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 | 3 Oct 2014 |
| Category | General Announcement |
| Reference No | MD-141003-57657 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 03-10-2014 Fund: MYETFDJ NAV per unit (RM): 1.1719 Units in Circulation (units): 251,900,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,031.64 |
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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 3 Oct 2014 |
| Category | General Announcement |
| Reference No | MM-141003-64116 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 03-10-2014 Fund: MYETFID NAV per unit (RM): 1.0625 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: 2,426.38 |
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BJLAND - BJLAND - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 3 Oct 2014 |
| Category | Listing Circular |
| Reference No | ZA-141003-68773 |
LISTING'S CIRCULAR NO. L/Q : 71606 OF 2014
Final single tier dividend of 1 sen per ordinary share of RM0.50 for the financial year ended 30 April 2014
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 November 2014 ]
2) The last date of lodgement : [ 1 December 2014 ]
3) Date Payable : [ 18 December 2014 ]
TITIJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 3 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140929-55313 |
| Date of change | 03/10/2014 |
| Name | Adrian Cheok Eu Gene |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Adrian Cheok Eu Gene graduated with a Bachelor of Economics from Monash University in Melbourne, Australia. He also has a post-graduate qualification in Company Law from RMIT, Melbourne. |
| Working experience and occupation | Mr. Adrian Cheok Eu Gene’s career began in 1982 as Head of General and Marine Insurance Claims in QBE Supreme Insurance. Thereafter, he has accumulated vast experience in the investment banking and investments industry. He has served on the Board of various public listed companies in Malaysia and Hong Kong. Currently, he is on the Board of Rockwills Trustee Berhad and various privately held companies. |
| Directorship of public companies (if any) | Rockwills Trustee 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 : |
| Gender : Male |
TITIJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 3 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140929-54096 |
| Date of change | 03/10/2014 |
| Name | Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir graduated with a Bachelor of Economics majoring in Accountancy from University of Tasmania, Australia. |
| Working experience and occupation | Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir started his career with Petronas. He served in various positions there, rising to Head of Northern Region before leaving Petronas to venture into business. He was formerly the Chairman of Southern Bank Berhad and Killinghall (Malaysia) Bhd, a former Director of Southern Finance Berhad and AM Trustee Berhad. Currently, he is the Chairman of YLI Holdings Berhad. He also sits on the Board of several private limited companies. Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir has accumulated vast experience in diverse areas such as property development, construction, media, entertainment, hotel management and hospitality, food and beverage, banking and information technology. |
| Directorship of public companies (if any) | Present Directorships: 1. YLI Holdings 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 | Titijaya Land Berhad – Ordinary Shares of RM0.50 each Indirect Interest – 400,000 (0.11%) |
| Remarks : |
| Gender : Male |
TITIJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 3 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140929-52484 |
| Date of change | 03/10/2014 |
| Name | Datuk Wan Ahmad Fauzi Bin Hashim @ Wan Husain |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on his other businesses. |
| 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 | Datuk Wan Ahmad Fauzi Bin Hashim @ Wan Husain graduated with a LLB (Hons) from the International Islamic University Malaysia in 1995. |
| Working experience and occupation | Datuk Wan Ahmad Fauzi Bin Hashim @ Wan Husain was admitted to the High Court of Malaya in 1996 and started his career as Advocate and Solicitor with Messrs Nasira Aziz & Co. from 1996 to 1997. In 1997, he set up his own law practice, Messrs. WA Fauzi & Co., as a sole proprietor. In 2003, he merged his law practice with Messrs. Abd. Gani Che Man & Co. and he ceased practising law in 2007. He join Inno Serangkai Sdn. Bhd. and its group of companies in 2006 and he is currently the Group Executive Chairman. During his 11 years in legal practice, he has accumulated various experiences in the areas of law such as constitutional law and corporate law. |
| 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 : |
| Gender : Male |
TITIJYA - OTHERS TITIJAYA LAND BERHAD ("TITIJAYA" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC")
Announcement Type: General Announcement
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 3 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-140929-54645 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | TITIJAYA LAND BERHAD ("TITIJAYA" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") | ||||||||||||
The Board of Directors of TITIJAYA wishes to inform that following the resignation of Datuk Wan Ahmad Fauzi Bin Hashim @ Wan Husain as Non-Independent Non-Executive Director of the Company w.e.f 3 October 2014, he also ceased as the Member of the NC of TITIJAYA with immediate effect. In replacement thereof, Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir has been appointed as the Member of the NC with effect from NC:- Name Designation Directorate Y. Bhg. Laksamana Tan Sri Dato' Sri Mohd Anwar Bin Hj Mohd Nor (Bersara) Chairman Independent Non-Executive Chairman Member Non-Independent Non-Executive Director Mr. Chin Kim Chung Member Independent Non-Executive Director The announcement is dated 3 October 2014.
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PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN DIPERBADANKAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 3 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-141003-A19BC |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN DIPERBADANKAN |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/09/2014 | 292,600 | |
| Disposed | 26/09/2014 | 115,000 |
| Remarks : |
| Received Form 29B on 3 October 2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 3 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-141003-912B1 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/09/2014 | 2,000,000 |
| Remarks : |
| Form 29B received on 2 October 2014 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 3 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-141003-8E08F |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/09/2014 | 1,797,900 |
| Remarks : |
| 1) The total number of 1,111,689,906 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,022,352,306 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 2,881,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (HDBS) - 13,693,475 f) Citigroup EPF Board (RHB INV) - 2,055,000 g) Citigroup EPF Board (AM INV) - 5,122,650 h) Citigroup EPF Board (MAYBAN) - 1,400,000 i) Citigroup EPF Board (NOMURA) - 38,241,300 j) Citigroup EPF Board (CIMB PRI) - 8,638,825 k) Citigroup EPF Board (ARIM) - 2,550,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 2 October 2014 |
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