EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 28 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140328-55479 |
| Date of change | 28/03/2014 |
| Name | Ismawadee Bin Ismail |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Accountants (MIA) and member of Certified Practising Accountant of CPA Australia Ltd. |
| Working experience and occupation | He has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients. |
| 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) | 1) Dato' Ahmad Bin Ismail (Member) - Independent Non-Executive Director |
| Remarks : |
| Please refer to the reason stated above. |
EXTOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | CK-140324-69233 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 11:00 AM |
| Venue | Homer Room, Unit G-1, Ground Floor, Wisma UOA Pantai, No. 11, Jalan Pantai Jaya, 59200 Kuala Lumpur. |
| Outcome of Meeting | Please refer to the attachment for the details of the outcome of the Tenth (10th) Annual General Meeting. |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 28 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140328-53241 |
| Date of change | 28/03/2014 |
| Name | Mohd Badaruddin Bin Masodi |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | He holds an Advanced Diploma in Accountancy from Universiti Teknologi MARA. He is also a Chartered Certified Accountants and registered with the Malaysian Institute of Accountant (MIA). |
| Working experience and occupation | He held various major positions while he was with Sime Bank Berhad from 1985 to 1994. He then joined Maybank Group in 1994. He left the banking industry in year 2001 to venture into his own business. |
| 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 | Direct - 12,256,100 ordinary shares of RM0.10 each |
| Remarks : |
| Please refer to the reason stated above. |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 28 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140328-54147 |
| Date of change | 28/03/2014 |
| Name | Ismawadee Bin Ismail |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Accountants (MIA) and member of Certified Practising Accountant of CPA Australia Ltd. |
| Working experience and occupation | He has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients. |
| 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 |
| Remarks : |
| Please refer to the reason stated above. |
ASIABIO - Quarterly rpt on consolidated results for the financial period ended 31/1/2014
Announcement Type: Financial Results
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 28 Mar 2014 |
| Category | Financial Results |
| Reference No | CC-140327-31282 |
| Financial Year End | 31/01/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,266 | 946 | 3,700 | 2,313 |
| 2 | Profit/(loss) before tax | 267 | -2,090 | -709 | -4,317 |
| 3 | Profit/(loss) for the period | 267 | -2,161 | -710 | -4,403 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 269 | -2,161 | -645 | -4,394 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.07 | -0.57 | -0.16 | -1.15 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0559 | 0.0531 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | FB-140328-9E568 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 28 March 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | MD-140328-69080 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 28-03-2014 Fund: MYETFDJ NAV per unit (RM): 1.1657 Units in Circulation (units): 255,100,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1043.71 |
| |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140328-66569 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 28-Mar-2014 NAV per unit (RM): 1.6797 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: 10,714.66 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140328-66490 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 28-Mar-2014 NAV per unit (RM): 0.9452 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: 15,755.01 |
CIMB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 28 Mar 2014 |
| Category | PDF Submission |
| Reference No | MM-140328-62944 |
| Subject | NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF CIMB GROUP HOLDINGS BERHAD (“CIMBGH”) WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN CIMBGH. Notice of Election (pdf) and Dividend Reinvestment Scheme Statement (pdf) attached. This announcement is dated 28 March 2014. |
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