November 12, 2010

Company announcements: SATANG, CIMBA40, CIMBX25

SATANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Syed Abdul Razak bin Syed Long Alsagoff

Age: 50

Nationality: Malaysian

Qualifications: BSc Agribusiness, Universiti Pertanian Malaysia.

Working experience and occupation: Syed Abdul Razak Alsagoff, aged 48, graduated from Universiti Pertanian Malaysia with a BSc (Agribusiness) on a Malaysian Tobacco Company Scholarship in 1984. In 1981, he attended summer sessions at Sophia University, Tokyo on a Japan Airlines Scholarship. From 1984 to 1985, he was with IBM World Trade Corporation in the marketing department. From 1985 to 1989, he was Fina Oil's state distributor for Negeri Sembilan. In 1989, he was one of the youngest to receive a PJK from Duli Yam Tuan Negeri Sembilan. From 1989 to 1993, he was a remisier with Mohaiyani Securities Sdn Bhd. He is currently Chairman of Wire & Wire (Malaysia) SDn Bhd and a director of Nova Domino Sdn Bhd, a full offset printing company. From 1989 to 1994, he was treasurer of UMNO Youth Jalan Sultan Ismail Branch, Bukit Bintang. He is an alumni member of Sek Men Sains Selangor and an Old Boy of St John's Institution, Kuala Lumpur. He was the YDP PIBG of SK Bandar Sri Damansara 1 from 2004 to 2007. Currently he is the new YDP PIBG of Sek Men Keb Bandar Sri Damansara 1. He is also the Deputy President of Bandar Sri Damansara Residents Association, a township of 60,000 population. He is also Secretary of Kelab Sukan Bermotor Integrasi an affiliate of MAM (Motorsports Association of Malaysia) based at Speedway PLUS Circuit, USJ, Subang Jaya. Syed Razak Alsagoff is also a regular political commentator and guest on Hello Malaysia, Bernama TV, Channel 502.

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: 370,000 ordinary shares of RM0.50 each

Composition of Audit Committee (Name and Directorate of members after change): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Abdul Aziz bin Haji Sheikh Fadzir (Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director


SATANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: AZNIN NUR BINTI AMERAN

Age: 44

Nationality: Malaysian

Qualifications: 1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.)

2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K.

Working experience and occupation: Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand.

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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Abdul Aziz bin Haji Sheikh Fadzir (Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: AZNIN NUR BINTI AMERAN

Age: 44

Nationality: Malaysian

Qualifications: 1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.)

2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K.

Working experience and occupation: Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand.

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


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: DATO' ABDUL AZIZ BIN HAJI SHEIKH FADZIR

Age: 47

Nationality: Malaysian

Qualifications: Bachelor of Science (Accounting) degree from Purdue University, Indiana, United States of America.

Working experience and occupation: YBhg. Dato' Abdul Aziz bin Haji Sheikh Fadzil started his career in 1986 as a Project Co-ordinator for Pembangunan Kulim Sdn Bhd where he had been actively involved in numerous projects. He also the Executive Chairman of Kretam Holdings Berhad since year 2000.

Dato' Abdul Aziz also sits on the board of Safeguard Corporation Berhad from year 1989 until 2009. He is currently the Supreme Council Member of Malaysia ruling party UMNO.

Directorship of public companies (if any): 1.Kretam Holdings Berhad

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


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN

Age: 38

Nationality: Malaysian

Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan

Working experience and occupation: Dato' Rozabil @ Rozamjub bin Abdul Rahman is currently the Bendahari of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies. He also sit on the board of Viztel Solutions Berhad.

Directorship of public companies (if any): 1. Viztel Solutions Berhad

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


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Chairman

Directorate: Non Independent & Non Executive

Name: AZHAR BIN AZIZAN @ HARUN

Age: 48

Nationality: Malaysian

Qualifications: He obtained LLB (Hons) degree from University of Malaya in 1986. In 1990, he obtained his Master of Law degree with merit from King's College, University of London specialising in Corporate and Commercial Law.

Working experience and occupation: He was admitted as an Advocate and Solicitor of High
Court of Malaya on 27 February 1987. He has extensive experience as an Advocate & Solicitor and currently concentrates his practice in litigation matters involving shareholders right and remedies, corporate liquidation and receivership; corporate debts restructuring and building and construction claims.

He is presently a partner of a legal firm, Cheang & Ariff in Kuala Lumpur. He is also the Independent and Non-Executive Director of Country View Bhd.

Directorship of public companies (if any): Country View Bhd

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


SATANG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' ABDUL AZIZ BIN HAJI SHEIKH FADZIR

Age: 47

Nationality: Malaysian

Qualifications: Bachelor of Science (Accounting) degree from Purdue University, Indiana, United States of America

Working experience and occupation: YBhg. Dato' Abdul Aziz bin Haji Sheikh Fadzil started his career in 1986 as a Project Co-ordinator for Pembangunan Kulim Sdn Bhd where he had been actively involved in numerous projects. He also the Executive Chairman of Kretam Holdings Berhad since year 2000.

Dato' Abdul Aziz also sits on the board of Safeguard Corporation Berhad from year 1989 until 2009. He is currently the Supreme Council Member of Malaysia ruling party UMNO.

Directorship of public companies (if any): Kretam Holdings Berhad

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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Abdul Aziz bin Haji Sheikh Fadzir (Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 11/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Resignation

Designation: Alternate Director

Directorate: Executive

Name: KABOL BIN SURAT

Age: 49

Nationality: Malaysian

Qualifications: He graduated with Advance Diploma in Business and Management from Swansea Institute, United Kingdom in 1998. He also holds a Masters in Business Administration from Charles Stuart University, U.S.A. in 2003.

Working experience and occupation: He is currently the Chief Executive Officer of Satang Jaya Sdn Bhd since October 2008. He has served in the Royal Malaysia Air Force (RMAF) for 25 years. During his service career, he held various appointments within the RMAF. He was appointed as Logistic Officer in Labuan, Staff Officer in Markas Tentera Udara, Supply and Finance Officer at Material. Subsequently, he was posted to Procurement Division, Ministry of Finance in 1996 and Procurement Division in Ministry of Defense in 2002. Prior to joining Satang Group of Companies, he was Staff Officer 1 Procurement Department at Ministry of Defence. He received the Excellent Service Award in 1995, 1998 and 2005 for his outstanding achievement in RMAF and Ministry of Defence. During his attachments with Ministry of Defence, he was awarded with Exemplary Employee Award in 2004.

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: 5,000 ordinary shares of RM0.50 each

Remarks: Encik Kabol Bin Surat is Alternate Director to Major (R) Jamaludin bin Hasan


CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 11 Nov 2010

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 12/11/2010

Announcement Detail:
Type: Announcement

Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 11 Nov 2010

Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.6273
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,601.50

Attachments: ASEAN 40- 11112010.pdf


CIMBX25 - CIMB FTSE Xinhua China 25 - Valuation Point as at 11.11.2010

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 12/11/2010

Announcement Detail:
Type: Announcement

Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 11.11.2010

Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.1458
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 20,887.62

Attachments: XINHUA 25- 11112010.pdf



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