MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ" OR "THE COMPANY") SUMMONS RECEIVED FROM SHAREHOLDER
Announcement Type: General Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-FAEA0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MQ TECHNOLOGY BERHAD ("MQ" OR "THE COMPANY") SUMMONS RECEIVED FROM SHAREHOLDER |
Further to the Company's announcement dated 21 June 2013, wherein Chatar Singh applied for the various injunctions stated therein, the High Court of Malaya in Penang has today granted an order for the Tenth Annual General Meeting (“AGM”) of the Company to proceed with the resolutions numbers 1,5, 6, 7 and 8 whereas the tabling and voting for the resolutions number 2, 3 and 4 as detailed in the notice of the Tenth AGM dated 4 June 2013 would be conducted at an adjourned AGM after disposal of full arguments before the Court on the merits of the Originating Summons for, inter alia, declarations and orders that the Company is to circulate proposed resolutions by Chatar Singh to appoint 5 additional directors to the Board of Directors of the Company. The Originating Summons is fixed for hearing before the High Court of Malaya at Penang on 2 August 2013. The Company will make further announcement once the date of the adjourned AGM is fixed. This announcement is dated 26 June 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 | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130626-67182 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Jun-2013 NAV per unit (RM): 1.6639 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: 10,847.19 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130626-67265 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Jun-2013 NAV per unit (RM): 0.8329 Units in circulation (units): 31,200,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 14,179.40 |
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130626-CAA3E |
| Date of change | 26/06/2013 |
| Name | Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) BA (Honours) Economics degree from University of Malaya, 2) Diploma in Economic Development from Oxford University, United Kingdom. 3) MA Economics from Vanderbilt University, USA |
| Working experience and occupation | Tan Sri Dato' Mohd Sheriff was the Managing Director of Khazanah Nasional Berhad from 1994 to August 2003 and past Director of United Engineers (Malaysia) Berhad and former Chairman of UEM Land Sdn Bhd (formerly known as Renong Berhad). Prior to joining Khazanah Nasional Berhad as the Managing Director in 1994, Tan Sri' Dato' Mohd Sheriff served as the Secretary General of Treasury, Ministry of Finance for 3 years. Tan Sri Dato' Mohd Sheriff is President of the Malaysian Economic Association and he serves as Non-executive Chairman PLUS Malaysia Berhad, Scientex Berhad, Standard Chartered Bank Malaysia Berhad and Standard Chartered Saadiq Berhad. He also serves as non-executive director of Yayasan UEM. |
| Directorship of public companies (if any) | 1. Plus Malaysia Berhad 2. Scientex Berhad 3. Standard Chartered Bank Malaysia Berhad 4. Standard Chartered Saadiq Berhad 5. Yayasan UEM |
| 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 | Direct interest- RM50,000 |
MANULFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130626-CAA40 |
| Date of change | 26/06/2013 |
| Name | Gianni Fiacco |
| Age | 36 |
| Nationality | Canadian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. 2000 - Bachelor of Commerce,University of Toronto, Canada 2. 2001 -Chartered Accountant, ICAO, Canada |
| Working experience and occupation | Mr. Gianni Fiacco ("Mr. Fiacco") is a Vice President and Regional Controller, Asia, responsible for providing leadership to Manulife Financial's financial and accounting functions across Asia, identifying opportunities, recommending and establishing accounting policy; and establishing, implementing and monitoring viable and robust financial and accounting systems and processes. His responsibilities also include providing leadership in the planning, reporting, accounting, expense management, financial policy, and control procedures areas, so as to ensure effective controls are in place to safeguard assets, and to ensure that the financial accounts are accurate on both Canadian and US GAAP basis. Mr. Fiacco was an Assistant Vice President, Manulife Financial Canada with responsibility for global accounting policy and the intepretation and implementation of company wide accounting policies in accordance with Canadian and US GAAP requirement. Mr. Fiacco has been involved in the Life Insurance Industry since 2005 and before joining Manulife, he was with PricewaterhouseCoopers LLP working in their Audit and Assurance Services group. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Lim Hun Soon @ David Lim (Chairman, Independent Non-Executive Director) 2. Datuk Seri Panglima Mohd Annuar bin Zaini (Member, Independent Non-Executive Director) 3. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani (Member, Independent Non-Executive Director) |
MANULFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130626-CAA42 |
| Type of Meeting | AGM; AGM | ||
| Indicator | Outcome of Meeting | ||
| Date of Meeting | 26/06/2013 | ||
| Time | 02:00 PM | ||
| Venue | Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. | ||
| Outcome of Meeting |
| ||
MANULFE - OTHERS MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY") -CHANGE OF EXECUTIVE COMMITTEE (“EXCO”), GROUP NOMINATING/ REMUNERATION COMMITTEE (“GNRC”) AND GROUP RISK MANAGEMENT COMMITTEE (“GRMC”), OTHERS MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY") -CHANGE OF EXECUTIVE COMMITTEE (“EXCO”), GROUP NOMINATING/ REMUNERATION COMMITTEE (“GNRC”) AND GROUP RISK MANAGEMENT COMMITTEE (“GRMC”)
Announcement Type: General Announcement
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130626-CAA41 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | OTHERS; OTHERS | ||||||||||||||||||||||||||||||||||||
| Description | MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY") -CHANGE OF EXECUTIVE COMMITTEE (“EXCO”), GROUP NOMINATING/ REMUNERATION COMMITTEE (“GNRC”) AND GROUP RISK MANAGEMENT COMMITTEE (“GRMC”) | ||||||||||||||||||||||||||||||||||||
The Board of Directors of MANULIFE wishes to inform that the following retirement of Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim ("Tan Sri Dato' Mohd Sheriff") and Mr. Gianni Fiacco ("Mr. Fiacco") as Directors of the Company on 26 June 2013, Tan Sri Dato' Mohd Sheriff has also ceased as a member of the EXCO and GNRC and Mr. Fiacco has also ceased as a member of the GRMC of MANULIFE with effect from 26 June 2013. Following the above, the composition of the EXCO, GNRC and GRMC of the Company are as follows:- EXCO:-
GRMC:-
This Announcement is dated 26 June 2013. | |||||||||||||||||||||||||||||||||||||
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MANULIFE HOLDINGS BERHAD |
| Stock Name | MANULFE |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130626-CAA3F |
| Date of change | 26/06/2013 |
| Name | Gianni Fiacco |
| Age | 36 |
| Nationality | Canadian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. 2000 - Bachelor of Commerce,University of Toronto, Canada 2. 2001 -Chartered Accountant, ICAO, Canada |
| Working experience and occupation | Mr. Gianni Fiacco ("Mr. Fiacco") is a Vice President and Regional Controller, Asia, responsible for providing leadership to Manulife Financial's financial and accounting functions across Asia, identifying opportunities, recommending and establishing accounting policy; and establishing, implementing and monitoring viable and robust financial and accounting systems and processes. His responsibilities also include providing leadership in the planning, reporting, accounting, expense management, financial policy, and control procedures areas, so as to ensure effective controls are in place to safeguard assets, and to ensure that the financial accounts are accurate on both Canadian and US GAAP basis. Mr. Fiacco was an Assistant Vice President, Manulife Financial Canada with responsibility for global accounting policy and the intepretation and implementation of company wide accounting policies in accordance with Canadian and US GAAP requirement. Mr. Fiacco has been involved in the Life Insurance Industry since 2005 and before joining Manulife, he was with PricewaterhouseCoopers LLP working in their Audit and Assurance Services group. |
| 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 | Nil |
HLCAP - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | HC-130626-CE04C |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | HONG LEONG CAPITAL BERHAD ("HLCB" OR THE "COMPANY") PUBLIC SHAREHOLDING SPREAD |
Reference is made to the earlier announcements dated 1 March 2013, 21 March 2013 and 4 June 2013. Further to our earlier announcements, HLCB writes to inform that the public shareholding spread of HLCB is 9.63% as at 26 June 2013. As the public shareholding spread of HLCB is less than 10% of the total HLCB Shares in issue, pursuant to paragraph 16.02(2) of the Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”), Bursa Securities shall suspend the trading of HLCB Shares immediately upon the expiry of 30 market days from the date of this announcement. The suspension will be effected on 12 August 2013, being the market day immediately following the expiry of 30 market days from the date of this announcement. Once the suspension pursuant to paragraph 16.02(2) of the Listing Requirements is effected, it will only be uplifted by Bursa Securities upon full compliance with the required public shareholding spread or as may be determined by Bursa Securities. The Company currently does not have any plan to address the non-compliance with the public shareholding spread requirement and requires time to assess the situation. This announcement is dated 26 June 2013. | |
HAIO - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 26 Jun 2013 |
| Category | Financial Results |
| Reference No | CP-130626-62151 |
| Financial Year End | 30/04/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
| Remarks : |
| A final single tier dividend of 8 sen (2012: 7 sen single tier dividend) has been declared by the Board of Directors in respect of financial year ended 30 April 2013. The dates of book closure and payment will be announced at a later date. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
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 | 72,066 | 69,569 | 267,920 | 239,533 |
| 2 | Profit/(loss) before tax | 14,661 | 13,454 | 64,103 | 48,778 |
| 3 | Profit/(loss) for the period | 10,465 | 9,751 | 48,291 | 35,702 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,087 | 9,340 | 47,432 | 34,003 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.10 | 4.69 | 24.00 | 17.07 |
| 6 | Proposed/Declared dividend per share (Subunit) | 8.00 | 7.00 | 14.00 | 9.00 |
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 ($$) | 1.2200 | 1.1100 | ||
Definition of Subunit:
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 |
No comments:
Post a Comment