May 30, 2012

Company announcements: FBMKLCI-EA, MYETFDJ, LMCEMNT

FBMKLCI-EA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/05/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 30 May 2012

Attachments: FBM KLCI etf 20120530.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: 30/05/2012

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 30-05-2012
Fund: MYETFDJ
NAV per unit (RM): 1.0312
Units in Circulation (units): 291,900,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 912.54

Attachments: Daily Fund Values 300512.pdf


LMCEMNT - OTHERS

Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEE


LMCEMNT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Louis Chavane

Age: 59

Nationality: French

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Graduate of Finance from Dauphine University.

Working experience and occupation: Started his career with KPMG in France as an External Auditor. Subsequently, he joined Colgate Palmolive in France as its Director of Internal Audit Department, covering France and Africa. In 1985, he was appointed the Financial Controller of Schlumberger for various business units based in France and Mexico. He was then appointed the Financial Controller for the whole division covering South and Central America, US, UK, Belgium and France.

He joined the Lafarge Group in 1989 as Chief Financial Officer ("CFO") in Brazil for Cement activity. He was then appointed the CFO of Aggregates & Concrete in France. Subsequently, he held the position of Chief Executive Officer of various Aggregates & Concrete business units in France from 1998 to 2009.

He was promoted to the position of Senior Vice President, Finance of the Gypsum division in 2009. He was appointed to his current position as Senior Vice President Finance for Cement, Aggregates & Concrete activities, attached to one of the Lafarge Group EVP since 2012.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Composition of Audit Committee (Name and Directorate of members after change): 1. Md Yusof bin Hussin
(Chairman, Independent Non-Executive Director)
2. Tan Sri A. Razak bin Ramli
(Senior Independent, Non-Executive Director)
3. Saw Ewe Seng
(Independent, Non-Executive Director)
4. Louis Chavane
(Non-Independent, Non-Executive Director)


LMCEMNT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Martin Kriegner

Age: 50

Nationality: Austrian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Graduated with a Doctorate of Law from University of Vienna in 1985 and obtained his MBA from University of Economics in Vienna in 1990.

Working experience and occupation: Appointed as Non-Executive Director of the Company on 14 November 2008. He joined the Group in 1990 as Assistant to the CEO of Lafarge Perlmooser AG, Austria and was named Chief Financial Officer in 1995. He was later appointed as the Chief Executive Officer in 1998.

In 2002, he assumed the role of Chief Executive Officer of Lafarge India Ltd, India. In October 2005, he was appointed as the Regional President, Cement - Asia of Lafarge Asia Sdn Bhd (Regional Office at Kuala Lumpur) and later as the Regional President, Cement - South West Asia on 1 November 2008. Recently, he was appointed as the Country CEO of India.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Composition of Audit Committee (Name and Directorate of members after change): 1. Md Yusof bin Hussin
(Chairman, Independent Non-Executive Director)
2. Tan Sri A. Razak bin Ramli
(Senior Independent, Non-Executive Director)
3. Saw Ewe Seng
(Independent, Non-Executive Director)
4. Louis Chavane
(Non-Independent, Non-Executive Director)


LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Christian Herrault

Age: 61

Nationality: French

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Graduate of the Ēcole Polytechnique (1972) and the Ēcole nationale supērieure des mines de Paris

Working experience and occupation: He joined the Lafarge Group in 1985, taking over the responsibility for strategy and development at the Bioactivities Unit. Between 1987 and 1992, he acted as Chief Operating Officer for the Seeds Unit, initially in the United States, then in France, and managed the Glumates business from 1992 to 1994. In 1995, he was appointed Chief Executive Officer of the Aluminates & Admixtures Unit (no longer part of the Lafarge Group).

In 1998, he was appointed Executive Vice-President Organization and Human Resources and joined the Executive Committee. He has been Executive Vice-President Gypsum since September 1, 2007, and is still a member of the Executive Committee. He is the Chairman of the Board of Directors of the Ēcole des mines de Nantes.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Isidoro Miranda Fernandez

Age: 53

Nationality: Spaniard

Designation: Vice Chairman

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Mr Isidoro Miranda resigned as Vice Chairman and Non-Executive Director of the Company upon the conclusion of the Annual General Meeting of the Company held on 30 May 2012.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: - Mechanical Engineering, Navarre University, Spain (1982)
- PhD in Applied Mechanics, Navarre University, Spain (1985)
- Senior Scholar, Stanford University (1986)
- MBA, Insead (1989)

Working experience and occupation: Appointed as Non-Executive Director of the Company on 17 August 2007. Following his earlier career in engineering and consultancy, he joined Lafarge S.A. in 1995 as Vice President, Group Strategies Studies. He was appointed Chief Executive Officer of Lafarge Asland, Spain from 1998 to 2001. He was later appointed as Executive Vice President Cement Division, Lafarge S.A. and was also a member of the Executive Committee from 2001 to 2003. From 2003, he was appointed as Group Executive Vice President & President, Gypsum Division where he served until his appointment as Group Executive Vice President and Co-President Cement Division in September 2007. In January 2012, he became Spain CEO and Group Executive Vice President.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Louis Chavane

Age: 59

Nationality: French

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Graduate of Finance from Dauphine University.

Working experience and occupation: Started his career with KPMG in France as an External Auditor. Subsequently, he joined Colgate Palmolive in France as its Director of Internal Audit Department, covering France and Africa. In 1985, he was appointed the Financial Controller of Schlumberger for various business units based in France and Mexico. He was then appointed the Financial Controller for the whole division covering South and Central America, US, UK, Belgium and France.

He joined the Lafarge Group in 1989 as Chief Financial Officer ("CFO") in Brazil for Cement activity. He was then appointed the CFO of Aggregates & Concrete in France. Subsequently, he held the position of Chief Executive Officer of various Aggregates & Concrete business units in France from 1998 to 2009.

He was promoted to the position of Senior Vice President, Finance of the Gypsum division in 2009. He was appointed to his current position as Senior Vice President Finance for Cement, Aggregates & Concrete activities, attached to one of the Lafarge Group EVP since 2012.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Martin Kriegner

Age: 50

Nationality: Austrian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Graduated with a Doctorate of Law from University of Vienna in 1985 and obtained his MBA from University of Economics in Vienna in 1990.

Working experience and occupation: Appointed as Non-Executive Director of the Company on 14 November 2008. He joined the Group in 1990 as Assistant to the CEO of Lafarge Perlmooser AG, Austria and was named Chief Financial Officer in 1995. He was later appointed as the Chief Executive Officer in 1998.

In 2002, he assumed the role of Chief Executive Officer of Lafarge India Ltd, India. In October 2005, he was appointed as the Regional President, Cement - Asia of Lafarge Asia Sdn Bhd (Regional Office at Kuala Lumpur) and later as the Regional President, Cement - South West Asia on 1 November 2008. Recently, he was appointed as the Country CEO of India.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


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