PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-59048 |
| Date of change | 01/01/2014 |
| Name | Dato' Othman Bin Jusoh |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-65867 |
| Date of change | 01/01/2014 |
| Name | Cheong Chia Chieh @ Chang Chia Chieh |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | Masters 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 527,939,106 ordinary shares in PUC Founder (MSC) Berhad - Indirect |
PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-58290 |
| Date of change | 01/01/2014 |
| Name | Phua Kin Siang |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion of the acquisition of Red Media Asia Ltd. |
| 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 | Chartered 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-60163 |
| Date of change | 01/01/2014 |
| Name | Tunku Afwida Binti Tunku A. Malek |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-66901 |
| Date of change | 01/01/2014 |
| Name | Liew Peng Chuen @ Liew Ah Choy |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Certificate 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PUC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131224-64589 |
| Date of change | 01/01/2014 |
| Name | Tunku Afwida Binti Tunku A. Malek |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131224-58717 |
| Date of change | 01/01/2014 |
| Name | Phua Kin Siang |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-56452 |
| Date of change | 01/01/2014 |
| Name | Dr. Lim Chong Keang @ Lim Chong Khiang |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion of the acquisition of Red Media Asia Ltd. |
| 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 | 1) 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-55642 |
| Date of change | 01/01/2014 |
| Name | Cheung Shuen Lung |
| Age | 57 |
| Nationality | China |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Research 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 4,455,000 ordinary shares in PUC Founder (MSC) Berhad - Direct |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | OB-140102-67373 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 |
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