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: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 3 January 2012
Attachments: FBM KLCI etf 20120103.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 3 January 2012
Attachments: FBM KLCI etf 20120103.xls
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: 03/01/2012
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 03-01-2012
Fund:MYETFDJ
NAV per unit (RM):0.9972
Units in Circulation (units):403,100,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:878.49
Attachments: Daily Fund Values 030112.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 03/01/2012
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 03-01-2012
Fund:MYETFDJ
NAV per unit (RM):0.9972
Units in Circulation (units):403,100,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:878.49
Attachments: Daily Fund Values 030112.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: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 03-Jan-2012
IOPV per unit (RM): 1.5178
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: 9,742.35
Attachments: asean40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 03-Jan-2012
IOPV per unit (RM): 1.5178
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: 9,742.35
Attachments: asean40_Basket.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: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 03-Jan-2012
IOPV per unit (RM): 0.8759
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: 15,838.35
Attachments: china25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 03-Jan-2012
IOPV per unit (RM): 0.8759
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: 15,838.35
Attachments: china25_Basket.pdf
MAYBANK - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN BANKING BERHAD ("MAYBANK")
Extension of Period to Fulfill Mandatory Sell-Down Requirement for PT Bank Internasional Indonesia Tbk ("BII") ("Sell-Down Requirement")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN BANKING BERHAD ("MAYBANK")
Extension of Period to Fulfill Mandatory Sell-Down Requirement for PT Bank Internasional Indonesia Tbk ("BII") ("Sell-Down Requirement")
CYPARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Tan Sri Razali Bin Ismail
Age: 72
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Bachelor of Arts (Honours) from University of Malaya (1962)
Working experience and occupation: Tan Sri Razali Bin Ismail is the founder of Cypark Sdn. Bhd.
Tan Sri started by joining the Ministry of Foreign Affairs in 1962 and held various offices in India (1963 to 1966), France (1966 to 1968), the United Kingdom (1970 to 1972) and Laos (1974 to 1976). Tan Sri was appointed as an Ambassador to Poland in 1978 with concurrent accreditation to the then German Democratic Republic, Czechoslovakia and Hungary before serving as the High Commissioner to India in 1982. Tan Sri was the Deputy Secretary-General of Political Affairs in the Ministry of Foreign Affairs in 1985.
As the Permanent Representative of Malaysia to the United Nation from 1988 to 1998, and concurrent Ambassador to Cuba, Jamaica, Saint Lucia, Barbados, Trinidad and Tobago, Tan Sri served in various capacities in the world body and was actively involved in several bodies, both within and outside the United Nation body - especially those dealing with development, the environment, human rights and reform of the United Nation. In 1989, Tan Sri was the Chairman of Group 77. From 1989 to 1990, Tan Sri headed the Malaysian delegation to the United Nation Security Council and served as its President in June 1989 and again in July 1990. He was elected Chairman of the Commission on Sustainable Development in 1993 and was President of the Fifty-First Session of the United Nations General Assembly from 1996 to 1997.
Tan Sri is the Chairman of Yayasan Salam (the Malaysian Peace Corps) since its inception in July 1997, and also Chairman of a few other companies dealing with project development, chip technology, engineering, insurance and the environment.
Tan Sri was a founding member of the first Governing Council of War-torn Societies Project International based in Geneva in April 2000 and was previously the United Nations (UN) Secretary-General's Special Envoy for Myanmar from April 2000 to January 2006. Tan Sri is an Honorary Fellow of the Institute for Environment and Development of the National University of Malaysia and was appointed as a Pro-Chancellor of University Sains Malaysia, Penang from July 2001 to 2006. Tan Sri was also the Special Adviser to the former Prime Minister, YAB Tun Dr Mahathir Mohamad and was appointed Panel Member of the Board of Advisers for National Unity from 2000 to 2002.
Tan Sri was also the President of World Wildlife Fund Malaysia for a 5-year term from 1 July 2003.
Directorship of public companies (if any): Allianz General Insurance (Malaysia) Berhad, Allianz Life Assurance Malaysia Berhad, Allianz Malaysia Berhad, IRIS Corporation Berhad and Leader Universal Holdings 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: Direct interest - 46,325,600 ordinary shares (31.95%) held as follows:
- Tan Sri Razali Bin Ismail - 13,470,920 ordinary shares
- EB Nominees (Tempatan) Sdn Bhd - 32,854,680 ordinary shares
Remarks: Tan Sri Razali Bin Ismail has been redesignated from Non-Independent Non-Executive Director to Non-Independent Executive Director of Cypark Resources Berhad with effect from 1 January 2012.
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Tan Sri Razali Bin Ismail
Age: 72
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Bachelor of Arts (Honours) from University of Malaya (1962)
Working experience and occupation: Tan Sri Razali Bin Ismail is the founder of Cypark Sdn. Bhd.
Tan Sri started by joining the Ministry of Foreign Affairs in 1962 and held various offices in India (1963 to 1966), France (1966 to 1968), the United Kingdom (1970 to 1972) and Laos (1974 to 1976). Tan Sri was appointed as an Ambassador to Poland in 1978 with concurrent accreditation to the then German Democratic Republic, Czechoslovakia and Hungary before serving as the High Commissioner to India in 1982. Tan Sri was the Deputy Secretary-General of Political Affairs in the Ministry of Foreign Affairs in 1985.
As the Permanent Representative of Malaysia to the United Nation from 1988 to 1998, and concurrent Ambassador to Cuba, Jamaica, Saint Lucia, Barbados, Trinidad and Tobago, Tan Sri served in various capacities in the world body and was actively involved in several bodies, both within and outside the United Nation body - especially those dealing with development, the environment, human rights and reform of the United Nation. In 1989, Tan Sri was the Chairman of Group 77. From 1989 to 1990, Tan Sri headed the Malaysian delegation to the United Nation Security Council and served as its President in June 1989 and again in July 1990. He was elected Chairman of the Commission on Sustainable Development in 1993 and was President of the Fifty-First Session of the United Nations General Assembly from 1996 to 1997.
Tan Sri is the Chairman of Yayasan Salam (the Malaysian Peace Corps) since its inception in July 1997, and also Chairman of a few other companies dealing with project development, chip technology, engineering, insurance and the environment.
Tan Sri was a founding member of the first Governing Council of War-torn Societies Project International based in Geneva in April 2000 and was previously the United Nations (UN) Secretary-General's Special Envoy for Myanmar from April 2000 to January 2006. Tan Sri is an Honorary Fellow of the Institute for Environment and Development of the National University of Malaysia and was appointed as a Pro-Chancellor of University Sains Malaysia, Penang from July 2001 to 2006. Tan Sri was also the Special Adviser to the former Prime Minister, YAB Tun Dr Mahathir Mohamad and was appointed Panel Member of the Board of Advisers for National Unity from 2000 to 2002.
Tan Sri was also the President of World Wildlife Fund Malaysia for a 5-year term from 1 July 2003.
Directorship of public companies (if any): Allianz General Insurance (Malaysia) Berhad, Allianz Life Assurance Malaysia Berhad, Allianz Malaysia Berhad, IRIS Corporation Berhad and Leader Universal Holdings 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: Direct interest - 46,325,600 ordinary shares (31.95%) held as follows:
- Tan Sri Razali Bin Ismail - 13,470,920 ordinary shares
- EB Nominees (Tempatan) Sdn Bhd - 32,854,680 ordinary shares
Remarks: Tan Sri Razali Bin Ismail has been redesignated from Non-Independent Non-Executive Director to Non-Independent Executive Director of Cypark Resources Berhad with effect from 1 January 2012.
CYPARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Tan Sri Razali Bin Ismail
Age: 72
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Qualifications: Bachelor of Arts (Honours) from University of Malaya (1962)
Working experience and occupation: Tan Sri Razali Bin Ismail is the founder of Cypark Sdn. Bhd.
Tan Sri started by joining the Ministry of Foreign Affairs in 1962 and held various offices in India (1963 to 1966), France (1966 to 1968), the United Kingdom (1970 to 1972) and Laos (1974 to 1976). Tan Sri was appointed as an Ambassador to Poland in 1978 with concurrent accreditation to the then German Democratic Republic, Czechoslovakia and Hungary before serving as the High Commissioner to India in 1982. Tan Sri was the Deputy Secretary-General of Political Affairs in the Ministry of Foreign Affairs in 1985.
As the Permanent Representative of Malaysia to the United Nation from 1988 to 1998, and concurrent Ambassador to Cuba, Jamaica, Saint Lucia, Barbados, Trinidad and Tobago, Tan Sri served in various capacities in the world body and was actively involved in several bodies, both within and outside the United Nation body - especially those dealing with development, the environment, human rights and reform of the United Nation. In 1989, Tan Sri was the Chairman of Group 77. From 1989 to 1990, Tan Sri headed the Malaysian delegation to the United Nation Security Council and served as its President in June 1989 and again in July 1990. He was elected Chairman of the Commission on Sustainable Development in 1993 and was President of the Fifty-First Session of the United Nations General Assembly from 1996 to 1997.
Tan Sri is the Chairman of Yayasan Salam (the Malaysian Peace Corps) since its inception in July 1997, and also Chairman of a few other companies dealing with project development, chip technology, engineering, insurance and the environment.
Tan Sri was a founding member of the first Governing Council of War-torn Societies Project International based in Geneva in April 2000 and was previously the United Nations (UN) Secretary-General's Special Envoy for Myanmar from April 2000 to January 2006. Tan Sri is an Honorary Fellow of the Institute for Environment and Development of the National University of Malaysia and was appointed as a Pro-Chancellor of University Sains Malaysia, Penang from July 2001 to 2006. Tan Sri was also the Special Adviser to the former Prime Minister, YAB Tun Dr Mahathir Mohamad and was appointed Panel Member of the Board of Advisers for National Unity from 2000 to 2002.
Tan Sri was also the President of World Wildlife Fund Malaysia for a 5-year term from 1 July 2003.
Directorship of public companies (if any): Allianz General Insurance (Malaysia) Berhad, Allianz Life Assurance Malaysia Berhad, Allianz Malaysia Berhad, IRIS Corporation Berhad and Leader Universal Holdings 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: Direct interest - 46,325,600 ordinary shares (31.95%) held as follows:
- Tan Sri Razali Bin Ismail - 13,470,920 ordinary shares
- EB Nominees (Tempatan) Sdn Bhd - 32,854,680 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr. Freezailah Bin Che Yeom (Chairman of the Audit Committee, Independent Non-Executive Director)
Encik Headir Bin Mahfidz (Member of the Audit Committee, Independent Non-Executive Director)
Encik Hasan Bin Hj Hamzah (Member of the Audit Committee, Independent Non-Executive Director)
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Tan Sri Razali Bin Ismail
Age: 72
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Qualifications: Bachelor of Arts (Honours) from University of Malaya (1962)
Working experience and occupation: Tan Sri Razali Bin Ismail is the founder of Cypark Sdn. Bhd.
Tan Sri started by joining the Ministry of Foreign Affairs in 1962 and held various offices in India (1963 to 1966), France (1966 to 1968), the United Kingdom (1970 to 1972) and Laos (1974 to 1976). Tan Sri was appointed as an Ambassador to Poland in 1978 with concurrent accreditation to the then German Democratic Republic, Czechoslovakia and Hungary before serving as the High Commissioner to India in 1982. Tan Sri was the Deputy Secretary-General of Political Affairs in the Ministry of Foreign Affairs in 1985.
As the Permanent Representative of Malaysia to the United Nation from 1988 to 1998, and concurrent Ambassador to Cuba, Jamaica, Saint Lucia, Barbados, Trinidad and Tobago, Tan Sri served in various capacities in the world body and was actively involved in several bodies, both within and outside the United Nation body - especially those dealing with development, the environment, human rights and reform of the United Nation. In 1989, Tan Sri was the Chairman of Group 77. From 1989 to 1990, Tan Sri headed the Malaysian delegation to the United Nation Security Council and served as its President in June 1989 and again in July 1990. He was elected Chairman of the Commission on Sustainable Development in 1993 and was President of the Fifty-First Session of the United Nations General Assembly from 1996 to 1997.
Tan Sri is the Chairman of Yayasan Salam (the Malaysian Peace Corps) since its inception in July 1997, and also Chairman of a few other companies dealing with project development, chip technology, engineering, insurance and the environment.
Tan Sri was a founding member of the first Governing Council of War-torn Societies Project International based in Geneva in April 2000 and was previously the United Nations (UN) Secretary-General's Special Envoy for Myanmar from April 2000 to January 2006. Tan Sri is an Honorary Fellow of the Institute for Environment and Development of the National University of Malaysia and was appointed as a Pro-Chancellor of University Sains Malaysia, Penang from July 2001 to 2006. Tan Sri was also the Special Adviser to the former Prime Minister, YAB Tun Dr Mahathir Mohamad and was appointed Panel Member of the Board of Advisers for National Unity from 2000 to 2002.
Tan Sri was also the President of World Wildlife Fund Malaysia for a 5-year term from 1 July 2003.
Directorship of public companies (if any): Allianz General Insurance (Malaysia) Berhad, Allianz Life Assurance Malaysia Berhad, Allianz Malaysia Berhad, IRIS Corporation Berhad and Leader Universal Holdings 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: Direct interest - 46,325,600 ordinary shares (31.95%) held as follows:
- Tan Sri Razali Bin Ismail - 13,470,920 ordinary shares
- EB Nominees (Tempatan) Sdn Bhd - 32,854,680 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr. Freezailah Bin Che Yeom (Chairman of the Audit Committee, Independent Non-Executive Director)
Encik Headir Bin Mahfidz (Member of the Audit Committee, Independent Non-Executive Director)
Encik Hasan Bin Hj Hamzah (Member of the Audit Committee, Independent Non-Executive Director)
CYPARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Hasan Bin Hj Hamzah
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: En. Hasan obtained his Diploma in Architecture from Mara Institute of Technology (now known as Universiti Teknologi MARA) in 1972. He also holds a Diploma in Technology in Architecture from the South Australian Institute of Technology, University of South Adelaide which he obtained in 1978.
Working experience and occupation: En. Hasan recently served as a Technical Advisor to the Mayor of Kuala Lumpur from 2006 to 2007 and was previously a Director in the Architect's Department of Dewan Bandaraya Kuala Lumpur (DBKL) from 1996 to 2006. He currently lectures on a part-time basis at the International Islamic University Malaysia.
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' Dr. Freezailah Bin Che Yeom (Chairman of the Audit Committee, Independent Non-Executive Director)
Encik Headir Bin Mahfidz (Member of the Audit Committee, Independent Non-Executive Director)
Encik Hasan Bin Hj Hamzah (Member of the Audit Committee, Independent Non-Executive Director)
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Hasan Bin Hj Hamzah
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: En. Hasan obtained his Diploma in Architecture from Mara Institute of Technology (now known as Universiti Teknologi MARA) in 1972. He also holds a Diploma in Technology in Architecture from the South Australian Institute of Technology, University of South Adelaide which he obtained in 1978.
Working experience and occupation: En. Hasan recently served as a Technical Advisor to the Mayor of Kuala Lumpur from 2006 to 2007 and was previously a Director in the Architect's Department of Dewan Bandaraya Kuala Lumpur (DBKL) from 1996 to 2006. He currently lectures on a part-time basis at the International Islamic University Malaysia.
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' Dr. Freezailah Bin Che Yeom (Chairman of the Audit Committee, Independent Non-Executive Director)
Encik Headir Bin Mahfidz (Member of the Audit Committee, Independent Non-Executive Director)
Encik Hasan Bin Hj Hamzah (Member of the Audit Committee, Independent Non-Executive Director)
CYPARK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Siow Kwang Khee
Age: 51
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Engineering (Chemical and Materials) from Auckland University (1983)
Master of Business Administration from Cranfield University in the United Kingdom (1992)
Master of Studies in Interdisciplinary Design for the Built Environment from University of Cambridge (2002)
Working experience and occupation: Mr. Siow Kwang Khee is one of the co-founders of Cypark Sdn. Bhd. and a chemical engineer with almost 25 years of experience in managing businesses throughout Asia. He held the position of Regional General Manager (Asia) for Cuno Filtration Asia Pte. Ltd., a subsidiary of Cuno Inc, a US Multinational from 1989 to 1996. In 1996, he joined Aspinwall Clouston Pte. Ltd., a leading environmental and landscape consultancy firm in Asia and was responsible for the overall Asian business as an Executive Director. He was also a member of the Board of Directors of the holding company, Aspinwall & Co. Ltd. in the United Kingdom, which later merged with Enviros Ltd. in 1997. He was appointed to the Board of Enviros Ltd. from 1997 to 1999.
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: Direct interest - 10,500,000 ordinary shares (7.24%)
Remarks: Mr. Siow Kwang Khee has been redesignated from Non-Independent Executive Director to Non-Independent Non-Executive Director of Cypark Resources Berhad with effect from 1 January 2012.
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 01/01/2012
Name: Siow Kwang Khee
Age: 51
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Engineering (Chemical and Materials) from Auckland University (1983)
Master of Business Administration from Cranfield University in the United Kingdom (1992)
Master of Studies in Interdisciplinary Design for the Built Environment from University of Cambridge (2002)
Working experience and occupation: Mr. Siow Kwang Khee is one of the co-founders of Cypark Sdn. Bhd. and a chemical engineer with almost 25 years of experience in managing businesses throughout Asia. He held the position of Regional General Manager (Asia) for Cuno Filtration Asia Pte. Ltd., a subsidiary of Cuno Inc, a US Multinational from 1989 to 1996. In 1996, he joined Aspinwall Clouston Pte. Ltd., a leading environmental and landscape consultancy firm in Asia and was responsible for the overall Asian business as an Executive Director. He was also a member of the Board of Directors of the holding company, Aspinwall & Co. Ltd. in the United Kingdom, which later merged with Enviros Ltd. in 1997. He was appointed to the Board of Enviros Ltd. from 1997 to 1999.
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: Direct interest - 10,500,000 ordinary shares (7.24%)
Remarks: Mr. Siow Kwang Khee has been redesignated from Non-Independent Executive Director to Non-Independent Non-Executive Director of Cypark Resources Berhad with effect from 1 January 2012.
VASTALX - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to the announcement dated 1 December 2011, the Board of Directors of Vastalux Energy Berhad's ("VEB" and "The Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") in their letter dated 20 December 2011 has rejected the Company's application for an extension of time to submit its Regularisation Plan to the relevant authorities.
The Company subsequently submitted an appeal to Bursa Securities against the commencement of suspension and de-listing procedures on the securities of the Company on 23 December 2011.
Given that the appeal was submitted by the Company within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 3 January 2012 has been deferred pending the decision on the Company's appeal by the Appeal Committee.
Trading of the securities of the Company was suspended with effect from 29 December 2011.
The Company is in the midst of formulating a Regularisation Plan and details will be announced in due course.
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to the announcement dated 1 December 2011, the Board of Directors of Vastalux Energy Berhad's ("VEB" and "The Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") in their letter dated 20 December 2011 has rejected the Company's application for an extension of time to submit its Regularisation Plan to the relevant authorities.
The Company subsequently submitted an appeal to Bursa Securities against the commencement of suspension and de-listing procedures on the securities of the Company on 23 December 2011.
Given that the appeal was submitted by the Company within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 3 January 2012 has been deferred pending the decision on the Company's appeal by the Appeal Committee.
Trading of the securities of the Company was suspended with effect from 29 December 2011.
The Company is in the midst of formulating a Regularisation Plan and details will be announced in due course.
No comments:
Post a Comment