MTRONIC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
MATERIAL LITIGATION
STATUS UPDATE ON THE WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY CWORKS SYSTEM BERHAD (CWorks) AGAINST METRONIC GLOBAL BHD
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: METRONIC GLOBAL BERHAD ("MGB" or "COMPANY")
MATERIAL LITIGATION
STATUS UPDATE ON THE WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY CWORKS SYSTEM BERHAD (CWorks) AGAINST METRONIC GLOBAL BHD
MCLEAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7031124
Name: Lai Chee Wah
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7031124
Name: Lai Chee Wah
MCLEAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr Ho Choon Hou
Age: 39
Nationality: Singaporean
Qualifications: Dr Ho Choon Hou holds a Bachelor of Medicine and Surgery (Honours) from the University of Sheffield, UK as well as a Master of Medicine (Surgery) from the National University of Singapore. He obtained membership into the Royal College of Surgeons (Edinburgh) and his Masters of Business Administration (Honours) from the University of Chicago.
Working experience and occupation: Dr Ho Choon Hou is currently a Director at Southern Capital Group Limited, a private equity firm, which is principally involved in the management of investments for institutional investors. Prior to joining Southern Capital Group Limited, Dr Ho Choon Hou held various portfolios in the healthcare industry. From 2004 to 2007, he served as Executive Director at National Healthcare Group . He was also the co-founder of Medfolders which was acquired by NovaMSC in 2000 and the co-founder of Cordlife (listed on the ASX). Dr Ho is also the non-executive Chairman of Cordlife Group Limited.
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
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dr Ho Choon Hou
Age: 39
Nationality: Singaporean
Qualifications: Dr Ho Choon Hou holds a Bachelor of Medicine and Surgery (Honours) from the University of Sheffield, UK as well as a Master of Medicine (Surgery) from the National University of Singapore. He obtained membership into the Royal College of Surgeons (Edinburgh) and his Masters of Business Administration (Honours) from the University of Chicago.
Working experience and occupation: Dr Ho Choon Hou is currently a Director at Southern Capital Group Limited, a private equity firm, which is principally involved in the management of investments for institutional investors. Prior to joining Southern Capital Group Limited, Dr Ho Choon Hou held various portfolios in the healthcare industry. From 2004 to 2007, he served as Executive Director at National Healthcare Group . He was also the co-founder of Medfolders which was acquired by NovaMSC in 2000 and the co-founder of Cordlife (listed on the ASX). Dr Ho is also the non-executive Chairman of Cordlife Group Limited.
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
MCLEAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7041619
Name: Masharum Binti Abdul Wahab
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7041619
Name: Masharum Binti Abdul Wahab
MCLEAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Ho Choon Hou
Age: 39
Nationality: Singaporean
Qualifications: Dr Ho Choon Hou holds a Bachelor of Medicine and Surgery (Honours) from the University of Sheffield, UK as well as a Master of Medicine (Surgery) from the National University of Singapore. He obtained membership into the Royal College of Surgeons (Edinburgh) and his Masters of Business Administration (Honours) from the University of Chicago.
Working experience and occupation: Dr Ho Choon Hou is currently a Director at Southern Capital Group Limited, a private equity firm, which is principally involved in the management of investments for institutional investors. Prior to joining Southern Capital Group Limited, Dr Ho Choon Hou held various portfolios in the healthcare industry. From 2004 to 2007, he served as Executive Director at National Healthcare Group . He was also the co-founder of Medfolders which was acquired by NovaMSC in 2000 and the co-founder of Cordlife (listed on the ASX). Dr Ho is also the non-executive Chairman of Cordlife Group Limited.
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' Mark William Ling Lee Meng - Chairman, Independent Non-Executive Director
Dr Ho Choon Hou - Member, Independent Non-Executive Director
Pang Kong Chek - Member, Independent Non-Executive Director
Yeo Seow Lai - Member, Non-Independent Non-Executive Director
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 15/11/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Date of change: 15/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dr Ho Choon Hou
Age: 39
Nationality: Singaporean
Qualifications: Dr Ho Choon Hou holds a Bachelor of Medicine and Surgery (Honours) from the University of Sheffield, UK as well as a Master of Medicine (Surgery) from the National University of Singapore. He obtained membership into the Royal College of Surgeons (Edinburgh) and his Masters of Business Administration (Honours) from the University of Chicago.
Working experience and occupation: Dr Ho Choon Hou is currently a Director at Southern Capital Group Limited, a private equity firm, which is principally involved in the management of investments for institutional investors. Prior to joining Southern Capital Group Limited, Dr Ho Choon Hou held various portfolios in the healthcare industry. From 2004 to 2007, he served as Executive Director at National Healthcare Group . He was also the co-founder of Medfolders which was acquired by NovaMSC in 2000 and the co-founder of Cordlife (listed on the ASX). Dr Ho is also the non-executive Chairman of Cordlife Group Limited.
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' Mark William Ling Lee Meng - Chairman, Independent Non-Executive Director
Dr Ho Choon Hou - Member, Independent Non-Executive Director
Pang Kong Chek - Member, Independent Non-Executive Director
Yeo Seow Lai - Member, Non-Independent Non-Executive Director
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: 15/11/2011
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 15-11-2011
Fund:MYETFDJ
NAV per unit (RM):0.9591
Units in Circulation (units):525,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:849.94
Attachments: Daily Fund Values 151111.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 15/11/2011
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 15-11-2011
Fund:MYETFDJ
NAV per unit (RM):0.9591
Units in Circulation (units):525,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:849.94
Attachments: Daily Fund Values 151111.pdf
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: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 15-Nov-2011
IOPV per unit (RM): 1.5173
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: 9,809.05
Attachments: NAV Basket-40.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 15-Nov-2011
IOPV per unit (RM): 1.5173
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: 9,809.05
Attachments: NAV Basket-40.pdf
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: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 15-Nov-2011
IOPV per unit (RM): 0.9222
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: 16,634.03
Attachments: NAV Basket_25.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 15/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 15-Nov-2011
IOPV per unit (RM): 0.9222
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: 16,634.03
Attachments: NAV Basket_25.pdf
MAYBANK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 15/11/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final cash dividend in respect of the financial year ended 30 June 2011 of RM0.32 per ordinary share of RM1.00 each in Maybank less 25% taxation
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 01/12/2011 to 01/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investors Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Telephone no : 03 2264 3883
Payment date: 28/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 25/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.32
Remarks: On 22 August 2011, the Board of Directors of Malayan Banking Berhad ("Maybank") ("Board") announced in the quarterly report on consolidated results for the financial period ended 30 June 2011 and proposed a final cash dividend in respect of the financial year ended 30 June 2011 of RM0.32 per ordinary share of RM1.00 each in Maybank ("Maybank Share") less 25% taxation ("Final Cash Dividend"). The Board has determined that the Dividend Reinvestment Plan ("DRP") will apply to the Final Cash Dividend in which an electable portion of RM0.28 (RM0.21 net of taxation) per Maybank Share held can be elected to be reinvested in new Maybank Shares and the remaining portion of RM0.04 (RM0.03 net of taxation) per Maybank Share will be paid in cash.
On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the issue price of new Maybank Shares to be issued pursuant to the DRP applicable to the Final Cash Dividend has been fixed today at RM7.30 per new Maybank Share.
This announcement is dated 15 November 2011.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 15/11/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final cash dividend in respect of the financial year ended 30 June 2011 of RM0.32 per ordinary share of RM1.00 each in Maybank less 25% taxation
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 01/12/2011 to 01/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investors Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Telephone no : 03 2264 3883
Payment date: 28/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 25/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.32
Remarks: On 22 August 2011, the Board of Directors of Malayan Banking Berhad ("Maybank") ("Board") announced in the quarterly report on consolidated results for the financial period ended 30 June 2011 and proposed a final cash dividend in respect of the financial year ended 30 June 2011 of RM0.32 per ordinary share of RM1.00 each in Maybank ("Maybank Share") less 25% taxation ("Final Cash Dividend"). The Board has determined that the Dividend Reinvestment Plan ("DRP") will apply to the Final Cash Dividend in which an electable portion of RM0.28 (RM0.21 net of taxation) per Maybank Share held can be elected to be reinvested in new Maybank Shares and the remaining portion of RM0.04 (RM0.03 net of taxation) per Maybank Share will be paid in cash.
On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the issue price of new Maybank Shares to be issued pursuant to the DRP applicable to the Final Cash Dividend has been fixed today at RM7.30 per new Maybank Share.
This announcement is dated 15 November 2011.
TEBRAU - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: TEBRAU TEGUH BERHAD
Stock Name: TEBRAU
Date Announced: 15/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEBRAU TEGUH BERHAD
Stock Name: TEBRAU
Date Announced: 15/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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