CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | OB-130913-46643 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 13-Sep-2013 IOPV per unit (RM): 1.7000 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: 10,598.08 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | OB-130913-46607 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 13-Sep-2013 IOPV per unit (RM): 1.0128 Units in circulation (units): 37,050,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,620.31 |
IOICORP - OTHERS IOI Corporation Berhad ("IOI Corp" or the "Company") Changes in the Composition of the Nominating and Remuneration Committees
Announcement Type: General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | CU-130906-65340 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IOI Corporation Berhad ("IOI Corp" or the "Company") Changes in the Composition of the Nominating and Remuneration Committees |
Further to our announcement of 13 September 2013 relating to Mr Quah Poh Keat’s resignation as Independent Non-Executive Director of the Company, the Board of Directors of IOI Corp has on 13 September 2013 made changes to the composition of Nominating and Remuneration Committees as follows :- Nominating Committee
Remuneration Committee
This announcement is dated 13 September 2013. | |
IOICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 13 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CU-130906-6DFF8 |
| Date of change | 13/09/2013 |
| Name | Cheah Tek Kuang |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours) from the University of Malaya and Fellow of the Institute of Bankers Malaysia. |
| Working experience and occupation | Mr Cheah Tek Kuang joined Amlnvestment Bank Berhad in 1978 and held the position of Managing Director since 1994. He was re-designated to Group Managing Director of AMMB Holdings Berhad on 1 January 2005 and subsequently retired on 1 April 2012. He also has at least 7 years’ experience having the function of being primarily responsible for the management of the financial affairs of a corporation. Prior to joining the AmBank Group, he was with the then Malaysian Industrial Development Authority (now known as Malaysian Investment Development Authority). |
| Directorship of public companies (if any) | 1) AMMB Holdings Berhad Group 2) Berjaya Sports Toto Berhad 3) Cagamas Holdings Berhad 4) Malaysia Nuclear Power Corporation 5) Malaysian Institute of Art 6) UMW Oil & Gas Corporation Bhd 7) Danajamin Nasional 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 | Indirect shareholding of 12,000 ordinary shares of RM0.10 each in the Company held through spouse pursuant to Section 134(12) of the Companies Act, 1965 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor - Senior Independent Non-Executive Director (Chairman) 2. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (Member) 3. Cheah Tek Kuang - Independent Non-Executive Director (Member) |
IOICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 13 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CU-130906-64366 |
| Date of change | 13/09/2013 |
| Name | Quah Poh Keat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants Fellow of the Malaysian Institute of Taxation Member of the Malaysian Institute of Certified Public Accountants Member of the Chartered Institute of Management Accountants Fellow of the Association of Chartered Certified Accountants |
| Working experience and occupation | Mr Quah Poh Keat had been a partner of KPMG since 1 October 1982 and was the Senior Partner of the Firm responsible for the daily operations of KPMG Malaysia from 1 October 2000 until 30 September 2007. Prior to taking up the position of Senior Partner (also known as Managing Partner in other practices), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was also a member of the KPMG Japanese Practice Council, the governing body within KPMG International, which looks after the Japanese Practices in the KPMG world. He was a Board Member of KPMG Asia Pacific that oversees KPMG operations in Asia Pacific and a Member of KPMG International Council that oversees KPMG’s global operations. Mr Quah Poh Keat had experience in Audition, Taxation, and Insolvency Practices and worked in both the Malaysian Firm and two years with the UK Firm. He retired from KPMG Malaysia on 31 December 2007. |
| Directorship of public companies (if any) | 1) Telekom Malaysia Berhad 2) Public Bank Berhad Group 3) LPI Capital Berhad Group |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor - Senior Independent Non-Executive Director (Chairman) 2. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (Member) 3. Cheah Tek Kuang - Independent Non-Executive Director (Member) |
IOICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 13 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130906-63386 |
| Date of change | 13/09/2013 |
| Name | Quah Poh Keat |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue a full-time key position outside the Group where his new appointment does not allow him to continue as a Director of the Company |
| 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 | Member of the Malaysian Institute of Accountants Fellow of the Malaysian Institute of Taxation Member of the Malaysian Institute of Certified Public Accountants Member of the Chartered Institute of Management Accountants Fellow of the Association of Chartered Certified Accountants |
| Working experience and occupation | Mr Quah Poh Keat had been a partner of KPMG since 1 October 1982 and was the Senior Partner of the Firm responsible for the daily operations of KPMG Malaysia from 1 October 2000 until 30 September 2007. Prior to taking up the position of Senior Partner (also known as Managing Partner in other practices), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was also a member of the KPMG Japanese Practice Council, the governing body within KPMG International, which looks after the Japanese Practices in the KPMG world. He was a Board Member of KPMG Asia Pacific that oversees KPMG operations in Asia Pacific and a Member of KPMG International Council that oversees KPMG’s global operations. Mr Quah Poh Keat had experience in Audition, Taxation, and Insolvency Practices and worked in both the Malaysian Firm and two years with the UK Firm. He retired from KPMG Malaysia on 31 December 2007. |
| Directorship of public companies (if any) | 1) Telekom Malaysia Berhad 2) Public Bank Berhad Group 3) LPI Capital Berhad Group |
| 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 |
BPURI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 13 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-130913-45385 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI HOLDINGS BHD ("BINA PURI") (“PROPOSED PRIVATE PLACEMENT 2013”) |
| No. of shares issued under this corporate proposal | 1,741,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 136,856,550 |
| Currency | MYR 136,856,550.000 |
| Listing Date | 17/09/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | PROPOSED PRIVATE PLACEMENT OF UP TO 44,108,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BINA PURI (“BINA PURI SHARES”), REPRESENTING APPROXIMATELY THIRTY PERCENT (30%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”) |
| No. of shares issued under this corporate proposal | 5,259,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 142,115,550 |
| Currency | MYR 142,115,550.000 |
| Listing Date | 17/09/2013 |
| Remarks : |
| The listing of 1,741,000 Bina Puri Shares pursuant to the Proposed Private Placement 2013 marks the completion of the Proposed Private Placement 2013. The 5,259,000 new Bina Puri Shares were issued and allotted pursuant to the Proposed Private Placement that was announced on 10 May 2013. |
KHSB - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | KH-130912-A17E1 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "COMPANY") - PUBLIC SHAREHOLDINGS SPREAD |
Further to the earlier announcements made on 28 August 2013, 29 August 2013, 30 August 2013, 3 September 2013, 4 September 2013, 5 September 2013, 6 September 2013, 9 September 2013, 10 September 2013, 11 September 2013 and 12 September 2013 in respect of the public shareholding spread of the Company and the earlier announcement made on 13 September 2013 in respect of the acquisition of 264,100 ordinary shares of RM1.00 each in KHSB (“KHSB Shares”) from the open market by Kumpulan Darul Ehsan Berhad (“KDEB”) (“Acquisition”), the Board of Directors of KHSB wishes to announce that as of 12 September 2013 (being the last market day prior to this announcement), the percentage of public shareholding spread of the Company is 16.56%. Further, as mentioned in the announcements dated 28 August 2013, 29 August 2013, 30 August 2013, 3 September 2013, 4 September 2013, 5 September 2013, 6 September 2013, 9 September 2013, 10 September 2013, 11 September 2013 and 12 September 2013, there will be no rectification plan to be undertaken by KHSB in order to rectify the public shareholding spread of KHSB in view of the Acquisition, the conditional share purchase agreement entered into by KDEB for the proposed acquisition of 254,562,576 KHSB Shares for a cash consideration of RM212,814,313.54 or RM0.836 per KHSB Share and the impending take-over offer from KDEB pursuant to the Malaysian Code on Take-Overs and Mergers 2010, at this juncture. Furthermore, KDEB do not intend to maintain the listing status of KHSB on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Malaysia”). KHSB had submitted its application to Bursa Malaysia on 6 September 2013 for an extension of 6 months from 27 August 2013, which was the first day when the Company did not comply with the public shareholding spread requirement until the delisting of KHSB from the Main Market of Bursa Malaysia, whichever is earlier. This announcement is dated 13 September 2013. | |
CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 13 Sept 2013 |
| Category | General Announcement |
| Reference No | CI-130910-DB2DD |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP") - DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||||
We wish to announce that CBIP had on 13 September 2013
received notification from Mr Lim Chai Beng, the Director of CBIP in relation
to his dealings in the ordinary shares of RM0.50 each in CBIP outside closed
period as per the table below. | |||||||||||||||||||||
CBIP - Changes in Director's Interest (S135) - LIM CHAI BENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 13 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-130910-DB2F3 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHAI BENG |
| Address | NO. 15, JALAN KELAB GOLF 13/5B SEKSYEN 13 40100 SHAH ALAM SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 401,300 | ||
Acquired | 241,000 | ||
Acquired | 100,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 87,296,860 |
| Direct (%) | 32.9 |
| Indirect/deemed interest (units) | 1,588,200 |
| Indirect/deemed interest (%) | 0.6 |
| Date of notice | 13/09/2013 |
| Remarks : |
| Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his following children: - i) Lim Zee Ping (600,000 shares) ii) Lim Zee Yang (684,000 shares) iii) Lim Sim Tong (304,200 shares) |
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