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 Jan 2014 |
| Category | General Announcement |
| Reference No | OB-140113-66410 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 13-Jan-2014 NAV per unit (RM): 1.6354 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,436.57 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 13 Jan 2014 |
| Category | General Announcement |
| Reference No | OB-140113-66353 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 13-Jan-2014 NAV per unit (RM): 0.9572 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,968.23 |
SUMATEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131220-1A20A |
| Date of change | 13/01/2014 |
| Name | ISMAIL BIN IBRAHIM |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science degree in Mechanical Engineering from the University of Southampton, and a Diploma in Mechanical Engineering from Brighton Technical College, both in United Kingdom. |
| Working experience and occupation | He has more than twenty-six (26) years of experience in the field of project development, engineering and management. He started his career with Lembaga Letrik Negara in 1977 as an Assistant Engineer, and subsequently served as a Senior Manager with Time Engineering Berhad, and as Head of Power Business Department with EPE Power Corporation Berhad. He then moved on to work as an Advisor to the Group CEO on Power Project development for Sime Darby Berhad. Presently, he is an Appointed Director of Kelana Stabil (M) Sdn Bhd involved in development works specialising in power and infrastructure. |
| Directorship of public companies (if any) | NONE |
| 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. MOHAMAD BIN ISMAIL Member of Audit Committee (Independent Non-Executive Director) |
SUMATEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131230-9186D |
| Date of change | 13/01/2014 |
| Name | WAN MOHAMAD SHUKRI BIN WAN AB KADIR |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He has more than 18 years of experience in audit work in particular tax audit, insolvency and corporate finance. |
| Directorship of public companies (if any) | NONE |
| 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 | holds 3,270,000 ordinary shares & 717,500 Warrants B 2013/2018 in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. MOHAMAD BIN ISMAIL Member of Audit Committee (Independent Non-Executive Director) |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131220-1A215 |
| Date of change | 13/01/2014 |
| Name | ABU TALIB BIN OTHMAN |
| Age | 76 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-In-Law from Lincoln's Inn, United Kingdom |
| Working experience and occupation | He has served in various capacities in the judicial and legal service of the Malaysian Government. He was the Attorney-General of Malaysia from 1980 until his retirement in October 1993. |
| Directorship of public companies (if any) | i. CYL Corporation Berhad ii. IGB Corporation Berhad iii. MUI Continental Insurance Berhad iv. KAF Investment Funds 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 |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131227-46FB8 |
| Date of change | 13/01/2014 |
| Name | ISMAIL BIN IBRAHIM |
| Age | 60 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion of Regularisation Plan |
| 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 | Bachelor of Science degree in Mechanical Engineering from the University of Southampton, and a Diploma in Mechanical Engineering from Brighton Technical College, both in United Kingdom. |
| Working experience and occupation | He has more than twenty-six (26) years of experience in the field of project development, engineering and management. He started his career with Lembaga Letrik Negara in 1977 as an Assistant Engineer, and subsequently served as a Senior Manager with Time Engineering Berhad, and as Head of Power Business Department with EPE Power Corporation Berhad. He then moved on to work as an Advisor to the Group CEO on Power Project development for Sime Darby Berhad. Presently, he is an Appointed Director of Kelana Stabil (M) Sdn Bhd involved in development works specialising in power and infrastructure. |
| Directorship of public companies (if any) | NONE |
| 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 |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140113-79DAA |
| Date of change | 13/01/2014 |
| Name | DATO' MAZLAN BIN NASIRON |
| Age | 49 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion of Regularisation Plan |
| 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 | BA from Al Azhar University, Cairo, Egypt |
| Working experience and occupation | He worked for Muasasah in the Kingdom of Saudi Arabia. Upon his return to Malaysia, he been involved in the travel related industry. He was also one of the Motivators for Polis Diraja Malaysia from 2002 to 2005 and the Islamic Adviser to Brig. Jeneral Dato’ Seri Abdul Hamid bin Zainal Abidin. He served as the Chairman of MARA, from 2006 to 2008. He also appeared as a Motivator on Al Idayah, a TV3 programme from 2006 to 2008. |
| Directorship of public companies (if any) | NONE |
| 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 |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131227-606C1 |
| Date of change | 13/01/2014 |
| Name | WAN MOHAMAD SHUKRI BIN WAN AB KADIR |
| Age | 44 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion of Regularisation Plan |
| 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 Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He has more than 18 years of experience in audit work in particular tax audit, insolvency and corporate finance. |
| Directorship of public companies (if any) | NONE |
| 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 | holds 3,270,000 ordinary shares & 717,500 warrants B 2013/2018 in the Company |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131227-16BC6 |
| Date of change | 13/01/2014 |
| Name | MOHD NASIR BIN AHMAD |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants, United Kingdom (ACCA), a Chartered Accountant with the Malaysia Institute of Accountants (MIA)and Master of Business Administration (Finance) from Universiti Kebangsaan Malaysia. |
| Working experience and occupation | He began his career in 1979 as a Trainee Accountant rising to Manager in various departments of the Finance Division of Tenaga Nasional Berhad (TNB) before moving to several other corporations. In January 1993 he joined Malaysia Transformer Manufacturing Sdn Bhd, a subsidiary of TNB as the Financial Controller, before being made Chief Executive in June 1994. In January 2000, he joined Sharikat Permodalan Kebangsaan Berhad as its Chief Executive Officer. On 1 June 2001 he was appointed Chief Executive Officer of Perbadanan Usahawan Nasional Berhad, a position he held until his retirement on 1 June 2011. In September 2013 he was elected as a member of the ACCA Council. He was also the President of Malaysia Institute of Accountants for 2 years to 15 July 2013. He currently serves as an Independent Non-Executive Director and Chairman of Audit Committee of Bina Darulaman Berhad, Small Medium Enterprise Development Bank Malaysia Berhad (SME Bank) and MIMOS Berhad besides being on the board of Prokhas Sdn Bhd, Universiti Kebangsaan Malaysia (UKM) and Chairman of UKM Holdings Sdn Bhd. He is also a Member of the Energy Commission, Small Debt Resolution Committee of Bank Negara Malaysia and a Trustee of Yayasan Canselor UNITEN. |
| Directorship of public companies (if any) | i. Bina Darulaman Berhad ii. Small Medium Enterprise Development Bank Malaysia Berhad ("SME Bank") iii.MIMOS 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 |
SUMATEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 13 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131227-F9EE8 |
| Date of change | 13/01/2014 |
| Name | CHE MOKHTAR BIN CHE ALI |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Political Science and Public Administration) and a Bachelor of Law from Victoria University of Wellington, New Zealand. |
| Working experience and occupation | He was admitted as a Solicitor and Barrister of the New Zealand Supreme Court in 1980 and was later admitted as an Advocate and Solicitor of the High Court of Malaya three years later. He has also served as a Magistrate and Deputy Public Prosecutor. With almost 30 years of experience as a legal practitioner, He has served as a member of the Disciplinary Committee Panel of the Advocates and Solicitors Disciplinary Board and acted as the Chairman of the Committee. He was also appointed as a Notary Public by the Attorney General of Malaysia. As an advocate and solicitor, he has acted for various private and public companies, banking institutions, developers, and statutory bodies such as Datuk Bandar Kuala Lumpur. He is the founder partner of Messrs Che Mokhtar & Ling a legal firm in Kuala Lumpur. He currently holds the positions of Director, Chairman of Remuneration and Nomination Committee, Whistleblower Committee and member of the Audit Committee of Mass Rapid Transit Corporation Sdn. Bhd. He also holds directorship in several private companies, including KYS College Sdn. Bhd. He was formerly a Director, Chairman of Audit Committee, member of the Tender Committee and Remuneration Committee of Focal Aims Holdings Bhd. |
| Directorship of public companies (if any) | NONE |
| 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 |
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