DAYA - MEMORANDUM OF UNDERSTANDING
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-01B25 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD (“DMB or the Company” ) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA OCI SDN BHD (“DOCI”), A SUBSIDIARY OF DMB AND COFELY AXIMA (“AXIMA”)(FORMERLY KNOWN AS AXIMA CONCEPT) |
FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD (the "COMPANY' or "FDTB") - APPOINTMENT OF SPECIAL AUDITOR
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130412-61651 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD (the "COMPANY' or "FDTB") - APPOINTMENT OF SPECIAL AUDITOR |
Following the engagement with Bursa Malaysia, the Board of Directors of FDTB wishes to announce that Afrizan Tarmili Khairul Azhar has been appointed on 18 April 2013 as a Special Auditor to conduct a review of a specific transaction involving a subsidiary of the Company for the supply of products during the year 2011 which was subsequently cancelled. The said review shall be commenced on 22 April 2013 and is expected to complete in 4 weeks from the commencement of review work. The Company shall make an announcement on the findings of the special audit upon completion of the special audit. This announcement is dated 18 April 2013. | |
MICROLN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 18 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130329-64418 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/04/2013 |
| Time | 11:30 AM |
| Venue | Ballroom 2, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur. |
| Outcome of Meeting | We wish to inform that the Company’s Tenth Annual General Meeting (“10th AGM”) was duly convened on Thursday, 18 April 2013 at 11.30 a.m. at Ballroom 2, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur and all the resolutions as set out in the Notice of 10th AGM dated 27 March 2013 were duly passed as follows:- Ordinary Business Resolution 1 - Receipt and adoption of the Audited Financial Statements for the financial year ended 31 December 2012 together with the Directors’ and Auditors’ Reports thereon. Resolution 2 – Approval of the payment of a final tax exempt dividend of 3 sen per share in respect of the financial year ended 31 December 2012. The final dividend will be paid on 20 May 2013 to shareholders based on Record of Depositors as at 6 May 2013. Resolution 3 – Approval of the payment of Directors’ fees in respect of the financial year ending 31 December 2013, to be payable quarterly in arrears. Resolution 4 – Re-election of Mr David Hii Chin Yun as Director of the Company in accordance with the Article 70 of the Company’s Articles of Association. Resolution 5 - Re-election of Mr Yong Kar Seng, Peter as Director of the Company in accordance with the Article 70 of the Company’s Articles of Association. Resolution 6 - Re-election of Mr Monteiro Gerard Clair as Director of the Company in accordance with the Article 75 of the Company’s Articles of Association. Resolution 7 – Appointment of Messrs Deloitte & Touche as Auditors of the Company for the financial year ending 31 December 2013 and authorization to the Board of Directors to determine their remuneration. Special Business Resolution 8 - THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the capital of the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company. This announcement is dated 18 April 2013.
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STEMLFE - Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-130418-60273 |
| Date of change | 18/04/2013 |
| Name | TAN SRI DATO' SERI DR ASEH BIN CHE MAT |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Seri Dr. Aseh obtained his Bachelor of Economics degree with Honours from the University of Malaya in 1974. He also holds a Master Degree in Public Administration from the University of Southern California, United Stated of America. |
| Working experience and occupation | Tan Sri Dato' Seri Dr. Aseh joined the Ministry of Finance as Assistant Secretary. Up until his retirement in October 2007 as Secretary General of the Ministry of Home Affairs, he held various positions in the civil service, ranging from Principal Assistant Secretary in the Education Services Commission, various positions in Ministry of Home Affairs to Director General of Immigration Malaysia. |
| Directorship of public companies (if any) | Tan Sri Dato' Seri Dr. Aseh's current directorships includes Non-Independent Non-Executive Chairman of Pos Malaysia Berhad, Independent Non -Executive Chairman of MWE Holdings Berhad and Independent Non-Executive Director of Lion Diversified Holdings 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Loh Yoon Kwai (Independent Non-Executive Director)(Chairman) 2)Yap Yu Ming (Independent Non-Executive Director) 3)Tan Sri Dato' Seri Dr. Aseh Bin Che Mat (Independent Non-Executive Director) |
STEMLFE - Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-130418-41715 |
| Date of change | 18/04/2013 |
| Name | DATUK TENGKU PUTRA HARON AMINURRASHID BIN TAN SRI TENGKU HAMID JUMAT |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| 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) Loh Yoon Kwai (Independent Non-Executive Director)(Chairman) 2) Yap Yu Ming (Independent Non-Executive Director) 3) Tan Sri Dato' Seri Dr. Aseh Bin Che Mat(Independent Non-Executive Director) |
STEMLFE - OTHERS RESIGNATION OF NOMINATION COMMITTEE MEMBER
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CZ-130418-43618 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RESIGNATION OF NOMINATION COMMITTEE MEMBER |
The Board of Stemlife Berhad ("the Company") wishes to announce that Datuk Tengku Putra Haron Aminurrashid Bin Tan Sri Tengku Hamid Jumat, who has resigned as director of the Company on 18 April 2013, has also resigned as member of the Nomination Committee on the same date. Pursuant to the above changes, the members of Nomination Committee are as follows:-
This announcement is dated 18 April 2013 | |
STEMLFE - Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-130418-61239 |
| Date of change | 18/04/2013 |
| Name | LOH YOON KWAI |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| 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) Loh Yoon Kwai (Independent Non-Executive Director)(Chairman) 2) Yap Yu Ming (Independent Non Executive Director) 3) Tan Sri Dato' Seri Dr. Aseh Bin Che Mat (Independent Non Executive Director) |
STEMLFE - Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130418-39954 |
| Date of change | 18/04/2013 |
| Name | DATUK TENGKU PUTRA HARON AMINURRASHID BIN TAN SRI TENGKU HAMID JUMAT |
| Age | 50 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Datuk Tengku Putra Haron Aminurrashid Bin Tan Sri Tengku Hamid Jumat because of his nomination to stand for election for Kempas state seat in Johore |
| 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 | |
| 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 : |
| Subsequent to Datuk Tengku Putra Haron Aminurrashid Bin Tan Sri Tengku Hamid Jumat's resignation, the Board comprises of 8 Directors of whom five (5) are Executive Directors and three (3) are Independent Non-Executive Directors. |
AMEDIA - Change in Boardroom
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 18 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130418-60759 |
| Date of change | 18/04/2013 |
| Name | Datuk Seri Syed Ali Bin Abbas Alhabshee |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | C.I. Holdings Berhad Tanjung Offshore Berhad UZMA Berhad Redtone International Berhad Bright Packaging Industry Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | FB-130418-7FC5B |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 April 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
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