ENVAIR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130410-39062 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ENVAIR HOLDING BERHAD ("ENVAIR" or "the Company") - WINDING-UP PETITION UNDER SECTION 218(1)(e) OF THE COMPANIES ACT, 1965 |
Further to the Company's announcement dated 9 April 2013 ("the said previous announcement") in respect of the subject matter, the Company wishes to clarify the following: (i) Last sentence of the first paragraph of item (a) pertaining to "Details of default or circumstances leading to the filing of Winding-Up Petition" should be read as "To date, no submission has been made to Bursa Securities.” (ii) The word "material" in item (b) pertaining to "Financial and Operational Impact" be replaced by the word "financial". In this respect, items (a) and (b) in the said previous announcement should therefore be read as follows instead of as announced yesterday:- (a) Details of default or circumstances leading to the filing of Winding-Up Petition
(b) Financial and Operational Impact
This announcement is dated 10 April 2013. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130410-67720 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 10-Apr-2013 IOPV per unit (RM): 1.7207 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: 11,690.80 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130410-67667 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 10-Apr-2013 IOPV per unit (RM): 0.8696 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: 16,037.66 |
OSK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-B920F |
| Date of change | 10/04/2013 |
| Name | Wong Chong Kim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants 2) Dealer's Representative of the Securities Commission of Malaysia 3) Fellow of the Association of Chartered Certified Accountants (Malaysia) 4) Futures Broker's Representative of the Securities Commission of Malaysia 5) Member of the Institute of Internal Auditors (Malaysia) |
| Working experience and occupation | Mr. Wong joined OSK Securities Berhad (now known as OSK Investment Bank Berhad) ("OSKIB") as a Finance Manager in 1985 and was appointed to the Board of OSKIB in 1989 as an Executive Director. He then resigned from the Board of OSKIB and was appointed as Deputy Chief Executive Officer of OSKIB on 29 January 2007. Prior to this, Mr. Wong was the Accountant and Assistant Credit Manager of a leading financial institution in 1983 for two (2) years. |
| Directorship of public companies (if any) | 1. OSK Property Holdings Berhad 2. OSK Ventures International Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Wong Chong Kim is a brother of Tan Sri Ong Leong Huat @ Wong Joo Hwa (Substantial Shareholder and Chief Executive Officer / Group Managing Director). |
| 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 | OSK Holdings Berhad - Ordinary Shares of RM1.00 each Direct Interest - 2,466,824 (0.25%) Indirect Interest - 1,254,394 (0.13%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo San Kan (Chairman) - Senior Independent Non-Executive Director Dr. Ngo Get Ping - Independent Non-Executive Director Dato' Abdul Majit Bin Ahmad Khan - Independent Non-Executive Director |
OSK - OTHERS OSK HOLDINGS BERHAD ("OSKH" or "the Company") - CHANGE IN THE COMPOSITION OF THE NOMINATING COMMITTEE AND RISK MANAGEMENT COMMITTEE
Announcement Type: General Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130410-B9211 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OSK HOLDINGS BERHAD ("OSKH" or "the Company") - CHANGE IN THE COMPOSITION OF THE NOMINATING COMMITTEE AND RISK MANAGEMENT COMMITTEE |
The Board of Directors of OSKH wishes to inform that the composition of the Nominating Committee and Risk Management Committee of the Company has been changed with effect from 10 April 2013, and the new composition of the said Committees is as follows:- Nominating Committee 1. Mr. Foo San Kan – Chairman
3. Dato’ Abdul Majit Bin Ahmad Khan – Member
Risk Management Committee 1. Dr. Ngo Get Ping – Chairman
2. Dato’ Abdul Majit Bin Ahmad Khan – Member
3. Mr. Foo San Kan – Member
This announcement is dated 10 April 2013. | |
OSK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 10 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130410-B9210 |
| Date of change | 10/04/2013 |
| Name | Dato' Abdul Majit Bin Ahmad Khan |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hons) from University of Malaya |
| Working experience and occupation | Dato' Abdul Majit had served with the government for 34 years and held various positions in the Prime Minister's Department and the Ministry of Foreign Affairs of Malaysia. His positions provided him with wide exposures in various countries that he served at such as Laos, Vietnam, USA, Nigeria, Ghana, Cote de Ivoire, Sierra Leone and Cameroon, the Democratic People's Republic of Korea and the People's Republic of China. In his capacity as the Under Secretary of West Asia and the OIC, he participated in several Ministerial and Prime Ministerial visits to West Asian Countries and OIC Meetings. He was the Director General of the Association of Southeast Asian Nations ("ASEAN") Division of the Ministry of Foreign Affairs, from 1996 until 1998. As Director General of ASEAN Division, he actively participated in the organisation of the 30th ASEAN Ministerial Meeting held in Kuala Lumpur as well as the ASEAN Heads of Summit and the 10+3 Summit Meetings in Malaysia. In 1998, he was appointed as the Ambassador of Malaysia to the People's Republic of China until his retirement on 2 January 2005. |
| Directorship of public companies (if any) | 1. OSK Investment Bank Berhad 2. Hong Leong Islamic Bank Berhad 3. Hong Leong Asset Management Berhad 4. Zecon Berhad 5. Malaysian Trustees 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) | Foo San Kan (Chairman) - Senior Independent Non-Executive Director Dr. Ngo Get Ping - Independent Non-Executive Director Dato' Abdul Majit Bin Ahmad Khan - Independent Non-Executive Director- |
OSK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 10 Apr 2013 |
| Category | General Meetings |
| Reference No | CS-130410-B920D |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/04/2013 |
| Time | 02:30 PM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of OSK Holdings Berhad ("OSKH") wishes to announce that all the resolutions tabled at the Twenty-Third Annual General Meeting ("23rd AGM") of the Company held on 10 April 2013 were duly passed by the shareholders. As set out in the Notice of the 23rd AGM, Mr. Wong Chong Kim has retired at the close of the 23rd AGM. The Board of Directors of OSKH now comprises the following:- 1) Dato' Nik Mohamed Din Bin Datuk Nik Yusoff - Non-Independent Non-Executive Chairman 2) Tan Sri Ong Leong Huat @ Wong Joo Hwa - Chief Executive Officer / Group Managing Director 3) Foo San Kan - Senior Independent Non-Executive Director 4) Dato' Abdul Majit Bin Ahmad Khan - Independent Non-Executive Director 5) Dr. Ngo Get Ping - Independent Non-Executive Director This announcement is dated 10 April 2013. |
OSK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 10 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130410-B920E |
| Date of change | 10/04/2013 |
| Name | Wong Chong Kim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants 2) Dealer's Representative of the Securities Commission of Malaysia 3) Fellow of the Association of Chartered Certified Accountants (Malaysia) 4) Futures Broker's Representative of the Securities Commission of Malaysia 5) Member of the Institute of Internal Auditors (Malaysia) |
| Working experience and occupation | Mr. Wong joined OSK Securities Berhad (now known as OSK Investment Bank Berhad) ("OSKIB") as a Finance Manager in 1985 and was appointed to the Board of OSKIB in 1989 as an Executive Director. He then resigned from the Board of OSKIB and was appointed as Deputy Chief Executive Officer of OSKIB on 29 January 2007. Prior to this, Mr. Wong was the Accountant and Assistant Credit Manager of a leading financial institution in 1983 for two (2) years. |
| Directorship of public companies (if any) | 1. OSK Property Holdings Berhad 2. OSK Ventures International Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Wong Chong Kim is a brother of Tan Sri Ong Leong Huat @ Wong Joo Hwa (Substantial Shareholder and Chief Executive Officer / Group Managing Director). |
| 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 | OSK Holdings Berhad - Ordinary Shares of RM1.00 each Direct Interest - 2,466,824 (0.25%) Indirect Interest - 1,254,394 (0.13%) |
KLCCP - OTHERS KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) CREATION OF STAPLED SECURITIES COMPRISING UNITS IN AN ISLAMIC REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Announcement Type: General Announcement
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCCP |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | MM-130410-62582 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) CREATION OF STAPLED SECURITIES COMPRISING UNITS IN AN ISLAMIC REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD |
(Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the announcement made on 27 November 2012.) We refer to the announcements dated 27 November 2012, 27 February 2013 and 8 March 2013. On behalf of KLCCP, CIMB wishes to announce that: (i) KLCC REIT was established on 9 April 2013 upon registration of the deed executed on 2 April 2013, between KLCC REIT Management Sdn Bhd (the management company of KLCC REIT) (“KLCC REIT Management”) and Maybank Trustees Berhad (the trustee of KLCC REIT) (“Trustee”), with the SC; (ii) the Authorisation and Licensing Department of the SC has on 9 April 2013, granted its approval for: (a) a Capital Markets Services License to KLCC REIT Management; and (b) a Capital Markets Representative’s Services License to each of the two proposed representatives of KLCC REIT Management. The approval of the SC for the above is subject to the following conditions: (aa) the components of the Stapled Securities, namely the Units and the KLCCP Shares remain stapled to each other; (bb) KLCC REIT Management manages only KLCC REIT; and (cc) there are no adverse records on KLCC REIT Management’s shareholders, directors, company secretary and representatives from the external security vetting conducted; and (iii) Bursa Securities has on this day, approved the following: (a) the listing and quotation of 510,596,968 new Shares to be issued pursuant to the Midciti Acquisition; and (b) the admission to the Official List and the listing and quotation of the 1,805,333,083 Stapled Securities in place of the existing KLCCP’s Shares currently listed and quoted on the Main Market of Bursa Securities. (This announcement is dated 10 April 2013)
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TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130410-5843D |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2013 | 10,000 | |
| Disposed | 04/04/2013 | 114,200 | |
| Disposed | 05/04/2013 | 105,000 |
| Remarks : |
| The Form 29B was received by the Company on 10 April 2013. |
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