CBSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 4 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121004-55059 |
| Date of change | 04/10/2012 |
| Name | Dato' Ahmad Razlan bin Ahmad Razali |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Accounting |
| Working experience and occupation | Dato' Ahmad Razlan bin Ahmad Razali is currently the Sepang International Circuit Chief Executive Officer. He is also the Acting CEO of Malaysian Association of Motorsports. He began his profession in 1994 with Price Waterhouse after completing his education in Edith Cowan University Perth, Australia. Between 1997-2004, he was involved in the construction, property development and information technology industry. From 2005 to 2008, he was actively involved in the event promotion management, motor sports management and publishing. |
| 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 | None |
CBSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 4 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121004-55670 |
| Date of change | 04/10/2012 |
| Name | Dato' Ahmad Razlan bin Ahmad Razali |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Accounting |
| Working experience and occupation | Dato' Ahmad Razlan bin Ahmad Razali is currently the Sepang International Circuit Chief Executive Officer. He is also the Acting CEO of Malaysian Association of Motorsports. He began his profession in 1994 with Price Waterhouse after completing his education in Edith Cowan University Perth, Australia. Between 1997-2004, he was involved in the construction, property development and information technology industry. From 2005 to 2008, he was actively involved in the event promotion management, motor sports management and publishing. |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Wong Mun Wai (Independent Non-Executive Director) - Chairman of Audit Committee Wong Yee Ming (Non-Independent Non-Executive Director) - Member Dato' Ahmad Razlan bin Ahmad Razali (Independent Non-Executive Director) - Member |
CBSA - General Announcement
Announcement Type: General Announcement
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 4 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121004-56228 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CBSA BERHAD (“CBSA” OR “COMPANY”) - Incorporation of Subsidiary |
The Board of Directors of CBSA is pleased to announce the incorporation of PanPages (Cambodia) Ltd. (“PanPages Cambodia”) by its wholly-owned subsidiary, PanPages Ltd, a BVI Company, which in turn a wholly-owned subsidiary of CBSA Bizhub Sdn. Bhd. �PanPages Cambodia was incorporated in Cambodia on 1 October 2012 with a share capital of 4,000,000Riels. The principal activity of PanPages Cambodia would be investment holding. The said incorporation would not have material effect on the Company’s consolidated earnings and net assets for the financial year ending 31 December 2012. None of the Directors and Substantial Shareholders of the Company and persons connected with the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the said incorporation. � � � � | |
MQTECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 4 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121003-57933 |
BOILERM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 4 Oct 2012 |
| Category | General Meetings |
| Reference No | CK-121004-57730 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 22/10/2012 |
| Time | 11:00 AM |
| Venue | Throne 1, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 15/10/2012 |
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 | 4 Oct 2012 |
| Category | General Announcement |
| Reference No | FB-121004-78592 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 October 2012 |
Fund: FTSE Bursa Malaysia KLCI etf | |
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 | 4 Oct 2012 |
| Category | General Announcement |
| Reference No | MD-121004-61753 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 04-10-2012 Fund:MYETFDJ NAV per unit (RM):1.1191 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:993.11 |
GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-121004-2FE7F |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) 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 | 01/10/2012 | 150,300 |
| Remarks : |
| Form 29B dated 2 October 2012 was received on 4 October 2012. |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-121004-4D2C8 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/10/2012 | 63,200 |
| Remarks : |
| The notice dated 2 October 2012 was received by the Company on 4 October 2012. |
TIMECOM - Changes in Director's Interest (S135) - Afzal bin Abdul Rahim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 4 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TD-121004-64881 |
Information Compiled By KLSE
Particulars of Director
| Name | Afzal bin Abdul Rahim |
| Address | 27, Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market by Global Transit International Sdn Bhd |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 206,713,122 |
| Indirect/deemed interest (%) | 36.134 |
| Date of notice | 04/10/2012 |
| Remarks : |
| The notice was received by the Company on 4 October 2012. |
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