CUSCAPI - Change in Audit Committee
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 6 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150306-35600 |
| Date of change | 06/03/2015 |
| Name | Tai Keat Chai |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Microlink Solutions Berhad 2. Silk Holdings Berhad 3. MIDF Amanah Investment Bank Berhad 4. Omesti Berhad (formerly known as: Formis Resources Berhad) 5. CLIQ Energy 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 | Direct Interest: 54,750 ordinary shares and 16,500 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Li Li (Member, Non-Independent Non-Executive Director) 2. Ang Chin Joo (Member, Independent Non-Executive Director) |
| Remarks : |
| Steps will be taken to comply with Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad within the period stipulated therein. |
CUSCAPI - Change in Boardroom
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 6 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150305-36878 |
| Date of change | 06/03/2015 |
| Name | Tai Keat Chai |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Microlink Solutions Berhad 2. Silk Holdings Berhad 3. MIDF Amanah Investment Bank Berhad 4. Omesti Berhad (formerly known as: Formis Resources Berhad) 5. CLIQ Energy 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 | Direct Interest: 54,750 ordinary shares and 16,500 warrants |
| Remarks : |
| Following the resignation of Mr Tai Keat Chai, Mr Tai shall cease as a Chairman of Audit Committee and a member of Nomination Committee. |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 6 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150306-D6358 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 06-Mar-2015 IOPV per unit (RM): 1.8370 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: 10,620.18 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 6 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150306-D633C |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 06-Mar-2015 IOPV per unit (RM): 1.2629 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: 18,539.79 |
TONGHER - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 6 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-150306-8DA3D |
| Remarks : |
| Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty. We received the notice on even date. |
IOIPG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 6 Mar 2015 |
| Category | General Announcement |
| Reference No | IP-150306-35246 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | IOI PROPERTIES GROUP BERHAD (“IOIPG” OR THE “COMPANY”) PROPOSED ACQUISITION BY IOI PROPERTIES GROUP BERHAD OR ITS NOMINEE(S), OF A 37.17% STAKE IN TAIPEI FINANCIAL CENTER CORPORATION FOR A TOTAL CASH CONSIDERATION OF NT$25.14 BILLION (RM2.74 BILLION) |
We refer to our announcement dated 5 December 2014 in relation to the Proposed Acquisitions ("Announcement"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement. The Board of Directors of IOIPG wishes to inform that following from Clause 10.1(c) of the SSA, the three (3) months period for the seller and purchaser to obtain the foreign investment approval from the Investment Commission (FIA) of Taiwan has expired on 5 March 2015. The Company has decided not to extend the 3 months period as stated in the Clause 10.1(c) of the SSA and hence, the SSA is terminated. In accordance with the SSA, the Company will now proceed to obtain the refund of the deposits paid by IOIPG. This announcement is dated 6 March 2015.
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GTRONIC - Additional Listing Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 6 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150306-EA7A0 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercised of ESOS |
| No. of shares issued under this corporate proposal | 14,000 |
| Issue price per share ($$) | MYR 4.770 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 281,043,540 |
| Currency | MYR 140,521,770.000 |
| Listing Date | 09/03/2015 |
BRAHIMS - SUSPENSION OF SECURITIES
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 6 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150306-37270 |
| Type | Announcement |
| Subject | SUSPENSION OF SECURITIES |
| Description | Brahim’s Holdings Berhad (“Brahim” or “the Company”) - Request for Suspension of Trading |
Brahim wishes to announce that the Company had on 6 March 2015 requested for a suspension of trading of its securities until 9 March 2015, pending the release of a material announcement. The request for suspension is made under Paragraph 3.1(a)(iii) of Practice Note 2 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 6 March 2015.
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BRAHIMS - BRAHIMS- SUSPENSION OF TRADING
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 6 Mar 2015 |
| Category | Listing Circular |
| Reference No | CY-150306-36704 |
LISTING'S CIRCULAR NO. L/Q : 72648 OF 2015
Kindly be advised that at the request of the above Company, trading in the above Company's securities has been suspended with effect from 10.12 a.m., Friday, 6 March 2015 pending a material announcement.
INTEGRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 6 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150306-37511 |
| Type | Announcement | ||||||||
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||||
| Description | INTEGRAX BERHAD (“INTEGRAX”) 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 Tenaga Nasional Berhad (“TNB”) to acquire all the remaining ordinary shares of RM1.00 each in Integrax (“Integrax Shares”) which are not already held by TNB. On behalf of TNB, CIMB Investment Bank Berhad wishes to announce that TNB has dealt in Integrax Shares for its own account on 5 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 6 March 2015.
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