MYETFDJ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 19 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | MD-130319-34932 |
| Date of change | 18/03/2013 |
| Name | Azian binti Mohd Noh |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | YBhg. Dato’ Azian Mohd Noh has resigned as the Chairman and Director of i-VCAP Management Sdn Bhd following her retirement as the Chief Executive Officer of Kumpulan Wang Persaraan (Diperbadankan) with effect from 18 March 2013. |
| 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 | She obtained a Master in Business Administration from Universiti Kebangsaan Malaysia, Bachelor of Economics (Honours) majoring in Accounting, University Malaya. A qualified Chartered Accountant and Member of Malaysian Institute of Accountants. Attended the Harvard Advanced Management Programme at Harvard Business School in 2009. |
| Working experience and occupation | She is currently the CEO of Kumpulan Wang Persaraan (Diperbadankan) (“KWAP”), a position she has held since March 2007, following the corporatisation of Kumpulan Wang Amanah Pencen. Her extensive experience in the investment industry spans over 20 years since 1991 with her involvement during the inception of Kumpulan Wang Amanah Pencen. Prior to that, she had held several positions related to finance in various government institutions. She is currently also a Director of Valuecap and Malakoff Corporation Berhad. |
| Directorship of public companies (if any) | Rashid Hussain Berhad (in Members Voluntary Liquidation) Malakoff Corporation Berhad |
| 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 | She is a Board Member of Valuecap and CEO of KWAP both of which are unit holders of the Fund. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | OB-130319-46999 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 19-Mar-2013 IOPV per unit (RM): 1.7266 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: 11,455.11 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | OB-130319-46947 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 19-Mar-2013 IOPV per unit (RM): 0.9061 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: 16,216.55 |
MBFHLDG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | MH-130319-84A1C |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MBf Holdings Berhad (“MBfH”) Take-over offer by the Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) through Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) to acquire the following: (i)all the remaining ordinary shares of RM1.00 each in MBf Holdings Berhad (“MBfH”) (“MBfH Shares”) which are not already owned by the Joint Offerors; (ii) all the remaining warrants 2003/2013 (“Warrants”) not already owned by the Joint Offerors (“Offer Warrants”); and (iii)all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants, for a revised cash consideration of RM1.70 per MBfH Share and RM0.70 per Offer Warrant (“Revised Offer”) |
We wish to inform that we have today, received a press release from HLIB notifying that Impact Action Sdn Bhd had dealt in the MBfH Shares. A copy of the press release is enclosed. This announcement is dated 19 March 2013.
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MBFHLDG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 19 Mar 2013 |
| Category | General Announcement |
| Reference No | MH-130319-6A184 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | MBf HOLDINGS BERHAD ("MBfH") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Tan Sri Datuk Dr Ninian Mogan Lourdenadin, the Group Chief Executive Officer/Director and substantial shareholder of MBfH, has given notice of his dealings in the securities of MBfH outside the closed period, details of which is as set out in the table below :-
The above securities were transacted through Impact Action Sdn Bhd, a company in which Tan Sri Datuk Dr Ninian Mogan Lourdenadin is deemed to have an interest. | |||||||||||||||
MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Impact Action Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130315-B57E3 |
Particulars of substantial Securities Holder
| Name | Impact Action Sdn Bhd |
| Address | Level 18, Menara MBf Jalan Sultan Ismail 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 717952M |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Impact Action Sdn Bhd Level 18, Menara MBf Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2013 | 31,000 | 1.700 |
MBFHLDG - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-130311-BCD50 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr Ninian Mogan Lourdenadin |
| Address | No. 244, Jalan Ipoh, 51200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,000 | 1.700 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 537,979,067 |
| Indirect/deemed interest (%) | 93.17 |
| Date of notice | 18/03/2013 |
MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130315-B57EE |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Dr Ninian Mogan Lourdenadin |
| Address | No. 244, Jalan Ipoh, 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540212-07-5387 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Impact Action Sdn Bhd Level 18, Menara MBf Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2013 | 31,000 | 1.700 |
HTPADU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 19 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | HP-130319-43821 |
| Date of change | 19/03/2013 |
| Name | DATO' AB. HALIM BIN MOHYIDDIN |
| Age | 67 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Master of Business Administration - University of Alberta, Canada. 2. Bachelor of Economics (Accounting) - University of Malaya. 3. Council Member of Malaysia Institute of Accountants (MICPA) 4. Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Utusan Melayu (Malaysia) Berhad 2. Kumpulan Perangsang Selangor Berhad 3. Amway (Malaysia) Holdings Berhad 4. Idaman Unggul Berhad 5. KNM Group Berhad 6. ECM Libra Avenue Berhad 7. Idris Hydraulic (Malaysia ) Berhad 8. Tahan Malaysia Berhad 9. AMDB Berhad 10.Petronas Dagangan Berhad 11.RCE Capital 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Ab. Halim bin Mohyiddin - Independent and Non-Executive Director (MIA Member) 2. Tuan Haji Ghazali bin Awang - Independent and Non-Executive Director (MIA Member) 3. Tuan Syed Agel bin Syed Salim - Non-Independent and Non-Executive Director |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 19 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130319-A0BC8 |
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 | 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 | 14/03/2013 | 23,400 | |
| Disposed | 14/03/2013 | 100,000 | |
| Disposed | 14/03/2013 | 376,300 |
| Remarks : |
| The notice dated 15 March 2013 was received via courier on 19 March 2013. |
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