ASIAEP - ASIAEP-CHANGE OF NAME
Announcement Type: Listing Circular
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 23/06/2011
Announcement Detail:
Subject: ASIAEP-CHANGE OF NAME
Contents: Kindly be advised that the aforesaid Company has changed its name to "ASIAEP RESOURCES BERHAD". As such, the Company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 27 June 2011.
The Stock Short Name and Stock Number remain unchanged.
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 23/06/2011
Announcement Detail:
Subject: ASIAEP-CHANGE OF NAME
Contents: Kindly be advised that the aforesaid Company has changed its name to "ASIAEP RESOURCES BERHAD". As such, the Company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 27 June 2011.
The Stock Short Name and Stock Number remain unchanged.
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 23-Jun-2011
IOPV per unit (RM): 1.5462
Units in circulation (units): 16,200,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,559.44
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 23-Jun-2011
IOPV per unit (RM): 1.5462
Units in circulation (units): 16,200,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,559.44
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 23-Jun-2011
IOPV per unit (RM): 0.9645
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,099.24
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 23-Jun-2011
IOPV per unit (RM): 0.9645
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,099.24
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 23/06/2011
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: Instrument Conversion ("Warrant")
No. of shares issued under this corporate proposal: 35,714
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 1,215,467,694
Currency: MYR 1,215,467,694.000
Listing Date: 24/06/2011
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 23/06/2011
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: Instrument Conversion ("Warrant")
No. of shares issued under this corporate proposal: 35,714
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 1,215,467,694
Currency: MYR 1,215,467,694.000
Listing Date: 24/06/2011
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 23/06/2011
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 (IJM-WC)
No. of shares issued under this corporate proposal: 39,010
Issue price per share ($$): MYR 4.000
Par Value ($$): MYR 1.000
Units: 1,353,219,797
Currency: MYR 1,353,219,797.000
Listing Date: 24/06/2011
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 23/06/2011
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 (IJM-WC)
No. of shares issued under this corporate proposal: 39,010
Issue price per share ($$): MYR 4.000
Par Value ($$): MYR 1.000
Units: 1,353,219,797
Currency: MYR 1,353,219,797.000
Listing Date: 24/06/2011
JETSON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: Isnin Bin Rahim
Age: 60
Nationality: Malaysian
Qualifications: Diploma in Fine Arts from Nanyang Academy of Fine Arts, Singapore.
Diploma in Creative Design from Baharuddin Institute, Singapore.
Working experience and occupation: Encik Isnin Bin Rahim has over 43 years of experience in advertising, architectural design and interior design.
Directorship of public companies (if any): None
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: 1) Direct interest of 127,305 ordinary shares of RM1.00 each in the Company.
2) Direct interest of 826 ICULS held in the Company.
3) Direct interest of 739 warrants held in the Company.
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: Isnin Bin Rahim
Age: 60
Nationality: Malaysian
Qualifications: Diploma in Fine Arts from Nanyang Academy of Fine Arts, Singapore.
Diploma in Creative Design from Baharuddin Institute, Singapore.
Working experience and occupation: Encik Isnin Bin Rahim has over 43 years of experience in advertising, architectural design and interior design.
Directorship of public companies (if any): None
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: 1) Direct interest of 127,305 ordinary shares of RM1.00 each in the Company.
2) Direct interest of 826 ICULS held in the Company.
3) Direct interest of 739 warrants held in the Company.
JETSON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KUMPULAN JETSON BERHAD ("Jetson")
- Thirty-Fourth Annual General Meeting ("34th AGM")
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KUMPULAN JETSON BERHAD ("Jetson")
- Thirty-Fourth Annual General Meeting ("34th AGM")
SEG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 23/06/2011
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: 236,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 267,557,774
Currency: MYR 133,778,887.000
Listing Date: 24/06/2011
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 23/06/2011
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: 236,000
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 0.500
Units: 267,557,774
Currency: MYR 133,778,887.000
Listing Date: 24/06/2011
PENSONI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 21/06/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: En. Khairilanuar Bin Tun Abdul Rahman
Age: 46
Nationality: Malaysian
Qualifications: Encik Khairilanuar graduated from the Institute of Technology Mara in 1988.
Working experience and occupation: Encik Khairilanuar is the Executive Director of Infinity Prospect Sdn. Bhd. since 1993 and also committee member of UMNO Youth of Kepala Batas Division since 2001. He also sits on the board of several private limited companies.
Directorship of public companies (if any): He was appointed on 30 June 2009 as an Independent Non-Executive Director of Muar Ban Lee Group Berhad, a company
listed on Bursa Malaysia Securities Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr. Ku Abd Rahman Bin Ku Ismail
(Chairman, Independent Non-Executive Director)
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
(Member, Non Independent & Non Executive Director
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 21/06/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: En. Khairilanuar Bin Tun Abdul Rahman
Age: 46
Nationality: Malaysian
Qualifications: Encik Khairilanuar graduated from the Institute of Technology Mara in 1988.
Working experience and occupation: Encik Khairilanuar is the Executive Director of Infinity Prospect Sdn. Bhd. since 1993 and also committee member of UMNO Youth of Kepala Batas Division since 2001. He also sits on the board of several private limited companies.
Directorship of public companies (if any): He was appointed on 30 June 2009 as an Independent Non-Executive Director of Muar Ban Lee Group Berhad, a company
listed on Bursa Malaysia Securities Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other director or major shareholder of Pensonic Holdings Berhad.
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr. Ku Abd Rahman Bin Ku Ismail
(Chairman, Independent Non-Executive Director)
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
(Member, Non Independent & Non Executive Director
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