CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150326-B5AF3 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Mar-2015 NAV per unit (RM): 1.8523 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: 10,623.56 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150326-B5ADF |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 26-Mar-2015 NAV per unit (RM): 1.2951 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: 18,920.90 |
PJDEV - PJDEV - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-42476 |
LISTING'S CIRCULAR NO. L/Q : 72795 OF 2015
Single tier interim dividend of 4.0 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 April 2015 ]
2) The last date of lodgement : [ 20 April 2015 ]
3) Date Payable : [ 8 May 2015 ]
UMW - UMW - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-42853 |
LISTING'S CIRCULAR NO. L/Q : 72796 OF 2015
Third Interim single-tier dividend of 16.0 sen per ordinary share of RM0.50 each for the financial year ended 31st December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 April 2015 ]
2) The last date of lodgement : [ 13 April 2015 ]
3) Date Payable : [ 24 April 2015 ]
OSK - OSK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-42341 |
LISTING'S CIRCULAR NO. L/Q : 72793 OF 2015
Single-Tier Final Dividend of 5.0 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 April 2015 ]
2) The last date of lodgement : [ 20 April 2015 ]
3) Date Payable : [ 8 May 2015 ]
Remarks :- The payment of the single-tier final dividend of 5.0 sen per ordinary share is subject to Shareholders' approval at the forthcoming Twenty-Fifth Annual General Meeting to be held on 17 April 2015.
NTPM - NTPM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 26 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150326-42572 |
LISTING'S CIRCULAR NO. L/Q : 72792 OF 2015
First Interim Single Tier Dividend of 7.25% for financial year ending 30 April 2015.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 April 2015 ]
2) The last date of lodgement : [ 6 April 2015 ]
3) Date Payable : [ 16 April 2015 ]
MEGB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150326-AF8E1 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MASTERSKILL EDUCATION GROUP BERHAD (“MEGB” or “the Company”) - Update on Material Litigation |
Further to MEGB's announcement dated 23 February 2015 pertaining to the existing material litigation on Masterskill (M) Sdn Bhd vs Kemacahaya Development Sdn Bhd (First Defendant), K. Pasupathy (Second Defendant), Chin Yam Meng (Third Defendant), Leng Kok Onn (Fourth Defendant) and Syarikat Kemacahaya Sdn Bhd (Fifth Defendant), MEGB wishes to announce that the Court of Appeal has fixed the appeal for Case Management on 1 April 2015 in order to fix Hearing date. The Second Defendant will file their Record of Appeal on or before 10 April 2015.
This announcement is dated 26 March 2015. | |
SNTORIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 26 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150326-475A3 |
| Date of change | 26/03/2015 |
| Name | WONG YOKE NYEN |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts with Second Class Honours (First Division) Degree in Accountancy from London Metropolitan University (formely kwown as City of London Polytechnic) United Kingdom. Graduate of the Wharton Advance Management Program from The Wharton School of the University of Pennsylvania, USA. |
| Working experience and occupation | In 1981, Mr. Wong Yoke Nyen started his career in Baker Rooke, a firm of chartered accountants in London where he gained wide experience and exposure in the areas of auditing, accountancy and management consultancy work. In 1983, he joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad). He is a seasoned investment banker with more than twenty (20) years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad. In 2004, he started WYNCORP Advisory Sdn. Bhd., a private company licensed to provide investment advisory services. He is currently the Managing Director of WYNCORP Advisory Sdn. Bhd. He is also an Independent Non-Executive Director of New Hoong Fatt Holdings Berhad and was an Honorary Advisor to the Master Builders Association Malaysia. He is also an Independent Non-Executive Director of XiDeLang Holdings Limited, Benalec Holdings Berhad and Focus Lumber Berhad. |
| Directorship of public companies (if any) | 1. Benalec Holdings Berhad 2. New Hoong Fatt Holdings Berhad 3. XiDeLang Holdings Limited 4. Focus Lumber Berhad |
| 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. Mr Wong Yoke Nyen (Chairman, Independent Non-Executive Director) 2. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director) 3. Mr Lee Chaing Huat (Member, Independent Non-Executive Director) |
SNTORIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 26 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150325-31450 |
| Date of change | 26/03/2015 |
| Name | Chung Wai Choong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | 1. China Automobile Parts Holdings Limited 2. XingHe Holdings Berhad (formerly known as Key West Global Telecommunications Berhad) |
| 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. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director) 2. Mr Lee Chaing Huat (Member, Independent Non-Executive Director) 3. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director) |
SNTORIA - OTHERS SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150325-FB847 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE |
The Board of Directors of Sentoria is pleased to announce that following the retirement of Mr Chung Wai Choong as Director of the Company on 26 March 2015, the new composition of the Nomination Committee is as follows:- Nomination Committee 1. Mr Lee Chaing Huat (Chairman, Independent Non-Executive Director) 2. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director) 3. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director) This announcement is dated 26 March 2015.
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