CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | CIMB FTSE CHINA 25 |
Stock Name | CIMBC25 |
Date Announced | 15 Jul 2013 |
Category | General Announcement |
Reference No | OB-130715-67233 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | Fund: CIMB FTSE China 25 Date: 15-Jul-2013 NAV per unit (RM): 0.8675 Units in circulation (units): 31,850,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 14,779.01 |
HOHUP - Change in Boardroom
Company Name | HO HUP CONSTRUCTION COMPANY BHD |
Stock Name | HOHUP |
Date Announced | 15 Jul 2013 |
Category | Change in Boardroom |
Reference No | CS-130715-D1E5D |
Date of change | 15/07/2013 |
Name | Dato' Mah Siew Kwok |
Age | 65 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | Dato' Mah qualified in law and was called to the English Bar in 1972. |
Working experience and occupation | Dato' Mah was the founder and senior partner of Messrs. Mah & Partners in 1975 and specialised in Corporate Law, Banking Law as well as Land Law. Dato' Mah remained in practice for ten (10) years before venturing into the commercial sector. Dato' Mah was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Dato' Mah is currently a Non-Executive Vice Chairman of Formis Resources Berhad and is also the deputy chairman of Chung Hwa Independent High School. |
Directorship of public companies (if any) | Formis Resources 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 | Direct Interest: 4,650,000 ordinary shares of RM1.00 each Indirect Interest: 22,090,000 ordinary shares of RM1.00 each [Deemed interested by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965] |
HOHUP - Change in Boardroom
Company Name | HO HUP CONSTRUCTION COMPANY BHD |
Stock Name | HOHUP |
Date Announced | 15 Jul 2013 |
Category | Change in Boardroom |
Reference No | CS-130715-D1E5E |
Date of change | 15/07/2013 |
Name | Datuk Seri Panglima Sulong Matjeraie |
Age | 66 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Datuk Seri Panglima Sulong pursued his studies at University of Malaya, Kuala Lumpur in 1966 and was conferred the Bachelor of Arts (Honours) Degree in 1969. In 1971, Datuk Seri Panglima Sulong read law at the Inns of Court School of Law, London and in July 1974, Datuk Seri Panglima Sulong was called to the Bar of England and Wales by the Honourable Society of Inner Temple, London. In the same year, Datuk Seri Panglima Sulong was also admitted and enrolled as an Advocate to the High Court of Borneo at Kuching. In 1975, Datuk Seri Panglima Sulong left to study at the University of Southampton, England and was conferred with a Master of Laws Degree in Mercantile Law in 1977. In 1978, Datuk Seri Panglima Sulong attended a course in Advanced Management Programme jointly sponsored by Universities of Alberta, British Columbia, Manitoba, Saskatchewan, Canada and was awarded a Certificate in Advanced Management Programme (Amphetamine) by the Banff School of Advanced Management. |
Working experience and occupation | Datuk Seri Panglima Sulong has more than 30 years of legal and judicial experience. Datuk Seri Panglima Sulong started his career in 1964 as a Sarawak Administrative Officer in the Sarawak Civil Service. In 1970, Datuk Seri Panglima Sulong was appointed as a Third Class Magistrate, and was also made the Acting District Officer, Binatang (now renamed as Bintangor) before moving on in 1971, to take several roles, firstly as District Officer, Bintulu and then as the Sarawak State Training Officer and Secretary of the Sarawak Government Examination Board. In 1974, Datuk Seri Panglima Sulong was appointed as Director of Civic Development Unite directly under the Chief Minister of Sarawak. In 1977, Datuk Seri Panglima Sulong was appointed as the Administration & Finance Manager at the Sarawak Timber Industry Development Corporation before assuming the General Manager role from 1979 and 1980. Datuk Seri Panglima Sulong became the General Manager of Bintulu Development Authority in Bintulu that same year until 1983. Datuk Seri Panglima Sulong left the Government Service in 1983 to set up his own legal firm under the name of Messrs. Sulong Matjeraie & Co. in Kuching, Sarawak and left the firm in 2000. In 1998, Datuk Seri Panglima Sulong was appointed as a Judicial Commissioner of High Court Johor Bahru until his appointment as a High Court Judge of Malaya at Johor Bahru, Johor in June 2000 and at Kota Kinabalu, Sabah, in July 2000. Datuk Seri Panglima Sulong subsequently served as a Court of Appeal Judge Malaysia from 2007 to 2012 and finally as Federal Court Judge Malaysia in 2012 until Datuk Seri Panglima Sulong retired in January 2013. Datuk Seri Panglima Sulong was later appointed by the Prime Minister of Malaysia as one of the four (4) eminent persons to serve in the Judicial Appointments Commission for a period of two (2) years commencing from 10 February 2013. |
Directorship of public companies (if any) | Sona Petroleum 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 |
TROP - Changes in Director's Interest (S135) - TAN SRI DATO' TAN CHEE SING
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 15 Jul 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DC-130712-5F9A9 |
Information Compiled By KLSE
Particulars of Director
Name | TAN SRI DATO' TAN CHEE SING |
Address | No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 140,000,000 | 1.300 |
Description of other type of transaction | Conversion of 10-year 3.0% Redeemable Convertible Unsecured Loan Stocks ("RCULS") of RM182,000,000.00 at a conversion price of RM1.30 per ordinary share. The RCULS were issued to Aliran Firasat Sdn Bhd pursuant to the acquisitions as described in the Company's announcement dated 30 August 2012. |
Circumstances by reason of which change has occurred | As above. |
Nature of interest | Deemed interests. |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 241,751,830 |
Direct (%) | 22.52 |
Indirect/deemed interest (units) | 468,001,537 |
Indirect/deemed interest (%) | 43.6 |
Date of notice | 15/07/2013 |
Remarks : |
PARTICULARS OF DIRECT AND INDIRECT INTERESTS AFTER CHANGE ORDINARY SHARES Direct Interest : - 241,751,830 ordinary shares are held by Tan Sri Dato' Tan Chee Sing and/or various bare trustees' pledged and non-pledged securities account. Indirect Interest : - 164,015,521 ordinary shares are held by Impeccable Ace Sdn Bhd and/or various bare trustees' pledged and non-pledged securities account (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 163,986,016 ordinary shares are held by Golden Diversity Sdn Bhd and/or various bare trustees' pledged and non-pledged securities accounts (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 140,000,000 ordinary shares are held by Aliran Firasat Sdn Bhd (Deemed interest pursuant to Section 6A of the Companies Act, 1965). RCULS The total outstanding RCULS held after change are as follows: - RM437,681,436 nominal value of RCULS are solely held by Aliran Firasat Sdn Bhd. This announcement is dated 15 July 2013. |
TROP - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' TAN CHEE SING
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 15 Jul 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DC-130712-5F99E |
Particulars of substantial Securities Holder
Name | TAN SRI DATO' TAN CHEE SING |
Address | No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 550510-01-5357 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | ALIRAN FIRASAT SDN BHD C-06-02, 6th Floor Block C, Wisma TT No. 1, Jalan PJS 8/15 Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 10/07/2013 | 140,000,000 | 1.300 |
Remarks : |
PARTICULARS OF DIRECT AND INDIRECT INTERESTS AFTER CHANGE ORDINARY SHARES Direct Interest : - 241,751,830 ordinary shares are held by Tan Sri Dato' Tan Chee Sing and/or various bare trustees' pledged and non-pledged securities account. Indirect Interest : - 164,015,521 ordinary shares are held by Impeccable Ace Sdn Bhd and/or various bare trustees' pledged and non-pledged securities account (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 163,986,016 ordinary shares are held by Golden Diversity Sdn Bhd and/or various bare trustees' pledged and non-pledged securities accounts (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 140,000,000 ordinary shares are held by Aliran Firasat Sdn Bhd (Deemed interest pursuant to Section 6A of the Companies Act, 1965). RCULS The total outstanding RCULS held after change are as follows: - RM437,681,436 nominal value of RCULS are solely held by Aliran Firasat Sdn Bhd. This announcement is dated 15 July 2013. |
TROP - Notice of Interest Sub. S-hldr (29A) - ALIRAN FIRASAT SDN BHD
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 15 Jul 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | DC-130712-5F9B4 |
Particulars of Substantial Securities Holder
Name | ALIRAN FIRASAT SDN BHD |
Address | C-06-02, 6th Floor, Block C, Wisma TT No. 1, Jalan PJS 8/15, Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 392360-V |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | ALIRAN FIRASAT SDN BHD C-06-02, 6th Floor, Block C, Wisma TT No. 1, Jalan PJS 8/15, Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
Remarks : |
RCULS The total outstanding RCULS held after change are as follows: - RM437,681,436 nominal value of RCULS are solely held by Aliran Firasat Sdn Bhd. This announcement is dated 15 July 2013. |
TROP - Notice of Interest Sub. S-hldr (29A) - D & I CORPORATION SDN BHD
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 15 Jul 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | DC-130712-5F992 |
Particulars of Substantial Securities Holder
Name | D & I CORPORATION SDN BHD |
Address | C-06-02, 6th Floor, Block C, Wisma TT No. 1, Jalan PJS 8/15, Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 57541-P |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | ALIRAN FIRASAT SDN BHD C-06-02, 6th Floor, Block C, Wisma TT No. 1, Jalan PJS 8/15, Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
Remarks : |
RCULS The total outstanding RCULS held after change are as follows: - RM437,681,436 nominal value of RCULS are solely held by Aliran Firasat Sdn Bhd. This announcement is dated 15 July 2013. |
TROP - Notice of Interest Sub. S-hldr (29A) - Puan Sri Datin Chan Shao Tsiu
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 15 Jul 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | DC-130712-5F99D |
Particulars of Substantial Securities Holder
Name | Puan Sri Datin Chan Shao Tsiu |
Address | No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 550222-01-5352 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | ALIRAN FIRASAT SDN BHD C-06-02, 6th Floor, Block C, Wisma TT No. 1, Jalan PJS 8/15, Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
Remarks : |
RCULS The total outstanding RCULS held after change are as follows: - RM437,681,436 nominal value of RCULS are solely held by Aliran Firasat Sdn Bhd. This announcement is dated 15 July 2013. |
ITRONIC - Change in Boardroom
Company Name | INDUSTRONICS BERHAD |
Stock Name | ITRONIC |
Date Announced | 15 Jul 2013 |
Category | Change in Boardroom |
Reference No | CS-130715-5BA52 |
Date of change | 15/07/2013 |
Name | Youhardy Bin Yahaya |
Age | 39 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Due to other personal commitments |
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 | Encik Youhardy Bin Yahaya ("Encik Youhardy") graduated from Mara Institute of Technology in year 1997 with a Diploma in Accountancy. |
Working experience and occupation | Encik Youhardy worked as an Assistant Superitendent with Badan Pencegah Rasuah Malaysia and as a Head of Department Safety & Security of Menara Kuala Lumpur Sdn. Bhd. previously.Presently, he is a business consultant and an entrepreneur. |
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 |
YOKO - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Company Name | YOKOHAMA INDUSTRIES BERHAD |
Stock Name | YOKO |
Date Announced | 15 Jul 2013 |
Category | General Announcement |
Reference No | CC-130712-54579 |
Type | Announcement |
Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
Description | Yokohama Industries Berhad - Members' Voluntary Winding-Up of Orient Batteries Sdn. Bhd. |
The Board of Directors of Yokohama Industries Berhad ("the Company" or "YIB") wishes to announce that Orient Batteries Sdn. Bhd. ("OB"), a wholly-owned subsidiary of Yokohama Batteries Sdn. Bhd. which in turn a wholly-owned subsidiary of the Company, has on 15 July 2013 commenced its Members' Voluntary Winding-Up pursuant to Section 254(1)(b) of the Companies Act, 1965. Pursuant thereto, Datuk Tan Leh Kiah of AD-Consult Sdn. Bhd. of Suite 13.03, 13th Floor, Menara Tan & Tan, 207 Jalan Tun Razak, 50400 Kuala Lumpur, has been appointed as Liquidator. Brief information of OB OB was incorporated on 14 January 1987; its authorised share capital consists of RM25,000-00 divided into 25,000 ordinary shares of RM1-00 each and its paid-up share capital is RM10,000-00 consisting of 10,000 ordinary shares of RM1-00 each fully paid up. Rationale for the Winding-Up The Members' Voluntary Winding-Up of OB is to rationalise and streamline the YIB Group structure. Effects of the Winding-Up The Winding-Up of OB will not have any financial effect on the YIB Group for the financial year ending 31 December 2013. This announcement is dated 15 July 2013. |
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