CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 28-Jan-11
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 28-Jan-11
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
IOPV per unit (RM): 1.5401
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: 10,203.30
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 28-Jan-11
Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
IOPV per unit (RM): 1.5401
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: 10,203.30
CIMBC25 - CIMB FTSE China 25 - IOPV after close of morning trading session as at 28-Jan-11
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE China 25 - IOPV after close of morning trading session as at 28-Jan-11
Contents: Fund: CIMB FTSE China 25
IOPV per unit (RM): 1.0197
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: 19,041.72
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE China 25 - IOPV after close of morning trading session as at 28-Jan-11
Contents: Fund: CIMB FTSE China 25
IOPV per unit (RM): 1.0197
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: 19,041.72
TAS - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATU HAJI MOHAMMED SEPUAN BIN ANU
Age: 65
Nationality: MALAYSIAN
Qualifications: Datu Haji Mohammed Sepuan Bin Anu graduated from the Cranfield University of United Kingdom in 1977 with a Bachelor of Science (Hons)in Agricultural Engineering
Working experience and occupation: Datu Haji Mohammed Sepuan Bin Anu started his career as an Assistant Agricultural Officer in the Department of Agriculture Sarawak in 1968. He was appointed as Director of the Integrated Agriculture Development Project Samarahan in 1994 and later served as Director of Agriculture from 2001 until March 2006. He later served as an Agriculture Advisor in the Ministry of Modernisation of Agriculture till April 2007
Directorship of public companies (if any): Sarawak Plantation 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: 15,000 ordinary shares RM0.50 each.
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Lau Kiing Yiing (Independent Non-Executive Director)
Member
Ling Ka Chuan (Independent Non-Executive Director)
Remarks: Upon the Changes of Audit Committee, the number of Audit Committee members has become 2 members. Pursuant to paragraph 15.19 of the Bursa Securities Main Market Listing Requirement (LR), TAS Offshore Berhad is given 3 months to rectify the situation in order to be in compliance with Paragraph 15.09(1)(a)of LR.
This announcement is dated 28 January 2011.
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATU HAJI MOHAMMED SEPUAN BIN ANU
Age: 65
Nationality: MALAYSIAN
Qualifications: Datu Haji Mohammed Sepuan Bin Anu graduated from the Cranfield University of United Kingdom in 1977 with a Bachelor of Science (Hons)in Agricultural Engineering
Working experience and occupation: Datu Haji Mohammed Sepuan Bin Anu started his career as an Assistant Agricultural Officer in the Department of Agriculture Sarawak in 1968. He was appointed as Director of the Integrated Agriculture Development Project Samarahan in 1994 and later served as Director of Agriculture from 2001 until March 2006. He later served as an Agriculture Advisor in the Ministry of Modernisation of Agriculture till April 2007
Directorship of public companies (if any): Sarawak Plantation 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: 15,000 ordinary shares RM0.50 each.
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Lau Kiing Yiing (Independent Non-Executive Director)
Member
Ling Ka Chuan (Independent Non-Executive Director)
Remarks: Upon the Changes of Audit Committee, the number of Audit Committee members has become 2 members. Pursuant to paragraph 15.19 of the Bursa Securities Main Market Listing Requirement (LR), TAS Offshore Berhad is given 3 months to rectify the situation in order to be in compliance with Paragraph 15.09(1)(a)of LR.
This announcement is dated 28 January 2011.
TAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman & Managing Director
Directorate: Executive
Name: LAU NAI HOH
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: Datuk Lau Nai Hoh has approximately 20 years of experience in the marine industry. He established Tuong Aik (Sarawak)
Sdn Bhd in late 1977 dealing initially with marine paint and hardware but ventured into ship repairing and shipbuilding activities in the early 1990s. In early 2002,
he established Tuong Aik Shipyard Sdn Bhd, a company specialised in building various types of Tugboats to cater for the needs of the mining, timber and oil and gas industries, to take over the shipbuilding and repairing activities from Tuong Aik (Sarawak) Sdn Bhd.
Datuk Lau primarily responsible for planning and developing the strategic business direction.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the major shareholder of TAS Offshore Berhad and the father of Lau Choo Chin, the Deputy Managing Director of TAS Offshore Berhad.
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: Direct Interest of 90,525,671 shares of RM0.50 each in the company.
Indirect Interest of 1,301,317 shares of RM0.50 each in the company.
Remarks: The announcement is dated 28 January 2011.
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman & Managing Director
Directorate: Executive
Name: LAU NAI HOH
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: Datuk Lau Nai Hoh has approximately 20 years of experience in the marine industry. He established Tuong Aik (Sarawak)
Sdn Bhd in late 1977 dealing initially with marine paint and hardware but ventured into ship repairing and shipbuilding activities in the early 1990s. In early 2002,
he established Tuong Aik Shipyard Sdn Bhd, a company specialised in building various types of Tugboats to cater for the needs of the mining, timber and oil and gas industries, to take over the shipbuilding and repairing activities from Tuong Aik (Sarawak) Sdn Bhd.
Datuk Lau primarily responsible for planning and developing the strategic business direction.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the major shareholder of TAS Offshore Berhad and the father of Lau Choo Chin, the Deputy Managing Director of TAS Offshore Berhad.
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: Direct Interest of 90,525,671 shares of RM0.50 each in the company.
Indirect Interest of 1,301,317 shares of RM0.50 each in the company.
Remarks: The announcement is dated 28 January 2011.
LATEXX - LATEXX PARTNERS BERHAD ("LATEXX" OR "THE COMPANY") - ARTICLE ENTITLED "LATEXX TO BE PRIVATISED?"
Announcement Type: General Announcement
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: LATEXX PARTNERS BERHAD ("LATEXX" OR "THE COMPANY")
- ARTICLE ENTITLED "LATEXX TO BE PRIVATISED?"
Contents: We refer to the above news article by The Edge Financial Daily on Thursday, 27 January 2011. In relation thereto, the Company wishes to clarify that it has received a proposal which is material in nature and the Company will make the expected announcement on 31 January 2011.
This announcement is dated 28 January 2011.
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: LATEXX PARTNERS BERHAD ("LATEXX" OR "THE COMPANY")
- ARTICLE ENTITLED "LATEXX TO BE PRIVATISED?"
Contents: We refer to the above news article by The Edge Financial Daily on Thursday, 27 January 2011. In relation thereto, the Company wishes to clarify that it has received a proposal which is material in nature and the Company will make the expected announcement on 31 January 2011.
This announcement is dated 28 January 2011.
KYM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Warrants 2010/2013 to new ordinary shares
No. of shares issued under this corporate proposal: 270,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 102,954,288
Currency: MYR 51,477,144.000
Listing Date: 31/01/2011
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Warrants 2010/2013 to new ordinary shares
No. of shares issued under this corporate proposal: 270,000
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 102,954,288
Currency: MYR 51,477,144.000
Listing Date: 31/01/2011
SEG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 257,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 253,983,974
Currency: MYR 126,991,987.000
Listing Date: 31/01/2011
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Exercise of Warrants
No. of shares issued under this corporate proposal: 257,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 253,983,974
Currency: MYR 126,991,987.000
Listing Date: 31/01/2011
BRIGHT - Notice of Twenty Third Annual General Meeting
Announcement Type: General Announcement
Company Name: BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name: BRIGHT
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Notice of Twenty Third Annual General Meeting
Contents: We wish to inform that the 23rd AGM of the Company will be held at Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah C/9C, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 23rd February 2011 at 2.00pm.
The notice of 23rd AGM is attached herewith.
Attachments: Notice of 23rd AGM - Bursa.doc
Company Name: BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name: BRIGHT
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Notice of Twenty Third Annual General Meeting
Contents: We wish to inform that the 23rd AGM of the Company will be held at Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah C/9C, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 23rd February 2011 at 2.00pm.
The notice of 23rd AGM is attached herewith.
Attachments: Notice of 23rd AGM - Bursa.doc
PENSONI - General Announcement
Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad ("PHB") in relation to his/her dealings in PHB securities outside closed period as follows:
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad ("PHB") in relation to his/her dealings in PHB securities outside closed period as follows:
PENSONI - General Announcement
Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad ("PHB") in relation to his/her dealings in PHB securities outside closed period as follows:
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification pursuant to Paragraph 14.09 (a) under Chapter 14 of the Bursa Securities Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad ("PHB") in relation to his/her dealings in PHB securities outside closed period as follows:
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