April 24, 2015

Company announcements: MYETFDJ, MYETFID, KIANJOO, BORNOIL

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name MYETFDJ
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00128

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  Valuation Point as at 24-Apr-15
MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 – Valuation Point as at 24-Apr-15
Fund: MYETFDJ
NAV per unit (RM):                                                                                                               1.1828
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 :                                                                                                           1,058.32



Please refer attachment below.



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00127

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
MYETF MSCI MALAYSIA ISLAMIC DIVIDEND   Valuation Point as at 24-Apr-15
MYETF MSCI MALAYSIA ISLAMIC DIVIDEND  – Valuation Point as at 24-Apr-15
Fund: MYETFID
NAV per unit (RM): 1.0449
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:                                2,435.39



Please refer attachment below.



KIANJOO - Change in Boardroom - TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR

Announcement Type: Change in Boardroom
Company Name KIAN JOO CAN FACTORY BERHAD
Stock Name KIANJOO
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-20042015-00006

Date of change 24 Apr 2015
Name YAM TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR
Age 68
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications
Y.A.M. Tunku Naquiyuddin read International Politics at the University of Wales in Aberystwyth and graduated with a Bachelor of Science Degree with Honours in Economics from the same university
Working experience and occupation
Y.A.M. Tunku Naquiyuddin served in the Ministry of Foreign Affairs and was posted as the Second Secretary with the Malaysian Embassy in Paris. Tunku later headed Antah Holdings Berhad as its Chairman, a position held till 2007, which was vacated for a 5-year period during his tenure as the Regent of Negeri Sembilan from 1994 to 1999. Tunku was also a Council Member of the Business Council for Sustainable Development, a Geneva-based organisation, Founder and Head of the Federation of Public Listed Companies and Committee Member of the Kuala Lumpur Stock Exchange.
Directorship of public companies (if any)
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
Interest in securities of the Company
- Direct interest : 323,100 ordinary shares of RM0.25 each

Interest in securities of subsidiary, Box-Pak (Malaysia) Bhd
- Direct interest : 220,000 ordinary shares of RM1.00 each
- Indirect interest : 2,002,300 ordinary shares of RM1.00 each



Remarks :
Y.A.M. Tunku Naquiyuddin retired at the close of the 57th Annual General Meeting of the Company on 24 April 2015 in accordance with Articles 104 and 104A of the Company's Articles of Association. He did not seek re-election in line with the Recommendations in the Malaysian Code on Corporate Governance 2012.


KIANJOO - Change in Boardroom - TAN GUAN CHEONG

Announcement Type: Change in Boardroom
Company Name KIAN JOO CAN FACTORY BERHAD
Stock Name KIANJOO
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-20042015-00007

Date of change 24 Apr 2015
Name Dato’ TAN GUAN CHEONG
Age 70
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Vacation Of Office
Reason
Dato' Tan Guan Cheong, who is over the age of seventy (70) years, vacated office as Independent Non-Executive Director of the Company at the conclusion of the 57th Annual General Meeting of the Company on 24 April 2015 in accordance with Section 129(2) of the Companies Act, 1965 as he did not wish to seek re-appointment.
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 shareholders No
Qualifications
He holds a Bachelor of Commerce Degree from Otago University, New Zealand, majoring in economics, marketing management and accountancy. He is a Chartered Accountant and a member of the Malaysian Institute of Accountants since 1983.
Working experience and occupation
Dato Tan Guan Cheong has worked in international audit firm, Messrs Coopers & Lybrand (now known as PricewaterhouseCoopers) in New Zealand and Malaysia. He has more than 20 years experience in the field of financial services.
Directorship of public companies (if any)
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




KIANJOO - Change in Audit Committee - TAN GUAN CHEONG

Announcement Type: Change in Audit Committee
Company Name KIAN JOO CAN FACTORY BERHAD
Stock Name KIANJOO
Date Announced 24 Apr 2015
Category Change in Audit Committee
Reference Number C02-20042015-00003

Date of change 24 Apr 2015
Name Dato' TAN GUAN CHEONG
Age 70
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(i) Dato' Mah Siew Kwok (Member / Independent Non-Executive Director)
(ii) Y.A.M. Tunku Zain Al-'Abidin Ibni Tuanku Muhriz (Member / Independent Non-Executive 
     Director)


Remarks :
The appointment of new member(s) to the Audit Committee will be made in due course.

This announcement is dated 24 April 2015.


KIANJOO - GENERAL MEETINGS : OUTCOME OF MEETING

Announcement Type: General Announcement for PLC
Company Name KIAN JOO CAN FACTORY BERHAD
Stock Name KIANJOO
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00073

Type Announcement
Subject GENERAL MEETINGS
OUTCOME OF MEETING
Description
Date of Meeting : 24/04/2015
Time                   : 10.00 A.M.
Venue                : Selangor 2 and 3, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya,   
                             Selangor Darul Ehsan, Malaysia



Please refer attachment below.



KIANJOO - Change in Boardroom - ANTHONY SEE TEOW GUAN

Announcement Type: Change in Boardroom
Company Name KIAN JOO CAN FACTORY BERHAD
Stock Name KIANJOO
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-20042015-00008

Date of change 24 Apr 2015
Name Dato’ ANTHONY SEE TEOW GUAN
Age 69
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Retirement
Qualifications
He completed his Senior Cambridge education in Singapore.
Working experience and occupation
Dato' Anthony See Teow Guan has over 51 years experience in the packaging industry. In 1974, he initiated the set up of Box-Pak, a subsidiary of Kian Joo, and served as its Managing Director until 15 April 2014. In 1993, he was awarded the Manager of the Year 1992 by Harvard Business School Alumni Club of Malaysia and was the President of the Malaysian Tin Can Manufacturers Association (MTCMA) until June 2004.
Directorship of public companies (if any)
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
Interest in securities of Kian Joo Can Factory Berhad :
- Direct interest : 7,023,850 ordinary shares of RM0.25 each
- Indirect interest : 326,007 ordinary shares of RM0.25 each

Interest in securities of subsidiary, Box-Pak (Malaysia) Bhd :
- Direct interest : 85,500 ordinary shares of RM1.00 each
- Indirect interest : 37,500 ordinary shares of RM1.00 each



Remarks :
Following the non-re-election of Dato' Anthony See Teow Guan as Director of the Company at the 57th Annual General Meeting ("AGM") of the Company on 24 April 2015, Dato' Anthony See Teow Guan retired as a Director in accordance with Articles 104 and104A of the Articles of Association of the Company at the close of the said AGM. He therefore ceased to be an Executive Director of the Company accordingly.


KIANJOO - Change in Nomination Committee - TUNKU NAQUIYUDDIN IBNI ALMARHUM TUANKU JA'AFAR

Announcement Type: Change in Nomination Committee
Company Name KIAN JOO CAN FACTORY BERHAD
Stock Name KIANJOO
Date Announced 24 Apr 2015
Category Change in Nomination Committee
Reference Number C08-20042015-00003

Date of change 24 Apr 2015
Salutation YAM
Name TUNKU NAQUIYUDDIN IBNI ALMARHUM TUANKU JA'AFAR
Age 68
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(i) Dato' Mah Siew Kwok (Chairman / Independent Non-Executive Director) 
(ii) Y.A.M Tunku Zain Al-'Abidin Ibni Tuanku Muhriz (Member / Independent Non-Executive 
     Director)


Remarks :
The appointment of new member(s) to the Nomination Committee will be made in due course.

This announcement is dated 24 April 2015


KIANJOO - OTHERS CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement for PLC
Company Name KIAN JOO CAN FACTORY BERHAD
Stock Name KIANJOO
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00093

Type Announcement
Subject OTHERS
Description
CHANGE IN REMUNERATION COMMITTEE

The Board of Directors of Kian Joo Can Factory Berhad ("the Company") wishes to announce that Independent Non-Executive Directors, Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja'afar and Dato' Tan Guan Cheong have ceased to be the Chairman and member of the Remuneration Committee of the Company respectively at the conclusion of the 57th Annual General Meeting of the Company on 24 April 2015.

Henceforth, the composition of the Remuneration Committee is made up solely of Yeoh Jin Hoe (Member / Group Managing Director).

The appoinment of new members to the Remuneration Committee will be made in due course.

This announcement is dated 24 April 2015.






BORNOIL - Change in Boardroom - JOHN LEE YAN HONG @ JOHN LEE

Announcement Type: Change in Boardroom
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-24042015-00014

Date of change 24 Apr 2015
Name Mr JOHN LEE YAN HONG @ JOHN LEE
Age 45
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Migrating overseas
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 shareholders No
Qualifications
Degree in Music Productions
Working experience and occupation
Businessman, with more than 20 over years working experience in productions and publishing.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
None.
Any conflict of interests that he/she has with the listed issuer
None.
Details of any interest in the securities of the listed issuer or its subsidiaries
None




No comments:

Post a Comment