December 7, 2012

Company announcements: CIMBA40, CIMBC25, PETONE, TIGER, JOHOTIN

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121207-46759

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 07-Dec-2012
IOPV per unit (RM): 1.6042
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: 10,889.48



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121207-46715

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 07-Dec-2012
IOPV per unit (RM): 0.9234
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: 16,818.18



PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (“4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”)

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121207-C7D3C

TypeAnnouncement
SubjectOTHERS
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (“4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 31 October 2012 in relation to the Writ of Summons and Claim.
Further to the announcements made on 31 October 2012 and 8 November 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 6 December 2012, set the next case management date on 20 December 2012.

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 7 December 2012.


PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121207-C7D3B

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) – KUALA LUMPUR HIGH COURT NO. 22A-1451-12/2012 (“HIGH COURT”):
(1) WRIT OF SUMMONS TOGETHER WITH STATEMENT OF CLAIM (“CLAIM”) FILED BY ONE PETROLEUM (L) LTD (“OPLL”) (“PLAINTIFF”), A WHOLLY-OWNED SUBSIDIARY OF ARUS DERMAGA SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AGAINST BANK MUAMALAT MALAYSIA BERHAD (“1ST DEFENDANT”) AND NARENDRAKUMAR A/L CHUNILAL RUGNATH (“2ND DEFENDANT”); AND
(2) AN APPLICATION FOR INTERLOCUTORY INJUNCTION (“INTERLOCUTORY INJUNCTION APPLICATION”) BY OPLL AGAINST 1ST DEFENDANT AND 2ND DEFENDANT
The Board of Directors of PETONE (“Board”) wishes to announce that OPLL, had on 5 December 2012, through its solicitors, filed a civil suit against the 1st Defendant and 2nd Defendant.
Kindly refer to the attachment for full details of the announcement.

This announcement is dated 7 December 2012.


PETONE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced7 Dec 2012  
CategoryGeneral Meetings
Reference NoCS-121207-C7D3D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting07/12/2012
Time10:00 AM
VenueFunction Room 2, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000, Kuala Lumpur
Outcome of Meeting
PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY")
- Seventeenth Annual General Meeting ("17th AGM")

The Board of Directors of PETONE wishes to inform that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 14 November 2012 were duly passed at the 17th AGM of the Company.

This announcement is dated 7 December 2012 .


TIGER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced7 Dec 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-121206-00B3C

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Tiger Synergy Warrants
No. of shares issued under this corporate proposal10,800,000
Issue price per share ($$)MYR 0.200
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units360,982,600
CurrencyMYR 72,196,520.000
Listing Date10/12/2012


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced7 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121207-31C00

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/12/2012
1,500,000
0.258 

Circumstances by reason of which change has occurredDeemed interested in the above transaction by virtue that her
brother Dato Tan Wei Lian acquired 1,500,000 warrant in the open
market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)3,500,000 
Indirect/deemed interest (%)4.696 
Date of notice07/12/2012

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 1,500,000 warrant by Dato' Tan Wei Lian, brother of Tan Lee Chin in the open market represent 2.013% of the total warrants of the Company.

This announcement refers to the previous announcement made on 5 December 2012. The date of change should be 3 December 2012 instead of 3 January 2013.


JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Datin Fawziah Binti Hussein Sazally

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced7 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-121206-57270

Particulars of substantial Securities Holder

NameDatin Fawziah Binti Hussein Sazally
Address101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor
NRIC/Passport No/Company No.541121-08-5234
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary/ RM1.00
Name & address of registered holder1. Datin Fawziah Binti Hussein Sazally
101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor

2. Datuk Kamaludin Bin Yusoff
101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor

3. Genting Perwira Sdn. Bhd.
D-1-3A, Jalan SS6/20A, Dataran Glomac, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor

4. ECML Nominees (Tempatan) Sdn. Bhd. pledged Securities Account for Genting Perwira Sdn. Bhd. A/C 2

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others04/12/2012
100,000
1.612 

Description of other type of transactionDeemed interest of Datin Fawziah Binti Hussein Sazally by virtue of disposal of Johore Tin Berhad (JTB)'s shares by Genting Perwira Sdn. Bhd. of which she is a director and substantial shareholder.
Circumstances by reason of which change has occurredDisposal of JTB's shares by Genting Perwira Sdn. Bhd.
Nature of interestIndirect
Direct (units)29,300 
Direct (%)0.03 
Indirect/deemed interest (units)4,902,140 
Indirect/deemed interest (%)5.25 
Total no of securities after change4,931,440
Date of notice07/12/2012

Remarks :
Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which she is a director and substantial shareholder of GPSB: 4,823,840
Indirect interest by virtue of her husband, Datuk Kamaludin Bin Yusoff's shareholdings in JTB: 78,300

This announcement is dated 7 December 2012.


JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoCJ-121206-55880

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Datuk Kamaludin Bin Yusoff, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-
Date of Dealing
Number of Shares
Percentage of Issued Shares (%)
Consideration per Share
Remark
Direct
Indirect
Direct
Indirect
04.12.2012
-
100,000
-
0.11
RM1.612
Disposal of Johore Tin Berhad's shares by Genting Perwira Sdn. Bhd. of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder.

This announcement is dated 7 December 2012


JOHOTIN - Changes in Director's Interest (S135) - Datuk Kamaludin Bin Yusoff

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced7 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-121206-54173

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamaludin Bin Yusoff
Address101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor
Descriptions(Class & nominal value)Ordinary/ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
04/12/2012
100,000
1.612 

Description of other type of transactionDeemed interest of Datuk Kamaludin Bin Yusoff by virtue of disposal of Johore Tin Berhad (JTB)'s shares by Genting Perwira Sdn. Bhd. of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder.
Circumstances by reason of which change has occurredDisposal of JTB's shares by Genting Perwira Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)78,300 
Direct (%)0.08 
Indirect/deemed interest (units)4,853,140 
Indirect/deemed interest (%)5.2 
Date of notice07/12/2012

Remarks :
Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which his wife is a director and substantial shareholder of GPSB: 4,823,840
Indirect interest by virtue of his wife's shareholdings in JTB: 29,300

This announcement is dated 7 December 2012.


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