December 10, 2012

Company announcements: CIMBA40, CIMBC25, DLADY, SIME, MEDIA

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121210-67732

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 10-Dec-2012
IOPV per unit (RM): 1.6209
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: 10,944.96

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121210-67672

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 10-Dec-2012
IOPV per unit (RM): 0.9286
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: 16,884.92

Attachments

China25.pdf
25 KB



DLADY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced10 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121205-62403

Date of change01/01/2013
NameKapil Garg
Age48
NationalityIndian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMr. Kapil Garg has been appointed by Royal FrieslandCampina N.V. ("RFC"), the ultimate holding company of the Company, as the Chief Operating Officer for Global Categories Management. He shall cease to be responsible for the business group Consumer Products International, for which the Company is part of. This appointment will take effect on 1 January 2013.
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
QualificationsDegree in Economics and MBA from the University of Delhi, India. 
Working experience and occupation He was appointed to the Board on 18 August 2010. He is a member of the Executive Board of Royal FrieslandCampina N.V. ("RFC"), the ultimate holding company of the Company. Currently he is responsible for the business group Consumer Products International. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
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 

Remarks :
The Board composition after the changes of Directors effective 1 January 2013 will be as follows:-
1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
2. Rahul John Colaco - Managing Director
3. Huang Shi Chin - Non-Independent Non-Executive Director
4. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non Executive Director
5. Foo Swee Leng - Independent Non Executive Director
6. Boey Tak Kong - Independent Non Executive Director
7. Freek Rijna - Non-Independent Non Executive Director


DLADY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced10 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121205-63418

Date of change01/01/2013
NameHuang Shi Chin
Age53
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMember of the Institute of Chartered Accountants, England & Wales (1985)
Member of the Malaysian Institute of Accounts (1986) 
Working experience and occupation He qualified as a Chartered Accountant (England & Wales) in 1985 and is a Chartered Accountant with the Malaysian Institute of Accountants in 1986.

Since 1984, he worked for two leading public accounting firms in Malaysia for six years before joining the Company as the Director of Finance.

He was appointed as the Director, Corporate Affairs of the Company in 2007. He has wide experience in financial management, treasury management, auditing, due diligence and company secretarial matters.

He was appointed as a member of the Board on 6 May 2004 and as Company Secretary on 16 August 1991. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone  

Remarks :
Mr. Huang Shi Chin's redesignation to Non-Independent Non-Executive is due to his retirement from the Company with effect from 31 December 2012.

The Board composition after the changes of Directors effective 1 January 2013 will be as follows:-
1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
2. Rahul John Colaco - Managing Director
3. Huang Shi Chin - Non-Independent Non-Executive Director
4. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
5. Foo Swee Leng - Independent Non-Executive Director
6. Boey Tak Kong - Independent Non-Executive Director
7. Freek Rijna - Non-Independent Non-Executive Director


DLADY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced10 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121205-62900

Date of change01/01/2013
NamePieter Van der Hoek
Age48
NationalityDutch
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonCeased to act as alternate director to Mr. Kapil Garg following the resignation of Mr. Kapil Garg as a Non-Independent Non-Executive Director of the Company with effect from 1 January 2013.
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
QualificationsDegree in Economics from the Hague Business School in the Netherlands and post graduate degree in Accountancy from the Free University of Amsterdam in the Netherlands.  
Working experience and occupation Mr Pieter van der Hoek is currently the Finance Director for Royal FrieslandCampina - Group Consumer Products International based in Singapore upon his appointment in January 2012, with responsibility for the countries under the Consumer Products International business group.

Prior to his current position, he has held various senior positions in finance within the Royal Friesland Group of Companies since 1997.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
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 

Remarks :
The Board composition after the changes of Directors effective 1 January 2013 will be as follows:-
1. Dato' Zainal abidin bin Putih - Independent Non-Executive Director (Chairman)
2. Rahul John Colaco - Managing Director
3. Huang Shi Chin - Non-Independent Non-Executive Director
4. Dato' Dr. Mhd. Nordin bin Mohd. Mor - Non-Independent Non-Executive Director
5. Foo Swee Leng - Independent Non-Executive Director
6. Boey Tak Kong - Independent Non-Executive Director
7. Freek Rijna - Non-Independent Non-Executive Director


DLADY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced10 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCC-121205-62175

Date of change01/01/2013
Type of changeResignation
DesignationJoint Secretary
License no.MIA 3891
NameHuang Shi Chin
Working experience and occupation during past 5 yearsHe was appointed as Company Secretary of the Company since 16 August 1991 and has been a Director of the Company since his appointment onto the Board on 6 May 2004.

He was appointed as the Director, Corporate Affairs for the Company in 2007. He has wide experience in financial management, auditing, due diligence and company secretarial matters.

Remarks :
Mr. Huang Shi Chin's resignation as Company Secretary is due to his retirement from the Company as Director, Corporate Affairs with effect from 31 December 2012.


DLADY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced10 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121205-63729

Date of change01/01/2013
NameFreek Rijna
Age57
NationalityDutch
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDegree in Economics and Masters of Business Administration from Erasmus University, Rotterdam in the Netherlands. 
Working experience and occupation Mr Freek Rijna is currently an Executive Board Member of Royal FrieslandCampina N.V. ("RFC") and has been the Chief Operating Officer for Consumer Products Europe since his appointment in 2009. With effect form 1 January 2013, he shall take up his new appointment as the Chief Operating Officer, Consumer Products International with the RFC Group of Companies.

Prior to his current position, he was the Managing Director for various operating companies within the RFC Group of Companies. He was previously a Non-Independent Non Executive Director of the Company from 16 January 2002 to 8 August 2006.

Mr. Freek Rijna has more than 30 years of business experience with multinational companies in many countries. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone, except as nominee director of Royal FrieslandCampina NV 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The Board composition after the changes will be as follows:-

1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
2. Rahul John Colaco - Managing Director
3. Huang Shi Chin - Non-Independent Non-Executive Director
4. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
5. Foo Swee Leng - Independent Non-Executive Director
6. Boey Tak Kong - Independent Non-Executive Director
7. Freek Rijna - Non-Independent Non-Executive Director


DLADY - OTHERS DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121210-37472

TypeAnnouncement
SubjectOTHERS
DescriptionDUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
- CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE

Mr. Huang Shi Chin shall be redesignated from Executive Director to Non-Independent Non-Executive Director with effect from 1 January 2013.

The Board of Directors had approved the appointment of Mr. Huang Shi Chin as a member of the Remuneration Committee, in place of Mr. Woo Swee Leng @ Foo Swee Leng ("Mr. Foo") with effect from 1 January 2013. Mr. Foo currently sits on the Company's Audit and Nomination Committee.

The Remuneration Committee composition shall constitute as follows with effect from 1 January 2013:-

a) Dato' Dr. Mhd. Nordin bin Mohd. Nor (Chairman)

b) Mr. Huang Shi Chin (in place of Mr.�Woo Swee Leng @ Foo Swee Leng)�

�c) Mr. Rahul John Colaco

This announcement is dated 10 December 2012.



SIME - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced10 Dec 2012  
CategoryChange in Boardroom
Reference NoSD-121123-40557

Date of change10/12/2012
NameTan Sri Dato' Sri Dr. Wan Abdul Aziz Wan Abdullah
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications(1) Bachelor of Economics (Hons), Applied Economics, University of Malaya, Kuala Lumpur

(2) Master of Philosophy (Development Studies), Institute of Development Studies, University of Sussex, United Kingdom

(3) Ph.D (Business Economics), School of Business and Economic Studies, University of Leeds, United Kingdom

(4) Advanced Management Program, Harvard Business School, Harvard University, Boston, Massachusetts, United States of America
 
Working experience and occupation Tan Sri Dato' Sri Dr. Wan Abdul Aziz began his career in 1975, as Assistant Director of the Economic Planning Unit in the Prime Minister's Department. He was later promoted to the position of Senior Assistant Director, Macro-economics in 1984, and subsequently to the position of Senior Assistant Director, Human Resource Section and Director of Energy Section.

He was later appointed as an Alternate Executive Director of the World Bank Group in Washington D.C. USA (on secondment by the Government of Malaysia) representing the South East Asia Group.

From 2001 to 2006, he held various important positions such as Deputy Secretary in the Economics and International Division of the Ministry of Finance (MOF), Deputy Director General (Macro) of the Economic Planning Unit in the Prime Minister's Department and Deputy Secretary General of Treasury (Policy), Federal Treasury in the MOF. In 2007, he was appointed Secretary General of Treasury in the MOF, a position he held until his retirement in August 2012.
 
Directorship of public companies (if any)(1) Malaysia Airports Holdings Berhad
(2) Bintulu Port Holdings Berhad
(3) Permodalan Nasional Berhad
(4) Felda Global Ventures Holdings Berhad
(5) Johor Petroleum Development Corporation Berhad
(6) Bank Pembangunan Malaysia Berhad
(7) Syarikat Jaminan Kredit Perumahan Berhad
 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
The Company will endeavour to fill the vacancy within three (3) months from the date of the announcement pursuant to Paragraph 15.02(3) of the MMLR.

This announcement is dated 10 December 2012.


MEDIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoMP-121210-61722

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDissolution of Gama Media International (BVI) Ltd, a wholly-owned subsidiary of Media Prima Berhad
(Announcement pursuant to Chapter 9.19(19)of the Main Market Listing Requirements)

Media Prima Berhad (“MPB”) wishes to announce that on 7 December 2012, MPB received notification from the�registered agent, Abacus Trust and Management Services Limited, that approval from the Registrar of Corporate Affairs, British Virgin Island had been obtained to commence voluntary liquidation on MPB’s wholly-owned subsidiary, Gama Media International (BVI) Ltd (“Gama Media”), further to an application made by Gama Media dated 29 November 2012.

Previously, Gama Media was the investment holding company for its film and television business in Ghana. Gama Media is currently dormant.

The liquidation of Gama Media will not have any material effect on the earnings or net of the MPB Group for the financial year ending 31 December 2012. None of the Directors or substantial shareholders of MPB and/or persons connected with them have any interest, direct or indirect, in the said liquidation.

This announcement is dated 10 December 2012.�



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