January 5, 2015

Company announcements: MYEG, CIMBA40, CIMBC50, AMBANK, KINSTEL, IHH, NCB, SGB, WZSATU, RCECAP

MYEG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced5 Jan 2015  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-150105-3E61E

Date of transaction05/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)2,600,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)4.260 
Maximum price paid for each share sold ($$)4.260 
Total amount received for treasury shares sold ($$)11,076,000.00 
Cumulative net outstanding treasury shares as at to-date (units)2,586,300 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150105-99F23

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 05-Jan-2015
NAV per unit (RM): 1.7780
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: 10,517.74

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150105-99F15

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 05-Jan-2015
NAV per unit (RM): 1.2350
Units in circulation (units): 10,400,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,614.83

Attachments

C50.pdf
124 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 Announced5 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150105-B7916

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 814,800 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 (ARIM)

8. 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)
Disposed30/12/2014
814,800
 

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 change432,553,537
Date of notice31/12/2014

Remarks :
This notice was received on 5 January 2015.


KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoCK-150105-32658

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealings by Dato' Ong Tee Thong on 5 January 2015.

This announcement is dated 5 January 2015.

Table 1

Name of Director

Date of Disposal

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Dato' Ong Tee Thong

02.01.2015

Direct

0.15

5,000

0.0005

Dato' Ong Tee Thong

05.01.2015

Direct

0.15

45,000

0.0043



IHH - OTHERS RESPONSE TO ARTICLE ENTITLED “MALAYSIA’S IHH EYES THAI HOSPITAL OPERATOR”

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoIH-150105-62767

TypeAnnouncement
SubjectOTHERS
DescriptionRESPONSE TO ARTICLE ENTITLED “MALAYSIA’S IHH EYES THAI HOSPITAL OPERATOR”

We refer to the Article entitled “Malaysia’s IHH eyes Thai hospital operator” which was published on The Star dated 5 January 2015.

IHH Healthcare Berhad (“IHH” or the “Company”), after having made due enquiries with all the Directors and the relevant major shareholders of the Company, wishes to announce that IHH has no intention to acquire an 11.5% associate stake in Bangkok Dusit Medical Services Pcl (BDMS) at this juncture.

IHH will make appropriate announcement(s) to Bursa Malaysia Securities Berhad (“Bursa Securities”) in a timely manner in accordance with the Main Market Listing Requirements of Bursa Securities should there be any further development on the said matter.



NCB - OTHERS RESIGNATION OF THE CHIEF EXECUTIVE OFFICER OF KONTENA NASIONAL BERHAD

Announcement Type: General Announcement
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoNH-150102-54968

TypeAnnouncement
SubjectOTHERS
DescriptionRESIGNATION OF THE CHIEF EXECUTIVE OFFICER OF KONTENA NASIONAL BERHAD

The Board of Directors of NCB Holdings Bhd wishes to announce the resignation of En. Syahrul Azmir bin Ahmad Zaki as the Chief Executive Officer of Kontena Nasional Berhad, a wholly owned subsidiary of NCB Holdings Bhd. The effective date of resignation is from 1st January 2015.


This announcement is dated 5th January 2015.




SGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSPRING GALLERY BERHAD  
Stock Name SGB  
Date Announced5 Jan 2015  
CategoryChange in Audit Committee
Reference NoCM-150105-DBDDE

Date of change05/01/2015
NameTee Guan Pian
Age51
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Ahmad Ruslan Zahari Bin Zakaria (Chairman)
(Independent Non Executive Director)
2. Ong Teng Kek
(Independent Non Executive Director)
3. Amirul Azhar Bin Baharom
(Independent Non Executive Director


WZSATU - OTHERS WZ SATU BERHAD (“WZ SATU” OR THE “COMPANY”) HEADS OF AGREEMENT ENTERED INTO BETWEEN WZ SATU, KHAIRUL ANUAR BIN MOHD NOR, DATO’ LEOM JOO DECK, CHEONG CHENG KEE AND WONG KA TIANG (“HOA”)

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced5 Jan 2015  
CategoryGeneral Announcement
Reference NoML-150105-36886

TypeAnnouncement
SubjectOTHERS
DescriptionWZ SATU BERHAD (“WZ SATU” OR THE “COMPANY”)

HEADS OF AGREEMENT ENTERED INTO BETWEEN WZ SATU, KHAIRUL ANUAR BIN MOHD NOR, DATO’ LEOM JOO DECK, CHEONG CHENG KEE AND WONG KA TIANG (“HOA”)

We refer to the announcement dated 6 November 2014 in relation to the HOA. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement.

On behalf of WZ Satu, HLIB wishes to announce that the HOA has lapsed. After due deliberation, the Board of Directors of WZ Satu has resolved not to extend the validity of the HOA as an agreement on the terms for the Proposed Acquisition between WZ Satu and the Vendors could not be reached.

This announcement is dated 5 January 2015.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced5 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150105-62477

Date of buy back05/01/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)250,000
Minimum price paid for each share purchased ($$)0.305
Maximum price paid for each share purchased ($$)0.305
Total consideration paid ($$)76,807.38
Number of shares purchased retained in treasury (units)250,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)49,545,200
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.71


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