January 2, 2014

Company announcements: PUC, CIMBA40

PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-59048

Date of change01/01/2014
NameDato' Othman Bin Jusoh
Age65
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Bconomics (Honours) in Analytical Economics from the University of Malaya in 1972 and Masters in Business Administration (Finance) from the University of Oregon, USA. 
Working experience and occupation Dato' Othman was in service with the Malaysian Ministry of Finance from 1972 until 1995 as:-
i) Assistant Secretary of the Finance Division (1972 to 1975);
ii) Principal Assistant Secretary of the Finance Division (1975 to 1979 and 1981 to 1985);
iii) Deputy Secretary of the Finance Division (1985 to 1995); and
iv) Deputy Secretary of the Economics and International Division (1992 to 1993).

Since 1995 up to 2006, Dato' Othman has held various executive positions in other organisations such as the Malaysian Kuwaiti Investment Co. Sdn Bhd (Group Chief Executive), Asian Development Bank (Executive Director) and the National Higher Education Fund (Chief Executive Officer).

During this period, he also returned to the MOF briefly as the Secretary in its Finance, Debt and Investment Management Division (1998 to 2000) and the Secretary of its Loan Management and Financial Policy Division (2003 to 2004).

Currently, Dato' Othman is a director of RHB Investment Management Sdn Bhd, RHB Insurance Berhad and RHB Islamic Asset Management Sdn Bhd since 2008, 2010 and 2011, respectively. He was the Chairman of TH Technologies Sdn Bhd, a wholly-owned subsidiary of Lembaga Tabung Haji since 2005 to 2011. He has also served as a member of the Group Audit Committee of RHB Bank Berhad from 2004 until 2010 and a Non-Executive Director of Asia Media Growth Berhad from 2009 until 2011.  
Directorship of public companies (if any)RHB Insurance Berhad  
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 


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-65867

Date of change01/01/2014
NameCheong Chia Chieh @ Chang Chia Chieh
Age42
NationalityMalaysian
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsMasters in Business Administration from the Southern California University, USA. 
Working experience and occupation Mr Cheong was appointed as a Consultant of Nanyang Press Holdings Berhad ("NPHB") from 1998 to 1999. He was the Chief Executive Officer for Nanyang Online Sdn Bhd, a subsidiary of NPHB which is involved in the internet and e-commerce industry from 2000 to 2006. From 2005 to 2006, he was appointed as Strategic Investment Consultant of NPHB and was also the Chairman of the Group Marketing Committee as well as an Executive Committee Member of the Group Circulation Committee of NPHB that oversees and manages the NPHB group's advertising sales and distribution for its publication.

Currently, he is the Group Managing Director of Resource Holding with the role of primarily being responsible for its overall operations (including that of the RMA Group), sales as well as strategic direction and vision for the group. He was a founding director of the RH Media Group and board member of a number of Resource Holding's subsidiaries, including being the sole director of RMA.  
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 subsidiaries527,939,106 ordinary shares in PUC Founder (MSC) Berhad - Indirect 


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-58290

Date of change01/01/2014
NamePhua Kin Siang
Age55
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonCompletion of the acquisition of Red Media Asia Ltd.
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
QualificationsChartered Accountant of the Malaysian Institute of Accountants. Fellow Member of the Association of Chartered Certified Accountants, United Kingdom.  
Working experience and occupation Director of Action AAA Sdn Bhd (2004 until present)
Chief Financial Officer of INTI Universal Holdings Bhd (Sept 2007 - Oct 2008)
Senior Director, Corporate Affairs of INTI Universal Holdings Bhd (March 2004 - August 2007)
Financial Director of Action AAA Sdn Bhd (1994 - 2004) 
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 


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-60163

Date of change01/01/2014
NameTunku Afwida Binti Tunku A. Malek
Age47
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) degree in Economics and Accountancy from City University London, United Kingdom and qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales.  
Working experience and occupation Tunku Afwida joined Touche Ross & Co in the United Kingdom as an auditor/ Chartered Accountant from 1988 to 1991 and in 1992 she joined Henderson Administration as a Unit Trust Fund Accountant and INVESCO as Compliance Manager. Subsequently, she was attached to Rashid Hussain Asset Management in Kuala Lumpur as a Fund Manager/ Analyst in 1993 and UOB Asset Management in Singapore as an Equities Analyst/ Manager in 1994. From 1995 to 2003 she was with Commerce Asset Fund Managers Sdn Bhd as an Executive Director/ Chief Investment Officer. In 2003 she was appointed as the Chief Executive Officer and Executive Director of Malaysian International Merchant Bankers Berhad until 2006 and was also appointed in same position in 2006 for Kenanga Investment Bank Berhad untill 2008. She was also formerly a Non-Executive Director of Cagamas Berhad since 2005 and also a member of Cagamas Berhad's Board Risk Committee and has resigned from both positions since March 2013.

Amongst others, she is currently a director of Benih Semaian Sdn Bhd and an Independent Director of Gamuda Berhad, Universiti Tun Abdul Razak Sdn Bhd and i-VCAP Management Sdn Bhd.  
Directorship of public companies (if any)Gamuda Berhad  
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 


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-66901

Date of change01/01/2014
NameLiew Peng Chuen @ Liew Ah Choy
Age65
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsCertificate in Legal Practice from London Guildhall University in 1988 and was admitted as an Advocate and Solicitor of the High Court of Malaya in 1989.  
Working experience and occupation Mr Liew has more than 30 years experience in the Malaysian media industry. He began his media career in the New Straits Times in 1969 and joined The Star in 1977, where he became Group Chief Editor in 1983.

He rejoined The Star as an Editorial Consultant in 1989. He left in 1992 to join the Westmont group, where he was appointed as an Executive Director of Westmont Land (Asia) Berhad. In 1995, he returned to the publishing industry by joining Nanyang Press Holdings Berhad ("NPHB") as Senior General Manager and was later redesignated as the Chief Operating Officer of NPHB. The following year, he joined the Sin Chew Media Group, where he became Group Chief Executive Officer. In 2001, he was appointed as Group Managing Director of NPHB until he retired in 2006 and has been in legal practice as a partner in Messrs CH Yeoh & Yiew since 2007.  
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 


PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-131224-64589

Date of change01/01/2014
NameTunku Afwida Binti Tunku A. Malek
Age47
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) degree in Economics and Accountancy from City University London, United Kingdom and qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales.  
Working experience and occupation Tunku Afwida joined Touche Ross & Co in the United Kingdom as an auditor/ Chartered Accountant from 1988 to 1991 and in 1992 she joined Henderson Administration as a Unit Trust Fund Accountant and INVESCO as Compliance Manager. Subsequently, she was attached to Rashid Hussain Asset Management in Kuala Lumpur as a Fund Manager/ Analyst in 1993 and UOB Asset Management in Singapore as an Equities Analyst/ Manager in 1994. From 1995 to 2003 she was with Commerce Asset Fund Managers Sdn Bhd as an Executive Director/ Chief Investment Officer. In 2003 she was appointed as the Chief Executive Officer and Executive Director of Malaysian International Merchant Bankers Berhad until 2006 and was also appointed in same position in 2006 for Kenanga Investment Bank Berhad untill 2008. She was also formerly a Non-Executive Director of Cagamas Berhad since 2005 and also a member of Cagamas Berhad's Board Risk Committee and has resigned from both positions since March 2013.

Amongst others, she is currently a director of Benih Semaian Sdn Bhd and an Independent Director of Gamuda Berhad, Universiti Tun Abdul Razak Sdn Bhd and i-VCAP Management Sdn Bhd.  
Directorship of public companies (if any)Gamuda Berhad  
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 
Composition of Audit Committee (Name and Directorate of members after change)Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member


PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-131224-58717

Date of change01/01/2014
NamePhua Kin Siang
Age55
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountant of the Malaysian Institute of Accountants.
Fellow Member of the Association of Chartered Certified Accountants, United Kingdom.  
Working experience and occupation Director of Action AAA Sdn Bhd (2004 until present)
Chief Financial Officer of INTI Universal Holdings Bhd (Sept 2007 - Oct 2008)
Senior Director, Corporate Affairs of INTI Universal Holdings Bhd (March 2004 - August 2007)
Financial Director of Action AAA Sdn Bhd (1994 - 2004) 
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 
Composition of Audit Committee (Name and Directorate of members after change)Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-56452

Date of change01/01/2014
NameDr. Lim Chong Keang @ Lim Chong Khiang
Age69
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonCompletion of the acquisition of Red Media Asia Ltd.
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
Qualifications1) Bachelor of Science in Mathematics from Nanyang University.
2) Master of Science from University of Saskatchewan.
3) Ph.D in Mathematics from McGill University.  
Working experience and occupation Dr. Lim has held positions as General Manager of Nanyang Press Berhad and Chief Executive Officer of Sepang Institute of Technology.  
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 


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-55642

Date of change01/01/2014
NameCheung Shuen Lung
Age57
NationalityChina
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionDirector
DirectorateNon Independent & Non Executive
QualificationsResearch fellows of Enterprise Research Institute at Peking University of China.  
Working experience and occupation Mr Cheung is one of the pioneers of Founder Group of China. With his extensive experience in the information technology industry, he holds the position as executive director of Peking University Founder Group.  
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 subsidiaries4,455,000 ordinary shares in PUC Founder (MSC) Berhad - Direct 


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoOB-140102-67373

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Jan-2014
NAV per unit (RM): 1.6666
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: 10,344.91

Attachments

NAV Basket Asean 40.pdf
11 KB



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