April 3, 2015

Company announcements: INGENCO, MTRONIC, GRANFLO, GDEX, PRIVA, CIMBA40, CIMBC50, AMPROP, MAYBANK, IJMPLNT

INGENCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced3 Apr 2015  
CategoryChange in Boardroom
Reference NoCC-150325-55065

Date of change03/04/2015
NameWONG ENG SU
Age44
NationalityMALAYSIAN
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsBachelor of Business (Human Resource Management/Economics - University of Charles Stuart, Australia 
Working experience and occupation Upon Mr Wong's graduation in 1997, he joined A'Famosa Resort Hotel as Sales Coordinator and Executive. Mr Wong joined GD Express Carrier Berhad ("GDEX") in 2000 as Sales Executive and subsequently as Internal Control Audit and Coordination Executive. In 2003, he was promoted as Head of Sales Department. In 2008, he was promoted as Head, Customer Support Group, which the Sales Department, Credit Department, Marketing Department, Sales Support Department, Insurance, Claim and Compensation Unit and Special Collection Unit. In 2010, he was promoted as Chief Operating Officer cum General Manager, Business Group, responsible for the overall business operations of GDEX group. Mr Wong was appointed to the Board of GDEX on 27 August 2013 and resigned on 1st April 2015. 
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 subsidiariesIndirect interest via Firstwide Success Sdn. Bhd. - 87,971,924 (9.22%) 

Remarks :
Gender: Male


MTRONIC - Dealing in Quoted Shares

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150403-28394

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDYL-150402-54672
SubjectDealing in Quoted Shares
DescriptionMETRONIC GLOBAL BERHAD ("MGB" or "the Company")
- DEALING IN QUOTED SHARES
Query Letter Contents We refer to your Company's announcement dated 1 April 2015 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-

1. The number of shares disposed of in NETX.

2. The expected gain or loss from the Disposal.

3. The original cost of investment for the shares disposed in NETX, and the
dates of such investment.

4. The intended application of the net proceeds arising from the Disposal and
the breakdown, including the time frame for full utilisation of proceeds.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.



Yours faithfully



TAN YEW ENG
Vice President, Issuers
Listing Division, Regulation

TYE/yls

copy to:-General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)

We refer to the query letter from Bursa Malaysia Securities Berhad dated 2 April 2015 and the Company announcement dated 1 April 2015. We hereby furnish the following additional information for public release:

1) The total number of NETX shares disposed from 14 July 2014 to 31 March 2015 was 31,338,900 shares.

2) The expected realized loss from the disposals is RM1,058,538.

3) Please refer to the Appendix 1.

4) The intended application of the net proceeds arising from the disposals is solely for the working capital and the time frame for full utilization of proceeds is within 12 months.

This announcement is dated 3 April 2015.

Attachments

Appendix 1.pdf
133 KB



GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced3 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150403-2E789

Date of buy back03/04/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)6,750.00
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,748,100
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 (%)0.685


GDEX - OTHERS GD EXPRESS CARRIER BHD - PRESS RELEASE IN RELATION TO RESIGNATION OF GD EXPRESS CARRIER BHD CHIEF OPERATING OFFICER

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150403-6F03B

TypeAnnouncement
SubjectOTHERS
DescriptionGD EXPRESS CARRIER BHD - PRESS RELEASE IN RELATION TO RESIGNATION OF GD EXPRESS CARRIER BHD CHIEF OPERATING OFFICER

Please find attached GD Express Carrier Bhd's press release in relation to resignation of GD Express Carrier Bhd Chief Operating Officer.

This announcement is dated 3 April 2015.

 

Attachments

GDEX announcement.pdf
69 KB



PRIVA - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePRIVASIA TECHNOLOGY BERHAD (ACE Market) 
Stock Name PRIVA  
Date Announced3 Apr 2015  
CategoryChange in Principal Officer
Reference NoCC-150324-52748

Date of change18/03/2015
NameChew Hue Mens
Age51
NationalityMalaysian
DesignationChief Financial Officer
Type of changeCessation of Office
ReasonCessation of employment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsFellow member of the Association of Chartered Certified Accountants (ACCA) UK
Working experience and occupation Jan 2015- Current
Chief Financial Officer, Privasia Group of Companies

Nov 2005- Dec 2014
Financial Controller, BERNAMA Systems and Solutions Advisor Sdn Bhd

Sep 2004- Oct 2005
Senior Manager, Group Finance & Accounts, OSK Property Holdings Berhad

Aug 1999- Aug 2004
Accountant, Road Builder (M) Sdn Bhd

May 1996- Nov 1998
Finance & Administration Manager, TA First Credit Sdn Bhd

Feb 1995- May 1996
Accountant, Sirim-Sime Technology Sdn Bhd

Mar 1992- Jan 1995
Accountant, Sime Diamond Leasing (M) Sdn Bhd

Jul 1990- Dec 1991
Audit Senior, Thomas & Howe Chartered Accountants, UK
Family relationship with any director and/or major shareholder of the listed issuerNO
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNO
Details of any interest in the securities of the listed issuer or its subsidiariesNO


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150403-97359

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 03-Apr-2015
NAV per unit (RM): 1.8699
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: 10,743.17

Attachments

A40 03042015.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150403-97347

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 03-Apr-2015
NAV per unit (RM): 1.3726
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: 20,055.65

Attachments

C50 03042015.pdf
123 KB



AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced3 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150403-3F45C

Date of buy back03/04/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)103,000
Minimum price paid for each share purchased ($$)0.860
Maximum price paid for each share purchased ($$)0.875
Total consideration paid ($$)90,167.77
Number of shares purchased retained in treasury (units)103,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,743,000
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 (%)0.79


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced3 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150403-57345

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal107,300
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,322,280,941
CurrencyMYR 9,322,280,941.000
Listing Date07/04/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal24,800
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,322,305,741
CurrencyMYR 9,322,305,741.000
Listing Date07/04/2015


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-150403-616D3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
194,900
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)103,065,162 
Direct (%)11.704 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,065,162
Date of notice03/04/2015

Remarks :
Re: Form 29B dated 01 April 2015.


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