SMRT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 1 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-131031-1803E |
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 | ESOS |
| Details of corporate proposal | Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of the SMRT Group in accordance with the provisions of the By-Laws |
| No. of shares issued under this corporate proposal | 50,000 |
| Issue price per share ($$) | MYR 0.135 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 194,520,889 |
| Currency | MYR 19,452,088.900 |
| Listing Date | 04/11/2013 |
SMRT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131028-37879 |
| Date of change | 01/11/2013 |
| Name | Malayandi @ Kalaiarasu |
| Age | 27 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Kalaiarasu is a qualified technical engineer. He completed his Bachelors in Engineering and Computing from University of Nottingham Trent at Nottingham City, U.K. |
| Working experience and occupation | He is currently attached with Avande, Accenture subsidiary. His current work is in Oil and Gas Industry with particular focus on SHELL IT. Prior to this, he has worked with American Multinational Jabil, Mahindra Satyam, a global IT company and the Ministry of Health in Singapore on the MOH Intranet, a web based portal. He has worked on several developments projects that included SharePoint Portal, SAP EP and .net. Over the last 4 years, he has had intensive experience working in Singapore and Malaysia for reputed customers on IT projects. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Nephew of the spouse of Dato' Dr Palaniappan A/L Ramanathan Chettiar, the Chief Executive Officer of SMRT Holdings Berhad (formerly known as SMR Technologies Berhad). |
| 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) | Mr Leow Nan Chye (Audit Committee Chairman, Independent Non-Executive Director) Tuan Haji Ishak Bin Hashim (Audit Committee Member, Independent Non-Executive Director) |
| Remarks : |
| The Board wishes to inform that in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created. |
SMRT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-3CBC1 |
| Date of change | 01/11/2013 |
| Name | Malayandi @ Kalaiarasu |
| Age | 27 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Kalaiarasu is a qualified technical engineer. He completed his Bachelors in Engineering and Computing from University of Nottingham Trent at Nottingham City, U.K. |
| Working experience and occupation | He is currently attached with Avande, Accenture subsidiary. His current work is in Oil and Gas Industry with particular focus on SHELL IT. Prior to this, he has worked with American Multinational Jabil, Mahindra Satyam, a global IT company and the Ministry of Health in Singapore on the MOH Intranet, a web based portal. He has worked on several developments projects that included SharePoint Portal, SAP EP and .net. Over the last 4 years, he has had intensive experience working in Singapore and Malaysia for reputed customers on IT projects. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Nephew of the spouse of Dato' Dr Palaniappan A/L Ramanathan Chettiar, the Chief Executive Officer of SMRT Holdings Berhad (formerly known as SMR Technologies Berhad). |
| 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 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | OB-131101-46923 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 01-Nov-2013 IOPV per unit (RM): 0.9725 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: 16,632.74 |
HUPSENG - Change of Address
Announcement Type: Change of Address
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 1 Nov 2013 |
| Category | Change of Address |
| Reference No | HS-131101-46048 |
HUPSENG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 1 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | HS-131101-46644 |
| Date of change | 01/11/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | LS00185 |
| Name | CHAN TOYE YING |
| Working experience and occupation during past 5 years |
HUPSENG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 1 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | HS-131101-46737 |
| Date of change | 01/11/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7007572 |
| Name | LEONG SIEW FONG |
| Working experience and occupation during past 5 years |
HUPSENG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HUP SENG INDUSTRIES BERHAD |
| Stock Name | HUPSENG |
| Date Announced | 1 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | HS-131101-46833 |
| Date of change | 01/11/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | LS00184 |
| Name | LEE WAI NGAN |
| Working experience and occupation during past 5 years |
HIBISCS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 1 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-131031-70880 |
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 | Others |
| Details of corporate proposal | Conversion of Warrants-A to Ordinary Shares |
| No. of shares issued under this corporate proposal | 398,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.010 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 485,240,667 |
| Currency | MYR 4,852,406.670 |
| Listing Date | 04/11/2013 |
GLOTEC - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 1 Nov 2013 |
| Category | Document Receipt |
| Reference No | JM-131101-44637 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
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