June 22, 2015

Company announcements: FBMKLCI-EA, CIMB, BURSA, ECM, AFG, MAXWELL, HIGHTEC

FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00073

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 22 June 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.7849

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: 1,732.76

 


Please refer attachment below.

Attachments

FBM KLCI etf 20150622.xls
9.5 kB


CIMB - OTHERS CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "THE COMPANY") Approval and Authorisation from the Securities Commission Malaysia

Announcement Type: General Announcement for PLC
Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00084

Type Announcement
Subject OTHERS
Description 
CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "THE COMPANY")
Approval and Authorisation from the Securities Commission Malaysia

The Company is pleased to announce that it has obtained the approval and authorisation of the Securities Commission Malaysia on 19 June 2015 for a Proposed Conventional Commercial Papers Programme ("CCP Programme") and an Islamic Commercial Papers Programme ("Sukuk CIMBGH Programme") with a combined limit of RM6.0 billion in nominal value (the CCP Programme and the Sukuk CIMBGH Programme collectively, the "Programme") to replace its Conventional Commercial Papers Programme and Islamic Commercial Papers Programme, which expired on 4 September 2014 and 4 March 2015.

The CCP Programme and the Sukuk CIMBGH Programme have each been accorded an initial rating of P1 by RAM Rating Services Berhad.

The proceeds from the issuance under the Programmes will be utilised to (i) refinance the financings/borrowings of the Company and its subsidiaries ("Group"), and/or (ii) to finance asset acquisitions and other capital expenditures of the Group, and/or (iii) to finance working capital requirements of the Group. In the case of the utilisation under the Sukuk CIMBGH Programme, such utilisation shall be Shariah compliant.

The Company has mandated CIMB Investment Bank Berhad as the Principal Adviser, Lead Arranger and Lead Manager for the Programmes and CIMB Islamic Bank Berhad as the Shariah Adviser for the Sukuk CIMBGH Programme.

This announcement is dated 22 June 2015.



BURSA - OTHERS Award of Shares under the Restricted Share Plan and Performance Share Plan of Bursa Malaysia Berhad's Share Grant Plan

Announcement Type: General Announcement for PLC
Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00048

Type Announcement
Subject OTHERS
Description 
Award of Shares under the Restricted Share Plan and Performance Share Plan of Bursa Malaysia Berhad's Share Grant Plan

Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Bursa Malaysia Berhad (“the Company”) wishes to announce the following award of ordinary shares of RM0.50 each of the Company (“Plan Shares”) under the Restricted Share Plan (“RSP”) and Performance Share Plan (“PSP”) of the Company’s Share Grant Plan (“SGP”).

The details of the Plan Shares offered to the selected employees/executives of the Company under the SGP are as set out in Table 1 (“2015 RSP Grant”) and Table 2 (“2015 PSP Grant”) in the attachment.

This announcement is dated 22 June 2015.


Please refer attachment below.

Attachments

Attachment-2015 RSP Grant and 2015 PSP Grant-22062015.pdf
84.3 kB


ECM - OTHERS I. PROPOSED DISTRIBUTION BY WAY OF PROPOSED CAPITAL REDUCTION AND PROPOSED SPECIAL DIVIDEND (PROPOSED DISTRIBUTION); AND II. PROPOSED SHARE SPLIT AND PROPOSED SHARE CONSOLIDATION AND CORRESPONDING VARIATION TO THE PROPOSED AMENDMENT

Announcement Type: General Announcement for PLC
Company Name ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name ECM
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00086

Type Announcement
Subject OTHERS
Description 
I.	PROPOSED DISTRIBUTION BY WAY OF PROPOSED CAPITAL REDUCTION AND PROPOSED SPECIAL DIVIDEND (PROPOSED DISTRIBUTION); AND

II.	PROPOSED SHARE SPLIT AND PROPOSED SHARE CONSOLIDATION AND CORRESPONDING VARIATION TO THE PROPOSED AMENDMENT

We refer to the announcements dated 1 June 2015 and 2 June 2015 in relation to, amongst others the Proposed Distribution (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.


On behalf of the Board, CIMB Investment Bank Berhad (“CIMB”) is pleased to announce that CIMB has been appointed as the Principal Adviser to ECM Libra FInancial Group Berhad for the Proposals (as defined in the Announcements).


In addition to the above, CIMB is also pleased to announce on behalf of the Board that in respect of the Proposed Distribution, the Board has resolved to determine the entitlement basis for the Proposed Distribution-In-Specie under the Proposed Distribution, details of which are set out in the attachment.


This announcement is dated 22 June 2015.

 


Please refer attachment below.

Attachments

ECM - Announcement (22 June 2015).pdf
111.2 kB


AFG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ALLIANCE FINANCIAL GROUP BERHAD
Stock Name AFG
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00005

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 Employees Provident Fund Board (Acquisition of 135,700 shares) 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 17 Jun 2015
135,700

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct Interest
Direct (units) 283,074,940
Direct (%) 18.28
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 283,074,940
Date of notice 18 Jun 2015


Remarks :
The Form 29B dated 18 June 2015 was received on 22 June 2015.

AFG - OTHERS Alliance Financial Group Berhad ("AFG" or "the Company") Award of Share Grants under the Employees' Share Scheme

Announcement Type: General Announcement for PLC
Company Name ALLIANCE FINANCIAL GROUP BERHAD
Stock Name AFG
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00013

Type Announcement
Subject OTHERS
Description 
Alliance Financial Group Berhad ("AFG" or "the Company") 
Award of Share Grants under the Employees' Share Scheme

Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of AFG wishes to announce that the Company has awarded share grants to eligible employees of the Group as follows:

Share grants awarded under the Share Grant Plan

(a) Date of award 22 June 2015
(b) Exercise price of share grants awarded Not applicable
(c) Number of share grants awarded 1,844,700
(d) Closing market price of AFG shares on the date of award RM4.40
(e) Number of share grants awarded to a Director NIL
(f) Vesting date of the share grants awarded The first 33% of the share grants are to be vested at the end of the first year; and the remaining 67% of the share grants are to be vested at the end of the second year from 22 June 2015.

This announcement is dated 22 June 2015.



MAXWELL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name MAXWELL
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 03:00 PM
Venue 
Auditorium & Conference Centre, Ground Floor,
Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Maxwell International Holdings Berhad ("the Company") wishes to announce the results of the the Sixth Annual General Meeting ("AGM") of the Company held today:

Agenda Result of Resolution
Approval of Directors' Fees Carried
Re-election of Director : Mr Xie Zhenan Not Carried
Re-election of Director : Mr Lim Wei Chien Carried
Re-appointment of Auditors : Messrs Baker Tilly Monteiro Heng Carried
Approval for Directors to allot and issue shares pursuant to Section 132D of the Companies Act, 1965 Not Carried
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Carried
Proposed Renewal of Authority for Share Buy-Back Carried

Apart from that, upon the proposal of a member present at the AGM and duly seconded by another member, it was unanimously resolved that the following motions were duly passed at the Sixth AGM:

1. That the notice period required under Section 151(4)(a)(ii) of the Companies Act, 1965 to submit the motion is hereby waived.

2. That the Board of Directors be authorised to consider and do all the necessary to give effect to a proposed capital repayment of RM0.10 per share to the shareholders of the Company.

This announcement is dated 22 June 2015.



MAXWELL - Change in Boardroom - MR XIE ZHENAN

Announcement Type: Change in Boardroom
Company Name MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name MAXWELL
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-22062015-00012

Date of change 22 Jun 2015
Name MR XIE ZHENAN
Age 53
Nationality China
Designation Executive Director
Directorate Executive
Type of change Retirement
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            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
	            
None

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
None

	        


            


            

            


            
HIGHTEC - Change in Audit Committee - MR CHEW YOCK FAT
Announcement Type: Change in Audit Committee

					

						Company Name
						 
								KUMPULAN H & L HIGH-TECH BERHAD
						
					


						
Stock Name 
							HIGHTEC
						


					

						Date Announced
						22 Jun 2015
					


					

						Category
						Change in Audit Committee
					

					
					

						Reference Number
						C02-22062015-00007
					

				   

            

            

                

                    Date of change
                    22 Jun 2015
                

					
				
				
                

                    Name
                    MR CHEW YOCK FAT
                


                

                    Age
                    57
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Redesignation
                



                 

                    Previous Position
                    Member of Audit CommitteeInd &
                
  
                

                    New Position
                    Chairman of Audit Committee
                

                            
                

                    Directorate
                    Independent and Non Executive
                


                

                    Composition of Audit Committee (Name and Directorate of members after change)
                    
The Board of Directors of Kumpulan H & L High-Tech Berhad wishes to announce that our Independent Non-Executive Director Mr Chu Kan has relinguished his designation as Audit Committee Chairman with effect from 22 June 2015 but will continue to remain as a member of Audit Committee and Independent Non-Executive Director Mr Chew Yock Fat is appointed as Audit Committee Chairman with effect from 22 June 2015.

Subsequent to the above change, the composition of the Audit Committee now are as follows:-
Chew Yock Fat (Chairman, Independent Non-Executive Director)
Hau Khun Hock (Member, Independent Non-Executive Director)
Rita Tai Lai Ling (Member, Independent Non-Executive Director)
Chu Kan (Member, Independent Non-Executive Director)

This announcement is dated 22 June 2015.

            


            

			
           

            
HIGHTEC - Change in Audit Committee - MR CHU KAN
Announcement Type: Change in Audit Committee

					

						Company Name
						 
								KUMPULAN H & L HIGH-TECH BERHAD
						
					


						
Stock Name 
							HIGHTEC
						


					

						Date Announced
						22 Jun 2015
					


					

						Category
						Change in Audit Committee
					

					
					

						Reference Number
						C02-22062015-00008
					

				   

            

            

                

                    Date of change
                    22 Jun 2015
                

					
				
				
                

                    Name
                    MR CHU KAN
                


                

                    Age
                    72
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Redesignation
                



                 

                    Previous Position
                    Chairman of Audit Committee
                
  
                

                    New Position
                    Member of Audit Committee
                

                            
                

                    Directorate
                    Independent and Non Executive
                


                

                    Composition of Audit Committee (Name and Directorate of members after change)
                    
The Board of Directors of Kumpulan H & L High-Tech Berhad wishes to announce that our Independent Non-Executive Director Mr Chu Kan has relinguished his designation as Audit Committee Chairman with effect from 22 June 2015 but will continue to remain as a member of Audit Committee and Independent Non-Executive Director Mr Chew Yock Fat is appointed as Audit Committee Chairman with effect from 22 June 2015.

Subsequent to the above change, the composition of the Audit Committee now are as follows:-
Chew Yock Fat (Chairman, Independent Non-Executive Director)
Hau Khun Hock (Member, Independent Non-Executive Director)
Rita Tai Lai Ling (Member, Independent Non-Executive Director)
Chu Kan (Member, Independent Non-Executive Director)

This announcement is dated 22 June 2015.

            


            

			
           

            
































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