CUSCAPI - Change in Audit Committee
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 11 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150311-55788 |
| Date of change | 11/03/2015 |
| Name | DATO' GAN NYAP LIOU @ GAN NYAP LIOW |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Chartered Accountant 2) Member, Malaysian Institute of Accountant |
| Working experience and occupation | Dato' Gan Nyap Liou @ Gan Nyap Liow has spent 26 years with Accenture, the world's leading consulting firm, during which time he has held many global leadership roles, consulted on strategic projects for multinational corporations, and worked with innovative technologies around the world. He was the Managing Partner for ASIA, and between 1999 to 2003 managed the firms's multibillion -dollar Venture Fund in Asia Pacific. Presently, he is Chairman of Rev Asia Berhad (formerly known as: Catcha Media Berhad), and a Board Member of Tanjong Public Limited Plc, Omesti Berhad (formerly known as: Formis Resources Berhad), Saujana Resort (M) Berhad and Tropicana Corporation Berhad. |
| Directorship of public companies (if any) | 1. Tanjong Public Limited Plc 2. Saujana Resort (M) Berhad 3. Rev Asia Berhad (formerly known as: Catcha Media Berhad) 4. Omesti Berhad (formerly known as: Formis Resources Berhad) 5. Tropicana Corporation 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: 26,100,000 ordinary shares and 6,511,500 warrants |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Gan Nyap Liou @ Gan Nyap Liow (Chairman,Independent Non-Executive Director) 2. Lim Li Li (Member, Non-Independent Non-Executive Director) 3. Ang Chin Joo (Member, Independent Non-Executive Director) |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150311-B902C |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 11-Mar-2015 NAV per unit (RM): 1.8323 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: 10,349.63 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150311-B9021 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 11-Mar-2015 NAV per unit (RM): 1.2541 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: 18,158.96 |
FABER - OTHERS FABER GROUP BERHAD (“FGB” OR “THE COMPANY”) - SIGNING OF A NEW CONCESSION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA (“GOVERNMENT”) AND FABER MEDI-SERVE SDN BHD (“FMS”), A 100% SUBSIDIARY OF THE COMPANY IN RESPECT OF PROVISION OF HOSPITAL SUPPORT SERVICES (“HSS”) (“NEW CONCESSION AGREEMENT”)
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | FG-150311-B4D74 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FABER GROUP BERHAD (“FGB” OR “THE COMPANY”) - SIGNING OF A NEW CONCESSION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA (“GOVERNMENT”) AND FABER MEDI-SERVE SDN BHD (“FMS”), A 100% SUBSIDIARY OF THE COMPANY IN RESPECT OF PROVISION OF HOSPITAL SUPPORT SERVICES (“HSS”) (“NEW CONCESSION AGREEMENT”) |
We refer to our earlier announcements dated 27 October 2011, 27 April 2012 and 25 January 2013. We wish to announce that our 100% subsidiary, FMS has, on 11 March 2015, entered into a New Concession Agreement with the Government for the provision of HSS at contract hospitals in the states of Perak, Pulau Pinang, Kedah and Perlis, the development of an asset and services information system and the implementation of the Sustainability Programme for a period of ten (10) years in accordance with the terms and conditions of the New Concession Agreement. Upon execution of the New Concession Agreement, the interim agreement dated 2 July 2012 entered into between the Government and FMS to continue providing HSS on an interim basis pending the negotiation and finalisation of the terms and conditions of the New Concession Agreement shall automatically terminate. We further wish to announce that our associate companies, One Medicare Sdn Bhd and Sedafiat Sdn Bhd have, on the same date, entered into new concession agreements with the Government for the provision of HSS at contract hospitals in the states of Sabah and Sarawak respectively (“East Malaysian Concessions”) for a similar purpose. None of the major shareholders and directors of the Company and/or persons connected with them has any interest, direct or indirect, in the New Concession Agreement or the East Malaysian Concessions. This announcement is dated 11 March 2015. | |
HUAAN - OTHERS SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - TEMPORARY SHUTTING DOWN OF PRODUCTION IN SUBSIDIARY, NAMELY LINYI YEHUA COKING CO. LTD.
| Company Name | SINO HUA-AN INTERNATIONAL BERHAD |
| Stock Name | HUAAN |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150311-65252 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - TEMPORARY SHUTTING DOWN OF PRODUCTION IN SUBSIDIARY, NAMELY LINYI YEHUA COKING CO. LTD. |
Pursuant to the China central government’s toughened stance towards the overall pollution concerns and the persistently heavy pollution experienced in Linyi city, the local Ministry of Environmental Protection of the People’s Republic of China (“MOEP”) has recently initiated a more stringent scrutiny onto heavy industries which are perceived to be polluting and having excess capacity which include steel mills, coke production plants, cement plants, aluminum smelters, glass panel plants, etc. However, all steel mills and coke producers, regardless of their standards of compliance, have been instructed to stop production temporarily until such time when the assessment by MOEP can be concluded and appropriate clearance is given by the local government. In view of the above, the Board of Directors of Sino Hua-An International Berhad (“Hua-An”) wishes to announce that the Company’s subsidiary namely Linyi Yehua Coking Co., Ltd located at Linyi city, has complied with the notification received from the local authorities to stop production temporarily pending completion of the compliance inspection by them. Be that as it may, the Board of Directors of Hua-An wishes to highlight that the Company had already begun implementing technical improvements relating to the dust collection equipment and desulphurization equipment in Financial Year 2014 which will amount to approximately RMB28 million and RMB40 million respectively. This announcement is dated 11 March 2015. | |
HAPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 11 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150311-56069 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | HAP SENG CONSOLIDATED BERHAD (“HSCB” OR THE “COMPANY”) (I) PROPOSED DISPOSAL OF 49,600,000 ORDINARY SHARES REPRESENTING 100% OF THE ISSUED AND PAID-UP CAPITAL OF HAP SENG CAPITAL PTE LTD (“HSC”) (“PROPOSED DISPOSAL”); AND (II) PROPOSED ACQUISITION BY HAP SENG REALTY (KK I) SDN BHD (“HSRSB”), A WHOLLY-OWNED SUBSIDIARY OF HSCB, OF A PURPOSE-BUILT FOURTEEN (14)-STOREY RETAIL AND OFFICE TOWER BLOCK TO BE KNOWN AS MENARA HAP SENG KK, BEING CONSTRUCTED ON A PARCEL OF LEASEHOLD LAND HELD UNDER TOWN LEASE 017529341 IN THE DISTRICT OF KOTA KINABALU, SABAH, MALAYSIA (“PROPOSED ACQUISITION”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of HSCB, CIMB Investment Bank Berhad wishes to announce that the Company has, on 11 March 2015, proposed to undertake the following:
(i) Proposed disposal of 49,600,000 ordinary shares representing 100% of the issued and paid-up capital of HSC, a wholly-owned subsidiary of HSCB, to Lei Shing Hong Limited for a cash consideration of SGD240.00 million equivalent to RM640.80 million; and
(ii) Proposed acquisition by HSRSB, a wholly-owned subsidiary of HSCB, of a purpose-built fourteen (14)-storey retail and office tower block to be known as Menara Hap Seng KK being constructed on a parcel of leasehold land held under Town Lease 017529341 in the district of Kota Kinabalu, Sabah from Akal Megah Sdn Bhd, for a cash consideration of RM395.00 million.
Further details of the Proposals are set out in the attachment.
This announcement is dated 11 March 2015.
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BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-150311-545B6 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50400 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2015 | 531,200 | |
| Acquired | 05/03/2015 | 336,000 | |
| Acquired | 06/03/2015 | 1,000,000 | |
| Acquired | 09/03/2015 | 85,000 |
| Remarks : |
| Form 29B received on 11 March 2015. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-150311-A5E27 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD)(CIMB PRI) of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/03/2015 | 214,600 |
| Remarks : |
| The breakdown of 153,950,721 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 148,366,101 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 1,240,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,700,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 2,644,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 11 March 2015. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-150311-C96A9 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) of Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2015 | 5,900 |
| Remarks : |
| The breakdown of 89,297,280 Ordinary Shares of RM1.00 each held by Kumpulan Wang Persaraan are as follows:- (1) 83,818,080 shares are registered under Kumpulan Wang Persaraan(Diperbadankan)(KWAP) (2) 5,479,200 shares are registered under Kumpulan Wang Persaraan(Diperbadankan)(Fund Managers) Form 29B received on 11 March 2015. |
TROP - Changes in Sub. S-hldr's Int. (29B) - ALIRAN FIRASAT SDN BHD
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 11 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-150309-55482 |
Particulars of substantial Securities Holder
| Name | ALIRAN FIRASAT SDN BHD |
| Address | C-06-02, 6th Floor, Block C, Wisma TT No. 1, Jalan PJS 8/15, Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 392360-V |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 eac |
| Name & address of registered holder | ALIRAN FIRASAT SDN BHD C-06-02, 6th Floor, Block C, Wisma TT No. 1, Jalan PJS 8/15, Dataran Mentari 46150 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 11/03/2015 | 50,854,290 | 1.500 |
| Remarks : |
| This announcement is dated 11 March 2015 |
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