CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 17 Oct 2012 |
| Category | General Announcement |
| Reference No | OB-121017-67605 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 17-Oct-2012 IOPV per unit (RM): 1.6130 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: 11,022.59 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 17 Oct 2012 |
| Category | General Announcement |
| Reference No | OB-121017-DED9E |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 17-Oct-2012 IOPV per unit (RM): 0.8838 Units in circulation (units): 25,350,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,144.03 |
IJM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 17 Oct 2012 |
| Category | General Announcement |
| Reference No | IC-121017-68045 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF IJM CORPORATION BERHAD (“IJM”) AND ITS SUBSIDIARIES (“PROPOSED LTIP”) |
We refer to the announcement on 28 August 2012 in relation to the Proposed LTIP and the Notice of Extraordinary General Meeting (“EGM”) dated 2 October 2012 (“EGM Notice”). We wish to announce that the Board of Directors of the Company has today resolved to withdraw the resolutions in respect of the Proposed Award to the Non-Executive Directors (being Ordinary Resolutions 5, 6, 7 and 8 set out in the EGM Notice) (collectively referred to as “Proposed Resolutions”) from being tabled for our shareholders’ approval at the EGM. IJM has initially proposed to extend the Company’s proposed employee share option scheme (“Proposed ESOS”) to the Non-Executive Directors in recognition of their contribution to the growth and performance of IJM Group. �The Proposed ESOS is also expected to incentivise the Non-Executive Directors to continue providing strategic direction to IJM Group by allowing them equity participation in the growth and profits of IJM Group. However, upon receiving notification from the Non-Executive Directors of their wish not to avail themselves to the Proposed ESOS, the Board has decided for the Proposed Resolutions to be withdrawn. This announcement is also available for reference at�www.ijm.com. | |
DIJACOR - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 17 Oct 2012 |
| Category | Change in Principal Officer |
| Reference No | DC-121017-38427 |
| Date of change | 15/10/2012 |
| Name | Choo Chee Beng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | He holds a Bachelor of Science (Hon) in Economics & Accounting from the University of Bristol, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA), Fellow of the Association of the Chartered Certified Accountants (ACCA) and Certified Financial Planner of the Financial Planning Association of Malaysia (FPAM). |
| Working experience and occupation | He has 19 years of working experience in finance & accounting, business planning, corporate finance, corporate restructuring, treasury management, tax planning, auditing, banking relationship management, company secretarial, human resources and legal. Prior to joining Dijaya Corporation Berhad, he served as Chief Financial Officer of Destination Resorts and Hotels Sdn Bhd (DRH) since February 2011. He started his professional career with Coopers & Lybrand in 1994 and then joined Aseambankers Malaysia Berhad in 1996. He then ventured into the property development sector in 2000 and managed the overall financial activities of Country Heights Holdings Berhad, starting off as the Group Financial Controller and subsequently as a Director and the Chief Financial Officer from October 2003 to March 2008. He was the Group Chief Financial Officer for OSK Holdings Berhad, OSK Property Holdings Berhad and OSK Ventures International Berhad prior to joining DRH. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ and Statement of Claim filed by Grey Two Sdn Bhd against Stanson Marketing Sdn Bhd - Shah Alam Sessions Court Writ No. 52-2660-10/2012
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 17 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121017-64815 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ and Statement of Claim filed by Grey Two Sdn Bhd against Stanson Marketing Sdn Bhd - Shah Alam Sessions Court Writ No. 52-2660-10/2012 |
The Board of Directors of SBGB wishes to announce that Stanson Marketing Sdn Bhd (“SMSB”), a wholly-owned subsidiary of SBGB, has on 17 October 2012 been served with a Writ dated 4 October 2012 and Statement of Claim dated 2 October 2012 filed in the Shah Alam Sessions Court by Grey Two Sdn Bhd (the “Plaintiff”). By the said suit, the Plaintiff claims a sum of RM82,058.80 as owing by SMSB being the outstanding fee for the contract dated 26 October 2010, plus interest thereon at the rate of 8% per annum (calculated from 15 March 2011 until the date of judgement) and 4% per annum (from the date of judgement until the date of full settlement), and costs. The Directors of the Company are of the opinion that the amount claimed is not expected to have any financial or operational impact as such claims, if SMSB is at all liable for, is envisaged to be restructured pursuant to the regularisation plan being formulated for the Group. The Company is advised that the Plaintiff is restrained from commencing or further proceeding with the said suit without leave of the Court by virtue of and in accordance with the restraining order pursuant to Section 176(10) of the Companies Act, 1965, which was granted by the High Court in favour of SMSB on 12 October 2012. The Company is also currently seeking legal advice with regards to the said suit. The Company will make the necessary announcements on further developments of the above matter as and when necessary. This announcement is dated 17 October 2012. | |
MKLAND - OTHERS M K LAND HOLDINGS BERHAD - Proposed Renewal of Share Buy-Back Authority - Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 17 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121016-58632 |
| Type | Announcement |
| Subject | OTHERS |
| Description | M K LAND HOLDINGS BERHAD - Proposed Renewal of Share Buy-Back Authority - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of M K Land Holdings Berhad wishes to announce that the Company proposed�to seek the approval of�the shareholders�in relation to�the following proposals at the forthcoming 33rd Annual General Meeting: (a) Proposed Renewal of Share Buy-Back Authority ("Proposed Renewal"); and (b) Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments"). A Circular to Shareholders containing details of the Proposed Renewal and Proposed Amendments will be despatched to the shareholders of the Company in due course. This announcement is dated 17 October 2012. | |
MKLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 17 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CK-121016-57924 |
| Date of change | 17/10/2012 |
| Name | DATO’ MOHAMAD NOR BIN MOHAMAD |
| Age | 80 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to age factor and to pursue personal interests. |
| 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 | Dato’ Mohamad Nor is a Fellow of the Institute of Chartered Accountants in England and Wales. He was a council member of Malaysian Institute of Accountants, Deputy President of Malaysian Institute of Certified Public Accountants, a council member of the ASEAN Federation of Accountants and a member of the Institute of Certified Public Accountants of Singapore. |
| Working experience and occupation | Dato’ Mohamad Nor started his career as the Treasury Accountant and Chief Accountant in RIDA (now known as MARA). He is the founding partner of Hanafi ah Raslan & Mohamad (HRM), a public accounting fi rm established in 1964. From 1970 to 1990, he assumed the position of Chief Executive Offi cer in HRM and its merged entities. Prior to his retirement from practice in 1994, he was the Chairman of HRM and Arthur Andersen & Co., Malaysia. In the public sector, Dato’ Mohamad Nor is a council member of the Malaysian Industrial Development Authority(MIDA). He was appointed a Senator to the Malaysian Parliament and he served as a member of the Prime Minister’s Working Committee to set up Permodalan Nasional Berhad (PNB) and Amanah Saham Nasional (ASN). He was the Chairman of the Lembaga Padi and Beras Negara (LPN). He also sat on the Boards of State Economic Development Corporation of Terengganu and of Sarawak. Dato’ Mohamad Nor sits on the Boards of a number of private limited companies. He was also the Chairman of the Boards of Bank Utama (Malaysia) Berhad, Utama Banking Group Berhad and Encorp Berhad and a Director of DRBHICOM Holdings Berhad, HICOM Berhad, Great Wall Plastic Industries Berhad and Malaysian University of Science and Technology (MUST). |
| 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 | Nil |
MKLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 17 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121016-1077D |
| Date of change | 17/10/2012 |
| Name | HONG HEE LEONG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Hong is a fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Accountants and a fellow member of the Charted Tax Institute of Malaysia. He is also a chartered member of the Institute of Internal Auditors Malaysia. |
| Working experience and occupation | Presently, he is in public practice as a Chartered Accountant. Prior to that, he served in various capacities with Fraser & Neave Limited, Asiatic Development Berhad, Worley Engineering International Ltd, Sanyo Sales & Service Sdn Bhd and Lim Ali & Co (now merged as Ernst & Young). |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Hong Hee Leong (Chairman, Independent Non-Executive Director) 2. Datuk Kasi A/L K.L Palaniappan (Member, Non-Independent Non-Executive Director) 3. Ms Anita Chew Cheng Im (Member, Independent Non-Executive Director) |
MKLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 17 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121016-58239 |
| Date of change | 17/10/2012 |
| Name | DATO’ MOHAMAD NOR BIN MOHAMAD |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Mohamad Nor is a Fellow of the Institute of Chartered Accountants in England and Wales. He was a council member of Malaysian Institute of Accountants, Deputy President of Malaysian Institute of Certified Public Accountants, a council member of the ASEAN Federation of Accountants and a member of the Institute of Certified Public Accountants of Singapore. |
| Working experience and occupation | Dato’ Mohamad Nor started his career as the Treasury Accountant and Chief Accountant in RIDA (now known as MARA). He is the founding partner of Hanafi ah Raslan & Mohamad (HRM), a public accounting fi rm established in 1964. From 1970 to 1990, he assumed the position of Chief Executive Officer in HRM and its merged entities. Prior to his retirement from practice in 1994, he was the Chairman of HRM and Arthur Andersen & Co., Malaysia. In the public sector, Dato’ Mohamad Nor is a council member of the Malaysian Industrial Development Authority (MIDA). He was appointed a Senator to the Malaysian Parliament and he served as a member of the Prime Minister’s Working Committee to set up Permodalan Nasional erhad (PNB) and Amanah Saham Nasional (ASN). He was the Chairman of the Lembaga Padi and Beras Negara (LPN). He also sat on the Boards of State Economic Development Corporation of Terengganu and of Sarawak. Dato’ Mohamad Nor sits on the Boards of a number of private limited companies. He was also the Chairman of the Boards of Bank Utama (Malaysia) Berhad, Utama Banking Group Berhad and Encorp Berhad and a Director of DRBHICOM Holdings Berhad, HICOM Berhad, Great Wall Plastic Industries Berhad and Malaysian University of Science and Technology (MUST). |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Hong Hee Leong (Chairman, Independent Non-Executive Director) 2. Datuk Kasi A/L K.L Palaniappan (Member, Non-Independent Non-Executive Director) 3. Ms Anita Chew Cheng Im (Member, Independent Non-Executive Director) |
EKSONS - Changes in Sub. S-hldr's Int. (29B) - Tay Hua Sin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 17 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-121017-E9306 |
Particulars of substantial Securities Holder
| Name | Tay Hua Sin |
| Address | 27, Terap Lane, 96000 Sibu, Sarawak. |
| NRIC/Passport No/Company No. | S 1843028 B |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.80 each |
| Name & address of registered holder | a) ECML Nominees (Asing) Sdn. Bhd. - Tay Hua Sin Ground Floor, Bangunan ECM Libra, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur. b) Kesturi Suria Sdn. Bhd. B-13A-3, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur. c) Darujasa Sdn. Bhd. B-13A-3, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/10/2012 | 1,650,000 | 1.000 |
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