CIMBX25 - CIMB FTSE Xinhua China 25 - Valuation Point as at 19 August 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 19 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0073
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,010.68
Attachments: CIMB FTSE Xinhua China 25 20100819.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 19 August 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0073
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,010.68
Attachments: CIMB FTSE Xinhua China 25 20100819.pdf
HLFG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PARAMON - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 19/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend comprising 11%, tax exempt, and 4%, less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 22643883
Payment date: 17/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 19/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend comprising 11%, tax exempt, and 4%, less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 22643883
Payment date: 17/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
PARAMON - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
YTLLAND - General Announcement
Announcement Type: General Announcement
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL LAND & DEVELOPMENT BERHAD (the "Company")
(I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")
Contents: The Board of Directors of YTL Land & Development Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively referred to as "the Proposals") at the forthcoming Seventieth Annual General Meeting of the Company.
A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL LAND & DEVELOPMENT BERHAD (the "Company")
(I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")
Contents: The Board of Directors of YTL Land & Development Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively referred to as "the Proposals") at the forthcoming Seventieth Annual General Meeting of the Company.
A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.
YTLLAND - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 19/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OILCORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Cheam Tow Yong
Age: 55
Nationality: MALAYSIAN
Qualifications: Bachelor of Commerce, University of Otago, New Zealand. Graduated in 1978. Chartered Accountant with New Zealand Chartered Accountants Association.
Diploma of International Management Study of Sweden Institute of Management ( 1995).
Registered Accountant of Malaysian Institute of Accountants.
Working experience and occupation: 1) 1979 to 1993-- 14 years as financial professional, served as accountant, accounting manager and financial controller to a number of local and multinational companies.
2) 1993 to 1998 - 5 years as Managing Director of Thomson CSF Passive Components Sdn Bhd, a subsidiary of Thomson CSF, the French multinational company operating in Penang, Malaysia.
3) 1999 to 2004 years --working for Thomisho group of companies, first as its Chief Operating officer, then as the Chief Executive Officer. The company, was listed on the then Kuala Lumpur Stock exchange in 2002.
4) 2005 to 2007 -- Two years as the corporate director of PJI Holdings Berhad, a first board listed company which is involved in the engineering and construction industry.
5) 2007 to today --Currently serve as the finance director of Intraline Resources Sdn Bhd, a company involved in the oil and gas and engineering/construction industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: OILCORP BERHAD - 10,000 ordinary shares (0.005%) (Direct)
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Cheam Tow Yong
Age: 55
Nationality: MALAYSIAN
Qualifications: Bachelor of Commerce, University of Otago, New Zealand. Graduated in 1978. Chartered Accountant with New Zealand Chartered Accountants Association.
Diploma of International Management Study of Sweden Institute of Management ( 1995).
Registered Accountant of Malaysian Institute of Accountants.
Working experience and occupation: 1) 1979 to 1993-- 14 years as financial professional, served as accountant, accounting manager and financial controller to a number of local and multinational companies.
2) 1993 to 1998 - 5 years as Managing Director of Thomson CSF Passive Components Sdn Bhd, a subsidiary of Thomson CSF, the French multinational company operating in Penang, Malaysia.
3) 1999 to 2004 years --working for Thomisho group of companies, first as its Chief Operating officer, then as the Chief Executive Officer. The company, was listed on the then Kuala Lumpur Stock exchange in 2002.
4) 2005 to 2007 -- Two years as the corporate director of PJI Holdings Berhad, a first board listed company which is involved in the engineering and construction industry.
5) 2007 to today --Currently serve as the finance director of Intraline Resources Sdn Bhd, a company involved in the oil and gas and engineering/construction industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: OILCORP BERHAD - 10,000 ordinary shares (0.005%) (Direct)
OILCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Cheam Tow Yong
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Commerce, University of Otago, New Zealand. Graduated in 1978. Chartered Accountant with New Zealand Chartered Accountants Association.
Diploma of International Management Study of Sweden Institute of Management ( 1995).
Registered Accountant of Malaysian Institute of Accountants.
Working experience and occupation: 1) 1979 to 1993-- 14 years as financial professional, served as accountant, accounting manager and financial controller to a number of local and multinational companies.
2) 1993 to 1998 - 5 years as Managing Director of Thomson CSF Passive Components Sdn Bhd, a subsidiary of Thomson CSF, the French multinational company operating in Penang, Malaysia.
3) 1999 to 2004 years --working for Thomisho group of companies, first as its Chief Operating officer, then as the Chief Executive Officer. The company, was listed on the then Kuala Lumpur Stock exchange in 2002.
4) 2005 to 2007 -- Two years as the corporate director of PJI Holdings Berhad, a first board listed company which is involved in the engineering and construction industry.
5) 2007 to today --Currently serve as the finance director of Intraline Resources Sdn Bhd, a company involved in the oil and gas and engineering/construction industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: OILCORP BERHAD - 10,000 ordinary shares (0.005%) (Direct)
Composition of Audit Committee (Name and Directorate of members after change): (1) Cheam Tow Yong (Independent Non-Executive Director) - Chairman of Audit Committee
(2) Low Peck Lim (Independent Non-Executive Director)
(3) Dato' Aripin Bin Mokhtar (Independent Non-Executive Director)
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Cheam Tow Yong
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Commerce, University of Otago, New Zealand. Graduated in 1978. Chartered Accountant with New Zealand Chartered Accountants Association.
Diploma of International Management Study of Sweden Institute of Management ( 1995).
Registered Accountant of Malaysian Institute of Accountants.
Working experience and occupation: 1) 1979 to 1993-- 14 years as financial professional, served as accountant, accounting manager and financial controller to a number of local and multinational companies.
2) 1993 to 1998 - 5 years as Managing Director of Thomson CSF Passive Components Sdn Bhd, a subsidiary of Thomson CSF, the French multinational company operating in Penang, Malaysia.
3) 1999 to 2004 years --working for Thomisho group of companies, first as its Chief Operating officer, then as the Chief Executive Officer. The company, was listed on the then Kuala Lumpur Stock exchange in 2002.
4) 2005 to 2007 -- Two years as the corporate director of PJI Holdings Berhad, a first board listed company which is involved in the engineering and construction industry.
5) 2007 to today --Currently serve as the finance director of Intraline Resources Sdn Bhd, a company involved in the oil and gas and engineering/construction industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: OILCORP BERHAD - 10,000 ordinary shares (0.005%) (Direct)
Composition of Audit Committee (Name and Directorate of members after change): (1) Cheam Tow Yong (Independent Non-Executive Director) - Chairman of Audit Committee
(2) Low Peck Lim (Independent Non-Executive Director)
(3) Dato' Aripin Bin Mokhtar (Independent Non-Executive Director)
OILCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Eng Chip Jin
Age: 42
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Low Peck Lim (Independent Non-Executive Director)
(2) Dato' Aripin Bin Mokhtar (Independent Non-Executive Director)
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Eng Chip Jin
Age: 42
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): (1) Low Peck Lim (Independent Non-Executive Director)
(2) Dato' Aripin Bin Mokhtar (Independent Non-Executive Director)
MISC - MISC BERHAD (THE "COMPANY") 41ST ANNUAL GENERAL MEETING ("AGM") HELD ON 19 AUGUST 2010
Announcement Type: General Announcement
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: MISC BERHAD (THE "COMPANY")
41ST ANNUAL GENERAL MEETING ("AGM") HELD ON 19 AUGUST 2010
Contents: We wish to inform that the Company's 41st Annual General Meeting ("AGM") was duly convened on Thursday, 19 August 2010 at 11.00 a.m. at Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur and all the resolutions as set out in the Notice of 41st AGM dated 28 July 2010 were duly passed as follows:-
ORDINARY RESOLUTIONS
Resolution 1 - Receipt and adoption of the audited financial statements for the financial year ended 31 March 2010 and the Reports of the Directors and Auditors thereon.
Resolution 2 - Approval of the payment of final dividend of 20 sen per share (tax exempt) in respect of the financial year ended 31 March 2010.
Resolution 3 - Re-election of Dato' Shamsul Azhar bin Abbas as Director of the Company in accordance with Article 95 of the Company's Articles of Association.
Resolution 4 - Re-election of Datuk Wan Zulkiflee bin Wan Ariffin as Director of the Company in accordance with Article 95 of the Company's Articles of Association.
Resolution 5. Re-election of Mr. Harry K. Menon as Director of the Company in accordance with Article 97 of the Company's Articles of Association.
Resolution 6 - Re-election of Dato' Halipah binti Esa as Director of the Company in accordance with Article 97 of the Company's Articles of Association.
Resolution 7 - Approval of the payment of Directors' fees amounting to RM755,000.00 for the financial year ended 31 March 2010.
Resolution 8 - Messrs Ernst & Young was re-appointed as auditors of the Company and the Directors of the Company were authorised to fix their remuneration.
This announcement is dated 19 August 2010.
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: MISC BERHAD (THE "COMPANY")
41ST ANNUAL GENERAL MEETING ("AGM") HELD ON 19 AUGUST 2010
Contents: We wish to inform that the Company's 41st Annual General Meeting ("AGM") was duly convened on Thursday, 19 August 2010 at 11.00 a.m. at Nirwana Ballroom 1, Lower Lobby, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur and all the resolutions as set out in the Notice of 41st AGM dated 28 July 2010 were duly passed as follows:-
ORDINARY RESOLUTIONS
Resolution 1 - Receipt and adoption of the audited financial statements for the financial year ended 31 March 2010 and the Reports of the Directors and Auditors thereon.
Resolution 2 - Approval of the payment of final dividend of 20 sen per share (tax exempt) in respect of the financial year ended 31 March 2010.
Resolution 3 - Re-election of Dato' Shamsul Azhar bin Abbas as Director of the Company in accordance with Article 95 of the Company's Articles of Association.
Resolution 4 - Re-election of Datuk Wan Zulkiflee bin Wan Ariffin as Director of the Company in accordance with Article 95 of the Company's Articles of Association.
Resolution 5. Re-election of Mr. Harry K. Menon as Director of the Company in accordance with Article 97 of the Company's Articles of Association.
Resolution 6 - Re-election of Dato' Halipah binti Esa as Director of the Company in accordance with Article 97 of the Company's Articles of Association.
Resolution 7 - Approval of the payment of Directors' fees amounting to RM755,000.00 for the financial year ended 31 March 2010.
Resolution 8 - Messrs Ernst & Young was re-appointed as auditors of the Company and the Directors of the Company were authorised to fix their remuneration.
This announcement is dated 19 August 2010.
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