MTRONIC - Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 7 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121107-AED55 |
| Date of change | 07/11/2012 |
| Name | LIEW CHIAP HONG |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | He graduated with a Bachelor of Engineering (honours) Degree from Universiti Malaya. He is a member of Institution of Engineers, Australia, MIE Aust. CP Eng (Chartered Professional Engineer). |
| Working experience and occupation | Upon graduation in 1979, he joined Jabatan Kerja Raya as a State Engineer in charge of projects and maintenance of mechanical building services in government building. In 1982, he joined Group Associated Engineers Sdn. Bhd. as a Design Engineer. In 1984, he joined Kejuruteraan Bintai Kindenko Sdn. Bhd. as a Mechanical Engineer. Thereafter in 1985 he joined GAE-Trane Sdn. Bhd. as a Marketing Executive and underwent six (6) months intensive training in Sales, HVAC and BAS course in Trane Co. Headquarters in La Crosse, Wisconsin, U.S.A. In 1987, he started a partnership in Benmari Sdn. Bhd. to handle mechanical engineering projects. In 1989, he started a partnership in Quest Technology Sdn. Bhd. to design, supply and install filtration for indoor air quality and gas turbine, dust collection system and clean room system for electronics, pharmaceutical facilities and hospitals. He underwent air-filtration, dust collection and clean room technology courses conducted by the Fan Company in EL Segundo, California. With his vast experience in the electronics, commercial and industrial sectors, he was invited in October 2000 to participate in the growth of Metronic Engineering Sdn. Bhd. in the fast growing high technology sector in the Asia Pacific region. |
| 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 | Mr Liew Chiap Hong holds 500,000 Ordinary Shares of RM0.10 each representing 0.08% of the total issued and paid up capital of Metronic Global Berhad. The indirect interest of 1,034 is deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Metronic Corporation Sdn. Bhd. |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | MD-121107-65134 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-11-2012 Fund:MYETFDJ NAV per unit (RM):1.0853 Units in Circulation (units):262,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:961.68 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | OB-121107-66538 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 07-Nov-2012 IOPV per unit (RM): 1.5978 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: 10,881.78 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | OB-121107-66480 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 07-Nov-2012 IOPV per unit (RM): 0.9128 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: 16,619.63 |
ASB - OTHERS ADVANCE SYNERGY BERHAD (“ASB”) PROPOSED REORGANISATION OF THE GROUP STRUCTURE INVOLVING SYNERGY CARDS SDN BHD (“SCSB”) AND ADVANCE SYNERGY CAPITAL SDN BHD (“ASCAP”), ALL WHOLLY-OWNED SUBSIDIARIES OF ASB
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | AS-121107-64570 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCE SYNERGY BERHAD (“ASB”) PROPOSED REORGANISATION OF THE GROUP STRUCTURE INVOLVING SYNERGY CARDS SDN BHD (“SCSB”) AND ADVANCE SYNERGY CAPITAL SDN BHD (“ASCAP”), ALL WHOLLY-OWNED SUBSIDIARIES OF ASB |
The Board of Directors of ASB wishes to announce that following the proposed reorganisation of our Group structure for better management, ASB has transferred its entire direct shareholding of 51% of the total issued and paid-up share capital of SCSB comprising 2,550,000 ordinary shares of RM1.00 each (“SCSB Shares”) at par for a cash consideration of RM2,550,000 to its wholly-owned subsidiary, Consequential to the above, SCSB became an indirect wholly-owned subsidiary of ASB held via SCSB is presently involved in the provision of designated payment instruments and products while ASCAP is engaged in investment holding and the provision of management services to its subsidiaries. The SCSB Shares will be transferred free from all liens, pledges, charges, mortgages and any other encumbrances whatsoever with all rights attached thereto including any dividend, bonus or rights issue that may be declared as from the date of completion of the Reorganisation. The Reorganisation has no effect on the share capital and substantial shareholders’ shareholdings of ASB as it does not involve any issuance of securities. The Reorganisation is not expected to have any material impact on the earnings per share and net assets per share of ASB Group for the financial year ending None of the directors, major shareholders and/or persons connected with the directors and major shareholders of ASB has any interest, direct or indirect, in the Reorganisation. This announcement is dated 7 November 2012. | |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121107-FF022 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 02/11/2012 | 988,160 |
| Remarks : |
| Re : Form 29B dated 5 November 2012. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121107-35D5E |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Nomura Asset Management Sdn Bhd, Suite 25.3, Level 25, Menara IMC, Letter Box. 66, No.8, Jalan Sultan Ismail, 50250 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/10/2012 | 10,000 |
| Remarks : |
| Re : Form 29B dated 6 November 2012. |
SIME - OTHERS WITHDRAWAL OF RESOLUTION 8 FROM THE NOTICE OF THE SIXTH ANNUAL GENERAL MEETING
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | SD-121106-69908 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WITHDRAWAL OF RESOLUTION 8 FROM THE NOTICE OF THE SIXTH ANNUAL GENERAL MEETING |
We refer to the announcements on 15 October 2012 and 6 November 2012 in relation to the Notice of the Sixth Annual General Meeting (AGM Notice) and the re-election of Director retiring by rotation at the Annual General Meeting respectively. Sime Darby Berhad ("Sime Darby" or the "Company") wishes to announce that the Board of Directors of the Company has today resolved to withdraw the resolution in respect of the re-election of Dato' Sreesanthan Eliathamby who retires by rotation in accordance with Article 99 of the Articles of Association of the Company (being Resolution 8 set out in the AGM Notice) from being tabled for Sime Darby's shareholders' approval at its Sixth Annual General Meeting to be held on 8 November 2012. This announcement is dated 7 November 2012. | |
AIRPORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | MI-121107-64207 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB” OR “COMPANY”) PROPOSED DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (“PROPOSED DRP”) |
We refer to the announcements dated 23 October 2012 and 31 October 2012 in respect of the Proposed DRP (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, RHB Investment Bank wishes to announce that Bursa Securities had, vide its letter dated 7 November 2012, approved the listing of and quotation for up to 14,353,499 New Shares on the Main Market of Bursa Securities. The approval granted by Bursa Securities for the above is subject to the following conditions: (i) MAHB and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed DRP;(ii) MAHB and its adviser to inform Bursa Securities upon the completion of the Proposed DRP; (iii) MAHB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed DRP is completed; and (iv) MAHB to furnish Bursa Securities with a certified true copy of the resolution passed by Shareholders at the EGM for the Proposed DRP. This announcement is dated 7 November 2012. | |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121106-64351 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Hytex Integrated Berhad ("Hytexin") Originating Summons No. 24F-145-02/2012 – Hong Leong Bank Berhad v WOC Boutique Sdn Bhd |
Further to the announcement made on 24 August 2012, Hytexin wishes to inform that WOC Boutique Sdn Bhd, the wholly owned subsidiary of Hytexin had on 6 November 2012 received a Notice of Application and Affidavit both dated 3 October 2012�for a hearing on the subject legal suit which is fixed on 26 December 2012. The said Notice of Application is to hear for the application of Hong Leong Bank Berhad (HLBB) for the following commands according to a court order made on 30 August 2012:- (1)���� to appoint a Licensed Auctioneer for handling the sale of the land to be held at Shah Alam High Court on 22 October 2012, 10.00 a.m.; (2)���� to approve the terms of sale; (3)���� that for the fixing of a reserved price for the sale of land equivalents to the estimated market value; (4)���� that if the sale above the reserved price is not allowed, an additional instructions in respect thereof shall be given by the Senior Assistant Registrar on a date to be fixed by the Court; (5)���� that the Proclamation of Sale shall be posted in two languages for not less than 2 weeks before the Sale at the following venues:- �������� (a) Notice Board of the Shah Alam High Court; �������� (b)�Notice Board of the Gombak Land Office, Selangor Darul Ehsan; �������� (c)�at any place that is visible on the land. (6)���� that the Proclamation of Sale be advertised in an English newspaper 14 days before the date of auction; (7)���� that an amount as may be ordered by the Senior Assistant Registrar be deposited by HLBB for the sale expenses that may be incurred by the Auctioneer; (8)���� that the costs of this application be fixed on the basis of the Lawyers and Clients and be paid to HLBB from the sale proceeds; (9)���� that the title deeds be deposited with the Senior Assistant Registrar 1 week before the date of sale; (10)�� that the parties are free to apply. The abovesaid land is held under Hakmilik Strata Geran No. 59005/M4/11/832 for Lot No. 64477, Bangunan No. M4, Tingkat No. 11, Petal No. 832 in the Bandar of Kepong, District of Gombak, State of Selangor ("the Property") which is currently housing some of the Group's production workers. The sale of the Property will not have significant operational impact. If the Property is auctioned, it will reduce the borrowings. The Company allows the auction of the Property. Hytexin has appointed Main Adviser to draw up a restructuring plan to restructure its existing borrowings so as to improve the cash position and profitability of the Group. | |
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