September 21, 2012

Company announcements: MYETFDJ, AFFIN, SILVER, YOKO, TRIUMPL, GMUTUAL

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoMD-120921-67054

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 21-09-2012
Fund:MYETFDJ
NAV per unit (RM):1.0888
Units in Circulation (units):267,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:967.96

Attachments

Daily Fund Values 210912.pdf
55 KB



AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-120921-68453

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2012
92,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)96,675,300 
Indirect/deemed interest (%) 
Total no of securities after change96,675,300
Date of notice19/09/2012

Remarks :
This announcement is dated 21 September 2012.

The Secretary of the Company received the Notice of Form 29B dated 19 September 2012 on 21 September 2012


SILVER - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced21 Sept 2012  
CategoryFinancial Results
Reference NoCC-120921-63934

Financial Year End31/10/2012
Quarter3
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited

Attachments

Q3.pdf
1122 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
29,005
55,997
104,347
151,727
2Profit/(loss) before tax
-10,873
1,592
-319,478
4,446
3Profit/(loss) for the period
-10,963
1,600
-319,874
4,440
4Profit/(loss) attributable to ordinary equity holders of the parent
-10,942
1,602
-319,851
4,443
5Basic earnings/(loss) per share (Subunit)
-2.70
0.40
-78.65
1.13
6Proposed/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 ($$)
-0.2600
0.5200
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


YOKO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced21 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120914-35652

Date of change21/09/2012
NameABDU' R-RANI BIN OMAR
Age54
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal Business Commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Business Administration with Honours from University of Malaya in 1981. 
Working experience and occupation He is the Executive Chairman for the Teguh Group of Companies. The Group is principally involved in the supply, delivery, installation and commissioning of electrical substations and other peripherals to the oil and gas industry. He is also a Director of several other private limited companies in Malaysia. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


YOKO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced21 Sept 2012  
CategoryChange in Audit Committee
Reference NoCC-120914-36652

Date of change21/09/2012
NameABDU'R-RANI BIN OMAR
Age54
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Business Administration with Honours from University of Malaya in 1981. 
Working experience and occupation He is the Executive Chairman for the Teguh Group of Companies. The Group is principally involved in the supply, delivery, installation and commissioning of electrical substations and other peripherals to the oil and gas industry. He is also a Director of several other private limited companies in Malaysia. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Battchoo Ratilal (Chairman, Independent Non-Executive Director)
2. Khoo Khay Chye (Member, Independent Non-Executive Director)
3. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director)


YOKO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced21 Sept 2012  
CategoryChange in Audit Committee
Reference NoCC-120914-37913

Date of change21/09/2012
NameTIMOTHY YONG WEI HSIEN
Age43
NationalitySingaporean
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBSc (Hons) Degree in Electronics Engineering and Physics from Loughborough University and a MBA from Imperial College. 
Working experience and occupation Mr Timothy Yong was appointed a Non-Executive Director of Twinwood Engineering Limited in October 2006 and became an Executive Director following the completion of the reverse take-over by Hup Soon Global Pte Ltd in 2007.

Twinwood Engineering Limited subsequently changed its name to Hup Soon Global Corporation Limited. Hup Soon Global Corporation Limited is listed on the Catalist board of the Singapore Exchange Securities Trading Limited.

Mr Yong has been involved with Hup Soon Global since its founding in 2005. Prior to that, Mr Yong spent eight years with PAMA Group Inc, ("PAMA"). Initially founded as the Asian investment and asset management arm of the Prudential Insurance Company of America, PAMA was one of the oldest and largest private equity fund managers in Asia. While at PAMA, Mr Yong's responsibilities included the sourcing, structuring, acquisition and divestment of investment opportunities.

Prior to PAMA, Mr Yong spent two and a half years as a Research Analyst with SBCI & Associates, then the stock broking arm of the Swiss Bank Corporation (which subsequently merged with the Union Bank of Switzerland to form UBS) 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed Interest: 53,004,118 ordinary shares 
Composition of Audit Committee (Name and Directorate of members after change)1. Battchoo Ratilal (Chairman, Independent Non-Executive Director)
2. Khoo Khay Chye (Member, Independent Non-Executive Director)
3. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director)


TRIUMPL - General Announcement

Announcement Type: General Announcement
Company NameTRIUMPHAL ASSOCIATES BHD  
Stock Name TRIUMPL  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120921-60939

TypeAnnouncement
SubjectOTHERS
DescriptionTRIUMPHAL ASSOCIATES BHD. (“TAS”) or (“COMPANY”)
INCREASE IN PAID UP CAPITAL IN THE WHOLLY-OWNED SUBSIDIARY COMPANY - TRIUMPHAL PRECISION ENGINEERING (ZHEJIANG) LTD. IN CHINA

Further to the announcement made on 22 June 2012, TAS wishes to announce that TAS has remitted USD200,000.00�to China to increase the paid-up capital in its wholly-owned subsidiary, Triumphal Precision Engineering (Zhejiang) Ltd to USD23,600,000. The fund was internally generated.

The announcement is dated�21 September 2012.



GMUTUAL - General Announcement

Announcement Type: General Announcement
Company NameGROMUTUAL BERHAD  
Stock Name GMUTUAL  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoCU-120829-60523

TypeAnnouncement
SubjectOTHERS
DescriptionCORPORATE GUARANTEE
The Board of Directors of Gromutual Berhad ('GMUTUAL') wishes to announce that a Corporate Guarantee of RM9,000,000.00 (Ringgit Malaysia : Nine Million Only) in favour of CIMB Islamic Bank Berhad ('CIMB Islamic') to guarantee CIMB Islamic for the Banking Facilities, namely Cash Line-i of RM8,000,000.00 and Bank Guarantee-i of RM1,000,000.00 granted by CIMB Islamic to GMUTUAL's wholly-owned subsidiary, Prairie Development Sdn. Bhd. have been executed.
This Announcement is dated 21 September 2012.


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