NOTION - Changes in Sub. S-hldr's Int. (29B) - Choo Wing Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140812-28DD8 |
Particulars of substantial Securities Holder
| Name | Choo Wing Hong |
| Address | 1 Jalan 18/7 46000 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 650615-10-7715 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Choo Wing Hong 1 Jalan 18/7 46000 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/08/2014 | 21,700 | 0.700 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 18,454,326 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong; (ii) 6,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong; and (iii) 7,000,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong. The percentage of direct interest is based on the issued and paid-up share capital less 2,149,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares. |
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140812-63401 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Tee Seng Chun, the Director of Boilermech Holdings Berhad's ("the Company") subsidiary has transacted in the securities of the Company as set out in the table below. The Company has received the notification of dealing by Mr. Tee Seng Chun on 12 August 2014. | ||||||||||||||||||
Type of Securities Type of Transaction Date of Disposal Price Per Share No. of Shares Disposed % of Issued Shares Ordinary Shares of RM0.10 each Disposal 7.8.2014 RM3.40 5,000 0.002 Ordinary Shares of RM0.10 each Disposal 8.8.2014 RM3.40 15,200 0.006 This announcement is dated 12 August 2014. | |||||||||||||||||||
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 | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | MD-140812-63865 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 12-08-2014 Fund: MYETFDJ NAV per unit (RM): 1.1817 Units in Circulation (units): 252,300,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1045.46 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | OB-140812-68663 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 12-Aug-2014 NAV per unit (RM): 1.7443 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: 11,423.64 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | OB-140812-68461 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 12-Aug-2014 NAV per unit (RM): 1.0703 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: 17,827.11 |
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | MM-140812-64047 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 12-08-2014 Fund: MYETFID NAV per unit (RM): 1.0558 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: 2423.24 |
POS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 12 Aug 2014 |
| Category | General Meetings |
| Reference No | PM-140811-45607 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 22nd Annual General Meeting |
| Date of Meeting | 04/09/2014 |
| Time | 09:00 AM |
| Venue | Mahkota Ballroom 2, BR Floor, Hotel Istana Kuala Lumpur, 73, Jalan Raja Chulan, 50200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 29/08/2014 |
MAYBULK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 12 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | MB-140812-55177 |
| Date of change | 25/07/2014 |
| Name | Dato' Mohd Zafer bin Mohd Hashim |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Contemporaneously with his resignation from Bank Pembangunan Malaysia Berhad (BPMB), Dato’ Zafer also resigned as the nominated director from BPMB to MBC Board. |
| 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 | Dato' Zafer graduated in Economics from the London School of Economics and Political Science. He is a Chartered Accountant by profession and a Fellow of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | 1. President/ Group Managing Director of Bank Pembangunan Malaysia Berhad 2. Chief Financial Officer of Maybank Investment Bank Berhad and Bank Muamalat Malaysia Berhad 3. General Manager, MMC Corporation Berhad 4. Audit Practice, Price Waterhouse, London |
| Directorship of public companies (if any) | None |
| 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 : |
| The resignation of Dato’ Zafer from BPMB and Malaysian Bulk Carriers Berhad (MBC) Board was accepted by BPMB Board on 11 August 2014 and MBC was notified of the same on 12 August 2014. |
MAYBULK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN BULK CARRIERS BERHAD |
| Stock Name | MAYBULK |
| Date Announced | 12 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | MB-140812-55402 |
| Date of change | 25/07/2014 |
| Name | Dato' Mohd Zafer bin Mohd Hashim |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Zafer graduated in Economics from the London School of Economics and Political Science. He is a Chartered Accountant by profession and a Fellow of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | 1. President/Group Managing Director of Bank Pembangunan Malaysia Berhad 2. Chief Financial Officer of Maybank Investment Bank Berhad and Bank Muamalat Malaysia Berhad 3. General Manager, MMC Corporation Berhad 4. Audit Practice, Price Waterhouse in London |
| Directorship of public companies (if any) | None |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mohammad bin Abdullah (Chairman) - Independent Non-Executive Director 2. Tay Beng Chai (member) - Independent Non-Executive Director |
| Remarks : |
| Dato' Zafer ceased to be a member of the Audit Committee following his resignation as director of Malaysian Bulk Carriers Berhad. The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of cessation ie by 25 October 2014,to comply with Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 12 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WS-140812-5F252 |
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