MEXTER - Changes in Sub. S-hldr's Int. (29B) - Dato' Dennis Chuah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120920-7D054 |
Particulars of substantial Securities Holder
| Name | Dato' Dennis Chuah |
| Address | 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
| NRIC/Passport No/Company No. | 730124-07-5253 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Dennis Chuah 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/09/2012 | 10,000 | 0.145 |
| Acquired | 18/09/2012 | 99,300 | 0.145 |
| Remarks : |
| We received the Notice on 20 September 2012. |
DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 20 Sept 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-120920-52235 |
| Remarks : |
| This announcement is dated 20 September 2012. |
KEYWEST - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 20 Sept 2012 |
| Category | General Meetings |
| Reference No | CS-120920-2EE80 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/09/2012 |
| Time | 08:00 AM |
| Venue | Balai TAR, Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of KEYWEST wishes to inform that all the resolutions tabled at the Company's Eighth AGM, as per the Notice of the Eighth AGM dated 7 August 2012, were duly passed at the Company's Eighth AGM held at Balai TAR, Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur on Thursday, 20 September 2012 at 8:00 a.m. This announcement is dated 20 September 2012. |
KEYWEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 20 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-120920-2EE82 |
| Date of change | 20/09/2012 |
| Name | Wong Meng Tak |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Wong Meng Tak obtained a Bachelor of Arts majoring in Economics from the University of Malaya in 1971. |
| Working experience and occupation | He began his career in 1971 with HSBC Bank (Malaysia) Berhad ("the Bank") and held various positions within the Bank up to year 2002. His last position with the Bank was Senior Manager Credit. Upon which, he has been involved in consultancy and advisory works for several private limited companies locally and overseas. At present, he is a Freelance Consultant. |
| Directorship of public companies (if any) | He presently holds directorship in D&O Green Technologies Berhad as Independent Non-Executive Director. |
| 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) | (1) Dato' Dr. Loga Bala Mohan a/l Jaganathan (Chairman, Independent Non-Executive Director) (2) Dato' Wong Kam Hoong (Member, Non-Independent Non-Executive Director) |
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 20 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CS-120920-2EE81 |
| Date of change | 20/09/2012 |
| Name | Wong Meng Tak |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Wong Meng Tak obtained a Bachelor of Arts majoring in Economics from the University of Malaya in 1971. |
| Working experience and occupation | He began his career in 1971 with HSBC Bank (Malaysia) Berhad ("the Bank") and held various positions within the Bank up to year 2002. His last position with the Bank was Senior Manager Credit. Upon which, he has been involved in consultancy and advisory works for several private limited companies locally and overseas. At present, he is a Freelance Consultant. |
| Directorship of public companies (if any) | He presently holds directorship in D&O Green Technologies Berhad as Independent Non-Executive Director. |
| 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 |
| Remarks : |
| That contingent upon Mr. Wong Meng Tak's retirement, Mr. Wong also resigned as members of the Audit Committee, Remuneration Committee and Nomination Committee. |
TMCLIFE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 20 Sept 2012 |
| Category | General Meetings |
| Reference No | CA-120919-41732 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 9th Annual General Meeting |
| Date of Meeting | 15/10/2012 |
| Time | 03:00 PM |
| Venue | Auditorium Tropicana Medical Centre No. 11, Jalan Teknologi Taman Sains Selangor 1 PJU 5, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 08/10/2012 |
CAREPLS - Quarterly rpt on consolidated results for the financial period ended 31/7/2012
Announcement Type: Financial Results
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 20 Sept 2012 |
| Category | Financial Results |
| Reference No | CM-120919-37706 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/01/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/07/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 22,696 | 12,407 | 43,079 | 22,967 |
| 2 | Profit/(loss) before tax | 266 | 2,162 | 36 | 2,736 |
| 3 | Profit/(loss) for the period | 292 | 2,162 | -314 | 2,591 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 638 | 2,297 | 884 | 2,726 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.27 | 1.09 | 0.38 | 1.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 17.4000 | 16.0000 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120920-56625 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")- Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/09/2012 | 500,000 | |
| Disposed | 14/09/2012 | 89,400 | |
| Disposed | 14/09/2012 | 1,694,500 |
| Remarks : |
| Notice received on 20 September 2012. c.c. Securities Commission |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120920-39360 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg L-1030, Luxembourg 10. Fundlogic SAS 61 rue de Monceau Paris 75008, France 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/09/2012 | 29,900 |
| Remarks : |
| Notice received on 20 September 2012. c.c. Securities Commission |
CIMB - General Announcement
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 20 Sept 2012 |
| Category | General Announcement |
| Reference No | CG-120920-BFAFD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Issuance of RM300 million Tier 2 Junior Sukuk under a RM2 billion Tier 2 Junior Sukuk Programme by CIMB Islamic Bank Berhad |
We, CIMB Group Holdings Berhad (“CIMBGH”) are pleased to announce that CIMB Islamic Bank Berhad (“CIMB Islamic”), a wholly-owned subsidiary of CIMB Bank Berhad (a 99.99% owned subsidiary of CIMB Group Sdn Bhd, which in turn is a wholly-owned subsidiary of CIMBGH), has successfully completed its issuance of RM300 million Tier 2 Junior Sukuk (“Tier 2 Junior Sukuk”) under its RM2 billion Tier 2 Junior Sukuk Programme on 18 September 2012. The Tier 2 Junior Sukuk are rated AA+ by Malaysian Rating Corporation Berhad. The Tier 2 Junior Sukuk has a maturity of 10 years from the issue date and is callable on any periodic payment date falling on or after the 5th anniversary of the issue date (10NC5). The periodic profit payment rate of the Tier 2 Junior Sukuk is 4.00% per annum to be paid semi-annually. The exercise of the call option on the Tier 2 Junior Sukuk, is amongst others, subject to the approval of Bank Negara Malaysia. The proceeds from the issue shall be made available for the Islamic banking operations of CIMB Islamic or any other Shariah-compliant use as approved by the Shariah Adviser. This announcement is dated�20 September 2012. � c.c.� Securities Commission | |
No comments:
Post a Comment