February 26, 2015

Company announcements: PASUKGB, MYETFDJ, MYETFID, CIMB, MAA, ASB, DRBHCOM

PASUKGB - Notice of Interest Sub. S-hldr (29A) - Chan Pik Wan

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced26 Feb 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-150225-61393

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameChan Pik Wan
AddressNo. 40 Jalan Bukit Segar 5
Bukit Segar
56100 Kuala Lumpur
NRIC/Passport No/Company No.591114-10-6346
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChan Pik Wan
No. 40 Jalan Bukit Segar 5
Bukit Segar
56100 Kuala Lumpur

Modal Khas Holdings Sdn Bhd
Wisma Modal Khas
Lot 5815-A, Jalan Mawar
Taman Bukit Serdang
Seksyen 9
43300 Seri Kembangan
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired28/01/2015
No of securities149,261,000
Circumstances by reason of which Securities Holder has interestTransmission of shares from her demised spouse, Tan Chor Tong
Nature of interestDirect Interest - 5,760,000 Ordinary Shares of RM0.10 each

Indirect Interest - 143,501,000 Ordinary Shares of RM0.10 each (Deemed Interest via Modal Khas Holdings Sdn Bhd)
Price Transacted ($$)

Total no of securities after change

Direct (units)5,760,000 
Direct (%)1.95 
Indirect/deemed interest (units)143,501,000 
Indirect/deemed interest (%)48.64 
Date of notice25/02/2015

Remarks :
Form 29A was received on 25 February 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 Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150226-D2A27

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFDJ
NAV per unit (RM): 1.1981
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 : 1,044.31



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150226-D2A33

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFID
NAV per unit (RM): 1.0417
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: 2,381.12



CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150226-C575C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (AFFIN-HWG)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2015
2,946,600
 

Circumstances by reason of which change has occurred Citigroup - EPF Board - Acquisition of 2,946,600 shares

Nature of interestDirect
Direct (units)1,323,845,742 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.72 
Total no of securities after change1,323,845,742
Date of notice23/02/2015

Remarks :
Notice received on 26 February 2015.

c.c. Securities Commission


CIMB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoCG-150226-64190

Date of change27/02/2015
NameTengku Dato' Zafrul bin Tengku Abdul Aziz
Age41
NationalityMalaysian
Type of changeAppointment
DesignationDirector & Chief Exec. Officer
DirectorateExecutive
Qualifications1. Bachelor of Science (Hons) Economics and Accounting, University of Bristol, United Kingdom.

2. Master of Arts (MA) in Finance and Management, University of Exeter, United Kingdom. 
Working experience and occupation Tengku Dato’ Zafrul was the Chief Executive Officer of Maybank Investment Bank Berhad, Chief Executive Officer of Maybank Kim Eng Holdings and Acting Head of Global Banking. Prior to joining Maybank, he was the Group Director of Kenanga Holdings Berhad and Director of Kenanga Investment Bank Berhad. He was also the Chief Executive Officer and substantial shareholder of Tune Money Sdn Bhd. He joined Tune Money Sdn Bhd after serving as the Head of Investment Banking in Citigroup Malaysia. Tengku Dato’ Zafrul also served as Group Managing Director of Avenue Capital Resources (now ECM Libra), and the Chief Executive Officer of Avenue Securities and Chairman of Avenue Asset Management.  
Directorship of public companies (if any)1. CIMB Investment Bank Berhad
2. CIMB-Principal Asset Management Berhad
3. Cagamas Holdings Berhad
4. Malaysian Industrial Development Authority
5. Perbadanan PRIMA Malaysia  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries248,519 Ordinary Shares of RM1.00 each 


MAA - OTHERS MAA GROUP BERHAD ("MAAG" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II)PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (III)AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND (IV)PROPOSED ADOPTION OF A NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoCM-150226-58900

TypeAnnouncement
SubjectOTHERS
DescriptionMAA GROUP BERHAD ("MAAG" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(II)PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY;
(III)AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND
(IV)PROPOSED ADOPTION OF A NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

The Board of Directors of MAAG wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following:

(i) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

(ii) Proposed Renewal of Share Buy-Back Authority;

(iii) Authority to Issue and Allot Shares Pursuant to Section 132D of the Companies Act, 1965; and

(iv) Proposed Adoption of A New Set of Memorandum and Articles of Association of the Company.

(collectively referred to as "the Proposals")

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing shareholders' mandate approved by the shareholders at the previous AGM held on 20 June 2014 in respect of Proposals (i), (ii) and (iii) above shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained from the shareholders of MAAG.

In connection therewith, a Circular to Shareholders containing details of the said Proposals except for item (iii) will be issued and circulated to the shareholders of the Company in due course.

This announcement is dated 26 February 2015.



ASB - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoAS-150226-63433

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

ASB - Q42014.pdf
467 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
79,484
73,776
274,468
261,837
2Profit/(loss) before tax
1,213
-18,183
2,649
-20,947
3Profit/(loss) for the period
-301
-20,573
-2,460
-26,456
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,932
-17,549
-4,569
-24,745
5Basic earnings/(loss) per share (Subunit)
-0.29
-3.41
-0.81
-4.82
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.25
0.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6670
0.8580
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


DRBHCOM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoDD-150226-41989

EX-date27/03/2015
Entitlement date31/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA single-tier interim dividend of 1.50 sen per share
Period of interest payment to
Financial Year End31/03/2015
Share transfer book & register of members will be 31/03/2015 to 31/03/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel:03-78490777
Payment date 28/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit27/03/2015 
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) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015


DRBHCOM - OTHERS DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) INTERNAL REORGANISATION WITHIN THE SUBSIDIARY COMPANIES OF DRB-HICOM

Announcement Type: General Announcement
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoDD-150226-41705

TypeAnnouncement
SubjectOTHERS
DescriptionDRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”)
INTERNAL REORGANISATION WITHIN THE SUBSIDIARY COMPANIES OF DRB-HICOM

The attached announcement is in relation to the internal re-organisation within the subsidiary companies of DRB-HICOM.

Attachments

DOC260215.pdf
30 KB



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

Announcement Type: General Announcement
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoDD-150226-61482

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionDRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN NORTHERN GATEWAY INFRASTRUCTURE SDN BHD BY DRB-HICOM ("PROPOSED ACQUISITION")

The attached announcement is in relation to the Proposed Acquisition.

Attachments

DOC260215-1.pdf
282 KB



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