CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | OB-131011-69169 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 11-Oct-2013 NAV per unit (RM): 1.6961 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: 11,055.56 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | OB-131011-69070 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 11-Oct-2013 NAV per unit (RM): 0.9801 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: 16,691.63 |
NADAYU - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NADAYU PROPERTIES BERHAD |
| Stock Name | NADAYU |
| Date Announced | 11 Oct 2013 |
| Category | General Meetings |
| Reference No | CK-131011-55825 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Nadayu Properties Berhad - Notice of Extraordinary General Meeting |
| Date of Meeting | 18/11/2013 |
| Time | 10:00 AM |
| Venue | Millennium Ballroom Level 2, Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11/11/2013 |
HIBISCS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | ML-131011-66129 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR “COMPANY”) • Proposed Private Placement of New Convertible Redeemable Preference Shares • Proposed Reclassification of Authorised Share Capital • Proposed Amendments to the Memorandum and Articles of Association |
On behalf of the Board of Directors of Hibiscus Petroleum, Hong Leong Investment Bank Berhad wishes to announce that the Company proposes to undertake another new issuance of convertible redeemable preference shares of RM0.01 each in Hibiscus Petroleum ("CRPS") as follows: (i) an issuance of up to 500,000,000 new CRPS (“New CRPS”) at an issue price of RM1.00 per New CRPS through a private placement exercise without prospectus (“Proposed Private Placement of New CRPS”); (ii) reclassification of authorised share capital of Hibiscus Petroleum from RM50,000,000.00 comprising 4,690,000,000 Ordinary Shares of RM0.01 each (“Hibiscus Petroleum Shares”), 100,000,000 Redeemable Convertible Preference Shares of RM0.01 each (“RCPS”) and 210,000,000 CRPS of RM0.01 each to RM50,000,000.00 comprising 4,190,000,000 Hibiscus Petroleum Shares, 100,000,000 RCPS, 210,000,000 CRPS and 500,000,000 New CRPS (“Proposed Reclassification of Authorised Share Capital”); and; (iii) amendments to the Memorandum and Articles of Association of Hibiscus Petroleum in respect of the issuance of the New CRPS pursuant to the Proposed Private Placement of New CRPS and Proposed Reclassification of Authorised Share Capital (“Proposed Amendments”), (collectively referred to as “Proposals”).
| |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 11 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131011-11334 |
HWGB - OTHERS ADDITIONAL INFORMATION ON ACQUISITION OF 100% EQUITY INTEREST IN REX ORIENTAL SDN BHD (“ROSB”) (“PROPOSED ACQUISITION”)
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | HW-131011-6B277 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||
| Description | ADDITIONAL INFORMATION ON ACQUISITION OF 100% EQUITY INTEREST IN REX ORIENTAL SDN BHD (“ROSB”) (“PROPOSED ACQUISITION”) | |||||||||||||||||||||||||
Reference is made to the Company’s announcement on 2 October 2013 and Bursa Malaysia Securities Berhad’s letter dated 4 October 2013 requesting for additional information on the Proposed Acquisition. The Company is pleased to provide the additional information of ZX Auto, Jonway and Shanghai Shenlong requested in question no. 4. Kindly refer to table below on the back ground information furnished by ZX Auto, Jonway and Shanghai Shenlong:
This announcement is dated 11 October 2013. | ||||||||||||||||||||||||||
YOKO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 11 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131011-4585E |
BRIGHT - Change in Audit Committee
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 11 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131008-76170 |
| Date of change | 11/10/2013 |
| Name | Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Professional Diploma in Leadership and Management from the New Zealand Institute of Management |
| Working experience and occupation | Datuk Wira Syed Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organizations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses such as Redtone International Berhad, Asia Media Group Berhad, Tanjung Offshore Berhad and UZMA Berhad. He was appointed as a member of the Malaysian Senate (Dewan Negara) on 21 April 2003 until April 2009 |
| Directorship of public companies (if any) | Redtone International Berhad Asia Media Group Berhad Tanjung Offshore Berhad UZMA 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: 4,000,000 ordinary shares of RM 0.50 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee (Chairman/Independent Non-Executive) Lye Jun Fei (Member/Independent Non-Executive) Tee Wee Keat (Member/Independent Non-Executive) Yeong Siew Lee(Member/Independent Non-Executive) |
BRIGHT - Change in Boardroom
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 11 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131008-39806 |
| Date of change | 11/10/2013 |
| Name | Yeong Siew Lee |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) degree in Accounting and Finance from University of Wales College, Newport, United Kingdom Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | She is a chartered accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Securities, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General Manager of Finance in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer industry and was working as a finance adviser for SMR HR Group Sdn Bhd. |
| Directorship of public companies (if any) | Asia Media Group 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 |
PENSONI - Circular/Notice to Shareholders
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 11 Oct 2013 |
| Category | PDF Submission |
| Reference No | OS-131011-62068 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF 37,048,000 NEW ORDINARY SHARES OF RM0.50 EACH IN PHB (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PHB (“PHB SHARES”) (“PROPOSED BONUS ISSUE”); AND (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 64,834,000 WARRANTS IN PHB (“WARRANT(S)”) AT AN INDICATIVE ISSUE PRICE OF RM0.10 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) PHB SHARES HELD BY THE SHAREHOLDERS OF PHB AFTER THE PROPOSED BONUS ISSUE ("PROPOSED RIGHTS ISSUE OF WARRANTS") |
