SMARTAG - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 24/08/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 30/09/2012
Quarter: 3
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 24/08/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 30/09/2012
Quarter: 3
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Aug-2012
IOPV per unit (RM): 1.6001
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: 10,730.13
Attachments: asean40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Aug-2012
IOPV per unit (RM): 1.6001
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: 10,730.13
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: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 24-Aug-2012
IOPV per unit (RM): 0.8403
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: 15,054.43
Attachments: china25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 24-Aug-2012
IOPV per unit (RM): 0.8403
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: 15,054.43
Attachments: china25_Basket.pdf
PMHLDG - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IJMPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: Datuk Oh Chong Peng
Age: 68
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: A Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants.
Working experience and occupation: Datuk Oh Chong Peng was appointed an Independent Non-Executive Director on 24 March 2003. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a past President (1994-1996) and Council Member (1981-2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011.
Directorship of public companies (if any): Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, IJM Corporation Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct).
Composition of Audit Committee (Name and Directorate of members after change): 1) M. Ramachandran a/l V.D. Nair, Independent Non-Executive Director (Member) and 2) Dato' Teh Kean Ming, Non-Executive Director (Member).
Remarks: The Board of Directors would review the composition of the Audit Committee (and Board) after the 27th Annual General Meeting.
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: Datuk Oh Chong Peng
Age: 68
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: A Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants.
Working experience and occupation: Datuk Oh Chong Peng was appointed an Independent Non-Executive Director on 24 March 2003. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a past President (1994-1996) and Council Member (1981-2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011.
Directorship of public companies (if any): Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, IJM Corporation Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct).
Composition of Audit Committee (Name and Directorate of members after change): 1) M. Ramachandran a/l V.D. Nair, Independent Non-Executive Director (Member) and 2) Dato' Teh Kean Ming, Non-Executive Director (Member).
Remarks: The Board of Directors would review the composition of the Audit Committee (and Board) after the 27th Annual General Meeting.
IJMPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: Khoo Khee Ming
Age: 70
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Agricultural Science degree in 1966 from University of Malaya, and attended the General Management Course at Sundridge Park (UK) as well as the Senior Management Programme at Cranfield School of Management (UK).
Working experience and occupation: Mr Khoo Khee Ming was appointed an Independent Non-Executive Director on 24 March 2003, and Senior Independent Non-Executive Director on 26 February 2004.
He was the Executive Director & Chief Operating Officer of PPB Oil Palms Berhad from 1999 to 2002. Prior to that, he was with Sime Darby Plantations for 26 years and served as Senior Agronomist (1972-1978), Estate Manager (1978-1980), Planting Advisor (1980-1987), Estates' Director (1987-1997) and Business Development Director (1997-1998). Over the years he has been appointed to serve on the Boards of Malaysian Palm Oil Board, Malaysian Palm Oil Promotion Council, Malaysian Rubber Research and Development Board, International Rubber Research Development Board, Malaysian Cocoa Board, and as Council Member and Honorary Treasurer of the Malaysian Palm Oil Association.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1) IJM Corporation Berhad - 189,000 Shares (Indirect) and 9,300 Warrants (Indirect); and
2) IJM Plantations Berhad - 115,000 Shares (Direct), 65,000 Shares (Indirect) and 12,500 Warrants (Direct).
Composition of Audit Committee (Name and Directorate of members after change): 1) M. Ramachandran a/l V.D. Nair, Independent Non-Executive Director (Member) and 2) Dato' Teh Kean Ming, Non-Executive Director (Member).
Remarks: The Board of Directors would review the composition of the Audit Committee (and Board) after the 27th Annual General Meeting.
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: Khoo Khee Ming
Age: 70
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Agricultural Science degree in 1966 from University of Malaya, and attended the General Management Course at Sundridge Park (UK) as well as the Senior Management Programme at Cranfield School of Management (UK).
Working experience and occupation: Mr Khoo Khee Ming was appointed an Independent Non-Executive Director on 24 March 2003, and Senior Independent Non-Executive Director on 26 February 2004.
He was the Executive Director & Chief Operating Officer of PPB Oil Palms Berhad from 1999 to 2002. Prior to that, he was with Sime Darby Plantations for 26 years and served as Senior Agronomist (1972-1978), Estate Manager (1978-1980), Planting Advisor (1980-1987), Estates' Director (1987-1997) and Business Development Director (1997-1998). Over the years he has been appointed to serve on the Boards of Malaysian Palm Oil Board, Malaysian Palm Oil Promotion Council, Malaysian Rubber Research and Development Board, International Rubber Research Development Board, Malaysian Cocoa Board, and as Council Member and Honorary Treasurer of the Malaysian Palm Oil Association.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1) IJM Corporation Berhad - 189,000 Shares (Indirect) and 9,300 Warrants (Indirect); and
2) IJM Plantations Berhad - 115,000 Shares (Direct), 65,000 Shares (Indirect) and 12,500 Warrants (Direct).
Composition of Audit Committee (Name and Directorate of members after change): 1) M. Ramachandran a/l V.D. Nair, Independent Non-Executive Director (Member) and 2) Dato' Teh Kean Ming, Non-Executive Director (Member).
Remarks: The Board of Directors would review the composition of the Audit Committee (and Board) after the 27th Annual General Meeting.
IJMPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Khoo Khee Ming @ Koo Khee Ming
Age: 70
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Agricultural Science degree in 1966 from University of Malaya, and attended the General Management Course at Sundridge Park (UK) as well as the Senior Management Programme at Cranfield School of Management (UK).
Working experience and occupation: Mr Khoo Khee Ming was appointed an Independent Non-Executive Director on 24 March 2003, and Senior Independent Non-Executive Director on 26 February 2004.
He was the Executive Director & Chief Operating Officer of PPB Oil Palms Berhad from 1999 to 2002. Prior to that, he was with Sime Darby Plantations for 26 years and served as Senior Agronomist (1972-1978), Estate Manager (1978-1980), Planting Advisor (1980-1987), Estates' Director (1987-1997) and Business Development Director (1997-1998). Over the years he has been appointed to serve on the Boards of Malaysian Palm Oil Board, Malaysian Palm Oil Promotion Council, Malaysian Rubber Research and Development Board, International Rubber Research Development Board, Malaysian Cocoa Board, and as Council Member and Honorary Treasurer of the Malaysian Palm Oil Association.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1) IJM Corporation Berhad - 189,000 Shares (Indirect) and 9,300 Warrants (Indirect); and
2) IJM Plantations Berhad - 115,000 Shares (Direct), 65,000 Shares (Indirect) and 12,500 Warrants (Direct).
Remarks: Mr Khoo Khee Ming is retiring under Article 84 of the Articles of Association and is not seeking for re-appointment at the 27th Annual General Meeting of the Company.
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Khoo Khee Ming @ Koo Khee Ming
Age: 70
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Agricultural Science degree in 1966 from University of Malaya, and attended the General Management Course at Sundridge Park (UK) as well as the Senior Management Programme at Cranfield School of Management (UK).
Working experience and occupation: Mr Khoo Khee Ming was appointed an Independent Non-Executive Director on 24 March 2003, and Senior Independent Non-Executive Director on 26 February 2004.
He was the Executive Director & Chief Operating Officer of PPB Oil Palms Berhad from 1999 to 2002. Prior to that, he was with Sime Darby Plantations for 26 years and served as Senior Agronomist (1972-1978), Estate Manager (1978-1980), Planting Advisor (1980-1987), Estates' Director (1987-1997) and Business Development Director (1997-1998). Over the years he has been appointed to serve on the Boards of Malaysian Palm Oil Board, Malaysian Palm Oil Promotion Council, Malaysian Rubber Research and Development Board, International Rubber Research Development Board, Malaysian Cocoa Board, and as Council Member and Honorary Treasurer of the Malaysian Palm Oil Association.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1) IJM Corporation Berhad - 189,000 Shares (Indirect) and 9,300 Warrants (Indirect); and
2) IJM Plantations Berhad - 115,000 Shares (Direct), 65,000 Shares (Indirect) and 12,500 Warrants (Direct).
Remarks: Mr Khoo Khee Ming is retiring under Article 84 of the Articles of Association and is not seeking for re-appointment at the 27th Annual General Meeting of the Company.
IJMPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Datuk Oh Chong Peng
Age: 68
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: A Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants.
Working experience and occupation: Datuk Oh Chong Peng was appointed an Independent Non-Executive Director on 24 March 2003. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a past President (1994-1996) and Council Member (1981-2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011.
Directorship of public companies (if any): Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, IJM Corporation Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct).
Remarks: Datuk Oh Chong Peng is retiring under Article 84 of the Articles of Association and is not seeking for re-appointment at the 27th Annual General Meeting of the Company.
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 24/08/2012
Name: Datuk Oh Chong Peng
Age: 68
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: A Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants.
Working experience and occupation: Datuk Oh Chong Peng was appointed an Independent Non-Executive Director on 24 March 2003. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a past President (1994-1996) and Council Member (1981-2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011.
Directorship of public companies (if any): Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, IJM Corporation Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct).
Remarks: Datuk Oh Chong Peng is retiring under Article 84 of the Articles of Association and is not seeking for re-appointment at the 27th Annual General Meeting of the Company.
PMCAP - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NADAYU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,500
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 3,210.00
Number of shares purchased retained in treasury (units): 3,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,320,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.44
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,500
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 3,210.00
Number of shares purchased retained in treasury (units): 3,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,320,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.44
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