February 25, 2013

Company announcements: CIMBA40, LATEXX, PJBUMI

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoOB-130225-47933

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 25-Feb-2013
IOPV per unit (RM): 1.7333
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: 11,442.71



LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Semperit Holding GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130223-7C3C7

Particulars of substantial Securities Holder

NameB & C Semperit Holding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 256.6676
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
61,300
 
Acquired14/02/2013
81,200
 
Acquired15/02/2013
48,000
 
Acquired18/02/2013
192,200
 
Acquired19/02/2013
117,300
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Semperit Holding GmbH through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)186,165,498 
Indirect/deemed interest (%)83.6 
Total no of securities after change186,165,498
Date of notice22/02/2013


LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) PROPOSED CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“PROPOSED EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCG-130223-7887C

TypeAnnouncement
SubjectOTHERS
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”)

PROPOSED CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“PROPOSED EXIT OFFER”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcement dated 4 February 2013 in relation to the Proposed Exit Offer.

We wish to announce that the Company had received a notification from RHB Investment Bank Berhad, on behalf of the Offeror, that Semperit Investments Asia Pte. Ltd. has dealt in Latexx Shares.

A copy of the notice is attached.

This announcement is dated 25 February 2013.



LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Technische Produkte GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130223-7C3C3

Particulars of substantial Securities Holder

NameSemperit Technische Produkte GmbH
AddressModecenterstrasse 22, 1030
Vienna, Austria
NRIC/Passport No/Company No.FN 36912 h
Nationality/Country of incorporationIncorporated in Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
61,300
 
Acquired14/02/2013
81,200
 
Acquired15/02/2013
48,000
 
Acquired18/02/2013
192,200
 
Acquired19/02/2013
117,300
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. Semperit Technische Produkte GmbH is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)186,165,498 
Indirect/deemed interest (%)83.6 
Total no of securities after change186,165,498
Date of notice22/02/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Industrieholding GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130223-7C3C4

Particulars of substantial Securities Holder

NameB & C Industrieholding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 215.332s
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
61,300
 
Acquired14/02/2013
81,200
 
Acquired15/02/2013
48,000
 
Acquired18/02/2013
192,200
 
Acquired19/02/2013
117,300
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Industrieholding GmbH through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)186,165,498 
Indirect/deemed interest (%)83.6 
Total no of securities after change186,165,498
Date of notice22/02/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Privatstiftung

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130223-7C3C6

Particulars of substantial Securities Holder

NameB & C Privatstiftung
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 203.482p
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
61,300
 
Acquired14/02/2013
81,200
 
Acquired15/02/2013
48,000
 
Acquired18/02/2013
192,200
 
Acquired19/02/2013
117,300
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Privatstiftung through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)186,165,498 
Indirect/deemed interest (%)83.6 
Total no of securities after change186,165,498
Date of notice22/02/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Lenzing Holding GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130223-7C3C5

Particulars of substantial Securities Holder

NameB & C Lenzing Holding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 256.666a
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
61,300
 
Acquired14/02/2013
81,200
 
Acquired15/02/2013
48,000
 
Acquired18/02/2013
192,200
 
Acquired19/02/2013
117,300
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Lenzing Holding GmbH through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)186,165,498 
Indirect/deemed interest (%)83.6 
Total no of securities after change186,165,498
Date of notice22/02/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Investments Asia Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130223-7C3B3

Particulars of substantial Securities Holder

NameSemperit Investments Asia Pte Ltd
Address4, Battery Road, #25-01
Bank of China Building
Singapore 049908
NRIC/Passport No/Company No.201221964N
Nationality/Country of incorporationIncorporated in Singapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
61,300
 
Acquired14/02/2013
81,200
 
Acquired15/02/2013
48,000
 
Acquired18/02/2013
192,200
 
Acquired19/02/2013
117,300
 

Circumstances by reason of which change has occurredAcquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in Latexx Partners Berhad.
Nature of interestDirect Interest
Direct (units)186,165,498 
Direct (%)83.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change186,165,498
Date of notice22/02/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Aktiengesellschaft Holding

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130223-7C3C2

Particulars of substantial Securities Holder

NameSemperit Aktiengesellschaft Holding
AddressModecenterstrasse 22, 1031
Vienna, Austria
NRIC/Passport No/Company No.FN 112544 g
Nationality/Country of incorporationIncorporated in Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
61,300
 
Acquired14/02/2013
81,200
 
Acquired15/02/2013
48,000
 
Acquired18/02/2013
192,200
 
Acquired19/02/2013
117,300
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. Semperit Aktiengesellschaft Holding through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)186,165,498 
Indirect/deemed interest (%)83.6 
Total no of securities after change186,165,498
Date of notice22/02/2013


PJBUMI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePJBUMI BERHAD  
Stock Name PJBUMI  
Date Announced25 Feb 2013  
CategoryChange in Audit Committee
Reference NoCC-130225-9E552

Date of change22/02/2013
NameIR. HAJI GHAZALI BIN OMAR
Age64
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMASTER ENGINEERING (WATER USE MANAGEMENT), UNIVERSITY OF ROORKEE, INDIA
BACHELOR OF SCIENCE (CIVIL ENGINEERING) (HONS), UNIVERSITY OF GLASGOW, SCOTLAND  
Working experience and occupation HE HAS WIDE EXPERIENCE IN HYDRAULICS, HYDROLOGY AND WATER RESOURCES ENGINEERING SUCH AS FLOOD MITIGATION, STORM WATER TREATMENT, RURAL AND AGRICULTURAL DRAINAGE. HE IS ALSO INVOLVED IN THE PLANNING, IMPLEMENTATION AND OPERATION OF IRRIGATION PROJECTS THROUGH HIS VARIOUS CAPACITIES WITH DEPARTMENTS OF IRRIGATION& DRAINAGE MALAYSIA. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
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 
Composition of Audit Committee (Name and Directorate of members after change)NIL

Remarks :
1. ABDUL RAHMAN BIN HAJI SIRAJ
Chairman of Audit Committee
(Independent & Non-Executive Director)
2. AHMAD BIN MD DAUD
Member of Audit Committee
(Independent & Non-Executive Director)
3.MOHD MAHYUDIN BIN ZAINAL
Member of Audit Committee
(Non-Independent & Non-Executive Director)


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