IDMENSN - Change Of Company Secretary
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 24 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140624-59391 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/06/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7007857 |
| Name | Tam Fong Ying |
| Working experience and occupation during past 5 years |
IDMENSN - Change Of Company Secretary
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 24 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140624-59169 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/06/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 0877877 |
| Name | Ho Mun Yee |
| Working experience and occupation during past 5 years |
IDMENSN - Change Of Company Secretary
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 24 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140624-59744 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/06/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7019243 |
| Name | Chin Mun Yee |
| Working experience and occupation during past 5 years |
IDMENSN - Change Of Company Secretary
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 24 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140624-59564 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 24/06/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 0777689 |
| Name | Chua Siew Chuan |
| Working experience and occupation during past 5 years |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140624-64831 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 24-Jun-2014 NAV per unit (RM): 1.6889 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: 11,141.39 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140624-64801 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 24-Jun-2014 NAV per unit (RM): 0.9754 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: 16,296.48 |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 24 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140624-201CF |
| Remarks : |
| cc: Securities Comission |
KIANJOO - Changes in Sub. S-hldr's Int. (29B) - DATO' SEE TEOW CHUAN
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-140624-33617 |
Particulars of substantial Securities Holder
| Name | DATO' SEE TEOW CHUAN |
| Address | 12-G JALAN DUNGUN DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 410105-71-5187 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | DATO' SEE TEOW CHUAN 12-G JALAN DUNGUN DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/06/2014 | 1,217,900 |
| Remarks : |
| Direct and indirect shares held : Direct : 32,107,633 shares (7.23% of the total issued and paid-up share capital) (Includes all entitlement from distribution in specie of shares by Kian Joo Holdings Sdn Bhd - In Liquidation) Indirect : 2,179,985 shares (0.49% of the total issued and paid-up share capital) (Deemed interest by virtue of Section 6A of the Companies Act, 1965 via See Teow Chuan Holdings Sdn Bhd) |
SIME - Change in Boardroom
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 24 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | SD-140505-44731 |
| Date of change | 24/06/2014 |
| Name | Dato' Rohana binti Tan Sri Mahmood |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts Degree (Hons) in Politics, University of Essex, United Kingdom 2. Masters in International Relations, University of Sussex, United Kingdom. |
| Working experience and occupation | 1. Chairman and Founder of RM Capital Partners Sdn Bhd 2. Former Chairman and co-founder of Ethos Capital 3. President Emeritus and Founding Member of the Kuala Lumpur Business Club 4. Member of the Board of Trustees of the Asia Society, New York 5. Member of Advisory Board of ACE Limited International, New York 6. Board Member of Pacific Basin Economic Council 7. Alternate Member of APEC Business Advisory Council 8. Distinguished Fellow and Board member of the Institute of Strategic and International Studies (ISIS) Malaysia 9. Member of the Malaysian Committee of the Council for Security Cooperation in the Asia Pacific (CSCAP) 10. Former Assistant Secretary - Planning Division of the Ministry of Foreign Affairs Malaysia 11. Board membership in KDU College Sdn Bhd, YIM Technology Resources Sdn Bhd and AmWater Investments Management Pte Ltd 12. Member Founder and Member of Board Trustees of Yayasan Inovasi Malaysia, Trustee of Tropicana Foundation (formerly known as Dijaya Tropicana Foundation) and Trustee of Malaysian Youth Orchestra Foundation |
| Directorship of public companies (if any) | 1. Paramount Corporation Berhad 2. AMMB Holdings Berhad 3. AmInvestment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Compliance: Following the appointment of YBhg Dato' Rohana binti Tan Sri Mahmood as an Independent & Non-Executive Director of Sime Darby Berhad (SDB), the Board of SDB will comprise fourteen (14) Directors with six (6) Independent Directors. SDB is in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Gender: The appointment of YBhg Dato' Rohana will increase the number of women Directors on the Board of SDB to two. |
ALAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | AM-140624-67622 |
| Type | Announcement | ||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||
| Description | THE JOINT VENTURE BETWEEN ALAM MARITIM (L) INC, A WHOLLY-OWNED SUBSIDIARY OF ALAM MARITIM RESOURCES BERHAD WITH WASCO ENERGY LTD | ||||||||||||||||||
INTRODUCTION AMLI is a company incorporated in Malaysia and is involved in the business of an investment holding company and ship owning. WASCO is an exempted company limited by shares incorporated in Bermuda and is involved in the business of an investment holding company, which subsidiaries operate in the oil and gas industry. This JVA shall be effective on the date upon which WASCO become a shareholder of Alam-PE Holdings (L) Inc ("Alam-PE"). Prior to the above JVA, AMLI and Armada Investment Holding Ltd ("ARMADA"), a subsidiary of CIMB Private Equity Sdn Bhd had entered into Joint Venture Agreement on 30 October 2008 to form a joint venture company (for the purpose of jointly investing and acquiring vessels to be chartered to AMLI) known as Alam-PE, whereby AMLI and ARMADA owned 49% and 51% stake respectively in Alam-PE. Alam-PE’s principal activity is investment holding, while its subsidiaries are principally engaged in the ship owning and chartering offshore supply vessels, and ship management services. THE TRANSACTIONS SALIENT TERMS AND CONDITIONS OF THE JVA The salient terms and conditions of the JVA include, inter alia, the following: (1) Alam-PE Shares (i)The registered holders of the Alam-PE Shares ("Shareholders") agree that the holdings of the Alam-PE Shares shall, unless otherwise varied in accordance with the provisions of the JVA, be maintained at all times in the following proportions ("Equity Participation"):
The Shareholders further agree that despite the above Equity Participation, Alam-PE shall be operated as a jointly controlled entity. (ii) The shareholdings (including any further issue(s) and allotment(s) in the share capital of Alam-PE with the agreement of the Shareholders) of the Shareholders shall at all times be in the proportion of the Equity Participation, provided always that in the event of any of the Shareholders fails and/or neglects to take up its entitlement to the issue(s) and allotment(s) aforesaid, then the other Shareholder shall be entitled to subscribe to such entitlements not taken up. For the avoidance of doubt, all subscriptions for the issue(s) and allotment(s) of the Alam-PE Shares shall be paid-up in full and paid for in cash unless otherwise agreed to by the Shareholders. (iii)In the event that a third party wishes to be a registered member of Alam-PE, the Shareholders shall procure that the third party enters into a covenant to be bound by the terms and conditions of the JVA as though such third party were an original Shareholder. (2) Dividend policy
(3) Prohibition from transfer Except as otherwise provided for in the JVA, none of the Shareholders shall, except with the prior written consent of the other Shareholder, sell, dispose, assign or transfer any of its Alam-PE Shares. Notwithstanding the same, the JVA Parties recognise the grant of right of first refusal and tag along rights to be exercised by the JVA Parties as illustrated in Sections 4 and 5 below.
(4) Pre-emption rights of first refusal
iii.If the third party is established as a competitor to the Non-Transferring Parties, then the Transferring Party will undertake to decline the offer made by the third party and seek other interested parties within a specified time as mutually agreed by the JVA Parties. iv. Regardless of Section 4(iii) above, the Non-Transferring Parties shall (in proportion to their shareholdings) have a ‘Pre-emptive Right of First Refusal’ to acquire all or part of the subject interest described in the Transfer Notice, exercisable by giving written notice to the Transferring Party at any time within seven (7) business days after receipt by all of the Non-Transferring Parties of the Transfer Notice. Such acquisition shall be for a purchase price equal to the Offer Price set forth in the Transfer Notice and on terms not less favourable as being offered to other interested parties. v. If all of the Non-Transferring Parties elect not to exercise the Pre-emptive Right of First Refusal or if any of the Non-Transferring Party is unable to pay the purchase price within the specified time frame as mutually agreed by the JVA Parties, then such remaining portion shall be offered to the other Non-Transferring Parties and thereafter, the Transferring Party shall be entitled to sell or transfer its Alam-PE Shares to other interested parties. vi. However, if there are no other interested parties, then the Shareholders shall undertake an asset sale of the Vessels with a view of voluntarily winding up Alam-PE. (5) Tag along rights
(6) Financial requirements
(7) Directors of Alam-PE
Unless otherwise agreed by the Shareholders in writing, the number of directors in Alam-PE shall consist of four (4) directors of whom:
ii. Manner of appointment and removal
BB. fill any vacancy to the Alam-PE Board arising from the vacation of office by any of its nominees thereto. Every such nomination and removal shall be in writing and signed by an authorised representative of the relevant Shareholder and delivered to the registered office of Alam-PE. b. All Shareholders shall take all necessary actions to procure and ensure the election of such nominees to the Alam-PE Board. (8) Events of default If:
9. Term
ii. Upon termination of the JVA for any reason whatsoever the obligations of the Shareholders shall cease provided always however that such termination shall not release any Shareholder from any liability which at any time of such termination has already accrued to the other Shareholder or Shareholders or which may accrue thereafter in respect of any act, omission or breach prior to such termination.
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