Company announcements: OPCOM, OSKVI, RAYA, NEXGRAM, CIMBA40, CIMBC50, AMBANK

OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name	OPCOM
Date Announced	23 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	OH-150323-45931

Information Compiled By KLSE

Particulars of Director

Name	CHHOA KWANG HUA
Address	28 JALAN TR3/1 TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/03/2015	290,175	0.948

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES IN OPEN MARKET
Nature of interest	DIRECT INTEREST
Consideration (if any)

Total no of securities after change
Direct (units)	2,427,600
Direct (%)	1.51
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	23/03/2015

Remarks :

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OSKVI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	23 Mar 2015
Category	General Meetings
Reference No	CS-150319-60752

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	OSK VENTURES INTERNATIONAL BERHAD - ELEVENTH ANNUAL GENERAL MEETING
Date of Meeting	17/04/2015
Time	09:30 AM
Venue	Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors	09/04/2015

Attachments OSKVI - Notice of AGM.pdf 92 KB

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RAYA - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF RAYA INTERNATIONAL BERHAD ("RAYA" OR "THE COMPANY")

Announcement Type: General Announcement

Company Name	RAYA INTERNATIONAL BERHAD (ACE Market)
Stock Name	RAYA
Date Announced	23 Mar 2015
Category	General Announcement
Reference No	CS-150323-82E1D

Type	Announcement
Subject	OTHERS
Description	CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF RAYA INTERNATIONAL BERHAD ("RAYA" OR "THE COMPANY")
The Board of Raya wishes to inform that the composition of the Nomination Committee of Raya have been changed to as follows with effect from 23 March 2015:- Nomination Committee 1. Dato' Izham Bin Yusoff - Chairman -Independent Non-Executive Director 2. En Abdul Latif Bin Abdul Rahman Non-Executive Director This announcement is dated 23 March 2015

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RAYA - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	RAYA INTERNATIONAL BERHAD (ACE Market)
Stock Name	RAYA
Date Announced	23 Mar 2015
Category	Change in Audit Committee
Reference No	CS-150323-64755

Date of change	23/03/2015
Name	MD YAAKOB BIN MD SHARIFF
Age	60
Nationality	MALAYSIAN
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)	NONE
Family relationship with any director and/or major shareholder of the listed issuer	NONE
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	NONE
Composition of Audit Committee (Name and Directorate of members after change)	CHAIRMAN : MOHD FIKRY BIN RAHMAN -INDEPENDENT & NON EXECUTIVE DIRECTOR MR YEE CHEE SENG @ YEE YEN -NON-INDEPENDENT & NON EXECUTIVE DIRECTOR

Remarks :

THE COMPANY IS IN THE PROCESS TO FIND A REPLACEMENT FOR EN YAAKOB TO COMPLY WITH RULE 15.09 (1) (A) & (B)

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RAYA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	RAYA INTERNATIONAL BERHAD (ACE Market)
Stock Name	RAYA
Date Announced	23 Mar 2015
Category	Change in Boardroom
Reference No	CS-150323-63796

Date of change	23/03/2015
Name	MD YAAKOB BIN MD SHARIFF
Age	60
Nationality	MALAYSIAN
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	DUE TO OTHER BUSINESS COMMITMENTS
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)	NONE
Family relationship with any director and/or major shareholder of the listed issuer	NONE
Any conflict of interests that he/she has with the listed issuer	NO
Details of any interest in the securities of the listed issuer or its subsidiaries	NONE

Remarks :

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NEXGRAM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	NEXGRAM HOLDINGS BERHAD (ACE Market)
Stock Name	NEXGRAM
Date Announced	23 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CS-150323-61398

Date of buy back	23/03/2015
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	200,000
Minimum price paid for each share purchased ($$)	0.120
Maximum price paid for each share purchased ($$)	0.120
Total consideration paid ($$)	24,000.00
Number of shares purchased retained in treasury (units)	200,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	600,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.03

Remarks :

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NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”) - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement

Company Name	NEXGRAM HOLDINGS BERHAD (ACE Market)
Stock Name	NEXGRAM
Date Announced	23 Mar 2015
Category	General Announcement
Reference No	CS-150323-58871

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”) - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
The Board of Directors of Nexgram wishes to inform that the Chairman of the Company, Dato’ Sri Wira Ayub bin Haji Yaakob has been appointed as the Senior Independent Non-Executive Director of Nexgram with effect from 23 March 2015. This announcement is dated 23 March 2015.

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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	23 Mar 2015
Category	General Announcement
Reference No	OB-150323-B1FF2

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 23-Mar-2015 NAV per unit (RM): 1.8694 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: 10,547.21

Attachments A40.pdf 10 KB

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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	23 Mar 2015
Category	General Announcement
Reference No	OB-150323-B1FB9

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 50 Date: 23-Mar-2015 NAV per unit (RM): 1.3205 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 19,170.81

Attachments C50.pdf 123 KB

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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 Name	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	23 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-150323-39147

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	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 1,000,000 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 (NOMURA) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/03/2015	1,000,000

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	459,001,537
Date of notice	19/03/2015

Remarks :

This notice was received on 23 March 2015.

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