MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | MD-140422-66299 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 22-04-2014 Fund: MYETFDJ NAV per unit (RM): 1.1655 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: 1,043.22 |
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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140422-65399 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 22-04-2014 Fund: MYETFID NAV per unit (RM): 1.0328 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,411.49 |
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MBSB - Final Dividend
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 22 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MB-140422-B0BDE |
| Remarks : |
| On 28 January 2014, the Board of Directors ("Board") of Malaysia Building Society Berhad ("MBSB") announced its consolidated results for the financial period ended 31 December 2013 wherein the Board proposed a Single-Tier final dividend in respect of the financial year ended 31 December 2013 of 5% per ordinary share of RM1.00 each in MBSB ("MBSB Share"). The Board had also determined that the option to reinvest via the Dividend Reinvestment Plan ("DRP") shall apply to the entire portion of the proposed Single-Tier Final Dividend of 5% for the financial year ended 31 December 2013. The shareholders will have the following options in respect of the electable portion:- (a) elect to exercise the option to reinvest and thereby reinvest the entire electable portion or a part thereof at the issue price of the new MBSB shares ("DRP Price") and to receive cash for the remaining portion of the dividend (in the event that only part of the electable portion is reinvested); or (b) elect not to exercise the option to reinvest and thereby receive their entire dividend entitlement wholly in cash. This announcement is dated 22 April 2014. |
TDM - OTHERS TDM Berhad - Proposed First and Final Dividend
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140422-67351 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TDM Berhad - Proposed First and Final Dividend |
TDM Berhad is pleased to propose a first and final dividend of 1 sen per ordinary share, tax exempt under the single-tier system in respect of the financial year ended 31 December 2013, subject to the shareholders' approval at the forthcoming 49th Annual General Meeting. | |
TM - MATERIAL LITIGATION
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | TM-140422-67326 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT 22NCVC-1080-09/2012 ONE VISA SDN BHD vs. TELEKOM MALAYSIA BERHAD (“TM”) |
TM refers to its
previous announcement dated 25 September 2012 wherein it was announced that One
Visa Sdn Bhd (“OVSB”) had on 21 September 2012 filed a legal suit against TM in
the Kuala Lumpur High Court to seek for the following reliefs: 1. A
declaration that TM is a trespasser on 5 pieces of land belonging to OVSB held
under title particulars namely HS(D) 23474 Lot 3181, HS(D) 23475 Lot 3182,
HS(D) 23477 Lot 3183, HS(D) 23478 Lot 3184 and HS(D) 23479 Lot 3185 of Pekan
Ulu Temiang, Negeri Sembilan (“the Land”) by the supply of telecommunication
services to the illegal occupiers (“Squatters”) on the Land and is a nuisance
to OVSB; 2. Special
damages amounting to RM23,077,116.00 which is the total rental value of the
Land based on its current prevailing market value rates calculated with effect
from 22 March 2011 and continuing until cessation of the telecommunication
services and the date of removal of TM’s offending infrastructure from the Land
and/or alternatively for the same to be assessed; 3. Special
damages amounting to RM198,110,908.00 being loss of opportunity and/or loss of
profit by reason of the continued wrongful occupation of the Squatters which
was caused, encouraged or facilitated by TM resulting in OVSB being prevented
from developing the Land to its full potential and/or alternatively for the
same to be assessed; 4. Quit
rent for the 5 pieces of Land for the year 2012 amounting to RM234,677.00 and
continuing until full and final settlement thereof and/or alternatively for the
same to be assessed; 5. Land
assessment for the 5 pieces of Land for the year 2012 amounting to RM49,360.00
and continuing until full and final settlement thereof and/or alternatively for
the same to be assessed; 6. General
damages; 7. Aggravated/Exemplary
damages; 8. Interest
at the rate of 5% per annum to be levied on all the above judgment sums from 22
March 2011 until full and final settlement of the same; 9. Cost;
and 10. Any
further and/or other order as deem fit and just by the court. We wish to announce
that the Kuala Lumpur High Court has today dismissed OVSB’s claim except for
the claim under item (2) above where the High Court has allowed special damages
in the sum of RM4,818.40 for rental of the Land for 10 months from 18 November
2011 until September 2012. The High Court has further awarded OVSB interest on
this sum at 4% per annum from 19 November 2011 until the date of full
realization and cost of RM15,000.00. A further
announcement will be made on any material development of the legal suit. This announcement is
dated 22 April 2014. | |
PERWAJA - Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | PH-140422-56647 |
| Date of change | 17/04/2014 |
| Name | Dato' Siew Boon Yeong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He qualified as a Certified Public Accountant in 1984 and is currently a member of the Malaysian Institute of Certified Public Accountants, a Chartered Accountant with the Malaysian Institute of Accountants and an associate member of the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner and is a member of the Financial Planning Association of Malaysia. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | 1.Segi College Berhad 2.EcoFirst Consolidated 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.Shamsudin @ Samad bin Kassim - Member (Independent Non-Executive Director) |
| Remarks : |
| The Board via a circular resolution dated 22 April 2014 accepted the resignation of Dato' Siew Boon Yeong as Chairman and member of the Audit Committee with effect from 17 April 2014. |
PERWAJA - Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | PH-140422-57125 |
| Date of change | 17/04/2014 |
| Name | Pook Mun Fee |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant with the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Not applicable |
| 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.Shamsudin @ Samad bin Kassim - Member (Independent Non-Executive Director) |
| Remarks : |
| The Board via a circular resolution dated 22 April 2014 accepted the resignation of Pook Mun Fee with effect from 17 April 2014. |
PERWAJA - Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PH-140422-54910 |
| Date of change | 17/04/2014 |
| Name | Pook Mun Fee |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| 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 with the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Not applicable |
| 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 : |
| The Board via a circular resolution dated 22 April 2014 accepted the resignation of Pook Mun Fee with effect from 17 April 2014. |
PERWAJA - Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PH-140422-57532 |
| Date of change | 22/04/2014 |
| Name | Ravi Manchanda |
| Age | 55 |
| Nationality | Singaporean |
| Designation | Chairman & Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons |
| 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 | Ravi Manchanda received his tertiary education at Dundee University, Scotland where he studied Bachelor of Arts in Degree Accountancy and Operational Research. He qualified as a Chartered Accountant with the Institute of Chartered Accountants of Scotland in 1985. |
| Working experience and occupation | Not applicable |
| 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 : |
| The Board via a circular resolution dated 22 April 2014 accepted the resignation of Ravi Manchanda as Group Executive Chairman and director with immediate effect. |
PERWAJA - Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PH-140422-55349 |
| Date of change | 17/04/2014 |
| Name | Dato' Siew Boon Yeong |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| 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 | He qualified as a Certified Public Accountant in 1984 and is currently a member of the Malaysian Institute of Certified Public Accountants, a Chartered Accountant with the Malaysian Institute of Accountants and an associate member of the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner and is a member of the Financial Planning Association of Malaysia. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | 1.Segi College Berhad 2.EcoFirst Consolidated 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 : |
| The Board via a circular resolution dated 22 April 2014 accepted the resignation of Dato' Siew Boon Yeong with effect from 17 April 2014. |
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