July 7, 2011

Company announcements: MYETFDJ, BURSA, OSKPROP, FUTUTEC, LIONFIB, WCT-PA

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 07/07/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-07-2011
Fund:MYETFDJ
NAV per unit (RM):1.0147
Units in Circulation (units):576,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:900.99

Attachments: Daily Fund Values 070711.pdf


BURSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 07/07/2011

Announcement Detail:
Date of change: 07/07/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Tan Sri Dr. Abdul Samad bin Haji Alias

Age: 68

Nationality: Malaysian

Qualifications: Bachelor of Commerce, University of Western Australia; Fellow of the Institute of Chartered Accountants, Australia; member of the Malaysian Institute of Accountants (MIA); member of the Malaysian Institute of Certified Public Accountants (MICPA); and Doctor of Philosophy (Accounting), University Utara Malaysia (Honorary).

Working experience and occupation: Tan Sri Dr. Abdul Samad bin Haji Alias was a practising Accountant. He was the Advisor for Ernst & Young Malaysia from July 2002 to 2004 and later, from January 2005 till July 2008, he was appointed as the Non-Executive Chairman.

Tan Sri Dr. Abdul Samad was the President of MICPA from1999 to 2001 and a Council Member from 2002 till July 2007. He also served on the Board of International Federation of Accountants from 2004 till November 2007.

Tan Sri Dr. Abdul Samad has been appointed as Chairman of Bank Pembangunan Malaysia Berhad since 1 August 2008.

Directorship of public companies (if any): 1. Bank Pembangunan Malaysia Berhad
2. Malaysia Venture Capital Management Berhad
3. Malaysia Debt Venture Berhad
4. TH Plantations Berhad
5. Malaysia Deposit Insurance Corporation
6. Lembaga Tabung Haji

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


BURSA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 07/07/2011

Announcement Detail:
Date of change: 07/07/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Tan Sri Dr. Abdul Samad bin Haji Alias

Age: 68

Nationality: Malaysian

Qualifications: Bachelor of Commerce, University of Western Australia; Fellow of the Institute of Chartered Accountants, Australia; member of the Malaysian Institute of Accountants (MIA); member of the Malaysian Institute of Certified Public Accountants (MICPA); and Doctor of Philosophy (Accounting), University Utara Malaysia (Honorary).

Working experience and occupation: Tan Sri Dr. Abdul Samad bin Haji Alias was a practising Accountant. He was the Advisor for Ernst & Young Malaysia from July 2002 to 2004 and later, from January 2005 till July 2008, he was appointed as the Non-Executive Chairman.

Tan Sri Dr. Abdul Samad was the President of MICPA from1999 to 2001 and a Council Member from 2002 till July 2007. He also served on the Board of International Federation of Accountants from 2004 till November 2007.

Tan Sri Dr. Abdul Samad has been appointed as Chairman of Bank Pembangunan Malaysia Berhad since 1 August 2008.

Directorship of public companies (if any): 1. Bank Pembangunan Malaysia Berhad
2. Malaysia Venture Capital Management Berhad
3. Malaysia Debt Venture Berhad
4. TH Plantations Berhad
5. Malaysia Deposit Insurance Corporation
6. Lembaga Tabung Haji

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. Tan Sri Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director
2. Dato' Dr. Thillainathan a/l Ramasamy (Member) - Senior Independent Non-Executive Director
3. Encik Izham bin Yusoff (Member) - Independent Non-Executive Director
4. Encik Cheah Tek Kuang (Member) - Independent Non-Executive Director
5. Datuk Puteh Rukiah binti Abd. Majid (Member) - Non-Executive and Public Interest Director


OSKPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 07/07/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company")
- DEALINGS IN SECURITIES OF OSKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


FUTUTEC - OTHERS

Announcement Type: General Announcement
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 07/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Circular to Shareholders dated 7 June 2011 - Omission of Information on Substantial Shareholders


LIONFIB - OTHERS

Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 07/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LION FOREST INDUSTRIES BERHAD ("LFIB" or the "COMPANY")

DISPOSAL BY LFIB OF APPROXIMATELY 97.78% EQUITY INTEREST IN SABAH FOREST INDUSTRIES SDN BHD ("SFI") (THE "DISPOSAL")


WCT-PA - Entitlement - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WCT BERHAD
Stock Name: WCT-PA
Date Announced: 07/07/2011

Announcement Detail:
EX-date: 21/07/2011

Entitlement date: 25/07/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Others

Entitlement description: Fourth Dividend Payment to the Holders of 13.5% Non-Cumulative Irredeemable Convertible Preference Shares ("ICPS")

Period of interest payment: 07/08/2010 to 06/08/2011

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: Symphony Shares Registrars Sdn Bhd
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya
Tel:. 03-7841 8000

Payment date: 05/08/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/07/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 13.5

Remarks: 13.5% per annum calculated based on the nominal value of RM0.10 per ICPS


No comments:

Post a Comment