MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121218-A3696 |
| Date of change | 17/12/2012 |
| Name | Mohd Kamal bin Omar |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other Business Commitments. |
| 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 | He is a Bachelor of Science and majored in Computer Science from Northern Illinois University, United States of America. |
| Working experience and occupation | He has extensive management experience with Petronas, a Malaysiam L.N.G., Golden Hope Plantation Berhad and DRB-Hicom Group of companies. After he left DRB-Hicom, he joined Berger International Limited, a public listed company in Singapore as a Director in 1996 and later as the Chief Executive Officer. |
| Directorship of public companies (if any) | Boon Koon Group Berhad and Ariantec Global 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 | He holds 196,058 ordinary shares representing 7.25% of the paid up capital in Metronic Icares Sdn. Bhd., a subsidiary of Metronic Global Berhad. |
MTRONIC - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121218-A3695 |
| Date of change | 17/12/2012 |
| Name | Dato' Abd Gani bin Yusof |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Vice Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Other Business Commitments. |
| 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 | He graduated from University Sains Malaysia with a Bachelor in Science (Hons) in Housing, Building & Planning. |
| Working experience and occupation | His career began in 1981 with Paremba Bhd, a property development company which he left in 1988 as a Project Manager. He joined United Engineers (Malaysia) Bhd in 1988 as Gneral Manager until 1991 when he was promoted to Project Director. He was the Managing Director of Linkedua (M) Bhd and Prolink Development Sdn. Bhd., which are companies involved in the construction of the second link in Johor and development of the Nusajaya township from 1993 and 1995. |
| Directorship of public companies (if any) | Ariantec Global Berhad and Kenmark Industrial Co. (M) 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 | Dato' Abd Gani bin Yusof holds 67,969,324 ordinary shares of RM0.10 each representing 10.71% of the total issued and paid up capital of Metronic Global Berhad. He also holds an indirect interest of which is 1,034 ordinary shares of RM0.10 each in Metronic Global Berhad by virtue of Section 6A(4) of the Companies Act, 1965 held through Metronic Corporation Sdn. Bhd. |
MYEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121219-80B64 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | FB-121219-78DEA |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 19 December 2012 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | MD-121219-63484 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 19-12-2012 Fund:MYETFDJ NAV per unit (RM):1.1091 Units in Circulation (units):259,500,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:977.91 |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-121219-47477 |
CIHLDG - Notice of Person Ceasing (29C) - Syed Khalil Bin Syed Ibrahim
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-121218-40041 |
Particulars of substantial Securities Holder
CIHLDG - Changes in Sub. S-hldr's Int. (29B) - Datin Mariam Prudence Binti Yusof
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121218-62232 |
Particulars of substantial Securities Holder
| Name | Datin Mariam Prudence Binti Yusof |
| Address | 5-5, Jalan Tunku Bukit Tunku 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 521217-71-5036 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Du Ain Sdn Bhd No. 18, Lorong Yap Kwan Seng 50450 Kuala Kumpur 2. Duclos Sdn Bhd No. 18, Lorong Yap Kwan Seng 50450 Kuala Kumpur 3. Syed Ibrahim Sdn Bhd No. 18, Lorong Yap Kwan Seng 50450 Kuala Kumpur 4. Leasing Corporation Sdn Bhd No. 18, Lorong Yap Kwan Seng 50450 Kuala Kumpur 5. Sisma Water Technology Sdn Bhd No. 18, Lorong Yap Kwan Seng 50450 Kuala Kumpur 6. Continental Theme Sdn Bhd No. 9, Jalan Setiakasih 5 Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 12,922,100 |
| Remarks : |
| The shareholdings after change are as follows:- Deemed Interest --------------------- 1. Du Ain Sdn Bhd, 3,329,000 Ordinary Shares (2.34%) 2. Duclos Sdn Bhd, 5,360,000 Ordinary Shares (3.77%) 3. Syed Ibrahim Sdn Bhd, 4,540,000 Ordinary Shares (3.20%) 4. Leasing Corporation Sdn Bhd, 4,686,400 Ordinary Shares (3.30%) 5. Sisma Water Technology Sdn Bhd, 3,507,400 Ordinary Shares (2.47%) 6. Continental Theme Sdn Bhd, 12,922,100 Ordinary Shares (9.10%) |
CIHLDG - Changes in Director's Interest (S135) - Datin Mariam Prudence Binti Yusof
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121218-63032 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Mariam Prudence Binti Yusof |
| Address | 5-5, Jalan Tunku Bukit Tunku 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 12,922,100 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of her substantial shareholding in Continental Theme Sdn Bhd which owns 12,922,100 (9.1%) shares of RM0.50 each in C.I. Holdings Berhad. |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 34,344,900 |
| Indirect/deemed interest (%) | 24.19 |
| Date of notice | 18/12/2012 |
| Remarks : |
| The shareholdings after change are as follows:- Deemed Interest --------------------- 1. Du Ain Sdn Bhd, 3,329,000 Ordinary Shares (2.34%) 2. Duclos Sdn Bhd, 5,360,000 Ordinary Shares (3.77%) 3. Syed Ibrahim Sdn Bhd, 4,540,000 Ordinary Shares (3.20%) 4. Leasing Corporation Sdn Bhd, 4,686,400 Ordinary Shares (3.30%) 5. Sisma Water Technology Sdn Bhd, 3,507,400 Ordinary Shares (2.47%) 6. Continental Theme Sdn Bhd, 12,922,100 Ordinary Shares (9.10%) |
SIME - 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 | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-121219-2D803 |
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 RM0.50 each |
| Name & address of registered holder | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/12/2012 | 286,500 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (674,760,253 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (2,200,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (6,367,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,803,800 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (5,015,900 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (980,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,450,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (24,904,702 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (8,464,500 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,250,000 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 19 December 2012. |
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