May 15, 2015

Company announcements: SERSOL, CIMBA40, CIMBC50, UNISEM, PENERGY, AAX, TMAKMUR

SERSOL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 15 May 2015
Category General Meeting
Reference Number GMA-14052015-00021

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 May 2015
Time 09:00 AM
Venue 
Carlton Conference Centre-Cobalt 9, First Floor,The Ritz Carlton,168 Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of SerSol Berhad ("SerSol") is pleased to announce that the shareholders of SerSol have at the Company's Twelfth Annual General Meeting ("12th AGM") held on Friday, 15 May 2015 approved all the resolutions prescribed in the Notice of the 12th AGM dated 23 April 2015 enclosed in the Annual Report for the financial year 2014.

This announcement is dated 15 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 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00022

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
CIMB FA40M  IOPV after close of morning trading session as at  15-May-15
Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 15-May-2015
IOPV per unit (RM): 1.8242
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:                10,682.14




CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00021

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
CIMB FC50  IOPV after close of morning trading session as at 15-May-15
Fund: CIMB FTSE China 50
Date: 15-May-2015
IOPV per unit (RM): 1.4530
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index:                    21,844.42




UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00005

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
The Company received notification dated 15 May 2015 from Mr. Tan Kim Heng, pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad as detailed below:

 

Direct / Indirect Interest  

Date of transaction                          

Price/Consideration (RM)                                   

 No. of Shares disposed of             % of change against total issued capital    

 

    Direct

  12 May 2015 

  13 May 2015

  14 May 2015

 

         2.455

         2.494

         2.586

             

 

    20,000

    50,000

    50,000

 

 

0.00 %

0.01 %

0.01 %

        

 



UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00002

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
The Company received notification dated 15 May 2015 from Mr. Chai Chan Wah, pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad as detailed below:

 

Direct / Indirect Interest  

Date of transaction              

Price/Consideration (RM)                                  

 No. of Shares disposed of       % of change against total issued capital    

 

    Direct

 

14 May 2015

 

               2.60

 

    45,000

 

          0.01%

 



PENERGY - Change in Boardroom - NG ING PENG

Announcement Type: Change in Boardroom
Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 15 May 2015
Category Change in Boardroom
Reference Number C03-14052015-00005

Date of change 14 May 2015
Name Madam NG ING PENG
Age 58
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications 
Madam Ing Peng holds a Bachelor of Accounting Degree from University Malaya and is a member of the Institute of Chartered Accountants of England and Wales.
Working experience and occupation 
December 2014 to current - Group Chief Financial Officer of Petra Energy Berhad
July 2013 to December 2014 - Deputy Chief Financial Officer in Petra Energy Berhad
June 2000 to October 2012 - Head of Finance of CIMB Group Holdings Berhad Group
March 1994 to June 2000 - Head of Operations in PB Securities Sdn. Bhd.
January 1992 to February 1994 - Financial Controller of RSH Sdn. Bhd. and Reebok Sdn. Bhd. and its subsidiary companies
September 1990 to December 1991- Manager in KPMG Management Consulting Division, KL
August 1987 to August 1990 - Manager in D&C Mitsui Merchant Bankers Berhad
February 1985 to August 1987 - Audit Senior of Ernst & Whinney, KL
September 1981 to January 1985 - Audit Senior with Thornton Baker, Chartered Accountants, London
August 1980 to August 1981 - Financial Accountant in Penang Development Corporation
Directorship of public companies (if any) 
NIL
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 shareholdings of 20,000 Ordinary Shares of RM0.50 each in Petra Energy Berhad.
Due Date for MAP 14 Sep 2015



AAX - Prospectus

Announcement Type: Document Submission
Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 15 May 2015
Category Document Submission
Reference Number DCS-15052015-00002

Subject RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,779,071,540 NEW ORDINARY SHARES OF RM0.15 EACH IN AIRASIA X BERHAD ("AAX SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 889,535,770 FREE DETACHABLE WARRANTS ("WARRANTS")


Please refer attachment below.

Attachments

AirAsia X Berhad_(AP) FINAL.pdf
2.2 MB

AirAsia X Berhad - NPA and RSF.PDF
588.1 kB


TMAKMUR - Changes in Director's Interest (S135) - TENGKU UZIR BIN TENGKU UBAIDILLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00009

Information Compiled By KLSE

Particulars of Director

Name TENGKU UZIR BIN TENGKU UBAIDILLAH
Address No. 42, Jalan Medang Tanduk
Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/05/2015
382,400
1.383

Circumstances by reason of which change has occurred 
Disposal of 382,400 shares in the open market, off market deal.
Nature of interest 
Direct
Consideration (if any) 
RM1.3832

Total no of securities after change
Direct (units) 37,675,408
Direct (%) 9.460
Indirect/deemed interest (units) 27,060,650
Indirect/deemed interest (%) 6.796
Date of notice 14/05/2015


Remarks :
YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah is an Alternate Director to YM Tengku Dato' Sri Ahmad Faisal bin Tengku Ibrahim. Deemed to have interest in Tanah Makmur Berhad by virtue of Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina which in turn holds 27,060,650 shares representing 6.8% interest in Tanah Makmur Berhad.

TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - T.A.S INDUSTRIES SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00046

Particulars of substantial Securities Holder

Name T.A.S INDUSTRIES SDN BHD
Address No. 15, Jalan Ru
Off Jalan Ampang
Kuala Lumpur
55000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 17430-P
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder T.A.S INDUSTRIES SDN BHD No. 15, Jalan Ru Off Jalan Ampang 55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
200,000
1.400

Circumstances by reason of which change has occurred Acquired 200,000 shares in the open market.
Nature of interest Direct
Direct (units) 52,707,082
Direct (%) 13.237
Indirect/deemed interest (units) 6,066,696
Indirect/deemed interest (%) 1.523
Total no of securities after change 58,773,778
Date of notice 14 May 2015


Remarks :
Deemed to have interest in Tanah Makmur by virtue of its interest in Aimvesco Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - TENGKU UZIR BIN TENGKU UBAIDILLAH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00048

Particulars of substantial Securities Holder

Name TENGKU UZIR BIN TENGKU UBAIDILLAH
Address No. 42, Jalan Medang Tanduk
Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 590610065171
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder YM Tengku Dato' Sri uzir bin Tengku Dato' Ubaidillah No. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 13 May 2015
382,400
1.383

Circumstances by reason of which change has occurred Disposal of 382,400 shares in the open market, off market deal.
Nature of interest Direct
Direct (units) 37,675,408
Direct (%) 9.46
Indirect/deemed interest (units) 27,060,650
Indirect/deemed interest (%) 6.796
Total no of securities after change 64,736,058
Date of notice 14 May 2015


Remarks :
Indirect Interest/Deemed to have interest in Tanah Makmur Berhad by virtue of Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina which in turn holds 27,060,650 shares representing 6.8% interest in Tanah Makmur Berhad.

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