INFOTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140415-52163 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Infortech Alliance Berhad("IAB" or "the Company") - Proposed Acquisition of Property |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 27 January 2014.) Further to the Company's announcement made on 27 January 2014 pertaining to the above subject matter, the Board of Directors of IAB wishes to inform that the Company has on today received confirmation in writing from the Vendor's solicitors that the Proposed Acquisition of Property has been duly completed on 11 April 2014. This announcement is dated 15 April 2014. | |
MTRONIC - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140415-64758 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Metronic Global Berhad ("the Company" or "MGB") Memorandum of Understanding |
The announcement dated 14 April 2014 refers. The Board of MGB wishes to include additional information pertaining to items 4 and 8 as follows:- Item No. 4. The effects on net assets and earnings of the Group - The abovementioned project will not have any material effect on MGB's Net Assets and Net Assets per share for the Financial Year Ending 31 December 2014 but is expected to contribute positively to the future consolidated earnings and earnings per share of MGB. The Item No. 8 of Financial Effects should read as follows:- Nevertheless, the MOU will not have material effect to the gearing, share capital and the substantial shareholders' shareholdings of the Company for the financial year ending 31 December 2014. This announcement is dated 15 April 2014.
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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 | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | FB-140415-5973D |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 15 April 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140415-63006 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 15-Apr-2014 NAV per unit (RM): 1.7331 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: 11,014.54 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140415-62941 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 15-Apr-2014 NAV per unit (RM): 0.9354 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: 15,718.27 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140415-D9128 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 481,400 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2014 | 481,400 |
| Remarks : |
| This notice was received on 15 April 2014. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140414-65560 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/04/2014 | 112,900 | |
| Acquired | 09/04/2014 | 1,088,800 |
| Remarks : |
| Notice received on 15 April 2014. c.c. Securities Commission. |
CIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CG-140411-53995 |
| Date of change | 15/04/2014 |
| Name | Dato' Hamzah bin Bakar |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Masters of Arts in Public Policy and Administration, University of Wisconsin, USA (1973) Bachelor of Science in Economics, Queen's University of Belfast, United Kingdom (1968) |
| Working experience and occupation | Petroliam Nasional Berhad-Naib Presiden Kanan/Pengarah (1980-2000) Unit Perancang Ekonomi-Pegawai PTD (1968-1980) |
| Directorship of public companies (if any) | 1. CIMB Investment Bank Berhad 2. Sapura Kencana Petroleum 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) | 1. Dato' Zainal Abidin Putih (Chairman/Independent Non-Executive Director) 2. Datuk Dr Syed Muhamad Syed Abdul Kadir (Member/Non-Independent Non-Executive Director) 3. Mrs Watanan Petersik (Member/Independent Non-Executive) |
| Remarks : |
| c.c. Securites Commission |
CIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CG-140410-42967 |
| Date of change | 15/04/2014 |
| Name | Watanan Petersik |
| Age | 53 |
| Nationality | Thai |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.A. Magna cum Laude, Bryn Mawr College,U.S.A. |
| Working experience and occupation | 2007 - Present: Senior Advisor, TPG Capital Asia, Singapore 2002 - 2006: Chief of Staff/COO, Head of Diversity Executive Officer, Goldman Sachs Asia, LLC, Hong Kong 1997 - 2001: Managing Director Investment Banking, Goldman Sachs Asia, LLC, Hong Kong 1996 - 1997: Vice President, Equity Capital Markets, Goldman Sachs Asia, LLC, Hong Kong 1994 - 1996: Head, Asia ex Japan ECM, SBC Warburg, Hong Kong 1991 - 1994: Director, Chief Representative, UBS Warburg, Thailand 1990 - 1991: Deputy Managing Director, Head of Equities, Jardine Fleming Thanakom, Thailand 1987 - 1990: Chief Representative, James Capel, Thailand 1985 - 1987: Head of Research Equities, TISCO, Thailand 1984 - 1985: Executive Trainee, Bankers Trust, U.S. |
| Directorship of public companies (if any) | CIMB Thai Bank Public Company Limited - public listed company in Thailand |
| 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' Zainal Abidin Putih (Chairman/Independent Non-Executive Director) 2. Datuk Dr Syed Muhamad Syed Abdul Kadir (Member/Non-Independent Non-Executive Director) 3. Mrs. Watanan Petersik ((Member/Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140410-42087 |
| Date of change | 15/04/2014 |
| Name | Dato' Hamzah bin Bakar |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Masters of Arts in Public Policy and Administration, University of Wisconsin , USA (1973) Bachelor of Science in Economics, Queen's University of Belfast, United Kingdom (1968) |
| Working experience and occupation | Petroliam Nasional Berhad - Naib Presiden Kanan/Pengarah (1980-2000) Unit Perancang Ekonomi - Pegawai PTD (1968-1980) |
| Directorship of public companies (if any) | 1. CIMB Investment Bank Berhad 2. Sapura Kencana Petroluem 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 |
| Remarks : |
| Dato' Hamzah bin Bakar did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at CIMB Group Holdings Berhad's (CIMB) 57th Annual General Meeting held on 15 April 2014. He therefore retired as a Director of CIMB at the conclusion of the 57th Annual General Meeting held on 15 April 2014. c.c. Securities Commission |
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