FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 28 June 2011
Attachments: FBM KLCI etf 20110628.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 28 June 2011
Attachments: FBM KLCI etf 20110628.xls
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: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 28-Jun-2011
NAV per unit (RM): 0.9982
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: 18,669.27
Attachments: CHINA25-28062011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 28-Jun-2011
NAV per unit (RM): 0.9982
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: 18,669.27
Attachments: CHINA25-28062011.pdf
AMMB - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Others
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Clifford Francis Herbert
Age: 69
Nationality: Malaysian
Qualifications: Masters of Public Administration, University of Pittsburgh, USA
Bachelor of Arts (Honours) in Economics, University of Malaya
Working experience and occupation: Tan Sri Datuk Clifford Francis Herbert ("Tan Sri Datuk Clifford") was first appointed to the Board of the Company on 16 April 2004. He is the Chairman of the Company's Group Risk Management Committee, and a member of the Company's Audit and Examination Committee and Group Nomination Committee.
Tan Sri Datuk Clifford joined the Malaysian Civil Service in 1964 as Assistant Secretary in the Public Services Department from 1964 to 1968. Subsequently, he served in the Ministry of Finance from 1975 to 1997, culminating as Secretary General to the Treasury. He retired from the civil service in 1997.
Directorship of public companies (if any): 1. AmInvestment Bank Berhad
2. AmBank (M) Berhad
3. AmIslamic Bank Berhad
4. Genting Malaysia Berhad
5. Shell Refining Company (Federation of Malaya) 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
Remarks: Tan Sri Datuk Clifford Francis Herbert is appointed as the Senior Independent Non-Executive Director of the Company with effect from 28 June 2011.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Others
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Clifford Francis Herbert
Age: 69
Nationality: Malaysian
Qualifications: Masters of Public Administration, University of Pittsburgh, USA
Bachelor of Arts (Honours) in Economics, University of Malaya
Working experience and occupation: Tan Sri Datuk Clifford Francis Herbert ("Tan Sri Datuk Clifford") was first appointed to the Board of the Company on 16 April 2004. He is the Chairman of the Company's Group Risk Management Committee, and a member of the Company's Audit and Examination Committee and Group Nomination Committee.
Tan Sri Datuk Clifford joined the Malaysian Civil Service in 1964 as Assistant Secretary in the Public Services Department from 1964 to 1968. Subsequently, he served in the Ministry of Finance from 1975 to 1997, culminating as Secretary General to the Treasury. He retired from the civil service in 1997.
Directorship of public companies (if any): 1. AmInvestment Bank Berhad
2. AmBank (M) Berhad
3. AmIslamic Bank Berhad
4. Genting Malaysia Berhad
5. Shell Refining Company (Federation of Malaya) 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
Remarks: Tan Sri Datuk Clifford Francis Herbert is appointed as the Senior Independent Non-Executive Director of the Company with effect from 28 June 2011.
AMMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB") wishes to inform that Puan Fauziah Yacob, a Principal Officer of a major subsidiary, had on 28 June 2011, given notice of her dealings in the ordinary shares of AMMB, as follows :
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: AMMB Holdings Berhad ("AMMB") wishes to inform that Puan Fauziah Yacob, a Principal Officer of a major subsidiary, had on 28 June 2011, given notice of her dealings in the ordinary shares of AMMB, as follows :
AJI - OTHERS
Announcement Type: General Announcement
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AJINOMOTO (MALAYSIA) BERHAD ("AJI") - Appointment of New Members to the Nomination Committee of AJI
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AJINOMOTO (MALAYSIA) BERHAD ("AJI") - Appointment of New Members to the Nomination Committee of AJI
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Name: Dato' Professor (Dr) Teo Chiang Liang
Age: 60
Nationality: Malaysian
Qualifications: i) B.A. (Hons) Business Studies, United Kingdom (1974); and
ii) M. Sc Management Studies, University of Bradford, United Kingdom (1976).
Working experience and occupation: Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang joined and served the See Hoy Chan Holdings Group, a well diversified group of companies, in different levels of management since 1975. He is currently the Director of the following companies among others:-
(i) Bandar Utama Development Sdn Bhd (since 1989);
(ii) First Nationwide Development Sdn Bhd (since 1989);
(iii) First City Corporation Sdn Bhd (since 1989);
(iv) First Nationwide Car Rental Sdn Bhd (since 1989); and
(v) See Hoy Chan (M) Sdn Bhd (since 1990).
Directorship of public companies (if any): RHB Capital 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
Remarks: Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang was redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad with effect from 28 June 2011.
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Name: Dato' Professor (Dr) Teo Chiang Liang
Age: 60
Nationality: Malaysian
Qualifications: i) B.A. (Hons) Business Studies, United Kingdom (1974); and
ii) M. Sc Management Studies, University of Bradford, United Kingdom (1976).
Working experience and occupation: Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang joined and served the See Hoy Chan Holdings Group, a well diversified group of companies, in different levels of management since 1975. He is currently the Director of the following companies among others:-
(i) Bandar Utama Development Sdn Bhd (since 1989);
(ii) First Nationwide Development Sdn Bhd (since 1989);
(iii) First City Corporation Sdn Bhd (since 1989);
(iv) First Nationwide Car Rental Sdn Bhd (since 1989); and
(v) See Hoy Chan (M) Sdn Bhd (since 1990).
Directorship of public companies (if any): RHB Capital 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
Remarks: Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang was redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad with effect from 28 June 2011.
AJI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ramli Bin Mahmud
Age: 57
Nationality: Malaysian
Qualifications: (i) Chevening Fellowship from University of Bradford, United Kingdom in 2005 specialising in Public Sector
Reform.
(ii) M.B.A. from University of Stirling, Scotland in 1986.
(iii) Certificate from University of Birmingham, U.K. in 1984 specialising in Local Government Finance.
(iv) Diploma from National Institute of Public Administration in 1979 specialising in Public Management.
(v) B.A. (Hons) from University Malaya in 1978.
Working experience and occupation: - Selangor State Secretary in the Office of Selangor State Secretary from March 2006 to December 2010.
- Mayor in Majlis Bandaraya Shah Alam from 2004 to 2006.
- President in Majlis Perbandaran Ampang Jaya from 2003 to 2004.
- District Officer in Pejabat Tanah dan Daerah Gombak in 2003.
- Principal Assistant Secretary in the Office of Selangor State Secretary from 2001 to 2003 (Local Government Division).
- Principal Assistant Secretary in the Office of Selangor State Secretary from 1999 to 2001 (Social Division).
- Director in MATRADE Tokyo from 1994 to 1999.
- Manager in MATRADE from 1993 to 1994 (Special Project and Mission Division)
- Principal Assistant Director in Ministry of International Trade and Industry of Malaysia from 1989 to 1993 (Electrical Industrial & Electronic Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1986 to 1989 (Diploma Public Administration Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1983 to 1985 (Account and Administration Division).
- Assistant Secretary in the Ministry of Home Affairs from 1979 to 1983 (Finance Development & Services Division).
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): Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang (Chairman of the Audit Committee, Senior Independent Non-Executive Director)
Y. Bhg. General Tan Sri (Dr) Dato' Paduka Mohamed Hashim Bin Mohd Ali (Rtd) (Member of the Audit Committee, Independent Non-Executive Director)
Y. Bhg. Dato' Ramli Bin Mahmud (Member of the Audit Committee, Independent Non-Executive Director)
Encik Adinan Bin Husin (Member of the Audit Committee, Non-Independent Non-Executive Director)
Mr. Koay Kah Ee (Member of the Audit Committee, Independent Non-Executive Director)
Mr. Dominic Aw Kian-Wee (Member of the Audit Committee, Independent Non-Executive Director)
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ramli Bin Mahmud
Age: 57
Nationality: Malaysian
Qualifications: (i) Chevening Fellowship from University of Bradford, United Kingdom in 2005 specialising in Public Sector
Reform.
(ii) M.B.A. from University of Stirling, Scotland in 1986.
(iii) Certificate from University of Birmingham, U.K. in 1984 specialising in Local Government Finance.
(iv) Diploma from National Institute of Public Administration in 1979 specialising in Public Management.
(v) B.A. (Hons) from University Malaya in 1978.
Working experience and occupation: - Selangor State Secretary in the Office of Selangor State Secretary from March 2006 to December 2010.
- Mayor in Majlis Bandaraya Shah Alam from 2004 to 2006.
- President in Majlis Perbandaran Ampang Jaya from 2003 to 2004.
- District Officer in Pejabat Tanah dan Daerah Gombak in 2003.
- Principal Assistant Secretary in the Office of Selangor State Secretary from 2001 to 2003 (Local Government Division).
- Principal Assistant Secretary in the Office of Selangor State Secretary from 1999 to 2001 (Social Division).
- Director in MATRADE Tokyo from 1994 to 1999.
- Manager in MATRADE from 1993 to 1994 (Special Project and Mission Division)
- Principal Assistant Director in Ministry of International Trade and Industry of Malaysia from 1989 to 1993 (Electrical Industrial & Electronic Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1986 to 1989 (Diploma Public Administration Division).
- Senior Coordinating Officer in the National Institute of Public Administration from 1983 to 1985 (Account and Administration Division).
- Assistant Secretary in the Ministry of Home Affairs from 1979 to 1983 (Finance Development & Services Division).
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): Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang (Chairman of the Audit Committee, Senior Independent Non-Executive Director)
Y. Bhg. General Tan Sri (Dr) Dato' Paduka Mohamed Hashim Bin Mohd Ali (Rtd) (Member of the Audit Committee, Independent Non-Executive Director)
Y. Bhg. Dato' Ramli Bin Mahmud (Member of the Audit Committee, Independent Non-Executive Director)
Encik Adinan Bin Husin (Member of the Audit Committee, Non-Independent Non-Executive Director)
Mr. Koay Kah Ee (Member of the Audit Committee, Independent Non-Executive Director)
Mr. Dominic Aw Kian-Wee (Member of the Audit Committee, Independent Non-Executive Director)
AJI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dominic Aw Kian-Wee
Age: 39
Nationality: Malaysian
Qualifications: LL. B (Hons) from University of Hull,
Barrister-at-Law (Middle Temple) from University of Westminster
Working experience and occupation: Partner of Mazlan & Associates, Advocates and Solicitors
Directorship of public companies (if any): Dolomite Corporation 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): Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang (Chairman of the Audit Committee, Senior Independent Non-Executive Director)
Y. Bhg. General Tan Sri (Dr) Dato' Paduka Mohamed Hashim Bin Mohd Ali (Rtd) (Member of the Audit Committee, Independent Non-Executive Director)
Y. Bhg. Dato' Ramli Bin Mahmud (Member of the Audit Committee, Independent Non-Executive Director)
Encik Adinan Bin Husin (Member of the Audit Committee, Non-Independent Non-Executive Director)
Mr. Koay Kah Ee (Member of the Audit Committee, Independent Non-Executive Director)
Mr. Dominic Aw Kian-Wee (Member of the Audit Committee, Independent Non-Executive Director)
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dominic Aw Kian-Wee
Age: 39
Nationality: Malaysian
Qualifications: LL. B (Hons) from University of Hull,
Barrister-at-Law (Middle Temple) from University of Westminster
Working experience and occupation: Partner of Mazlan & Associates, Advocates and Solicitors
Directorship of public companies (if any): Dolomite Corporation 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): Y. Bhg. Dato' Professor (Dr) Teo Chiang Liang (Chairman of the Audit Committee, Senior Independent Non-Executive Director)
Y. Bhg. General Tan Sri (Dr) Dato' Paduka Mohamed Hashim Bin Mohd Ali (Rtd) (Member of the Audit Committee, Independent Non-Executive Director)
Y. Bhg. Dato' Ramli Bin Mahmud (Member of the Audit Committee, Independent Non-Executive Director)
Encik Adinan Bin Husin (Member of the Audit Committee, Non-Independent Non-Executive Director)
Mr. Koay Kah Ee (Member of the Audit Committee, Independent Non-Executive Director)
Mr. Dominic Aw Kian-Wee (Member of the Audit Committee, Independent Non-Executive Director)
SUNREIT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY OSK TRUSTEES BERHAD (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST) AND SUNWAY REIT MANAGEMENT SDN BHD AGAINST METROPLEX HOLDINGS SDN BHD (ORIGINATING SUMMONS NO: 24NCVC-1255-2011)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY OSK TRUSTEES BERHAD (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST) AND SUNWAY REIT MANAGEMENT SDN BHD AGAINST METROPLEX HOLDINGS SDN BHD (ORIGINATING SUMMONS NO: 24NCVC-1255-2011)
CYPARK - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 2
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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