June 16, 2015

Company announcements: SCN, CIMBA40, CIMBC50, TANCO, MUDAJYA, PCHEM

SCN - Change in Audit Committee - ROY WINSTON GEORGE

Announcement Type: Change in Audit Committee
Company Name SCAN ASSOCIATES BERHAD
Stock Name SCN
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00013

Date of change 13 Jun 2015
Name Mr ROY WINSTON GEORGE
Age 50
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Mr. Roy Winston George  - Chairman
Dato' Nik Ismail bin Dato' Nik Yusoff
Mejar Ismail bin Ahmad (retired)


SCN - Change in Nomination Committee - ROY WINSTON GEORGE

Announcement Type: Change in Nomination Committee
Company Name SCAN ASSOCIATES BERHAD
Stock Name SCN
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00007

Date of change 13 Jun 2015
Salutation Mr
Name ROY WINSTON GEORGE
Age 50
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Dato' Nik Ismail bin Dato' Nik Yusoff - Chairman
Mr. Roy Winston George
Mejar Ismail bin Ahmad (retired)


SCN - OTHERS ANNOUNCEMENT FOR REMUNERATION COMMITTEE MEMBER / INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement for PLC
Company Name SCAN ASSOCIATES BERHAD
Stock Name SCN
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00063

Type Announcement
Subject OTHERS
Description 
ANNOUNCEMENT FOR REMUNERATION COMMITTEE
MEMBER / INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr Roy George

Age: 50

Nationality: Malaysian

Qualification: Member of the Malaysian Institute of Accountant (MIA)

Working Experience:

Started his career in an international accounting firm in 1985 and has since held various senior management positions in private and public listed companies involved in financial services, investment holding and hospitality.

Composition of Remuneration Committee (current)

Mr. Roy Winston George
Dato' Nik Ismail bin Dato' Nik Yusoff - Chairman
Dato' Dr. Norbik Bashah bin Idris



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 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00069

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
CIMB FTSE ASEAN 40 Malaysia  Valuation Point as at 16-Jun-15
Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 16-Jun-2015
NAV per unit (RM): 1.7246
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:                10,027.93



Please refer attachment below.

Attachments

A40 16062015.pdf
5.9 kB


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 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00070

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
CIMB FTSE China 50  Valuation Point as at 16-Jun-15
Fund: CIMB FTSE China 50
Date: 16-Jun-2015
NAV per unit (RM):                         1.4511
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:                   20,648.89



Please refer attachment below.

Attachments

C50 16062015.pdf
106.6 kB


TANCO - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement for PLC
Company Name TANCO HOLDINGS BERHAD
Stock Name TANCO
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00066

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description 
TANCO HOLDINGS BERHAD (TANCO or the Company)
Members' voluntary winding up of two (2) dormant indirect wholly-owned subsidiaries

The Board of Directors of TANCO wishes to announce that the following two (2) dormant indirect wholly-owned subsidiaries of TANCO incorporated in Mauritius, have been placed under members' voluntary winding up under sections 137 to 140 of the Insolvency Act 2009.

1. TRB Leisure (Mauritius) Pte. Limited ("TRBL"); and

2. TRB Vacation (Mauritius) Pte. Limited ("TRBV").

TRBL and TRBV are currently dormant and there are no future plans to activate the said companies.

The voluntary winding up of TRBL and TRBV will not have a material effect on the earnings or net assets of the TANCO Group for the financial year ending 30 June 2015.

This announcement is dated 16 June 2015.



MUDAJYA - OTHERS MUDAJAYA GROUP BERHAD ("MGB") - JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN MJC PRECAST SDN BHD (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF MGB) AND IBS INTERNATIONAL PRECAST SDN BHD

Announcement Type: General Announcement for PLC
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00064

Type Announcement
Subject OTHERS
Description 
MUDAJAYA GROUP BERHAD ("MGB")
-  JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN MJC PRECAST SDN BHD (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF MGB) AND IBS INTERNATIONAL PRECAST SDN BHD

We wish to announce that MJC Precast Sdn Bhd (“MJC”), an indirect wholly-owned subsidiary of MGB has on 15 June 2015, entered into a Joint Venture and Shareholders Agreement with IBS International Precast Sdn Bhd (“IBS”) to form a joint venture to undertake the business of manufacturing of industrialised building system (IBS) precast products for building projects, through VS Millennium Sdn Bhd (“VS Millennium”), as well as to regulate the relationship and interests of MJC and IBS as shareholders of VS Millennium.

Kindly refer to the attached document for the complete announcement.

This announcement is dated 16 June 2015.


Please refer attachment below.

Attachments

Bursa announcement-JV Agreement btw MJC Precast IBS International Precast.doc
18.2 kB


PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00116

Particulars of substantial Securities Holder

Name EMPLOYEE PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 May 2015
1,731,900

Circumstances by reason of which change has occurred Purchase of shares in open market
Nature of interest Direct
Direct (units) 1,731,900
Direct (%) 0.02
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 863,752,300
Date of notice 22 May 2015


Remarks :
Form 29B dated 22 May 2015 was received by the Company on 16 June 2015

PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00118

Particulars of substantial Securities Holder

Name EMPLOYEE PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 May 2015
2,000,000
Acquired 22 May 2015
1,000,000

Circumstances by reason of which change has occurred Sale of shares in open market and Purchase of shares managed by the portfolio manager
Nature of interest Direct
Direct (units) 1,000,000
Direct (%) 0.013
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 862,752,300
Date of notice 25 May 2015


Remarks :
Form 29B dated 25 May 2015 was received by the Company on16 June 2015

On 22 May 2015, Portfolio Manager for employees Provident Fund Board Disposed 2,000,000 shares and Portfolio Manager for Employees Provident FD BD (AMUNDI) Acquired 1,000,000 shares.

PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00119

Particulars of substantial Securities Holder

Name EMPLOYEE PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 20 Apr 2015
645,400
Acquired 20 Apr 2015
344,700

Circumstances by reason of which change has occurred Purchase of shares in open market and Purchase of shares managed by the portfolio manager
Nature of interest Direct
Direct (units) 529,000
Direct (%) 0.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 863,281,300
Date of notice 26 May 2015


Remarks :
Form 29B dated 26 May 2015 was received by the Company on 16 June 2015

On 25 May 2015, Portfolio Manager for employees Provident Fund Board Disposed 29,000 shares and Portfolio Manager for Employees Provident FD BD (AFFIN-HWG) Acquired 500,000 shares.

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