January 29, 2015

Company announcements: CIMBA40, CIMBC50, AMBANK, MBSB, BURSA, KULIM, HOHUP, CYPARK, SSTEEL, BHS

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150129-C3240

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 29-Jan-2015
IOPV per unit (RM): 1.8432
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: 10,631.81



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150129-C5A50

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 29-Jan-2015
IOPV per unit (RM): 1.2663
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,589.86



AMBANK - OTHERS AMMB Holdings Berhad - Press Statement

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoAH-150129-49151

TypeAnnouncement
SubjectOTHERS
DescriptionAMMB Holdings Berhad - Press Statement

AMMB Holdings Berhad (AmBank Group) today confirmed that Mr Ashok Ramamurthy will be stepping down as Group Managing Director in due course to rejoin his family in Melbourne and as part of a planned transition that will see him resume his career in a senior executive role at Australia and New Zealand Banking Group Limited (ANZ).

With reference to media reports, the Board wish to clarify that Ms Pushpa Rajadurai, Managing Director of Wholesale Banking, Coverage, Mr Kok Tuck Cheong Managing Director, Wholesale Banking, Products and Ms Mandy Simpson, Group Chief Financial Officer have existing contracts and are continuing to serve the Group in accordance with these contracts as normal.

Mr Ramamurthy joined AmBank Group from ANZ in 2007 first as Chief Financial Officer and has been Group Managing Director since 2012.

Chairman of AmBank Group Tan Sri Azman Hashim said: “AmBank Group has made significant progress under Ashok’s leadership. This includes repositioning the AmBank brand internally and externally, upgrading our technology infrastructure and strengthening our strategic position. The Group has a very bright future and on behalf of the Board I want to thank Ashok for his contribution over the past eight years. Ashok remains in charge of AmBank Group until a proper transition is made to the new Group Managing Director.

Importantly Ashok’s presence has also deepened the ties between AmBank Group and ANZ which continues to be a committed, long term strategic partner for our bank.

After eight years with AmBank Group, we are now at a natural point for a transition to a new Group Managing Director and the Board has kicked off a process of identifying a replacement.”

Mr Ramamurthy said: “It has been a great privilege to be AmBank Group’s Managing Director over the past three years. Malaysia has been a wonderful place to live and work, and it has been an honour to led a first class management team and AmBank Group’s 12,000 staff who are dedicated to supporting our customers.

It has always been my intention to return to Melbourne to be with my wife and family and to resume my career at ANZ. Although there is still much to do over the coming months, I want to thank the Chairman and the Board for their continuing support.”

This announcement is dated 29 January 2015.



MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced29 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150129-47307

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal14,634
Issue price per share ($$)MYR 2.010
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,711,151,332
CurrencyMYR 2,711,151,332.000
Listing Date30/01/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalInstrument Conversion (Warrants)
No. of shares issued under this corporate proposal125,906
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,711,277,238
CurrencyMYR 2,711,277,238.000
Listing Date30/01/2015


BURSA - OTHERS Proposed final dividend of 18 sen per share under the single-tier system in respect of the financial year ended 31 December 2014

Announcement Type: General Announcement
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoBM-150128-6266C

TypeAnnouncement
SubjectOTHERS
DescriptionProposed final dividend of 18 sen per share under the single-tier system in respect of the financial year ended 31 December 2014

The Board of Directors of Bursa Malaysia Berhad is pleased to propose a final dividend of 18 sen per share under the single-tier system in respect of the financial year ended 31 December 2014

The final dividend is subject to shareholders' approval at the forthcoming 38th Annual General Meeting.

This announcement is dated 29 January 2015.



KULIM - Changes in Director's Interest (S135) - Abdul Rahman Bin Sulaiman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced29 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoJC-150129-C4C51

Information Compiled By KLSE

Particulars of Director

NameAbdul Rahman Bin Sulaiman
AddressRumah Pengurus Kilang Kelapa Sawit Kulim
81800 Ulu Tiram, Johor
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/11/2014
50,000
 

Circumstances by reason of which change has occurredExercise of ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)50,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/01/2015


HOHUP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced29 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-150129-38104

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Redeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal25,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units342,469,911
CurrencyMYR 171,234,955.500
Listing Date30/01/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal103,700
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units342,573,611
CurrencyMYR 171,286,805.500
Listing Date30/01/2015


CYPARK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced29 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-150128-69845

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF UP TO 19,362,015 NEW ORDINARY SHARES OF RM0.50 EACH IN CYPARK RESOURCES BERHAD (“CRB”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal4,500,000
Issue price per share ($$)MYR 1.800
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units201,328,560
CurrencyMYR 100,664,280.000
Listing Date30/01/2015

Remarks :
This issuance of 4,500,000 Placement Shares represents approximately 2.29% of the issued and paid-up share capital of CRB as at 23 January 2015, being the second (2nd) and final tranche of the Private Placement.


SSTEEL - SSTEEL-RENOUNCEABLE RIGHTS ISSUE OF UP TO RM209,708,604 NOMINAL VALUE OF FIVE (5)-YEAR 5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS AT 100% OF ITS NOMINAL VALUE (“RCULS 2015/2020”) ON THE BASIS OF RM1.00 NOMINAL VALUE OF RCULS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN SSTEEL AS AT 5.00 P.M. ON 19 DECEMBER 2014 ”)(“RIGHTS ISSUE OF RCULS”)

Announcement Type: Listing Circular
Company NameSOUTHERN STEEL BERHAD  
Stock Name SSTEEL  
Date Announced29 Jan 2015  
CategoryListing Circular
Reference NoNM-150129-46300

LISTING'S CIRCULAR NO. L/Q : 72383 OF 2015

Kindly be advised that SSTEEL’s RM185,741,250 RCULS 2015/2020 issued pursuant to the Rights Issue of RCULS will be admitted to the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the listing and quotation of the RCULS on the Main Market of Bursa Securities under the “Industrial Products” sector will be granted with effect from 9.00 a.m., Friday, 30 January 2015.

The Stock Short Name, Stock Number and ISIN Code of the RCULS areSSTEEL-LB”, “5665LB” and “MYL5665LBU18” respectively.



BHS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced29 Jan 2015  
CategoryGeneral Meetings
Reference NoCA-150129-43399

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting29/01/2015
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of BHS Industries Berhad wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed all the resolutions set out in the Notice of EGM dated 12 January 2015 by way of a show of hands.



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