CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | OB-130102-47154 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 02-Jan-2013 IOPV per unit (RM): 1.6566 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: 11,280.74 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | OB-130102-47104 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 02-Jan-2013 IOPV per unit (RM): 0.9805 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: 17,962.86 |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130102-41192 |
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 RM1.00 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) |
| Acquired | 27/12/2012 | 146,800 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 2 January 2013. |
TWSPLNT - Change in Principal Officer (Amended Announcement)
Announcement Type: Change in Principal Officer
| Company Name | TRADEWINDS PLANTATION BERHAD |
| Stock Name | TWSPLNT |
| Date Announced | 2 Jan 2013 |
| Category | Change in Principal Officer |
| Reference No | TP-130102-35027 |
| Date of change | 01/01/2013 |
| Name | Chan Seng Fatt |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Resignation |
| Reason | Career Enhancement |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SEEHUP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130102-33159 |
| Date of change | 01/01/2013 |
| Name | Loo Kam Weng |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts from University of Malaya |
| Working experience and occupation | Mr Loo retired from the Government service in 1998 after serving 32 years in the State and Local Government Administration in Penang. He held various senior administrative positions at district and state levels during his service with the State Government from 1966 to 1972. He served in the Seberang Perai Municipal Council from 1972 to 1998. His last appointment was Municipal Secretary at the Majlis Perbandaran Seberang Perai. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Ng Shiek Nee (Chairman of Audit Committee) Bee Sieong Heng (Member of Audit Committee) |
| Remarks : |
| The Company will fill the vacancy within 3 months. |
SEEHUP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130102-34202 |
| Date of change | 01/01/2013 |
| Name | Teh Tet Siem |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Teh was appointed to the Board of See Hup Consolidated Berhad on 2 April 2004. His resignation is in line with the Malaysian Code on Corporate Governance 2012 which states that the tenure of the Independent Director should not be more than 9 years cumulatively. |
| 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 | Bachelor of Commerce (Business Administration)from Taiwan |
| Working experience and occupation | Involved in his own property development business |
| 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 | 28,800 |
| Remarks : |
| The Company will fill the vacancy within 3 months. |
SEEHUP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130102-30769 |
| Date of change | 01/01/2013 |
| Name | Loo Kam Weng |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Loo was appointed to the Board of See Hup Consolidated Berhad on 20 August 2001. His resignation is in line with the Malaysian Code on Corporate Govrenance 2012 which states that the tenure of the Independent Director should not be more than 9 years cumulatively. |
| 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 | Bachelor of Arts from University of Malaya |
| Working experience and occupation | Mr Loo retired from the Government service in 1998 after serving 32 years in the State and Local Government Administration in Penang. He held various senior administrative positions at district and state levels during his service with the State Government from 1966 to 1972. He served in the Seberang Perai Municipal Council from 1972 to 1998. His last appointment was Municipal Secretary at the Majlis Perbandaran Seberang Perai. |
| 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 | Nil |
| Remarks : |
| The Company will fill the vacancy within 3 months. |
SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-121227-61512 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD ("SBGB") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”) |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 3 December 2012. This announcement is dated 2 January 2013. | |
SUPERLN - OTHERS SUPERLON HOLDINGS BERHAD ("SUPERLON" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CM-121231-72470 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | SUPERLON HOLDINGS BERHAD ("SUPERLON" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEES OF THE COMPANY | ||||||
We, the Board of Directors of Superlon, wish to inform that the composition of the Remuneration Committees of the Company has been changed with effect from 01 January 2013 as follows:
This announcement is dated 02 January 2013. | |||||||
SUPERLN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 2 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-121231-72214 |
| Date of change | 01/01/2013 |
| Name | YEE WEI MENG |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration, Charles Sturt University, Australia, CLP Malaysia, LL.B (Hons), University of Leicester, England. Qualified lawyers in Malaysia and Singapore. |
| Working experience and occupation | He has served on the Board of several companies involving in all kinds of business such as steel & hardware trading, oil palm & rubber plantations, plantations development, property & share investment, business investment acquisition, property development and hotel industry and assured the role as the Group Managing Director since 2004. He is also in charge of daily business operations, accounts, legal matters, marketing and business expansion. Prior to 2004, he worked as legal assistant in various advocates and solicitors firms where he was responsible for conveyancing, corporate finance and litigation matters for two years. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Lim E @ Lim Hoon Nam Members: Yee Wei Meng Lim Wee Keong |
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