May 25, 2015

Company announcements: IFCAMSC, MYETFDJ, MYETFID, METFSID, GMUTUAL

IFCAMSC - Change in Principal Officer - CHOW CHEE KENG

Announcement Type: Change in Principal Officer
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 25 May 2015
Category Change in Principal Officer
Reference Number C04-25052015-00002

Date of change 26 May 2015
Name Mr CHOW CHEE KENG
Age 42
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications
Fellow Member with the Association of Chartered Certified Accountants (ACCA) and Chartered Accountant with the Malaysian Institute of Accountants (MIA)
Working experience and occupation
Mr. Chow started his career in a public accounting firm in 1993. He has extensive experience in financial management, group accounting, taxation, treasury management and corporate planning. He had held various senior positions in some medium and large corporations listed in the Constructions and Technologies segment of Bursa Malaysia.

Mr. Chow was the Chief Accountant of IFCA MSC Berhad (IFCA) from early 2007 until middle of 2009. After pursuing other interests for a few years, he rejoined IFCA and was appointed Chief Financial Officer of IFCA effective 1 February 2013. On 31 December 2014, he was redesignated to a new position as Head of Education & Training Division of IFCA.
Directorship of public companies (if any)
No
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name MYETFDJ
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00087

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	 MYETFDJ
Date:	25-May-2015
NAV per unit (RM):	 1.1239 
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 :	 1,003.77



Please refer attachment below.



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00086

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETFID
Date:	25-May-2015
NAV per unit (RM):	1.0251
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: 	 2,382.64



Please refer attachment below.



METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00084

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETF-MSEAD
Date:	22-May-2015
NAV per unit (RM):	0.9981
Units in circulation (units):	20,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index:  2,397



Please refer attachment below.



METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00088

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETF-MSEAD
Date:	25-May-2015
NAV per unit (RM):	0.9981
Units in circulation (units):	20,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,397.65



Please refer attachment below.



GMUTUAL - Change in Boardroom - CHONG KEAP THAI @ CHEONG KEAP TAI

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00006

Date of change 01 Jun 2015
Name Dato CHONG KEAP THAI @ CHEONG KEAP TAI
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Non-Independent Director
Directorate Independent and Non Executive
Qualifications
Bachelor of Accountancy
Working experience and occupation
He was appointed as an Independent Non-Executive Director of Gromutual Berhad on 23 November 2004.  He graduated from the University of Singapore with Bachelor of Accountancy.  He is a Chartered Accountant of Malaysian Institute of Accountants, a Member of the Malaysian Institute of Certified Public Accountants, member of Malaysian Institute of Taxation and licensed Tax Agent, and a Member of the Institute of Chartered Secretaries and Administrators.  He was the Executive Director and Partner of Coopers & Lybrand and upon its merger with Price Waterhouse, he was the Executive Director and Partner of PricewaterhouseCoopers and Chairman of the Governance Board of the Firm until his retirement in December 2003.  Currently, he is a Director of YTL Corporation Berhad, YTL Land & Development Berhad, YTL e-Solutions Berhad and Tanah Makmur 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
Nil



Remarks :
This Announcement is dated 25 May 2015.


GMUTUAL - Change in Audit Committee - WONG WEN TAK

Announcement Type: Change in Audit Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-24052015-00003

Date of change 01 Jun 2015
Name Mr WONG WEN TAK
Age 34
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Audit Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Mr. Wong Wen Tak be appointed as Chairman of Audit Committee in place of YH Dato' Chong Keap Thai @ Cheong Keap Tai.  
	
The composition of the Audit Committee after the above changes is as follows :

Name	                                          Designation         Directorship

Wong Wen Tak     	                        Chairman           Independent Non-Executive Director
Yeoh Beng Sang	                        Member	            Independent Non-Executive Director
Azahar Bin Baharudin	                        Member             Independent Non-Executive Director
YH Dato Chong Keap Thai @               Member             Non-Independent Non-Executive Director
Cheong Keap Tai


Remarks :
This Announcement is dated 25 May 2015.


GMUTUAL - OTHERS GROMUTUAL BERHAD ("GMUTUAL" or "the Company") - CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE

Announcement Type: General Announcement for PLC
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-24052015-00003

Type Announcement
Subject OTHERS
Description
GROMUTUAL BERHAD ("GMUTUAL" or "the Company")
- CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE

The Board of Directors of GMUTUAL wishes to announce on the following change to the Remuneration Committee with effect from 1 June 2015 :

The re-designation of YH Dato Chong Keap Thai @ Cheong Keap Tai as Non-Independent Non-Executive Director of GMUTUAL.                           

The composition of the Remuneration Committee after the above change is as follows :

Name

Designation

Directorship

Tan Hon Kiat @ Tan Hoon Siong

Chairman

Non-Independent Non-Executive Chairman

Yeoh Beng Sang

Member

Independent Non-Executive Director

YH Dato Chong Keap Thai @ Cheong Keap Tai

Member

Non-Independent Non-Executive Director

This Announcement is dated 25 May 2015.






GMUTUAL - Change in Boardroom - CHEW KWEE HIOK

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00005

Date of change 25 May 2015
Name Miss CHEW KWEE HIOK
Age 52
Nationality Malaysia
Type of change Redesignation
Previous Position Deputy Managing Director
New Position Chief Executive Officer
Directorate Executive
Qualifications
Diploma in Building
Working experience and occupation
She was appointed as an Executive Director of Gromutual Berhad on 23 November 2004.  She was appointed as Deputy Managing Director of Gromutual Berhad on 1 January 2010.  She completed her Diploma in Building from Tunku Abdul Rahman College in 1988.  Upon graduation, she joined one of the leading developers in Johor Bahru as a marketing executive and later joined Idealbase Sdn. Bhd. in 1995 as a Director.  Currently, she oversees the business operations and activities of Gromutual Group.  She is also a Registered Real Estate Agent since 1997.
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
2,058,094 ordinary shares of RM0.50 in Gromutual Berhad



Remarks :
Gender : Female

After the appointment, Ms Chew Kwee Hiok is holding position of Deputy Managing Director cum Chief Executive Officer.

This Announcement is dated 25 May 2015.


GMUTUAL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-22052015-00027

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 10:00 AM
Venue
Dewan Johor, 2nd Floor, Mutiara Johor Bahru, 
Jalan Dato Sulaiman, Taman Century, 
80250 JB, Johor.
Outcome of Meeting

The Board of Directors of GMUTUAL is pleased to announce that at the 12th Annual General Meeting ("AGM") of the Company held today, all the Resolutions as contained in the Notice of the 12th AGM dated 30 April 2015 were duly passed by the shareholders of the Company.

This Announcement is dated 25 May 2015.






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