CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Nov 2012 |
| Category | General Announcement |
| Reference No | OB-121126-47319 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Nov-2012 IOPV per unit (RM): 1.6010 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: 10,795.57 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Nov 2012 |
| Category | General Announcement |
| Reference No | OB-121126-47272 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Nov-2012 IOPV per unit (RM): 0.8997 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,375.45 |
KULIM - 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 | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121126-8CDD5 |
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 RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 21/11/2012 | 78,000 | |
| Disposed | 21/11/2012 | 74,100 | |
| Disposed | 21/11/2012 | 70,000 |
| Remarks : |
| The notice was received via courier on 26 November 2012. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-121126-30F31 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (ARIM)) 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) |
| Acquired | 20/11/2012 | 10,000 |
| Remarks : |
| The total number of 75,819,700 ordinary shares comprise the following: (a) 67,483,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,248,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,203,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 202,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 896,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (g) 260,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (h) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 590,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 26 November 2012. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-121122-91166 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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 | 20/11/2012 | 30,000 |
| Remarks : |
| The total number of 75,809,700 ordinary shares comprise the following: (a) 67,483,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,248,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,203,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 202,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 896,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (g) 250,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (h) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 590,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 26 November 2012. |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 26 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | MM-121106-60096 |
| Date of change | 26/11/2012 |
| Name | Dr. Ibrahim Abdulrahman H. Kadi |
| Age | 58 |
| Nationality | Saudi |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr. Ibrahim Kadi holds a PhD. from Stanford University (1984), an M.Sc. from the University of Michigan (1980), and B.Sc. from Riyadh University (1978), all in Electrical Engineering (Communication). |
| Working experience and occupation | Dr. Ibrahim Kadi is an ICT Consultant with wide ranging expertise in technology, business, policy, regulatory and market perspectives. He has over 33 years of experience in academic, professional, industrial and regulatory fields. His areas of expertise include Communication engineering, Knowledge Economy, market analysis, Security, and Socio-economic Impact of Technology. He currently serves as an independent Member of the Board Risk Management Board Committee at the Saudi Stock Exchange Company (Tadawul). Dr. Kadi was a Senior Advisor at the Communication & Information Technology Commission (CITC), the ICT regulatory authority in Saudi Arabia (2004-2011). He served earlier as the ITU Representative to the Arab States and Head of the ITU Arab Regional Office (2002-2003). He was a Professor of Communications at King Saud University (1984-2004). Prof. Kadi was Vice President for Engineering and R&D of Advanced Electronics Company (1991-1994) and served as an Executive Consultant for the following ten years (1994-2004). He served in a number of industry Boards and Committees. Prof. Kadi performed consultancy services to government agencies, private sector and international organizations, including Saudi Monetary Agency (Central Bank), Tadawul, National Commercial Bank (NCB), AEC, Al Zamil Group, STC, GCC, ITU and the International Finance Corporation (IFC) of the World Bank. Dr. Kadi has published over a 130 papers, general-interest and literary works, and spoke at numerous national and international conferences. He is also a member of the Saudi Computer Society, International Association for Cryptologic Research, Saudi Association for Mathematical Sciences, and Saudi Economics Association. He is a Senior Member of the IEEE. |
| Directorship of public companies (if any) | Maxis Communications Berhad |
| 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 : |
| Dr. Ibrahim Kadi is also appointed as a member of the Nomination Committee of Maxis Berhad. |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 26 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | MM-121106-59700 |
| Date of change | 26/11/2012 |
| Name | Krishnan Ravi Kumar |
| Age | 48 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (i) Cost Accountancy: (a) Member of Institute of Cost & Works Accountants of India (ICWA) - Awarded “Certificate of Merit” for securing 3rd Rank in the all India examinations held in May 1985. (b) Qualified 2 stages in the course offered by Chartered Institute of Management Accountants (ICMA), London - 1994 (ii) MBA: Post Graduate Diploma in Business Management (MBA) from Xavier Labour Relation Institute (XLRI), Jamshedpur, India – (1987-1990) (iii) Company Secretaries: Member of Institute of Company Secretaries of India (ICS) – (1986-1989) (iv) Other Diplomas: (a) Secured Diploma in Tax Laws from Indian Law Institute:- Awarded “Certificate of Merit” for securing 3rd Position in the examinations held in June 1986. (b) Advanced Management Program (AMP) from Harvard Business School – Fall of 2009 |
| Working experience and occupation | (i) May 2012 to Present: Group Chief Financial Officer Saudi Telecom Company (ii) Aug 1992 to May 2012: (a) MD & Group Chief Financial Officer Olam International Ltd, Singapore (May 1996 to May 2012) (b) General Manager (Finance) Chanrai International Ltd – London U.K. (Oct 1993 – May 1996) (c) Finance Controller Olam Nigeria Plc – Lagos, Nigeria (Aug 1992 – Oct 1993) (iii) July 1991 – Aug 1992: Divisional Manger (Accounts) Spencer & Company, Madras, India (iv) June 1986 – July 1991: Assistant Manager (Accounts) Tata Iron & Steel Company Ltd, Jamshedpur, India (v) April 1985 – June 1986: Finance Officer - Taxation K.G.Khosla Compressors Ltd, New Delhi, India |
| Directorship of public companies (if any) | Maxis Communications Berhad |
| 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 |
MAXIS - OTHERS MAXIS BERHAD ("MAXIS" OR "THE COMPANY") - CHANGES IN MAXIS' NOMINATION AND REMUNERATION COMMITTEES
Announcement Type: General Announcement
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 26 Nov 2012 |
| Category | General Announcement |
| Reference No | MM-121120-39695 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAXIS BERHAD ("MAXIS" OR "THE COMPANY") - CHANGES IN MAXIS' NOMINATION AND REMUNERATION COMMITTEES |
The Board of Directors of Maxis wishes to announce the changes in Maxis’ Nomination and Remuneration Committees as follows:- (a) appointment of Dr. Ibrahim Abdulrahman H. Kadi as a member of Nomination Committee; and (b) appointment of Dr. Fahad Hussain S. Mushayt as a member of Remuneration Committee. The composition of the Nomination and Remuneration Committees after the changes is as follows:- (a) Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda (Chairman, Independent Non-Executive Director) (b) Robert William Boyle (Member, Independent Non-Executive Director) (c) Dato’ Mokhzani bin Mahathir (Member, Independent Non-Executive Director) (d) Dr. Ibrahim Abdulrahman H. Kadi (Member, Non-Executive Director) (e) Chan Chee Beng (Member, Non-Executive Director) Remuneration Committee (a) Dato’ Mokhzani bin Mahathir (Chairman, Independent Non-Executive Director) (b) Robert William Boyle (Member, Independent Non-Executive Director) (c) Asgari bin Mohd Fuad Stephens (Member, Independent Non-Executive Director) (d) Dr. Fahad Hussain S. Mushayt (Member, Non-Executive Director) (e) Augustus Ralph Marshall (Member, Non-Executive Director) | |
LATITUD - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 26 Nov 2012 |
| Category | PDF Submission |
| Reference No | CC-121122-30451 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B STATEMENT TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 26 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-121124-EAB0E |
Particulars of substantial Securities Holder
| Name | Tan Tjeng Hok @ Lam Hak Ming |
| Address | P.O. Box 10827 88809 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 240730-71-5247 |
| Nationality/Country of incorporation | Permanent Resident of Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Tjeng Hok @ Lam Hak Ming P.O. Box 10827 88809 Kota Kinabalu Sabah 2) OSK Nominees (Asing) Sdn Bhd Tingkat 5 Wisma BSN Sabah Jalan Kemajuan Karamunsing 88000 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/11/2012 | 4,000 | 0.800 |
| Remarks : |
| The Form 29B was received by the Company on 23 November 2012. |
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