Announced	9 Dec 2014
Category	General Announcement
Reference No	CA-141209-43912

Type	Announcement
Subject	OTHERS
Description	Article titled “AT Systematization targets profit growth” appearing on page 8 in the Edge Financial Daily dated December 8, 2014
The Board of Directors (“Board”) of AT Systematization Berhad (“ATS” or “Company”) wishes to refer to the article titled “AT Systematization targets profit growth” which appeared on page 8 inthe Edge Financial Daily on December 8, 2014 particularly on the following highlighted sentence appearing in the 1st paragraph of the abovementioned article, extracted as follows :   “….AT Systematization Berhad, which is engaged in the manufacture and fabrication of industrial and engineering parts, expects profit to grow 10% for the financial year ending Feb 28, 2015…...”   The Board wishes to inform that a 10% profit growth from the financial year 2014 would be approximately RM1,221,000 and whereas as announced for the year-to-date 2nd quarter financial year results, ATS’ profit has already reached RM1,097,000. Barring any unforeseen circumstances, ATS Group is confident of reaching the said profit growth by the next quarter(s). Besides, the strategic partnership with Fong’s Engineering & Manufacturing Pte. Ltd. is expected to further contribute positively to ATS’ sales & profit figure as well in addition to ATS’ existing business. This announcement is dated December 9, 2014.

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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	9 Dec 2014
Category	General Announcement
Reference No	OB-141209-AD6C8

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 09-Dec-2014 IOPV per unit (RM): 1.7756 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: 10,698.11

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CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 50
Stock Name	CIMBC50
Date Announced	9 Dec 2014
Category	General Announcement
Reference No	OB-141209-AD6AE

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 50 Date: 09-Dec-2014 IOPV per unit (RM): 1.1894 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: 18,156.86

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AXIATA - 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 Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	9 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-141205-61193

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/12/2014	3,000,000
Disposed	02/12/2014	300,000
Disposed	02/12/2014	1,349,300
Disposed	02/12/2014	734,600

Circumstances by reason of which change has occurred	1) Citigroup EPF Board - Acquisition of 3,000,000 shares 2) Citigroup EPF Board (AMUNDI) - Disposal of 300,000 shares 3) Citigroup EPF Board (AFFIN-HWG) - Disposal of 1,349,300 shares 4) Citigroup EPF Board (NOMURA) - Disposal of 734,600 shares
Nature of interest	Direct
Direct (units)	1,120,294,506
Direct (%)	13.05
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,120,294,506
Date of notice	03/12/2014

Remarks :

1) The total number of 1,120,294,506 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,038,370,606 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 5,063,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (AFFIN-HWG) - 1,544,175 f) Citigroup EPF Board (RHB INV) - 1,139,600 g) Citigroup EPF Board (AM INV) - 5,622,650 h) Citigroup EPF Board (MAYBAN) - 650,000 i) Citigroup EPF Board (NOMURA) - 42,686,700 j) Citigroup EPF Board (CIMB PRI) - 8,162,425 k) Citigroup EPF Board (ARIM) - 2,300,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN - 6,150,000 2) Form 29B received on 5 December 2014

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FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	FAJARBARU BUILDER GROUP BHD
Stock Name	FAJAR
Date Announced	9 Dec 2014
Category	General Meetings
Reference No	CA-141209-53BCC

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	09/12/2014
Time	10:00 AM
Venue	Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting	On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions stated in the Notice dated 17 November 2014 were approved by the shareholders at the Twentieth Annual General Meeting of the Company.

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LONBISC - Annual Report 2014

Announcement Type: Document Receipt

Company Name	LONDON BISCUITS BERHAD
Stock Name	LONBISC
Date Announced	9 Dec 2014
Category	Document Receipt
Reference No	JM-141209-47436

Annual Report for Financial Year Ended	30/06/2014
Subject	Annual Report 2014

Attachments LONBISC-AnnualReport2014.pdf 3198 KB

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LONBISC - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	LONDON BISCUITS BERHAD
Stock Name	LONBISC
Date Announced	9 Dec 2014
Category	PDF Submission
Reference No	CC-141209-43362

Subject

PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY LONDON BISCUITS BERHAD OF ITS OWN ORDINARY SHARES PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments LBB - CIRCULAR 2014.pdf 428 KB

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LONBISC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	LONDON BISCUITS BERHAD
Stock Name	LONBISC
Date Announced	9 Dec 2014
Category	Additional Listing Announcement (ALA)
Reference No	CC-141209-43549

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	EMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal	850,000
Issue price per share ($$)	MYR 1.000
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	186,406,789
Currency	MYR 186,406,789.000
Listing Date	10/12/2014

Remarks :

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SIGN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SIGNATURE INTERNATIONAL BERHAD
Stock Name	SIGN
Date Announced	9 Dec 2014
Category	General Meetings
Reference No	CC-141208-53507

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	09/12/2014
Time	10:00 AM
Venue	Greens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Signature International Berhad ("the Company") is pleased to inform that the shareholders of the Company had approved all resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 17 November 2014 at the 8th AGM held on 9 December 2014.

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SIGN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SIGNATURE INTERNATIONAL BERHAD
Stock Name	SIGN
Date Announced	9 Dec 2014
Category	General Meetings
Reference No	CC-141208-53950

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	09/12/2014
Time	10:30 AM
Venue	Greens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Signature International Berhad (“the Company”) is pleased to inform that the shareholders of the Company had approved the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 November 2014 at the EGM held on 9 December 2014.   This announcement is dated 9 December 2014.

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