CMMT - Change in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130515-8A5FC |
| Date of change | 15/05/2013 |
| Name | Ho Chee Hwee Simon |
| Age | 51 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Master of Science (Real Estate), National University of Singapore 2) Bachelor of Science (Estate Management) (Honours), National University of Singapore |
| Working experience and occupation | Mr Ho is currently the Deputy Chief Executive Officer of CapitaMalls Asia Limited (“CMA”). Mr Ho has around 25 years of experience in real estate investment and management. Prior to joining CapitaLand Financial Limited in 2004, Mr Ho worked in the Ascott Group from 2000 to 2004, holding various positions including Vice President, Business Development and Senior Vice President, Operations. As Senior Vice President in CapitaLand Financial Limited, he was in charge of research and marketing. In September 2004, Mr Ho was appointed Chief Operating Officer, Retail of CapitaLand Commercial Limited, another subsidiary of CapitaLand, where he was responsible for overseeing the operations of the company. He was the Chief Operating Officer of CMA from October 2004 to December 2008 before being appointed as the Deputy Chief Executive Officer of CMA in January 2009. He stepped down upon the listing of CMA on the SGX-ST and assumed the position of Chief Executive Officer of CapitaMall Trust Management Limited from November 2009 to June 2012. He was reappointed as Deputy Chief Executive Officer of CMA in July 2012. |
| Directorship of public companies (if any) | Milky Way Properties 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 |
CMMT - Change in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130513-79494 |
| Date of change | 15/05/2013 |
| Name | Lim Beng Chee |
| Age | 45 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other work related commitments and responsibilites |
| 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) Master of Business Administration (Accountancy), Nanyang Technological University of Singapore 2) Bachelor of Arts in Physics (Honours), University of Oxford |
| Working experience and occupation | Mr Lim is currently the Chief Executive Officer (“CEO”) of CapitaMalls Asia Limited (“CMA”). He has more than 10 years of real estate investment and asset management experience. He spearheaded the listing of CapitaMalls Malaysia Trust, Malaysia’s largest pure-play shopping mall REIT in July 2010. He previously held various positions within the CapitaLand group of companies since 1999 and has been CMA’s CEO since 1 November 2008. Mr Lim has played an instrumental role in the creation of CMA’s retail real estate funds and retail real estate investment trusts. Mr Lim was appointed as the Deputy CEO of CapitaMall Trust Management Limited in March 2005 until December 2006. He then led the team which spearheaded the listing of CapitaRetail China Trust, the first pure-play China shopping mall S-REIT and was appointed as CEO of CapitaRetail China Trust Management Limited in December 2006 until September 2008 during which time he was mostly stationed in Beijing. Mr Lim then returned to Singapore and assumed his appointment as CEO for both CMA and CapitaMall Trust Management Limited in November 2008. Mr Lim stepped down as CEO of CapitaMall Trust Management Limited on 25 November 2009 upon the listing of CMA. |
| 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 | 100,000 units in CMMT |
CMMT - Change in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130513-64FCB |
| Date of change | 15/05/2013 |
| Name | Lim Beng Chee |
| Age | 45 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Master of Business Administration (Accountancy), Nanyang Technological University of Singapore 2) Bachelor of Arts in Physics (Honours), University of Oxford |
| Working experience and occupation | Mr Lim is currently the Chief Executive Officer (“CEO”) of CapitaMalls Asia Limited (“CMA”). He has more than 10 years of real estate investment and asset management experience. He spearheaded the listing of CapitaMalls Malaysia Trust, Malaysia’s largest pure-play shopping mall REIT in July 2010. He previously held various positions within the CapitaLand group of companies since 1999 and has been CMA’s CEO since 1 November 2008. Mr Lim has played an instrumental role in the creation of CMA’s retail real estate funds and retail real estate investment trusts. Mr Lim was appointed as the Deputy CEO of CapitaMall Trust Management Limited in March 2005 until December 2006. He then led the team which spearheaded the listing of CapitaRetail China Trust, the first pure-play China shopping mall S-REIT and was appointed as CEO of CapitaRetail China Trust Management Limited in December 2006 until September 2008 during which time he was mostly stationed in Beijing. Mr Lim then returned to Singapore and assumed his appointment as CEO for both CMA and CapitaMall Trust Management Limited in November 2008. Mr Lim stepped down as CEO of CapitaMall Trust Management Limited on 25 November 2009 upon the listing of CMA. |
| 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 | 100,000 units in CMMT |
| Remarks : |
| Mr Lim Beng Chee is appointed as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong. |
CMMT - OTHERS CHANGES IN BOARDROOM
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CG-130513-50601 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN BOARDROOM |
CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust (“CMMT”), wishes to announce the following Board and Board committee changes with effect from 15 May 2013: - (a) Resignation of Mr Lim Beng Chee as Non-Independent Non-Executive Director and cessation as Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM Mr Lim Beng Chee has relinquished his role as Director of the Company due to his other work related commitments and responsibilities. Following Mr Lim’s resignation, Mr Lim will cease to be Chairman of Executive Committee and member of Corporate Disclosure Committee of CMRM. Concurrently, Mr Ho Chee Hwee Simon will cease to be Alternate Director to Mr Lim. (b) Appointment of Mr Ho Chee Hwee Simon as Non-Independent Non-Executive Director, Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM Mr Ho Chee Hwee Simon has been appointed as Non-Independent Non-Executive Director of CMRM. Mr Ho has about 25 years experience in real estate investment and management and is currently the Deputy Chief Executive Officer of CapitaMalls Asia Limited. (c) Appointment of Mr Lim Beng Chee as Alternate Director to each of Mr Ho Chee Hwee Simon and Mr Ng Kok Siong Mr Lim Beng Chee has been appointed as Alternate Director to each of Mr Ho Chee Hwee Simon and Mr Ng Kok Siong. Mr Ng Kok Siong is currently a Director and member of the Audit, Executive and Corporate Disclosure Committees of the Company. Following the aforesaid changes, the Board of Directors, Executive Committee and Corporate Disclosure Committee of the Company will comprise the following members: Board of Directors Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director Mr Foo Wei Hoong, Non-Independent Non-Executive Director Mr Ho Chee Hwee Simon, Non-Independent Non-Executive Director Mr Lim Beng Chee (Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong), Non-Independent Non-Executive Director Mr Ng Chih Kaye, Independent Non-Executive Director Mr Ng Kok Siong, Non-Independent Non-Executive Director Ms Tan Siew Bee, Independent Non-Executive Director Mr Peter Tay Buan Huat, Independent Non-Executive Director Ms Sharon Lim Hwee Li, Non-Independent Executive Director Executive Committee Mr Ho Chee Hwee Simon, Chairman and Non-Independent Non-Executive Director Mr Ng Kok Siong, Member and Non-Independent Non-Executive Director Ms Sharon Lim Hwee Li, Member and Non-Independent Executive Director Corporate Disclosure Committee Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director Mr Ho Chee Hwee Simon, Member and Non-Independent Non-Executive Director Mr Ng Kok Siong, Member and Non-Independent Non-Executive Director The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“ This announcement is dated 15 May 2013. | |
UOADEV - OTHERS (Amended Announcement)
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CC-130515-55564 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UOA DEVELOPMENT BHD ("UOA" or "COMPANY") REVALUATION OF INVESTMENT PROPERTY |
With reference to the Company's announcement made on 15 May 2013, the Company wishes to clarify that the revaluation exercise was on its property at the Retail Area at Horizon Phase II, Bangsar South. The amended announcement is attached herein.
| |
GASMSIA - MEMORANDUM OF UNDERSTANDING
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | GM-130514-55999 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Status Update on Memorandum of Understanding between Gas Malaysia Berhad ("GMB" or "the Company") and IEV Energy Sdn Bhd ("IEV") |
This announcement should be read in conjunction with the initial announcements made on 15 October 2012 and the Supplementary Letter to the Memorandum of Understanding (“MOU”) made on 15 January 2013 and 15 March 2013 respectively. The Company wishes to update the Exchange that Feasibility Study has been completed. In relation thereto, GMB and IEV have agreed to pursue with the business. This announcement is dated 15 May 2013. | |
GASMSIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 15 May 2013 |
| Category | Financial Results |
| Reference No | GM-130514-5DF33 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 535,443 | 506,581 | 535,443 | 506,581 |
| 2 | Profit/(loss) before tax | 51,521 | 46,070 | 51,521 | 46,070 |
| 3 | Profit/(loss) for the period | 40,144 | 34,540 | 40,144 | 34,540 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 40,144 | 34,540 | 40,144 | 34,540 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.13 | 2.69 | 3.13 | 2.69 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8166 | 0.7854 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
GASMSIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 15 May 2013 |
| Category | General Meetings |
| Reference No | GM-130514-3AB73 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/05/2013 |
| Time | 03:00 PM |
| Venue | The Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | We wish to advise Bursa Malaysia Securities Berhad that at the Twenty-Second Annual General Meeting ("AGM") of the Company held today, the shareholders had approved all resolutions set out in the notice of AGM dated 24 April 2013. |
GASMSIA - Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | GM-130514-48412 |
| Date of change | 15/05/2013 |
| Name | Dato' Hamzah bin Bakar |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BSc (Honours) degree in Economics from the Queens University of Belfast, United Kingdom and a Masters degree in Public Policy and Administration from University of Wisconsin, United States of America. |
| Working experience and occupation | He had served in PETRONAS for 20 years in various management positions, including corporate planning, KLCC project development and implementation, oil refining, marketing, planning and development of natural gas projects. |
| Directorship of public companies (if any) | SapuraKencana Petroleum Berhad, CIMB Group Holdings Berhad and CIMB Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
GASMSIA - Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | GM-130515-38977 |
| Date of change | 15/05/2013 |
| Name | Datuk Hj Hasni bin Harun |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Datuk Hj Hasni is a member of the Malaysian Institute of Accountants. He holds a Masters degree in Business Administration from United States International University, San Diego, California and a Bachelor of Accounting(Honours) degree from University of Malaya. |
| Working experience and occupation | Datuk Hj Hasni has held several senior positions in the Accountant General’s Office from 1980 to 1994. He was the Senior General Manager of the Investment Department at the Employees Provident Fund from 1994 to 2001, and the Managing Director of RHB Asset Management Sdn Bhd from 2001 until 2006. He then joined DRB-HICOM Berhad as Group Chief Financial Officer until 2006 and joined MMC Corporation Berhad as Group Chief Operating Officer in January 2007 until February 2008. In March 2008, he was appointed as Chief Executive Officer Malaysia prior to his appointment as the Group Managing Director in May 2010. |
| Directorship of public companies (if any) | 1. MMC Corporation Berhad 2. Zelan Berhad 3. Aliran Ihsan Resources Berhad 4. Malakoff Corporation Berhad 5. Johor Port Berhad 6. MMC Engineering Group 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 |
No comments:
Post a Comment