MTOUCHE - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 22 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-130320-43046 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | OB-130322-67433 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 22-Mar-2013 IOPV per unit (RM): 1.7175 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: 11,263.56 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | OB-130322-67373 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 22-Mar-2013 IOPV per unit (RM): 0.9065 Units in circulation (units): 33,150,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,289.49 |
AMPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | AP-130321-52239 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Mr. Alex Yong Min Onn, a Principal Officer of the Company, has notified on his dealings in the securities of the Company as set out in the table below. This announcement is dated 22 March 2013. | ||||||||||||
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CIMB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 22 Mar 2013 |
| Category | General Meetings |
| Reference No | CG-130322-37DBF |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 56TH ANNUAL GENERAL MEETING OF CIMB GROUP HOLDINGS BERHAD |
| Date of Meeting | 17/04/2013 |
| Time | 09:30 AM |
| Venue | Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 11/04/2013 |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | MA-130322-53687 |
| Date of change | 22/03/2013 |
| Name | Jeremy bin Nasrulhaq |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Science Degree (Distinction) in Agribusiness Science, Universiti Putra Malaysia - Fellow Member of the Chartered Institute of Management Accountants, United Kingdom (CIMA) - Registered Chartered Accountant of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Encik Jeremy bin Nasrulhaq had held several key financial and supply chain positions in Unilever and the Fast-moving Consumer Goods (FMCG) industry, throughout a period of 29 years, which include as the Regional Finance Officer for Unilever Asia Foods, Supply Chain Director for Unilever Malaysia, Commercial Director-cum-National Finance Director for Unilever Malaysia and Supply Chain Director for Unilever Malaysia and Singapore. He had also served as General Manager (Operations) in Boustead Trading Sdn Bhd. He is currently a Director of Sweetyet Development Sdn Bhd. |
| 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 : |
| Encik Jeremy bin Nasrulhaq, who is currently an Independent Non-Executive Director of Malaysia Airports Holdings Berhad has been appointed as Senior Independent Non-Executive Director with effect from 22 March 2013. Following his appointment as Senior Independent Non-Executive Director, Encik Jeremy will take on the role of the Chairman of Board Nomination & Remuneration Committee, in replacement of Datuk Alias bin Haji Ahmad. Encik Jeremy is currently the Chairman of Whistleblowing Independent Committee. |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130322-89DF1 |
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 RM0.10 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) |
| Disposed | 19/03/2013 | 2,000,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 221,608,500 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 2,130,000 2. Employees Provident Fund Board (CIMB PRI) - 6,835,400 3. Employees Provident Fund Board (ARIM) - 250,000 4. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 20/03/2013 received by the registered office of AirAsia Berhad on 22/03/2013. |
MUHIBAH - OTHERS MUHIBBAH-SV-SAMJUNG JOINT VENTURE, A JOINT VENTURE LEAD BY MUHIBBAH ENGINEERING (M) BERHAD (“MUHIBBAH’) HAS BEEN AWARDED A CONTRACT FOR THE DESIGN, SUPPLY, INSTALLATION, TESTING AND COMMISSIONING OF NOISE BARRIERS AND ENCLOSURES (PACKAGE V1 TO V8) FOR MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH – KAJANG PROJECT IN MALAYSIA
Announcement Type: General Announcement
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130322-59474 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MUHIBBAH-SV-SAMJUNG JOINT VENTURE, A JOINT VENTURE LEAD BY MUHIBBAH ENGINEERING (M) BERHAD (“MUHIBBAH’) HAS BEEN AWARDED A CONTRACT FOR THE DESIGN, SUPPLY, INSTALLATION, TESTING AND COMMISSIONING OF NOISE BARRIERS AND ENCLOSURES (PACKAGE V1 TO V8) FOR MASS RAPID TRANSIT LEMBAH KELANG: JAJARAN SUNGAI BULOH – KAJANG PROJECT IN MALAYSIA |
INTRODUCTION The Board of Directors of Muhibbah is pleased to announce that Muhibbah-SV-Samjung Joint Venture, a joint venture lead by Muhibbah has been awarded a contract by Mass Rapid Transit Corporation Sdn Bhd for the Design, Supply, Installation, Testing and Commissioning of Noise Barriers and Enclosures (Package V1 to V8) (“the Project”) for a contract sum of approximately RM202 Million.
The Project is scheduled to commence in the second quarter of 2013 and is expected to be completed by second quarter of 2016.
The Project is expected to contribute positively to the earnings and net assets of Muhibbah Group for the current and future financial years.
None of the Directors and/or major shareholders and persons connected to the Directors and/or major shareholders have any interest, direct or indirect, in the Project.
The Board, after considering all the relevant factors, is of the opinion that the Project is in the best interest of Muhibbah Group. | |
DOLMITE - Changes in Sub. S-hldr's Int. (29B) - YAP KOON WAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130322-A98E1 |
Particulars of substantial Securities Holder
| Name | YAP KOON WAH |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 500530-10-5426 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Bong Sin Rubber Estates Co Sdn Bhd 3rd Floor, Bangunan Lin Ho 15 Jalan Hang Lekiu 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2013 | 238,000 |
| Remarks : |
| Form 29B was received by Dolomite Corporation Berhad on 22 March 2013. |
DOLMITE - Changes in Sub. S-hldr's Int. (29B) - HUANG JEN SOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130322-CD87E |
Particulars of substantial Securities Holder
| Name | HUANG JEN SOONG |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 481022-10-5429 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Bong Sin Rubber Estates Co Sdn Bhd 3rd Floor, Bangunan Lin Ho 15 Jalan Hang Lekiu 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2013 | 238,000 |
| Remarks : |
| Form 29B was received by Dolomite Corporation Berhad on 22 March 2013. |
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