January 2, 2015

Company announcements: ALLIANZ, ALLIANZ-PA, CHINTEK, HIGHTEC, CBIP, EG, PRESTAR, AKNIGHT

ALLIANZ - ALLIANZ - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced2 Jan 2015  
CategoryListing Circular
Reference NoRN-141224-39982

LISTING'S CIRCULAR NO. L/Q : 72237 OF 2015


    Interim Dividend of 5.00 sen per ordinary share under single tier system for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 January 2015 ]

    2) The last date of lodgement : [ 15 January 2015 ]

    3) Date Payable : [ 30 January 2015 ]


ALLIANZ-PA - ALLIANZ-PA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ-PA  
Date Announced2 Jan 2015  
CategoryListing Circular
Reference NoRN-150102-64777

LISTING'S CIRCULAR NO. L/Q : 72238 OF 2015


    Preference Share Interim Dividend of 6.00 sen per irredeemable convertible preference share ("ICPS") under single tier system for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 January 2015 ]

    2) The last date of lodgement : [ 15 January 2015 ]

    3) Date Payable : [ 30 January 2015 ]


CHINTEK - CHINTEK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced2 Jan 2015  
CategoryListing Circular
Reference NoRN-141217-58498

LISTING'S CIRCULAR NO. L/Q : 72240 OF 2015


    First interim single tier dividend of 8% for the financial year ending 31 August 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 January 2015 ]

    2) The last date of lodgement : [ 16 January 2015 ]

    3) Date Payable : [ 30 January 2015 ]


HIGHTEC - HIGHTEC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced2 Jan 2015  
CategoryListing Circular
Reference NoRN-150102-65037

LISTING'S CIRCULAR NO. L/Q : 72241 OF 2015


    A single tier interim dividend of 1.5 sen per ordinary share of RM1.00 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 January 2015 ]

    2) The last date of lodgement : [ 19 January 2015 ]

    3) Date Payable : [ 4 February 2015 ]


CBIP - CBIP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced2 Jan 2015  
CategoryListing Circular
Reference NoRN-150102-64950

LISTING'S CIRCULAR NO. L/Q : 72239 OF 2015


    Second Interim Single Tier Dividend of 6% per ordinary share of RM0.50 each in respect of the Financial Year Ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 January 2015 ]

    2) The last date of lodgement : [ 15 January 2015 ]

    3) Date Payable : [ 30 January 2015 ]


EG - Changes in Sub. S-hldr's Int. (29B) - WE HOLDINGS LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEI-150102-57382

Particulars of substantial Securities Holder

NameWE HOLDINGS LTD
Address10 UBI CRESCENT
UBI TECHPARK LOBBY E
SINGAPORE 408564
NRIC/Passport No/Company No.198600445D
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1 EACH
Name & address of registered holderKENANGA NOMINEES (ASING) SDN BHD
FOR JUBILEE INDUSTRIES HOLDINGS LTD
GROUND FLOOR BANGUNAN ECM LIBRA
8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS
50490 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
41,200
0.640 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestINDIRECT- DEEMED INTEREST THROUGH JUBILEE INDUSTRIES HOLDINGS LTD
Direct (units)
Direct (%)
Indirect/deemed interest (units)22,872,616 
Indirect/deemed interest (%)30.49 
Total no of securities after change22,872,616
Date of notice02/01/2015


PRESTAR - Changes in Director's Interest (S135) - Toh Yew Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced2 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141231-27FD6

Information Compiled By KLSE

Particulars of Director

NameToh Yew Keat
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/12/2014
100,100
0.439 
Acquired
30/12/2014
63,300
0.447 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM 72,213.80 

Total no of securities after change

Direct (units)3,296,717 
Direct (%)1.88 
Indirect/deemed interest (units)65,526,700 
Indirect/deemed interest (%)37.43 
Date of notice02/01/2015

Remarks :
Balance of Shares:

Direct Interest
Toh Yew Keat - 3,296,717 ordinary shares

Indirect Interest
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 14,888,700 ordinary shares
Jason Toh Jin Hin - 28,000 ordinary shares

The acquisition of 163,400 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.09% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


AKNIGHT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCT-150102-52243

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionANNOUNCEMENT PURSUANT THE PRACTICE NOTE 17 ("MONTHLY
ANNOUNCEMENT") OF THE MAIN MARKET LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD

Reference is made to the First Announcement dated 31 October 2014 made by the Company in relation to the Company being classified as a PN17 Affected Issuer.

The Board of Directors of the Company hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”) and the Company has approximately ten (10) months to submit its Regularisation Plan to the relevant authorities for approval.

The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under the PN17.

This announcement is dated 2 January 2015.



Company announcements: ASIAEP, INARI-WA, MYETFDJ, MYETFID, E&O, HYTEXIN, PDZ, EG

ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoMI-150102-52354

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionasiaEP RESOURCES BERHAD (“asiaEP” OR “COMPANY”)

Monthly update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013.

We refer to the following announcements made by the Company:-

(i) 17 May 2012;

(ii) 1 June 2012;

(iii) 2 July 2012;

(iv) 1 August 2012;

(v) 3 September 2012;

(vi) 1 October 2012;

(vii) 2 October 2012;

(viii) 1 November 2012;

(ix) 3 December 2012;

(x) 2 January 2013;

(xi) 4 February 2013;

(xii) 1 March 2013;

(xiii) 1 April 2013;

(xiv) 2 May 2013;

(xv) 3 June 2013;

(xvi) 1 July 2013;

(xvii) 1 August 2013;

(xviii) 2 September 2013;

(xix) 1 October 2013;

(xx) 1 November 2013;

(xxi) 2 December 2013;

(xxii) 2 January 2014;

(xxiii) 4 February 2014;

(xxiv) 3 March 2014;

(xxv) 1 April 2014;

(xxvi) 2 May 2014;

(xxvii) 2 June 2014;

(xxviii) 1 July 2014;

(xxix) 1 August 2014;

(xxx) 2 September 2014;

(xxxi) 1 October 2014;

(xxxii) 3 November 2014; and

(xxxiii) 1 December 2014.

Reference is also made to the Requisite Announcement and related announcements by KAF Investment, on behalf of the Board of asiaEP, in relation to the Proposed Regularisation Plan as follows:-

(i) 30 April 2013;

(ii) 2 May 2013;

(iii) 13 May 2013;

(iv) 2 July 2013;

(v) 11 July 2013;

(vi) 30 July 2013;

(vii) 4 October 2013;

(viii) 3 December 2013;

(ix) 28 February 2014;

(x) 8 September 2014;

(xi) 4 November 2014;

(xii) 5 November 2014; and

(xiii) 8 December 2014.

On behalf of the Board of asiaEP, KAF Investment wishes to announce that there are no major developments subsequent to Bursa Securities’ approval of the Proposed Regularisation Plan as announced on 5 November 2014.

This announcement is dated 2 January 2015.



INARI-WA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI-WA  
Date Announced2 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-141229-69746

EX-date20/01/2015
Entitlement date22/01/2015
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionUP TO 4,860,731 ADDITIONAL WARRANTS 2013/2018 ARISING FROM ADJUSTMENT TO THE NUMBER OF OUTSTANDING
WARRANTS 2013/2018 OF INARI AMERTRON BERHAD HELD AT 5.00 P.M. ON 22 JANUARY 2015 PURSUANT TO THE RIGHTS ISSUE WITH
WARRANTS
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSpecial Share Registrar
Boardroom Corporate Services (KL) Sdn. Bhd. (3775-X)

Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Tel: 603-7720 1188
Fax: 603-7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)4860731 
Entitlement indicatorRatio
Ratio 62 : 1000
Rights Issues/Offer Price 0

Remarks :
Approval from Bursa Malaysia Securities Berhad for the adjustment of Warrants 2013/2018 was obtained on 2 October 2014. Shareholders' approval for the Rights Issue with Warrants was obtained on 11 November 2014.

The additional Warrants 2013/2018 shall be allotted to entitled warrantholders of Inari whose name appear on the Record of Depositors of Inari on 22 January 2015 on the basis of 6.273 additional Warrants 2013/2018 for every 100 Warrants 2013/2018 held.

Existing holders of Warrants 2013/2018 who wish to be entitled to the Rights Shares under the Rights Issue with Warrants are required to submit the warrants exercise form to the Share Registrar, Megapolitan Management Services Sdn Bhd, No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur (Tel no.: 03-2284 8311) not later than 5.00 p.m. on 13 January 2015.

This announcement is dated 2 January 2015.


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-00E0B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFDJ
NAV per unit (RM): 1.1467
Units in circulation (units): 251,900,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index : 1,002.52



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-00DFA

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFID
NAV per unit (RM): 0.9932
Units in circulation (units): 21,600,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,267.81



E&O - Changes in Sub. S-hldr's Int. (29B) - Dato' Tham Ka Hon ("DTKH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-150102-8CFB3

Particulars of substantial Securities Holder

NameDato' Tham Ka Hon ("DTKH")
AddressNo. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
50480 Kuala Lumpur
NRIC/Passport No/Company No.530413-10-5029
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderCimsec Nominees (Tempatan) Sdn Bhd
17th Floor, Menara CIMB,
Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50490 Kuala Lumpur.
Qualifier: CIMB Bank Berhad for Morning Crest Sdn Bhd (CBM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others02/01/2015
75,007,161
 

Description of other type of transactionAcquisition of 100% equity interest in Morning Crest Sdn Bhd (“MCSB”) by Billford Holdings Limited (“BHL”).

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through BHL and MCSB.
Circumstances by reason of which change has occurredAcquisition of 100% equity interest in MCSB by BHL.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through BHL and MCSB.

This notification is merely to reflect the change in the shareholders of MCSB (from DTKH's nominee and DTKH directly, to BHL that is wholly owned by DTKH). DTKH's interests in a total of 121,167,161 stock units in Eastern & Oriental Berhad remain unchanged.
Nature of interestIndirect
Direct (units)42,250,000 
Direct (%)3.8 
Indirect/deemed interest (units)78,917,161 
Indirect/deemed interest (%)7.1 
Total no of securities after change121,167,161
Date of notice02/01/2015


E&O - Notice of Interest Sub. S-hldr (29A) - Billford Holdings Limited ("BHL")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced2 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoE&-150102-8CF8E

Particulars of Substantial Securities Holder

NameBillford Holdings Limited ("BHL")
AddressP.O.Box 957
Offshore Incorporations Centre
Road Town, Tortola
British Virgin Islands
NRIC/Passport No/Company No.1840292
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each ("Stock Units")
Name & address of registered holderUOBM Nominees (Asing) Sdn Bhd
TAEL Two Partners Ltd for Billford Holdings Limited
Level 11, Menara UOB Jalan Raja Laut
50350 Kuala Lumpur
(No. of Stock Units-3,910,000)

Cimsec Nominees (Tempatan) Sdn Bhd
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50490 Kuala Lumpur
Qualifier: CIMB Bank Berhad for Morning Crest Sdn Bhd (CBM)
(No. of Stock Units-75,007,161)

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired02/01/2015
No of securities75,007,161
Circumstances by reason of which Securities Holder has interestAcquisition of 100% equity interest in Morning Crest Sdn Bhd (“MCSB”) by BHL. Following thereto, BHL’s total interests in the stock units in Eastern & Oriental Berhad (“E&O”) (direct and indirect) has increased to more than 5% and accordingly, BHL is a substantial shareholder of E&O.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through MCSB, a wholly-owned subsidiary of BHL.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)3,910,000 
Direct (%)0.35 
Indirect/deemed interest (units)75,007,161 
Indirect/deemed interest (%)6.75 
Date of notice02/01/2015


HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150102-55330

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHYTEX INTEGRATED BERHAD (IN LIQUIDATION) (“HIB” OR “THE COMPANY”)
- Monthly announcement on the status of the Company’s Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 1 December 2014.

Further to the Company’s announcement dated 1 December 2014 in compliance with Paragraph 4.1 of PN17, the Company wishes to announce that there has been no material development since the previous announcement. The Company shall announce further developments on the above matter in due course.

This announcement is dated 2 January 2015.



PDZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoOS-150102-67115

Date of change02/01/2015
NameAhmad Nazim Bin Abd Rahman
Age39
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications(i) LL.M. (J. William Fulbright Scholar) of Georgetown University, Washington DC
(ii) LL.B. (Hons), International Islamic University, Malaysia.  
Working experience and occupation Ahmad Nazim is Group CEO of Pelaburan Mara Berhad, overseeing the Group’s direct investment, fund management and financial services activities. He has been involved in investments and fund-raising activities across various industries and has undertaken acquisitions of both listed and unlisted commercial entities and real estate assets and projects across the region. He was previously CEO of a regional telecommunication group and had served as President Director of its Indonesian subsidiary, responsible for the group’s telecommunication infrastructure business in the region.

He currently sits on the Board of Directors of National Bank of Abu Dhabi (M) Berhad and serves as Chairman of its Risk Management Committee and Remuneration Committee. He is also a member of the board of UDA Holdings Berhad, PMB Investment Berhad and Singapore-based private equity fund management companies, Basil Partners Pte Ltd and Al Masah Capital (Asia) Pte Ltd.

He started his career in law and corporate finance and had worked with leading firms in Kuala Lumpur and London and Securities Commission of Malaysia. He has direct experience in corporate restructuring and turnaround and had advised financial institutions and corporations on various aspects of corporate finance, cross-border financing, mergers and acquisitions and restructuring activities.  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
PDZ Holdings Berhad ("PDZ") wishes to announce that effective from 1 January 2015, En Ahmad Nazim bin Abdul Rahman will cease to be Managing Director of PDZ but will continue to serve as a non - executive director. En Aminuddin bin Yusof Lana who was formerly a non- executive director has been appointed as Managing Director of PDZ for an interim period of 6 months from 1 January 2015.


PDZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoOS-150102-64789

Date of change02/01/2015
NameAMINUDDIN BIN YUSOF LANA
Age66
NationalityPERMANENT RESIDENT
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman & Managing Director
DirectorateExecutive
Qualifications(i) Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand.
(ii) Chartered Accountant of the New Zealand Society of Accountants
(iii) Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales.  
Working experience and occupation (i) Director and later Group Managing Director of Renong Berhad from 1990 to 1994
(ii) Director and Group Managing Director of Faber Group Berhad from 1990 to 1994.
(iii) Managing Director of Metacorp Berhad from 1995 to 1996.
(iv) Managing Director of UEM Builders Berhad from 2000 to 2003. 
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
PDZ Holdings Berhad ("PDZ") wishes to announce that effective from 1 January 2015, En Ahmad Nazim bin Abdul Rahman will cease to be Managing Director of PDZ but will continue to serve as a non - executive director. En Aminuddin bin Yusof Lana who was formerly a non- executive director has been appointed as Managing Director of PDZ for an interim period of 6 months from 1 January 2015.


EG - Changes in Sub. S-hldr's Int. (29B) - JUBILEE INDUSTRIES HOLDINGS LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEI-150102-57210

Particulars of substantial Securities Holder

NameJUBILEE INDUSTRIES HOLDINGS LTD
Address2 WOODLANDS SECTOR 1
#01-35 WOODLANDS SPECTRUM
SINGAPORE 738068
NRIC/Passport No/Company No.200904797H
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1 EACH
Name & address of registered holderKENANGA NOMINEES (ASING) SDN BHD
FOR JUBILEE INDUSTRIES HOLDINGS LTD
GROUND FLOOR BANGUNAN ECM LIBRA
8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS
50490 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
41,200
0.640 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)22,872,616 
Direct (%)30.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change22,872,616
Date of notice02/01/2015


Company announcements: ETITECH, CIMBA40, CIMBC50, GOB, PARAMON, E&O, HOHUP, UMWOG, PARKSON

ETITECH - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoMM-150102-75246

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionETI TECH CORPORATION BERHAD (“ETI TECH” OR “COMPANY”)

(I) DEBT RESTRUCTURING;
(II) INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) MA AMENDMENTS,

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements made on 19 August 2014, 11 September 2014, 15 October 2014, 12 November 2014 and 29 December 2014 in relation to the Corporate Exercises.

On behalf of the Board of Directors of ETI Tech, Public Investment Bank Berhad wishes to announce that the Deed Poll constituting the terms and conditions of the Warrants to be issued pursuant to the Debt Restructuring has been duly executed on 2 January 2015.

A copy of the Deed Poll will be available for inspection at the Registered Office of the Company at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 2 January 2015.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-AB3A2

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Jan-2015
NAV per unit (RM): 1.8011
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: 10,698.73

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-AB38E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 02-Jan-2015
NAV per unit (RM): 1.2323
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: 18,688.09

Attachments

C50.pdf
124 KB



GOB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoMB-141229-58811

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionGLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”)

RIGHTS ISSUE WITH WARRANTS

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014)

We refer to the announcements dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014, 10 July 2014, 30 July 2014, 31 July 2014, 27 August 2014, 28 August 2014, 29 August 2014, 18 September 2014, 25 September 2014, 6 November 2014, 17 November 2014, 19 November 2014, 24 November 2014 and 31 December 2014.

On behalf of the Board, AmInvestment Bank wishes to announce that the Rights Issue with Warrants has been completed following the listing of and quotation for 227,338,321 Rights Shares and 113,669,147 Warrants on the Main Market of Bursa Securities today, 2 January 2015 respectively.

This announcement is dated 2 January 2015.



PARAMON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoPC-150102-62680

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF 12 CONTIGUOUS PARCELS OF FREEHOLD LAND MEASURING IN TOTAL AREA APPROXIMATELY 237.2727 ACRES ALL SITUATED WITHIN THE MUKIM OF DENGKIL, DISTRICT OF SEPANG, STATE OF SELANGOR AT A TOTAL CASH CONSIDERATION OF RM227,383,174.00



E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoE&-150102-2001F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that Dato' Tham Ka Hon ("DTKH"), the Managing Director of Eastern & Oriental Berhad ("Company") has given notice of his dealings in the Company's securities as follows:

Transaction

Date of Transaction

No. of Stock Units

Price Per Unit (RM)

%

 

Acquisition of 100% equity interest in Morning Crest Sdn Bhd (“MCSB”) by Billford Holdings Limited (“BHL”). Following thereto, DTKH is deemed to have interest in Eastern & Oriental Berhad stock units pursuant to Section 6A(4) of the Companies Act, 1965 held through BHL and MCSB.

  

This notification is merely to reflect the change in the shareholders of MCSB (from DTKH's nominee and DTKH directly, to BHL that is wholly owned by DTKH). DTKH's interests in Eastern & Oriental Berhad stock units remain unchanged.

 

2.1.2015

75,007,161

(Indirect Interest)

Not applicable

6.75




E&O - Changes in Director's Interest (S135) - Dato' Tham Ka Hon ("DTKH")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced2 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150102-8CF9F

Information Compiled By KLSE

Particulars of Director

NameDato' Tham Ka Hon ("DTKH")
AddressNo. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary stock units of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/01/2015
75,007,161
 

Description of other type of transactionAcquisition of 100% equity interest in Morning Crest Sdn Bhd (“MCSB”) by Billford Holdings Limited (“BHL”).

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through BHL and MCSB.
Circumstances by reason of which change has occurredAcquisition of 100% equity interest in MCSB by BHL.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through BHL and MCSB.

This notification is merely to reflect the change in the shareholders of MCSB (from DTKH's nominee and DTKH directly, to BHL that is wholly owned by DTKH). DTKH's interests in a total of 121,167,161 stock units in Eastern & Oriental Berhad remain unchanged.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)42,250,000 
Direct (%)3.8 
Indirect/deemed interest (units)78,917,161 
Indirect/deemed interest (%)7.1 
Date of notice02/01/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150102-61199

Particulars of substantial Securities Holder

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
35,000
 
Acquired31/12/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)36,899,450 
Indirect/deemed interest (%)11.85 
Total no of securities after change36,899,450
Date of notice02/01/2015


UMWOG - Changes in Sub. S-hldr's Int. (29B) - UMW HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUO-150102-5A724

Particulars of substantial Securities Holder

NameUMW HOLDINGS BERHAD
Address3RD. FLOOR, THE CORPORATE
NO. 10, JALAN UTAS (15/7)
BATU TIGA INDUSTRIAL ESTATE
40200 SHAH ALAM
SELANGOR D.E.
NRIC/Passport No/Company No.090278-P
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderUMW HOLDINGS BERHAD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
1,000,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)1,194,343,000 
Direct (%)55.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,194,343,000
Date of notice31/12/2014


PARKSON - OTHERS Parkson Retail Group Limited - Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoPH-150102-65121

TypeAnnouncement
SubjectOTHERS
DescriptionParkson Retail Group Limited
- Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)

We attach herewith the Next Day Disclosure Return submitted to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 2 January 2015 by Parkson Retail Group Limited (“PRGL”), a 52.10% owned subsidiary of the Company listed on The HKEx, following the repurchase by PRGL of 2,000,000 ordinary shares of HK$0.02 each made on The HKEx at the highest price paid of HK$2.00 and the lowest price paid of HK$1.95 on 2 January 2015.