CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | OB-130225-47861 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 25-Feb-2013 IOPV per unit (RM): 0.9492 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: 17,066.43 |
LUSTER - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 25 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130225-00EF7 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 370,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,088,382,010 |
| Currency | MYR 108,838,201.000 |
| Listing Date | 26/02/2013 |
TAGB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 25 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TG-130225-16A9C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares |
| No. of shares issued under this corporate proposal | 406,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 4,780,239,751 |
| Currency | MYR 2,390,119,875.500 |
| Listing Date | 26/02/2013 |
| Remarks : |
| Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares. |
KPJ - Additional Listing Announcement (Amended Announcement)
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 25 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-130225-337EC |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 18,500 |
| Issue price per share ($$) | MYR 1.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 649,308,686 |
| Currency | MYR 324,654,343.000 |
| Listing Date | 26/02/2013 |
| Remarks : |
| The number of shares issued under this corporate proposal should be 18,500 instead of 18,000 as announced earlier |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 25 Feb 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-130225-684A8 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 85,900 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,509,396,955 |
| Currency | MYR 8,509,396,955.000 |
| Listing Date | 26/02/2013 |
| Remarks : |
| [Issue price per share ($$): 6,600 shares at RM1.81, 68,000 shares at RM3.15 and 11,300 shares at RM3.45] |
PJBUMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 25 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130225-34335 |
| Date of change | 22/02/2013 |
| Name | DATUK ABDUL HAMID BIN SAWAL |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF ECONOMICS (HONS), UNIVERSITY OF MALAYA MBA AGRIBUSINESS, UNIVERSITY OF SANTA CLARA, CALIFORNIA USA |
| Working experience and occupation | HE JOINED THE MALAYSIAN CIVIL SERVICE IN 1971 IN THE MINISTRY OF FINANCE, AS ASSISTANT SECRETARY IN FINANCE DIVISION (TREASURY) AND LATER WAS TRANSFERRED TO THE ACCOUNTANT GENERAL'S DEPARTMENT. IN 1974, HE JOINED THE MINISTRY OF PRIMARY INDUSTRIES AND IN 1977, HE WAS APPOINTED AS DEPUTY DIRECTOR GENERAL (SECTORAL) IN THE ECONOMIC PLANNING UNIT. IN 1989, HE WAS TRANSFERRED TO THE ECONOMIC PLANNING UNIT, PRIME MINISTER'S DEPARTMENT AS HEAD OF PRIVATIZATION TASK FORCE. IN JUNE 1999, HE WAS TRANSFERRED BACK TO THE MINISTRY OF PRIMARY INDUSTRIES AS DEPUTY SECRETARY GENERAL AND WAS SECONDED TO THE MALAYSIAN RUBBER BOARD AS THE DIRECTOR GENERAL IN JANUARY 2000 AND SERVED UNTIL HIS RETIREMENT FROM THE PUBLIC SERVICE IN JANUARY 2006. |
| 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) | 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) |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130225-E91D3 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/02/2013 | 1,000,000 |
| Remarks : |
| Form 29B received on 25/2/2013 |
SANBUMI - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SANBUMI HOLDINGS BERHAD |
| Stock Name | SANBUMI |
| Date Announced | 25 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-130223-3A0B8 |
| Date of change | 22/02/2013 |
| Name | Lee See Hong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She graduated with a Bachelor of Commerce from Flinders University, Australia in 1992. |
| Working experience and occupation | She has an extensive professional and entrepreneurial experience. She started her career as an Export Manager Trainee with Magna Industrial Co.Ltd, Omega Lubricant Division. In 1994, she set up her own business specialising in distributing and providing specialised lubricants and lubricators which helps to reduce plant operating cost and solves all types of lubrication-related problems to various major industries throughout Malaysia. Her most recent accomplishment is the completion of the set up of new lubricant business in Vietnam. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Thian Loong (Chairman) Ir Zainurin bin Karman (Member) Lee See Hong (Member) |
| Remarks : |
| The Chairman's name was erroneously shown as Mr Lee Thian Loong. |
BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 25 Feb 2013 |
| Category | General Meetings |
| Reference No | BP-130225-45843 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/02/2013 |
| Time | 01:00 PM |
| Venue | Sime Darby Convention Centre |
| Outcome of Meeting | We refer to the announcement made on 21 February 2013 pertaining to the outcome of the Twenty-Fifth Annual General Meeting (“AGM”) of Bright Packaging Industry Berhad (“the Company”). The Board of Directors of the Company wishes to announce that all the proposed ordinary resolutions as set out in the notice of the AGM dated 18 January 2013 were conducted by poll, with the following results: Ordinary Resolution 1 – To approve a Final Single Tier Tax-Exempt Dividend of 8.0 sen per ordinary share of RM1.00 each for the financial year ended 31 August 2012. 13,499,327 shares (representing 40.02% present and voting) voted in favour of the ordinary resolution 20,229,500 shares (representing 59.98% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 1 was not carried. Ordinary Resolution 2 – To re-elect Mr. Low Wan Choon retiring under Article 114 of the Articles of Association of the Company: 33,728,777 shares (representing 100% present and voting) voted in favour of the ordinary resolution 0 share voted against the ordinary resolution Therefore, the Ordinary Resolution 2 was carried. Ordinary Resolution 3 – To re-elect Mr. Yap Kok Eng retiring under Article 114 of the Articles of Association of the Company: 13,444,127 shares (representing 39.86% present and voting) voted in favour of the ordinary resolution 20,239,500 shares (representing 60.01% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 3 was not carried. Ordinary Resolution 4 – To re-elect Ms. Wong Siew Yoong retiring under Article 108 of the Articles of Association of the Company: 13,489,127 shares (representing 39.99% present and voting) voted in favour of the ordinary resolution 20,239,500 shares (representing 60.01% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 4 was not carried. Ordinary Resolution 5 – To re-elect Encik Nik Mustapha bin Muhamad retiring under Article 108 of the Articles of Association of the Company: 33,683,827 shares (representing 99.87% present and voting) voted in favour of the ordinary resolution 0 share voted against the ordinary resolution Therefore, the Ordinary Resolution 5 was carried. Ordinary Resolution 6 – To approve the payment of Directors’ fees for the financial year ended 31 August 2012 13,499,327 shares (representing 40.02% present and voting) voted in favour of the ordinary resolution 20,229,500 shares (representing 59.98% present and voting) voted against the ordinary resolution Therefore, the Ordinary Resolution 6 was not carried. Ordinary Resolution 7 – To appoint Messrs. Tam & Associates as Auditors of the Company and to authorize the Director to fix their remuneration 33,728,627 shares (representing 100% present and voting) voted in favour of the ordinary resolution 0 share voted against the ordinary resolution Therefore, the Ordinary Resolution 7 was carried. This announcement is dated 22 February 2013. |
BRIGHT - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 25 Feb 2013 |
| Category | General Meetings |
| Reference No | BP-130225-46559 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/02/2013 |
| Time | 04:00 PM |
| Venue | Sime Darby Convention Centre |
| Outcome of Meeting | We refer to the announcement made on 21 February 2013 pertaining to the outcome of the Extraordinary General Meeting (“EGM”) of Bright Packaging Industry Berhad (“the Company”). The Board of Directors of the Company wishes to announce that all the proposed ordinary resolutions as set out in the notice of the EGM dated 11 January 2013 were conducted by poll, with the exception of the proposed ordinary resolutions 6 and 8 as these two proposed ordinary resolutions were not voted following the retirement of Ms. Wong Siew Yoong and Mr. Yap Kok Eng at the Annual General Meeting held before the EGM, with the following results: Ordinary Resolution 1 – “THAT Mr. Syed Ali bin Abbas Alhabshee be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect his appointment”. 20,234,100 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 1 13,529,227 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 1 Therefore, the Ordinary Resolution 1 was carried. Ordinary Resolution 2 – “THAT Ms. Ang Lay Chieng be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect her appointment”. 20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 2 13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 2 Therefore, the Ordinary Resolution 2 was carried. Ordinary Resolution 3 – “THAT Mr. Tee Wee Keat be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect his appointment”. 20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 3 13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 3 Therefore, the Ordinary Resolution 3 was carried. Ordinary Resolution 4 – “THAT Mr. Lye Jun Fei be appointed a director of the Company with immediate effect and that the Board of the Company forthwith take all necessary steps to effect his appointment”. 20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 4 13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 4 Therefore, the Ordinary Resolution 4 was carried. Ordinary Resolution 5 – “THAT Mr Wong See Yaw be and is hereby removed from his office as director of the Company with immediate effect”. 20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 5 13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 5 Therefore, the Ordinary Resolution 5 was carried. Ordinary Resolution 7 – “THAT Mr Yap Kok Eng be and is hereby removed from his office as director of the Company with immediate effect”. 20,234,000 shares (representing 59.93% present and voting) voted in favour of the Ordinary Resolution 7 13,529,327 shares (representing 40.07% present and voting) voted against the Ordinary Resolution 7 Therefore, the Ordinary Resolution 7 was carried. This announcement is dated 22 February 2013 |
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