July 15, 2013

Company announcements: CIMBC25, HOHUP, TROP, ITRONIC, YOKO

CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoOB-130715-67233

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: 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

Attachments

China25.pdf
25 KB



HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced15 Jul 2013  
CategoryChange in Boardroom
Reference NoCS-130715-D1E5D

Date of change15/07/2013
NameDato' Mah Siew Kwok
Age65
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDato' 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 issuerNone  
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect 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

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced15 Jul 2013  
CategoryChange in Boardroom
Reference NoCS-130715-D1E5E

Date of change15/07/2013
NameDatuk Seri Panglima Sulong Matjeraie
Age66
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDatuk 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 issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


TROP - Changes in Director's Interest (S135) - TAN SRI DATO' TAN CHEE SING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced15 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDC-130712-5F9A9

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' TAN CHEE SING
AddressNo. 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
10/07/2013
140,000,000
1.300 

Description of other type of transactionConversion 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 occurredAs above.
Nature of interestDeemed 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 notice15/07/2013

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced15 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130712-5F99E

Particulars of substantial Securities Holder

NameTAN SRI DATO' TAN CHEE SING
AddressNo. 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderALIRAN 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 transactionDate of change
No of securities
Price Transacted (RM)
Others10/07/2013
140,000,000
1.300 

Description of other type of transactionConversion 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 occurredAs above.
Nature of interestDeemed Interest.
Direct (units)241,751,830 
Direct (%)22.52 
Indirect/deemed interest (units)468,001,537 
Indirect/deemed interest (%)43.6 
Total no of securities after change709,753,367
Date of notice15/07/2013

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 - Notice of Interest Sub. S-hldr (29A) - ALIRAN FIRASAT SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced15 Jul 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoDC-130712-5F9B4

Particulars of Substantial Securities Holder

NameALIRAN FIRASAT SDN BHD
AddressC-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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderALIRAN 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

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired10/07/2013
No of securities140,000,000
Circumstances by reason of which Securities Holder has interestConversion 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.
Nature of interestDirect Interest
Price Transacted ($$)1.300

Total no of securities after change

Direct (units)140,000,000 
Direct (%)13.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/07/2013

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

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced15 Jul 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoDC-130712-5F992

Particulars of Substantial Securities Holder

NameD & I CORPORATION SDN BHD
AddressC-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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderALIRAN 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

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired10/07/2013
No of securities140,000,000
Circumstances by reason of which Securities Holder has interestDeemed interested by virtue of D & I Corporation Sdn Bhd's interests in Aliran Firasat Sdn Bhd ("AFSB") pursuant to Section 6A of the Companies Act, 1965.

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 by AFSB.

The RCULS were issued to AFSB pursuant to the acquisitions as described in the Company's announcement dated 30 August 2012.
Nature of interestDeemed interest.
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)140,000,000 
Indirect/deemed interest (%)13.04 
Date of notice15/07/2013

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

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced15 Jul 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoDC-130712-5F99D

Particulars of Substantial Securities Holder

NamePuan Sri Datin Chan Shao Tsiu
AddressNo. 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderALIRAN 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

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired10/07/2013
No of securities140,000,000
Circumstances by reason of which Securities Holder has interestDeemed interested by virtue of interests in D & I Coporation Sdn Bhd, the holding company of Aliran Firasat Sdn Bhd ("AFSB"), pursuant to Section 6A of the Companies Act, 1965.

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 by AFSB.

The RCULS were issued to AFSB pursuant to the acquisitions as described in the Company's announcement dated 30 August 2012.
Nature of interestDeemed Interest.
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)140,000,000 
Indirect/deemed interest (%)13.04 
Date of notice15/07/2013

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

Announcement Type: Change in Boardroom
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced15 Jul 2013  
CategoryChange in Boardroom
Reference NoCS-130715-5BA52

Date of change15/07/2013
NameYouhardy Bin Yahaya
Age39
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other personal commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsEncik 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


YOKO - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced15 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130712-54579

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionYokohama 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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