May 21, 2015

Company announcements: AIM, MYEG, BOILERM, CIMBA40

AIM - Change in Boardroom - ISMAIL BIN AHMAD

Announcement Type: Change in Boardroom
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-20052015-00008

Date of change 21 May 2015
Name Maj (R) ISMAIL BIN AHMAD
Age 66
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
1. Degree in Management Science, LLB Hons. from University of Woverhampton, United Kingdom
2. Master of Laws from University of London
3. Diploma in Syariah Law and Practice from International Islamic University
4. Certificate in Legal Practice
5. Master in Management from Asian Institute of Management, Manila
Working experience and occupation
Mejar Ismail Bin Ahmad (R) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of LTAT, a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn Bhd in its formative year and later became the Group Executive Director of the same. He is now attached with several private companies mainly involved in the development and construction.
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A




AIM - Change in Boardroom - AZIZULLAILI BIN HAJI JALALUDDIN

Announcement Type: Change in Boardroom
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-21052015-00010

Date of change 21 May 2015
Name Encik AZIZULLAILI BIN HAJI JALALUDDIN
Age 40
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor of Science in Business Administration (Computer Information Systems), Huron University, South Kensington, London, England.
Working experience and occupation
Business Development Director of Artisan Shack Sdn Bhd,  an Ex-officio Communications of Tun Suffian Foundation, Also Ex-officio Communications of Kuala Lumpur Foundation to Criminalise War.
Directorship of public companies (if any)
N/A
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A
Due Date for MAP 21 Sep 2015




AIM - Change of Company Secretary - WONG YUET CHYN

Announcement Type: Change of Company Secretary
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change of Company Secretary
Reference Number C06-21052015-00005

Date Of Change 21 May 2015
Type Of Change Resignation
Designation Joint Secretary
License No MAICSA 7047163
Name WONG YUET CHYN
Working experience and occupation during past 5 years



AIM - Change in Audit Committee - HJ SULEIMAN BIN MAHMUD RMAF

Announcement Type: Change in Audit Committee
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-20052015-00006

Date of change 21 May 2015
Name Gen (R) Tan Sri Dato' Seri HJ SULEIMAN BIN MAHMUD RMAF
Age 67
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Sim Thean Wah (Independent Non-Executive Director) - Chairman
Ang Huat Keat (Non-Independent Non-Executive Director) - Member
Azizullaili Bin Haji Jalaluddin (Independent Non-Executive Director) - Member


Remarks :
General Tan Sri Dato' Sri Hj Suleiman bin Mahmud RMAF (R) ceased to be a member of the Audit Committee following his retirement as a Director of the Company at the Annual General Meeting of the Company held on 21 May 2015.


AIM - Change in Audit Committee - ISMAIL BIN AHMAD

Announcement Type: Change in Audit Committee
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-20052015-00005

Date of change 21 May 2015
Name Maj (R) ISMAIL BIN AHMAD
Age 66
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Sim Thean Wah (Independent Non-Executive Director) - Chairman
Ang Huat Keat (Non-Independent Non-Executive Director) - Member
Azizullaili Bin Haji Jalaluddin (Independent Non-Executive Director) - Member


Remarks :
Mejar Ismail bin Ahmad (R) ceased to be a member of the Audit Committee following his retirement as a Director of the Company at the Annual General Meeting of the Company held on 21 May 2015.


AIM - Change in Boardroom - HJ SULEIMAN BIN MAHMUD RMAF

Announcement Type: Change in Boardroom
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-20052015-00007

Date of change 21 May 2015
Name Gen (R) Tan Sri Dato' Seri HJ SULEIMAN BIN MAHMUD RMAF
Age 67
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Graduate of the Royal New Zealand Air Force Command and Staff College and The United States Air Force Air War College. 
Masters Degree in Operational Research and Systems Analysis, Post Graduate Diploma in Business Administration both from the University of Aston, United Kingdom. 
Honorary Fellows of The Malaysian Institute of Logistics.
Working experience and occupation
General Tan Sri Dato Sri Hj. Suleiman joined the Royal Malaysian Air Force in 1965 as a pilot. He spent more than 38 years in The Air Force and rose to the rank of General RMAF when he took over command as the Chief in the Air Force in 2001. He held the appointment until his retirement in March 2003. Prior to being the Chief of The Air Force, General Tan Sri Dato Sri Hj. Suleiman held several command and staff and staff positions as various levels in the Air Force and at the Armed Forces Headquarters.
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A




AIM - Change of Company Secretary - WONG KEO ROU

Announcement Type: Change of Company Secretary
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change of Company Secretary
Reference Number C06-21052015-00004

Date Of Change 21 May 2015
Type Of Change Resignation
Designation Joint Secretary
License No MAICSA 7021435
Name WONG KEO ROU
Working experience and occupation during past 5 years



MYEG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS MY E.G. SERVICES BERHAD (MYEG OR THE COMPANY) - PROPOSED ACQUISITION OF 61,609,301 ORDINARY SHARES OF RM0.10 EACH IN THE SHARE CAPITAL OF CARDBIZ HOLDING SDN BHD (CARDBIZ), REPRESENTING 55% OF THE ENLARGED ISSUED AND PAID UP SHARE CAPITAL OF CARDBIZ.

Announcement Type: General Announcement for PLC
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00073

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
MY E.G. SERVICES BERHAD (MYEG OR THE COMPANY)
-	PROPOSED ACQUISITION OF 61,609,301 ORDINARY SHARES OF RM0.10 EACH IN THE SHARE CAPITAL OF CARDBIZ HOLDING SDN BHD (CARDBIZ), REPRESENTING 55% OF THE ENLARGED ISSUED AND PAID UP SHARE CAPITAL OF CARDBIZ.

The Board of Directors of MYEG wishes to announce that MY E.G Capital Sdn Bhd has entered into the following agreements to acquire and subscribe for an aggregate total of 61,609,301 ordinary shares of par value RM0.10 each (“Cardbiz Shares”) in the share capital of Cardbiz Holding Sdn Bhd (Company No. 1123572-W) (“Cardbiz”), representing 55% of the enlarged issued and paid up share capital of Cardbiz, for a total cash consideration of Ringgit Malaysia Six Million Two Hundred and Thirty Four Thousand Three Hundred (RM6,234,300.00) only:

  1. a conditional sale and purchase agreement dated 21st May 2015 made between Khow Siong Long and Tan Seong Yeau (together, the “Vendors”) as vendors and MYEG Capital as purchaser in respect of the proposed acquisition of 57,317,413 ordinary shares of RM1.00 each in Cardbiz for a cash consideration of RM5,800,000.00 only, representing approximately RM0.10 per Cardbiz Share, subject to the terms and conditions therein contained (“SPA”); and
  2. a conditional subscription agreement dated 21st May 2015 made between Cardbiz as the issuer, MYEG Capital as the subscriber and the Vendors, for the proposed subscription of 4,291,888 Cardbiz Shares for a cash subscription price of RM434,300.00, representing approximately RM0.10 per Cardbiz Share, subject to the terms and conditions therein contained (“Subscription Agreement”),

(hereinafter referred to as “the Proposed Acquisition”). 

Kindly refer to the attachment for further information.

This announcement is dated 21st May 2015.




Please refer attachment below.



BOILERM - OTHERS PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015

Announcement Type: General Announcement for PLC
Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00095

Type Announcement
Subject OTHERS
Description
PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015

The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend of 1.75 sen per ordinary share of RM0.10 each amounting to RM9,030,000 in respect of the financial year ended 31 March 2015 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date.

This announcement is dated 21 May 2015.






CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00096

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
CIMB FTSE ASEAN 40 Malaysia  Valuation Point as at 21-May-15
Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 21-May-2015
NAV per unit (RM): 1.8347
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:                10,662.11



Please refer attachment below.

Attachments

A40 21052015.pdf
5.9 kB



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