CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150309-D140E |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 09-Mar-2015 IOPV per unit (RM): 1.8484 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: 10,467.19 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150309-D13DB |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 09-Mar-2015 IOPV per unit (RM): 1.2635 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: 18,355.74 |
EITA - OTHERS EITA RESOURCES BERHAD (“EITA” or “THE COMPANY”) - PROPOSED JOINT VENTURE BETWEEN EITA-SCHNEIDER (MFG) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF EITA, AND SHANGHAI STEP ELECTRIC CORPORATION
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150306-61922 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EITA RESOURCES BERHAD (“EITA” or “THE COMPANY”) - PROPOSED JOINT VENTURE BETWEEN EITA-SCHNEIDER (MFG) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF EITA, AND SHANGHAI STEP ELECTRIC CORPORATION |
The Board of Directors (“Board”) of EITA Resources Berhad (“EITA” or “the Company”) wishes to announce that EITA-Schneider (Mfg) Sdn. Bhd. (“ESM”), a wholly owned subsidiary of EITA, has on 9 March 2015 entered into a Joint Venture Agreement with Shanghai STEP Electric Corporation (“STEP”) for the establishment of a 50:50 joint venture company (“JV Co.”) to manufacture, sell, market, distribute, design, repair and service “Elevator and Escalator Control System, Accessories and Equipment” in Malaysia and other specified countries and or regions outside China based on mutual consensus of ESM and STEP (“Proposed Joint Venture”). ESM, a company incorporated in Malaysia on 19 May 2000, is principally involved in the sales, marketing, supply, design, manufacture, installation, testing and commissioning, servicing, repairs and maintenance of the various models, types and brand-name Elevator and Escalator Equipment and System in Malaysia, the Middle East, the ASEAN Region and other countries outside China. STEP, a company incorporated in China on 10 March 1995 and which is now listed on the Shenzhen Stock Exchange, is a high-tech and elevator control system product company and a manufacturer in China for a wide range of products, including specialising in the development and manufacturing of elevator and escalator control board system, servo drive, elevator inverter, elevator integrated drive and controller, general vector inverter, elevator main controller board, car controller board, indicator board, high-speed DCVV, gearless VVVF, machine room-less and hydraulic elevators, and has a considerable market share in the business in China. ESM and STEP recognise that the Proposed Joint Venture would greatly benefit both parties by combining the best and most advanced German, Chinese and Malaysian technology and they have agreed to undertake projects where their joint expertise, knowledge, market share and resources could be synergised to maximize its full potential and have agreed to conduct the business with mutual confidence, co-operation and for mutual benefit. Upon execution of the Proposed Joint Venture, the new JV Co. will be formed under the proposed name of SIGRINER Automation (Mfg) Sdn. Bhd. (“SIGRINER”). The initial authorised share capital of SIGRINER shall be RM5.0 million (Ringgit Malaysia: Five Million) and the initial issued and paid-up share capital shall be RM1.0 million (Ringgit Malaysia: One Million). ESM and STEP shall each hold 50% equity interest in SIGRINER. The Proposed Joint Venture will not have any effect on the issued and paid-up share capital of EITA and the shareholding of its substantial shareholders nor will it have any material effect on the earnings per share, net assets per share or gearing of EITA for the financial year ending 30 September 2015. Insofar as the Board of EITA is able to ascertain, none of the Directors or substantial shareholders of EITA and/or persons connected to them have any interest, direct or indirect, in the Proposed Joint Venture. The Board of EITA, having considered all aspects of the Proposed Joint Venture, is of the opinion that the Proposed Joint Venture is in the best interest of EITA group. This announcement is dated 9 March 2015. | |
TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150309-40615 |
| Type | Announcement | ||||||
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||
| Description | TENAGA NASIONAL BERHAD (“TNB” OR “OFFEROR”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) | ||||||
We refer to the announcement dated 9 January 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax”) which are not already held by TNB. CIMB Investment Bank Berhad (“CIMB”) wishes to announce that CIMB, being a connected person to the Offeror, has dealt in ordinary shares of RM1.00 each in TNB (“TNB Shares”) for its own account on 6 March 2015, details of which are as follows:
Note: * Refers to price per share excluding broker’s commission, stamp duty, etc
This announcement is dated 9 March 2015. | |||||||
TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | TN-150309-42779 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||||||||||||||||||||
| Description | TENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY") DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE") | ||||||||||||||||||||||||
We refer to the announcement dated 26 February 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax/Integrax Shares”) which are not already held by TNB at a revised cash offer price of RM3.25 per Offer Share (“Revised Offer Price”). The Company wishes to announce that Citigroup Nominees (Tempatan) Sdn. Bhd. has dealt in the ordinary shares of RM1.00 each in TNB (“TNB Shares”), details of which is as follows:-
This announcement is dated 9 March 2015. | |||||||||||||||||||||||||
PW - OTHERS PW Consolidated Bhd ("the Company") - Members' Voluntary Winding-Up of wholly owned dormant/inactive subsidiary
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150302-7E4A1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PW Consolidated Bhd ("the Company") - Members' Voluntary Winding-Up of wholly owned dormant/inactive subsidiary |
Further to the Company's announcement dated 10 January 2014 in relation to the members' voluntary winding-up of its wholly owned dormant/inactive subsidiary pursuant to Section 254(1)(b) of the Companies Act 1965 ("the Act"), the Board wishes to announce that the final meeting for PW Properties Sdn Bhd ("PWP") has been duly held on 6 March 2015 and the Return by Liquidator relating to Final Meeting (" the Return") has been lodged with the Companies Commission of Malaysia ("CCM") on 9 March 2015. Pursuant to Section 272(5) of the Act, PWP will be dissolved on the expiration of three (3) months after the lodging of the Return with CCM and the Official Receiver. This announcement is dated 9 March 2015. | |
NOMAD - Circular/Notice to Shareholders
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 9 Mar 2015 |
| Category | PDF Submission |
| Reference No | CC-150306-51431 |
| Subject | NOTIFICATION TO SHAREHOLDERS OF THE NOMAD GROUP BHD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 2 MARCH 2015 FROM PLENITUDE BERHAD THROUGH MERCURY SECURITIES SDN BHD TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN THE NOMAD GROUP BHD (“OFFER SHARES”) AT AN OFFER PRICE OF RM1.25 PER OFFER SHARE TO BE SATISFIED THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN PLENITUDE BERHAD AT AN ISSUE PRICE OF RM2.50 EACH (“CONSIDERATION SHARES”), WHERE EACH HOLDER OF THE OFFER SHARES WHO ACCEPTS THE OFFER WILL RECEIVE ONE (1) CONSIDERATION SHARE FOR EVERY TWO (2) OFFER SHARES SURRENDERED |
RPB - OTHERS RELIANCE PACIFIC BERHAD ("RPB" or "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATING COMMITTEE
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 9 Mar 2015 |
| Category | General Announcement |
| Reference No | RP-150307-51756 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RELIANCE PACIFIC BERHAD ("RPB" or "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATING COMMITTEE |
The Board of Directors of RPB wishes to announce that Mr Lim Guan Chin an independent non-executive director has resigned as a member of the Nominating Committee with effect from 6 March 2015. The current Nominating Committee members are : Tan Sin Chong (Chairman, Independent Non-Executive Director) Johan Arifin Sopiee Bin Mohamed Noordin ( Independent Non-Executive Director).
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RPB - Change in Audit Committee
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 9 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | RP-150307-34682 |
| Date of change | 06/03/2015 |
| Name | Lim Guan Chin |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science degree from University of Malaya |
| Working experience and occupation | Mr Lim Guan Chin worked in various organisations in the public and private sectors |
| Directorship of public companies (if any) | NIL |
| 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 | Indirect shareholdings : 903,750 shares (0.10%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Johan Arifin Sopiee Bin Mohamed Noordin (Chairman, Indpendent Non Executive Director) Tan Sin Chong (Member, Independent Non Executive Director) |
MITRA - Additional Listing Announcement
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 9 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-150306-41237 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | Yes |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 35,100 |
| Issue price per share ($$) | MYR 0.900 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 397,566,901 |
| Currency | MYR 198,783,450.500 |
| Listing Date | 10/03/2015 |
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