XOX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 18 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130418-35916 |
| Date of change | 18/04/2013 |
| Name | IZADDEEN BIN DAUD |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom 2. Member of Federation of Malaysian Unit Trust Managers 3. Member of Financial Planning Association of Malaysia |
| Working experience and occupation | Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd Present : Chairman of Serindit Sdn Bhd 2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd 2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad 1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad 1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad 1992 : Senior Officer of Oriental Bank Berhad 1990 : Junior Auditor of Ernst & Young |
| 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 | 900,009 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Faidzan Bin Hassan (Chairman) - Independent Non-Executive Soo Pow Min(Member) - Independent Non-Executive Director Khoo Chuin Yuen (Member) - Independent Non-Executive Director |
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 18 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130418-35530 |
| Date of change | 18/04/2013 |
| Name | IZADDEEN BIN DAUD |
| Age | 45 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other work and personal commitment which require his full attention. |
| 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 | 1. B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom 2. Member of Federation of Malaysian Unit Trust Managers 3. Member of Financial Planning Association of Malaysia |
| Working experience and occupation | Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd Present : Chairman of Serindit Sdn Bhd 2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd 2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad 1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad 1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad 1992 : Senior Officer of Oriental Bank Berhad 1990 : Junior Auditor of Ernst & Young |
| 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 | 900,009 ordinary shares of RM0.10 each |
XOX - Changes in Director's Interest (S135) - Izaddeen Bin Daud
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130418-37367 |
Information Compiled By KLSE
Particulars of Director
| Name | Izaddeen Bin Daud |
| Address | 24 Jalan Ara SD7/4G Bandar Sri Damansara 52200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 502,100 | 0.145 | |
Disposed | 42 | 0.140 | |
Disposed | 1,000,000 | 0.145 |
| Circumstances by reason of which change has occurred | Disposed of shares via open market transactions. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 900,009 |
| Direct (%) | 0.3 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/04/2013 |
| Remarks : |
| The total percentage of shares disposed by Izaddeen Bin Daud was 0.50% of the total issued and paid up capital of the Company. |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130418-69137 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 18-Apr-2013 IOPV per unit (RM): 1.7621 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: 11,888.28 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | OB-130418-69049 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 18-Apr-2013 IOPV per unit (RM): 0.8413 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: 15,516.74 |
GENTING - Changes in Director's Interest (S135) - Tun Mohammed Hanif bin Omar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GG-130418-D3957 |
Information Compiled By KLSE
Particulars of Director
| Name | Tun Mohammed Hanif bin Omar |
| Address | No. 21 Jalan Memanah 13/55A "LAMAN SERI" 40100 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 10.378 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 406,000 |
| Direct (%) | 0.011 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
| Remarks : |
| The percentage is computed based on the total number of issued and paid-up share capital of the Company excluding a total of 24,860,000 shares bought back by the Company and retained as treasury shares as at 17 April 2013. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130418-0B12F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, 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 | 10/04/2013 | 52,300 | |
| Acquired | 11/04/2013 | 50,000 | |
| Disposed | 12/04/2013 | 40,000 |
| Remarks : |
| Re : Forms 29B dated 18 & 16 April 2013. |
INSAS - OTHERS INSAS BERHAD - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, MONTEGO MANAGEMENT SERVICES PTE LTD
Announcement Type: General Announcement
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | II-130418-56601 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INSAS BERHAD - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, MONTEGO MANAGEMENT SERVICES PTE LTD |
Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, the Board of Directors of Insas Berhad (“Insas” or “the Company”) wishes to announce that the Company had on 19 March 2013 incorporated a wholly-owned subsidiary known as Montego Management Services Pte Ltd (“Montego”) in Singapore under the Singapore Companies Act (Cap.50). The intended principal activities of Montego are investment holding and provision of management services. The issued and paid-up share capital of Montego is S$1.00 comprising of 1 ordinary share. None of the Directors and/or major shareholders of Insas and persons connected to them have any interests, direct or indirect, in the aforesaid incorporation. This announcement is dated 18 April 2013.
| |
MISC - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | MM-130418-95EB4 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MISC BERHAD (“MISC” OR “COMPANY”) REVISED CONDITIONAL TAKE-OVER OFFER BY PETROLIAM NASIONAL BERHAD (“OFFEROR”) THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN MISC WHICH ARE NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE (“REVISED OFFER”) |
We refer to the announcement dated 31 January 2013 and all subsequent announcements made in relation to the Offer. The Board of Directors of MISC wishes to inform that MISC has today received the attached press notice from CIMB, on behalf of the Offeror, informing that the Revised Offer is final and there will not be any further revision to the terms and conditions to the Offer and the Offer will close at 5.00 p.m (Malaysian time) on 19 April 2013. Please refer to the attached press notice for further details. This announcement is dated 18 April 2013. | |
COMPLET - Notice of Person Ceasing (29C) - HOO MEE LIEN
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 18 Apr 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CL-130417-64817 |
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