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 | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | FB-141231-9FEB0 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 31 December 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 | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | OB-141231-AAD5F |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 31-Dec-2014 NAV per unit (RM): 1.8014 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: 10,781.30 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | OB-141231-AAD4C |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 31-Dec-2014 NAV per unit (RM): 1.2005 Units in circulation (units): 10,400,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 18,307.79 |
AMBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AH-141230-59117 |
| Date of change | 31/12/2014 |
| Name | Dato’ Gan Nyap Liou @ Gan Nyap Liow |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the 9-year rule in respect of the tenure of independent directors of the Group. [Please see remarks] |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 : |
| Y Bhg Dato' Gan was first appointed to the board of a wholly-owned subsidiary of the Company i.e. AmBank (M) Berhad in June 2006 and he will reach 9 years' of service in June 2015. In line with that, Y Bhg Dato' Gan has resigned as a director of the Company and its subsidiaries, namely AmBank (M) Berhad and AmIslamic Bank Berhad on 31 December 2014. |
AMBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | AH-141230-61803 |
| Date of change | 31/12/2014 |
| Name | Dato’ Gan Nyap Liou @ Gan Nyap Liow |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman 2. Dato’ Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member 3. Tan Sri Datuk Clifford Francis Herbert (Independent Non-Executive Director) - Member |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141230-F3297 |
| Date of change | 31/12/2014 |
| Name | Datin Hong Cheng Guat |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To streamline the board composition |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the spouse of Dato' Lew Choon and also the sister of Tan Sri Dato' Sri Pheng Yin Huah and Dato' Hong Thian Hock, who are the directors and major shareholders of Kinsteel Bhd. |
| 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 | Direct interest - 20,972,500 ordinary shares Indirect interest - 5,560,000 ordinary shares (Deemed interest pursuant to Section 6A of the Companies Act, 1965 and her children's shareholdings in Kinsteel Bhd) |
KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141230-06FBA |
| Date of change | 31/12/2014 |
| Name | Chieng Ing Mui |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To streamline the board composition |
| 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 | N/A |
| Working experience and occupation | N/A |
| 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 |
KINSTEL - OTHERS KINSTEEL BHD (“KINSTEEL” OR “THE COMPANY”) REDUCTION OF KINSTEEL’S EQUITY INTEREST IN PERWAJA HOLDINGS BERHAD (“PHB”) AND CESSATION OF PHB AS A SUBSIDIARY OF KINSTEEL
Announcement Type: General Announcement
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141231-60704 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KINSTEEL BHD (“KINSTEEL” OR “THE COMPANY”) REDUCTION OF KINSTEEL’S EQUITY INTEREST IN PERWAJA HOLDINGS BERHAD (“PHB”) AND CESSATION OF PHB AS A SUBSIDIARY OF KINSTEEL |
The Board of Directors of Kinsteel wishes to announce that Kinsteel has reduced its shareholdings in PHB to 175,000,000 ordinary shares representing 31.25% of the total issued and paid-up share capital of PHB by the disposal of 34,100,000 ordinary shares representing 6.09% of the total issued and paid up share capital of PHB in the market from 19 December 2014 to 30 December 2014 for a total cash consideration of RM1,819,687.60 only. In line with the reduction of Kinsteel’s shareholding in PHB, the following board members of PHB (who are also Directors/Alternate Director of Kinsteel as at 30 December 2014) have resigned from their respective positions in PHB with effect from 31 December 2014: 1. Dato’ Ong Tee Thong – Resigned as Group Executive Chairman but will continue to remain as a Non-Independent Non-Executive Director; 2. Tan Sri Dato’ Sri Pheng Yin Huah – Resigned as Managing Director but will continue to remain as a Non-Independent Non-Executive Director; 3. Dato’ Pheng Chin Guan – Resigned as Chief Executive Officer and Director; 4. Dato’ Sri Mohd Fauzi bin Yon – Resigned as Non-Independent Non-Executive Director; 5. Mr Pheng Chin Huat – Resigned as Non-Independent Non-Executive Director; 6. Mr Pheng Chin Shiun – Resigned as Non-Independent Non-Executive Director; 7. Dato’ Md Sharif bin Shamsuddin – Resigned as Independent Non-Executive Director; and 8. Encik Shamsudin @ Samad bin Kassim – Resigned as Independent Non-Executive Director and also as Audit Committee Member. Following Kinsteel’s reduced shareholdings in PHB and the resignations of the abovementioned PHB Directors, Kinsteel ceased to have management control of PHB with effect from 31 December 2014. Hence, PHB will cease to be a subsidiary and shall remain as an associate company of Kinsteel with effect from 31 December 2014. The financial impact of the above will be reflected in the 2nd Quarter unaudited results of Kinsteel for the 6 months period ended 31 December 2014. This announcement is dated 31 December 2014
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KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141231-7E24C |
| Date of change | 31/12/2014 |
| Name | Pheng Chin Shiun |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Due to the resignation of Datin Hong Cheng Guat as a principal director |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Tan Sri Dato' Sri Pheng Yin Huah, who is the director and major shareholder of Kinsteel Bhd. He is also the brother of Dato' Pheng Chin Guan and Mr Pheng Chin Huat who are the directors of Kinsteel Bhd. |
| 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 | Direct interest of 3,475,000 ordinary shares in Kinsteel Bhd. |
PERWAJA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | PH-141231-64667 |
| Date of change | 31/12/2014 |
| Name | Shamsudin @ Samad Bin Kassim |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from University of Malaya and Masters degree in Public and International Affairs ("MPIA") from University of Pittsburgh, United States of America. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Director of Century Logistic Holdings Berhad, Ingress Corporation Berhad, Kinsteel Bhd and Multi-Code Electronics Industries (M) Bhd |
| 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 | Perwaja Holdings Berhad- 25,000 shares (0.004%) and 12,500 warrants (0.004%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Chieng Ing Mui (Chairman, Independent Non-Executive Director) Lim Chew Yin (Member, Independent Non-Executive Director) |
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