July 31, 2012

Company announcements: HUAYANG, NAIM, SILKHLD, CYMAO, UOAREIT, HOHUP, CMMT

HUAYANG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 31/07/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: Hua Yang Berhad ("HYB" or the "Company")
- Notice of the Thirty-Third Annual General Meeting ("33rd AGM") and Extraordinary General Meeting (EGM)

The Board of Directors of HYB wishes to announce that the 33rd AGM of the Company will be held at the Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Thursday, 30 August 2012 at 10.30 a.m. Notice of EGM is attached.

Date of Meeting: 30/08/2012

Time: 10:30 AM

Venue: Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves,
Selangor

Date of General Meeting Record of Depositors: 24/08/2012

Attachment(s): Hua Yang- AGM.pdf


HUAYANG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 31/07/2012

Announcement Detail:
Type of Meeting: EGM

Indicator: Notice of Meeting

Description: The Board of Directors of HYB wishes to announce that the EGM of the Company will be held at the Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor on Thursday, 30 August 2012 at 11.00 a.m. or immediately after the conclusion or any adjournment of the 33rd AGM of the Company, whichever is the later. Notice of EGM is attached.

Date of Meeting: 30/08/2012

Time: 11:00 AM

Venue: Head Office of the Company at 4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor Darul Ehsan

Date of General Meeting Record of Depositors: 24/08/2012

Attachment(s): Hua Yang- EGM.pdf


NAIM - OTHERS

Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROJEK MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH-KAJANG


SILKHLD - OTHERS

Announcement Type: General Announcement
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: AWARD OF CONTRACT FOR THE PROVISION OF ONE (1) ANCHOR HANDLING TUG SUPPLY VESSEL


CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: LOGS PRODUCTION FIGURES FOR THE MONTH OF JUNE 2012


UOAREIT - OTHERS

Announcement Type: General Announcement
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT")

REVISION OF TRUSTEE'S FEE FOR UOA REIT

The Board of Directors of UOA Asset Management Sdn Bhd, the management company of UOA REIT, wishes to announce that with effect from 31 July 2012, the fee payable to OSK Trustees Bhd., ("Trustee's Fee") has been revised from 0.045% per annum of UOA REIT's net asset value ("NAV") to:

1) 0.04% per annum of the NAV of RM600 million and below; and
2) 0.03% per annum of the NAV of above RM600 million,

calculated on a monthly accrual basis and payable monthly in arrears. As at 30 June 2012, the NAV of UOA REIT was approximately RM603,896,576.

The revision in the Trustee's Fee is not subject to unitholders' approval as the revision is less than the limit of 0.05% per annum of the NAV as stipulated under Clause 20.1(a) of the Deed constituting UOA REIT dated 28 November 2005.


This announcement is dated 31 July 2012.


HOHUP - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")


CMMT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 31/07/2012

Name: Tuan Haji Rosli bin Abdullah

Age: 58

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: 1) Bachelor in Economics (Honours), Universiti Malaya
(2) Post-Graduate Diploma in Accounting, Universiti Malaya
(3) Master in Business Administration, Universiti Kebangsaan Malaysia
(4) Member of the Malaysian Institute of Accountants

Working experience and occupation: Tuan Haji Rosli bin Abdullah was the Chief Executive Officer of the Malaysian Institute of Accountants ("MIA") for 3 years until January 2012. Currently, he serves as the Registrar of MIA.

Tuan Haji Rosli has held various positions in the public and private sectors such as the Accountant General's office at the State and Federal treasury departments, Ministry of Finance from 1976 to 1983; Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991.

Tuan Haji Rosli was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993 and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller / General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn Bhd from 1996 to 2008 as Senior General Manager.

Tuan Haji Rosli currently sits on the boards of i-VCAP Management Sdn. Bhd. (manager of MyETF-DJIM25, a fund currently listed on the Main Market of Bursa Malaysia Securities Berhad), Bank Pembangunan Malaysia Berhad and Keretapi Tanah Melayu Berhad.

Directorship of public companies (if any): Keretapi Tanah Melayu Berhad
Bank Pembangunan Malaysia 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): Tuan Haji Rosli bin Abdullah - Chairman, Independent Non-Executive Director
Mr Ng Chih Kaye - Member, Independent Non-Executive Director
Mr Ng Kok Siong - Member, Non-Independent Non-Executive Director
Ms Tan Siew Bee - Member, Independent Non-Executive Director


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 31/07/2012

Name: Datuk IG Chandran (Gnanachandran S Ayadurai)

Age: 59

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Due to demands of his current position with the Government.

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: (1) Fellow of the Institute of Chartered Accountants in England and Wales
(2) Chartered member of the Malaysian Institute of Accountants, the Institute of Internal Auditors, the Chartered Institute of Taxation, Malaysia
(3) Associate, Certified Fraud Examiner
(4) Accredited member of the Institute of Directors, Thailand

Working experience and occupation: Datuk IG Chandran has over 35 years of working experience in the accounting profession. He joined KPMG Malaysia in 1973 and from 1977 to 1983 articled in the United Kingdom and rejoined KPMG Malaysia in 1984. He was admitted as an audit partner in 1994 and later took on responsibilities in the Advisory Practice in Malaysia from where he retired in 2007. He then joined KPMG Thailand as the head of the Advisory Practice and retired in March 2009.

Datuk IG Chandran's regional roles include being KPMG's Asia Pacific Chief Operating Officer of the Internal Audit Services for two years (2003-2004), leader for the Corporate Governance Advisory in KPMG Asia Pacific. He has led a number of KPMG's large internal audit, governance advisory
and enterprise risk management assignments. He has also served as the audit engagement partner on several listed companies covering various industries including property, hospitality, leisure and insurance (for which he was accredited by Bank Negara Malaysia).

Datuk IG Chandran was the lead partner in KPMG for the provision of internal audit services to over 60 United Nations offices throughout Asia, the Pacific, Arab States and Eastern Europe from 1998 to 2008, and has led several audit missions to post conflict countries including Afghanistan, Iraq, Iran and Timor Leste. Datuk IG Chandran was previously the partner-in-charge of the Forensic Practice in KPMG Malaysia and has undertaken several investigative engagements within Malaysia and internationally. Since mid-2009, he has been providing advisory services to certain government agencies and has been a guest lecturer in local universities and government institutions. Datuk IG Chandran currently also holds the position as Special Advisor to the Chief Commissioner of the Malaysian Anti Corruption
Commission.

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: 100,000 units in CMMT


CMMT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 31/07/2012

Name: Datuk IG Chandran (Gnanachandran S Ayadurai)

Age: 59

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: (1) Fellow of the Institute of Chartered Accountants in England and Wales
(2) Chartered member of the Malaysian Institute of Accountants, the Institute of Internal Auditors, the Chartered Institute of Taxation, Malaysia
(3) Associate, Certified Fraud Examiner
(4) Accredited member of the Institute of Directors, Thailand

Working experience and occupation: Datuk IG Chandran has over 35 years of working experience in the accounting profession. He joined KPMG Malaysia in 1973 and from 1977 to 1983 articled in the United Kingdom and rejoined KPMG Malaysia in 1984. He was admitted as an audit partner in 1994 and later took on responsibilities in the Advisory Practice in Malaysia from where he retired in 2007. He then joined KPMG Thailand as the head of the Advisory Practice and retired in March 2009.

Datuk IG Chandran's regional roles include being KPMG's Asia Pacific Chief Operating Officer of the Internal Audit Services for two years (2003-2004), leader for the Corporate Governance Advisory in KPMG Asia Pacific. He has led a number of KPMG's large internal audit, governance advisory
and enterprise risk management assignments. He has also served as the audit engagement partner on several listed companies covering various industries including property, hospitality, leisure and insurance (for which he was accredited by Bank Negara Malaysia).

Datuk IG Chandran was the lead partner in KPMG for the provision of internal audit services to over 60 United Nations offices throughout Asia, the Pacific, Arab States and Eastern Europe from 1998 to 2008, and has led several audit missions to post conflict countries including Afghanistan, Iraq, Iran and Timor Leste. Datuk IG Chandran was previously the partner-in-charge of the Forensic Practice in KPMG Malaysia and has undertaken several investigative engagements within Malaysia and internationally. Since mid-2009, he has been providing advisory services to certain government agencies and has been a guest lecturer in local universities and government institutions. Datuk IG Chandran currently also holds the position as Special Advisor to the Chief Commissioner of the Malaysian Anti Corruption.

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: 100,000 units in CMMT

Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Rosli bin Abdullah - Chairman, Independent Non-Executive Director
Mr Ng Chih Kaye - Member, Independent Non-Executive Director
Mr Ng Kok Siong - Member, Non-Independent Non-Executive Director
Ms Tan Siew Bee - Member, Independent Non-Executive Director


No comments:

Post a Comment