February 5, 2015

Company announcements: CIMBA40, CIMBC50, OWG, AHB, TIMWELL, PESONA, LAYHONG

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150204-DEEEE

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-Feb-2015
NAV per unit (RM): 1.8396
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: 10,792.91

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 Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150204-DEEBD

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 04-Feb-2015
NAV per unit (RM): 1.2504
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: 18,812.00

Attachments

C50.pdf
123 KB



OWG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameONLY WORLD GROUP HOLDINGS BERHAD  
Stock Name OWG  
Date Announced4 Feb 2015  
CategoryChange in Audit Committee
Reference NoCC-150204-67441

Date of change04/02/2015
NameWONG HUEY MIIN
Age39
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & 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 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Ooi Guan Hoe, Independent Non-Executive Director (Chairman)
2. Dato' Dr. Tengku Rethwan Bin Tengku Mansor, Independent
Non-Executive Director


OWG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameONLY WORLD GROUP HOLDINGS BERHAD  
Stock Name OWG  
Date Announced4 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150204-65702

Date of change04/02/2015
NameWONG HUEY MIIN
Age39
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other interest.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
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 :
Gender: Female


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

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150204-62860

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionAHB HOLDINGS BERHAD ("AHB" or "the Company")
- Monthly update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to the Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 17")

In compliance with paragraph 4.1 of PN 17 and further to the announcement made on 31 October 2014, 1 December 2014 and 2 January 2015, the Board of Directors of AHB wishes to inform that the Company is looking into formulating a plan to regularise its financial condition ("Regularisation Plan") and the Company has approximately 9 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 PN 17.

This announcement is dated 4 February 2015.


TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoTT-150204-A8862

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of January 2015 was NIL.

This announcement is dated 4th day of February 2015.



PESONA - Changes in Sub. S-hldr's Int. (29B) - Wie Hock Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150204-61712

Particulars of substantial Securities Holder

NameWie Hock Beng
Address3, Jalan Teratai Putih
Lotus of the Mines
43300 Seri Kembangan
Selangor Darul Ehsan
NRIC/Passport No/Company No.720606-01-5625
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holder1. Own Name.
2. SJ Sec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Kombinasi Emas Sdn Bhd.
3. Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Kombinasi Emas Sdn Bhd.
4. Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Kombinasi Emas Sdn Bhd.
5. SJ Sec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Sincere Goldyear Sdn Bhd.
6. Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Sincere Goldyear Sdn Bhd.
7. Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Sincere Goldyear Sdn Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/01/2015
42
 
Others28/01/2015
4,000,000
 
Others28/01/2015
2,000,000
 
Others28/01/2015
105,752,000
 
Others28/01/2015
4,000,000
 
Others28/01/2015
2,000,000
 
Others28/01/2015
35,280,000
 

Description of other type of transactionAllocation of Free Warrants
Circumstances by reason of which change has occurredIssuance of Free Warrants
Nature of interestDirect and Indirect
Direct (units)42 
Direct (%)
Indirect/deemed interest (units)153,032,000 
Indirect/deemed interest (%)59.99 
Total no of securities after change153,032,042
Date of notice28/01/2015

Remarks :
Notification was received on 4 February 2015.


PESONA - Changes in Sub. S-hldr's Int. (29B) - Sincere Goldyear Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150204-58024

Particulars of substantial Securities Holder

NameSincere Goldyear Sdn. Bhd.
AddressNo. 19, Jalan SB Indah 1/18
Taman Sungai Besi Indah
43300 Seri Kembangan
Selangor Darul Ehsan
NRIC/Passport No/Company No.940742-W
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holder1. SJ Sec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Sincere Goldyear Sdn Bhd.
2. Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Sincere Goldyear Sdn Bhd.
3. Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Sincere Goldyear Sdn Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/01/2015
4,000,000
 
Others28/01/2015
2,000,000
 
Others28/01/2015
35,280,000
 

Description of other type of transactionAllocation of Free Warrants
Circumstances by reason of which change has occurredIssuance of Free Warrants
Nature of interestDirect
Direct (units)41,280,000 
Direct (%)16.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,280,000
Date of notice28/01/2015

Remarks :
Notification was received on 4 February 2015.


PESONA - Changes in Sub. S-hldr's Int. (29B) - Kombinasi Emas Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150204-57500

Particulars of substantial Securities Holder

NameKombinasi Emas Sdn. Bhd.
AddressNo. 19, Jalan SB Indah 1/18
Taman Sungai Besi Indah
43300 Seri Kembangan
Selangor Darul Ehsan
NRIC/Passport No/Company No.956182-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holder1. SJ Sec Nominees (Tempatan) Sdn Bhd - Pledged Securities
Account for Kombinasi Emas Sdn Bhd.
2. Maybank Securities Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Kombinasi Emas Sdn Bhd.
3. Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Kombinasi Emas Sdn Bhd.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/01/2015
4,000,000
 
Others28/01/2015
2,000,000
 
Others28/01/2015
105,752,000
 

Description of other type of transactionAllocation of Free Warrants
Circumstances by reason of which change has occurredIssuance of Free Warrants
Nature of interestDirect
Direct (units)111,752,000 
Direct (%)43.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change111,752,000
Date of notice28/01/2015

Remarks :
Notification was received on 4 February 2015.


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

Announcement Type: General Announcement
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoOS-150204-62422

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLAY HONG BERHAD (“LHB” OR “COMPANY”)
(I) PROPOSED PRIVATE PLACEMENT;
(II) PROPOSED TERMINATION OF ESOS; AND
(III) PROPOSED SIS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of LHB, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following:

 

  1. proposed private placement of up to 15,750,000 new ordinary shares of RM1.00 each in LHB (“LHB Shares” or “Shares”) (“Placement Shares”), representing up to thirty percent (30%) of the enlarged issued and paid-up share capital of LHB (excluding treasury shares, if any) (“Proposed Private Placement”);

     

  2. proposed termination of the existing executive share option scheme (“Existing ESOS”) (“Proposed Termination of ESOS”); and

     

  3. proposed establishment of a new share issuance scheme of up to fifteen percent (15%) of the issued and paid-up share capital of the Company (excluding treasury shares, if any) at any point in time for the eligible Directors and employees of LHB and its subsidiary companies (“LHB Group” or “Group”) (excluding dormant subsidiaries) (“Proposed SIS”).

     

    (Collectively referred to as the “Proposals”)

     

    Please refer to the attachment for further details of the announcement.

     

    This announcement is dated 4 February 2015.



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